Leo Star Impex Private Limited
About Leo Star Impex Private Limited
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Leo Star Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2014PTC254149. Its GSTIN is 27AACCL6557G1ZB (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Meghal Mukeshchandra Mehta and Mukeshkumar Manilal Mehta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 301 B – Wing Madhupuri Chs Dahanukar Wadi Near Hanuman Mandir Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.74 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹6.05 Lakh (net margin 1.1%) and EBITDA of ₹17.22 Lakh (EBITDA margin 3%).
As per MCA filings, the company has open charges of ₹1.9 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Leo Star Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address301 B – Wing Madhupuri Chs Dahanukar Wadi Near Hanuman Mandir Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Leo Star Impex 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
Business activity
The main business activity of Leo Star Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Leo Star Impex Private Limited, buy the company report.
Financials of Leo Star Impex Private Limited
FY 2017 filings availableLeo Star Impex Private Limited reported revenue of ₹5.74 Cr (up 9% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year. EBITDA rose 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹5.74 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹17.22 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.05 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3% | ||
| Net Profit Margin | 1.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Leo Star Impex Private Limited, buy the company report.
Board of directors of Leo Star Impex Private Limited
Leo Star Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meghal Mukeshchandra Mehta | Director | 12 Mar 2014 | 12 Years 7 Months | Current |
| Mukeshkumar Manilal Mehta | Director | 12 Mar 2014 | 12 Years 7 Months | Current |
Peer comparison
Leo Star Impex Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sainath Ornaments Private Limited | ₹5.77 Cr (FY 2025) | -18.0% | Bhubaneswar, Odisha, India | |||
| Jewel India Jewellers Private Limited | ₹5.76 Cr (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Sundha Jewellers Private Limited | ₹5.76 Cr (FY 2025) | 27.0% | Deesa, Gujarat, India | |||
| Leo Star Impex Private Limitedthis company | ₹5.74 Cr (FY 2017) | ₹6.05 Lakh | 1.1% | 9.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Leo Star Impex Private Limited, buy the company report.
Auditor
Leo Star Impex Private Limited is audited by MITUL S JOGANI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITUL S JOGANI & ASSOCIATES | FY 2017 | 126510W |
Shareholding
The shareholding of Leo Star Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Leo Star Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2014 | 10511206 | Indian Overseas Bank | ₹1.9 Cr | Open |
To see the full charge records of Leo Star Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Leo Star Impex Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Af Ferrari Secure Logitech Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Indian Overseas Bank Through Brajiesh Kumar Singh | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indian Overseas Bank Th. Pralhad Pawaskar | Disposed |
To see the full case history of Leo Star Impex 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 Star Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leo Star Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCL6557G1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leo Star Impex Private Limited, buy the company report.
Recent activity
Leo Star Impex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Meghal Mukeshchandra Mehta was appointed as Director on 12 Mar 2014.
Frequently asked questions
Leo Star Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 March 2014 (12+ years old) and is registered under CIN U74140MH2014PTC254149.
Leo Star Impex has 2 current directors:
- Meghal Mukeshchandra Mehta - Director
- Mukeshkumar Manilal Mehta - Director
The latest financial statements of Leo Star Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Leo Star Impex is 27AACCL6557G1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Leo Star Impex is U74140MH2014PTC254149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Star Impex has 3 court cases on record: 3 filed against it. 1 is pending.
Leo Star Impex was incorporated on 12 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Leo Star Impex by revenue are Sainath Ornaments Private Limited, Jewel India Jewellers Private Limited, Sundha Jewellers Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Meghal Mukeshchandra Mehta was appointed as Director on 12 Mar 2014. Mukeshkumar Manilal Mehta was appointed as Director on 12 Mar 2014.
The registered office of Leo Star Impex is at 301 B – Wing Madhupuri Chs Dahanukar Wadi Near Hanuman Mandir Kandivali West, Mumbai, Maharashtra, India – 400067.
Leo Star Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.