Leo Outfits Private Limited
About Leo Outfits Private Limited
Data last updated:
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 operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 17 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH1995PTC087389. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 31 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Leo Outfits Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 Sorab House 3rd Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400028
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Leo Outfits Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leo Outfits Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leo Outfits Private Limited, buy the company report.
Board of directors of Leo Outfits Private Limited
Leo Outfits has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jethalal Thakershi Vora Also directs: VN Renewable Energies Private Limited | Director | 17 May 1995 | 31 Years 5 Months | As last reported |
| Damji Nenshi Rambhia | Director | 17 May 1995 | 31 Years 5 Months | As last reported |
| Kishore Laxmichand Dedhia | Director | 17 May 1995 | 31 Years 5 Months | As last reported |
| Ketan Damji Rambhia | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
| Sanjay Jethalal Vora | Director | 01 Apr 2011 | 15 Years 6 Months | As last reported |
Shareholding
The shareholding of Leo Outfits Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Leo Outfits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2013 | 10446884 | State Bank of Patiala | ₹1 Cr | Satisfied | |
| 20 Jan 2006 | 90387786 | State Bank of Patiala | ₹14 Lakh | Satisfied |
To see the full charge records of Leo Outfits Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Leo Outfits Private Limited has 5 court cases on record: 3 filed by Leo Outfits, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Sindhi Sons | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Leo Clothing Company | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Leo Clothing Company | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Central Excise,Mum-Iv | Disposed |
To see the full case history of Leo Outfits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Outfits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Leo Outfits Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
Leo Outfits has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leo Outfits Private Limited, buy the company report.
Recent activity
Leo Outfits Private Limited has 7 board changes on record since 1995: 6 appointments and 1 cessation. The latest: Ketan Damji Rambhia was appointed as Director on 01 Apr 2011.
3 earlier events are in the company report.
Frequently asked questions
Leo Outfits 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in fashion retail, within the fashion and textile industry. 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.
Leo Outfits had 5 directors:
- 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 is U18101MH1995PTC087389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Leo Outfits is at 301 Sorab House 3rd Floor Senapati Bapat Marg, Mumbai, Maharashtra, India – 400028.
Leo Outfits was incorporated on 17 April 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Leo Outfits on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 August 2023. Year-wise statements from 2015 are in the company report.
No. Leo Outfits has 1 GST registration on record and it is cancelled or inactive.
Leo Outfits operated in the fashion and textile industry, in the fashion retail segment. It worked in this industry before it was struck off.
Leo Outfits has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
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