Leo Outfits Private Limited
About Leo Outfits Private Limited
Data last updated: 26 June 2025
Leo Outfits Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 17 April 1995.
Registered with ROC Mumbai under CIN U18101MH1995PTC087389.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.6 Lakh. It was led by directors including Jethalal Thakershi Vora and Damji Nenshi Rambhia.
Last AGM: 31 August 2023. Financial statements filed for year ended 31 March 2023. Office: 301 Sorab House 3Rd Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400028.
As per MCA filings, the company had satisfied charges of ₹1.14 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301 Sorab House 3Rd Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400028
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Leo Outfits Private Limited
Leo Outfits Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Leo Outfits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Leo Outfits Private Limited
Auditor information for Leo Outfits Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Leo Outfits Private Limited
Leo Outfits Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jethalal Thakershi Vora
Also directs:
Vn Renewable Energies Private Limited
|
Director | 17 May 1995 | 31 Years 3 Months | As last reported |
| Damji Nenshi Rambhia | Director | 17 May 1995 | 31 Years 3 Months | As last reported |
| Kishore Laxmichand Dedhia | Director | 17 May 1995 | 31 Years 3 Months | As last reported |
| Ketan Damji Rambhia | Director | 01 Apr 2011 | 15 Years 5 Months | As last reported |
| Sanjay Jethalal Vora | Director | 01 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Leo Outfits Private Limited FY 2023 filings available
Ten-year financial statements for Leo Outfits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Leo Outfits Private Limited
Shareholding and ownership data for Leo Outfits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leo Outfits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2013 | State Bank of Patiala | ₹1 Cr | Satisfied |
| 20 Jan 2006 | State Bank of Patiala | ₹14 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Leo Outfits Private Limited
Leo Outfits Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Leo Outfits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Leo Outfits Private Limited
GST registrations and filing compliance for Leo Outfits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leo Outfits Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Outfits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Outfits Private Limited
MSME payment history for Leo Outfits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leo Outfits Private Limited
Corporate group structure for Leo Outfits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leo Outfits Private Limited
MCA filings and documents for Leo Outfits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leo Outfits Private Limited
Frequently Asked Questions about Leo Outfits Private Limited
Leo Outfits Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leo Outfits Private Limited is a struck-off private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 1995 and is registered under CIN U18101MH1995PTC087389. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leo Outfits Private Limited are:
- Jethalal Thakershi Vora - Director
- Damji Nenshi Rambhia - Director
- Kishore Laxmichand Dedhia - Director
- Ketan Damji Rambhia - Director
- Sanjay Jethalal Vora - Director
The CIN (Corporate Identification Number) of Leo Outfits Private Limited is U18101MH1995PTC087389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leo Outfits Private Limited is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at 301 Sorab House 3Rd Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400028.