It is a fashion and textile private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | Struck OffLeo Outfits Private Limited, a struck off private limited company, was established on 17 April 1995 in Mumbai, Maharashtra, India. Engaging in fashion retail within the trade sector, it holds CIN: U18101MH1995PTC087389. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.46 M.
It upholds a compliant status. Its leadership includes Jethalal Thakershi Vora (Director), Damji Nenshi Rambhia (Director), Kishore Laxmichand Dedhia (Director). Past directors included Ushakant Nenshi Rambhia. It holds no open charges and ₹1.14 Cr settled loans. Its latest AGM occurred on 31 August 2023, with the balance sheet filed on 31 March 2023. It is based at 301, Sorab House, 3Rd Floor, Senapati Bapat Marg,, Mumbai, Maharashtra, 400028.
U18101MH1995PTC087389
087389
17 April 1995
₹0.50 M
₹0.46 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jethalal Thakershi Vora | Director | 17 May 1995 | Current |
| Damji Nenshi Rambhia | Director | 17 May 1995 | Current |
| Kishore Laxmichand Dedhia | Director | 17 May 1995 | Current |
| Sanjay Jethalal Vora | Director | 01 Apr 2011 | Current |
| Ketan Damji Rambhia | Director | 01 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
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Leo Outfits Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2018, Leo Outfits had a promoter holding of 74.35% and a public holding of 25.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹11,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2013 | State Bank Of Patiala | ₹1.00 Cr | Satisfied |
| 20 Jan 2006 | State Bank Of Patiala | ₹1.40 M | Satisfied |
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Leo Outfits has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Leo Outfits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leo Outfits's trajectory.
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Leo Outfits Private Limited last Annual general meeting of members was held on 31 Aug 2023 as per latest MCA records. was recorded as a recent event.
Leo Outfits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
A charge registered on 28 Jan 2013 via Charge ID 10446884 with State Bank Of Patiala was fully satisfied on 17 Jan 2020. was recorded as a recent event.
Progress on A charge registered on 20 Jan 2006 via Charge ID 90387786 with State Bank Of Patiala was fully satisfied on 17 Jan 2020. was documented.
Progress on A charge with State Bank Of Patiala amounted to Rs. 10.00 M with Charge ID 10446884 was registered on 28 Jan 2013. was documented.
Sanjay Jethalal Vora was appointed as a Director was appointed as a Director on 01 Apr 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.
The CIN of Leo Outfits Private Limited is U18101MH1995PTC087389.
Leo Outfits Private Limited is headquartered at 301, Sorab House, 3Rd Floor, Senapati Bapat Marg,, Mumbai, Maharashtra, 400028.
Leo Outfits Private Limited was incorporated on 17 April 1995.
The current directors of Leo Outfits Private Limited are
The primary industry of Leo Outfits Private Limited is Trade.
Leo Outfits Private Limited is unlisted.
The authorized capital of Leo Outfits Private Limited is ₹0.50 M, and the paid-up capital is ₹0.46 M.
The compliance status of Leo Outfits Private Limited is Compliant.
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