Leopard Exports Limited

Leopard Exports Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1992PLC065677 Incorporated 02 March 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Public Limited Company trading
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.73 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2010
Balance sheet date

About Leopard Exports Limited

Data last updated: 23 July 2025

Leopard Exports Limited was a public 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 March 1992.

Registered with ROC Mumbai under CIN U51900MH1992PLC065677.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.73 Lakh. It was led by directors including Neepa Jinesh Parikh and Vasant Shivji Khatri.

Last AGM: 27 September 2010. Financial statements filed for year ended 31 March 2010. Office: Mumbai, Maharashtra.

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.

Company Details of Leopard Exports Limited
CIN U51900MH1992PLC065677
Registration Number 065677
Incorporation Date 02 March 1992
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2010
Date of Balance Sheet 31 March 2010
Key People
Neepa Jinesh Parikh Director Vasant Shivji Khatri Director Jinesh Krishnakant Parikh Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    607 215 Atrium Chakala Andheri – Kurla Road Andheri (, East), Mumbai, Maharashtra, India – 400069
  • Industry
    Trading, Wholesale, Specialty
Company report
Leopard Exports Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Leopard Exports Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Leopard Exports Limited

Leopard Exports Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Neepa Jinesh Parikh
Also directs: Leafium Agritech Llp, Vaipa Pharmaceuticals Pvt Ltd, Njp Healthcare Private Limited and 2 more
Director 12 Jan 2011 15 Years 5 Months As last reported
Vasant Shivji Khatri Director 12 Jan 2011 15 Years 5 Months As last reported
Jinesh Krishnakant Parikh
Also directs: Vaipa Pharmaceuticals Pvt Ltd, Njp Healthcare Private Limited, Leopard Investments Pvt Ltd and 1 more
Director 02 Mar 2009 17 Years 4 Months As last reported
View all directors

Financials of Leopard Exports Limited FY 2010 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Leopard Exports Limited

Leopard Exports Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Leopard Exports Limited

View historical data on people associated with Leopard Exports Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Leopard Exports Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Leopard Exports Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Leopard Exports Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Leopard Exports Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Leopard Exports Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Leopard Exports Limited

MSME Payment Delays by Leopard Exports Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Leopard Exports Limited

Subsidiaries & Group Companies of Leopard Exports Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Leopard Exports Limited

MCA Filings & Documents of Leopard Exports Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Leopard Exports Limited

Directors
12 Jan 2011
Neepa Jinesh Parikh was appointed as a Director on 12 Jan 2011 & has been associated with this company since 15 years 5 months.
Directors
12 Jan 2011
Vasant Shivji Khatri was appointed as a Director on 12 Jan 2011 & has been associated with this company since 15 years 5 months.
Activity
27 Sep 2010
Leopard Exports Limited last Annual general meeting of members was held on 27 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Leopard Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
02 Mar 2009
Jinesh Krishnakant Parikh was appointed as a Director on 02 Mar 2009 & has been associated with this company since 17 years 4 months.
Activity
02 Mar 1992
Leopard Exports Limited was registered on 02 Mar 1992 with Roc Mumbai & aged 34 years 4 months as per MCA records.

Frequently Asked Questions about Leopard Exports Limited

Leopard Exports 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.

Leopard Exports Limited is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 1992 and is registered under CIN U51900MH1992PLC065677. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Leopard Exports Limited are:

The CIN (Corporate Identification Number) of Leopard Exports Limited is U51900MH1992PLC065677. 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 Leopard Exports Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at 607 215 Atrium Chakala Andheri – Kurla Road Andheri , East, Mumbai, Maharashtra, India – 400069.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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