Leopard Exports Limited
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.
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Registered Address607 215 Atrium Chakala Andheri – Kurla Road Andheri (, East), Mumbai, Maharashtra, India – 400069
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 7 Months | As last reported |
| Vasant Shivji Khatri | Director | 12 Jan 2011 | 15 Years 7 Months | As last reported |
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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 5 Months | As last reported |
Financials of Leopard Exports Limited FY 2010 filings available
Ten-year financial statements for Leopard Exports Limited
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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.
Employee and EPFO history for Leopard Exports Limited
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GST Compliance of Leopard Exports Limited
GST registrations and filing compliance for Leopard Exports Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leopard Exports Limited
Credit ratings, litigation, and regulatory alerts for Leopard Exports Limited
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- Rating history
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MSME Payment Delays by Leopard Exports Limited
MSME payment history for Leopard Exports Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Leopard Exports Limited
Corporate group structure for Leopard Exports Limited
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MCA Filings & Documents of Leopard Exports Limited
MCA filings and documents for Leopard Exports Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Leopard Exports Limited
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:
- Neepa Jinesh Parikh - Director
- Vasant Shivji Khatri - Director
- Jinesh Krishnakant Parikh - Director
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.