Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEO CLOTHS AND ACCESSORIES PRIVATE LIMITED
CIN: U51909DL2011PTC216936 As on: 2026-07-13
LEO CLOTHS AND ACCESSORIES PRIVATE LIMITED (CIN: U51909DL2011PTC216936) is a Private company incorporated on 04 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LEO CLOTHS AND ACCESSORIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of LEO CLOTHS AND ACCESSORIES PRIVATE LIMITED are RAJNI POPLI, ROHIT PAHWA, NEERAJ LOVE DEV, and SANJEEVNI KAUR AHUJA.
LEO CLOTHS AND ACCESSORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC216936 and its registration number is 216936. Users may contact LEO CLOTHS AND ACCESSORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO CLOTHS AND ACCESSORIES PRIVATE LIMITED is 2678, STREET NO-2 SHADIPUR MAIN BAZAR , NEW DELHI, Delhi, India - 110008.
Current status of LEO CLOTHS AND ACCESSORIES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEO CLOTHS AND ACCESSORIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LEO CLOTHS AND ACCESSORIES
Purchase full report of LEO CLOTHS AND ACCESSORIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEO CLOTHS AND ACCESSORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO CLOTHS AND ACCESSORIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03416075 | RAJNI POPLI | Director | 2011-04-04 |
| 03484158 | ROHIT PAHWA | Director | 2011-04-04 |
| 03045245 | NEERAJ LOVE DEV | Director | 2011-04-04 |
| 03395582 | SANJEEVNI KAUR AHUJA | Director | 2011-04-04 |
Past Directors & Key Managerial Personnel of LEO CLOTHS AND ACCESSORIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJNI POPLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ LOVE DEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEO MULTI CUISINE PRIVATE LIMITED | U15494HR2011PTC041782 | Director | - | 2013-01-04 |
| LEO SPORTS CREATION PRIVATE LIMITED | U74140HR2010PTC040647 | Director | 2010-06-07 | Ongoing |
Other Directorships of SANJEEVNI KAUR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYEG GLOBAL LLP | ACH-5074 | Designated Partner | 2024-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46695DL2025PTC444839 | MIDNEST WORLD VOYAGES PRIVATE LIMITED | House No. 2162/T-6A, Shop No. PVT-2, KH No.768/33,Back Portion, 3rd Floor, Main Patel Nagar, Village Shadipur,New Delhi,Central Delhi,Delhi,110008-India |
| U74900DL2025PTC446477 | AADIKAASH INTERNATIONAL PRIVATE LIMITED | Plot No-2648, Kh. No-421,GF, Main Bazar Shadipur,New Delhi,Central Delhi,Delhi,110008-India |
| U79110DL2023PTC418516 | UTSSA FLEET PRIVATE LIMITED | H.NO 2638, KH NO-316, 3RD,FLOOR,MAIN BAZAR SHADIPUR,New Delhi,Central Delhi,Delhi,110008-India |
| U74993DL2018PTC341608 | IMPRIMER SOLUTION PRIVATE LIMITED | 2401/2A, Street No. 19, Shadipur, , NEW DELHI, Delhi, India - 110008 |
| U52312DL2012PTC238303 | GO SALES PRIVATE LIMITED | House No.-2669, First Floor, Shadipur Main Bazar , New Delhi, Delhi, India - 110008 |
| U19100DL2019PTC351412 | STRIVUM INDIA PRIVATE LIMITED | 2635/28, GROUND FLOOR, STREET NO MAIN PATEL ROAD,VILLAGE SHADIPUR KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| U72900DL2019PTC353604 | ACTION INDIA SECURITY PRIVATE LIMITED | 2635/28, GROUND FLOOR, STREET NO MAIN PATEL ROAD,VILLAGE SHADIPUR KHAMPUR , NEW DELHI, Delhi, India - 110008 |
| U65910DL2009PTC187096 | MRTYUMJAYA INVESTMENTS PRIVATE LIMITED | WZ-24, FIRST FLOOR, GALI NO.12, SHADIPUR MAIN BAZAR, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2022PTC396733 | SKILLGYAN NETWORK PRIVATE LIMITED | H. No. New 3066/8-A1/B2,KH No48, 1st Flr Gali No.10, Ranjeet Nagar,Vill. Shadipur,Delhi,Central Delhi,Delhi,110008-India |
| AAS-5632 | HEALTHQO LLP | House No XVII/2736 KH No. 444 Ground Floor, Shadipur, Street No 13, Ranjit Nagar New Delhi, Delhi, India - 110008 |
| U72900DL2022PTC407823 | TULIPSION SOFTEX MD PRIVATE LIMITED | HOUSE NO 2162/T-6-A SHOP NO PVT-2 KH.NO. 768/33 BACK PORTION 3RD FLOOR, MAIN PATEL ROAD VILLAGE SHADI KHAMPUR , New Delhi, Delhi, India - 110008 |
| AAP-7889 | QUICKWIT TECH WARE LLP | CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008 |
| U74900DL2011PTC225641 | AKQUASUN HOLIDAYS (NORTH INDIA) PRIVATE LIMITED | BLOCK NO 9, PLOT NO2, GROUND FLOOR, OFFICE NO 3, EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U62099DL2025PTC458923 | GMERA INNOVATIONS PRIVATE LIMITED | T586/A2, Street No 2,Vijay Marg, Baljeet Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U72200DL2022PTC396280 | UNIMIND FINTECH PRIVATE LIMITED | House No New-2182/2, Kh. No. 10, G.F. Guru Arjun Nagar, Village Shadikhampur,New Delhi,New Delhi,Delhi,110008-India |
| AAH-3201 | INPASSIO ARTSPACE LLP | 3072/2B/2 STREET NO.10 OLD RANJEET NAGAR NEW DELHI, Delhi, India - 110008 |
| AAR-8181 | ASSENTIO JURIX LLP | T699/2, Room No. 101, First Floor Street No. 21A, Baljeet Nagar New Delhi, Delhi, India - 110008 |
| AAP-6828 | PRONANCE COMPLIANCFY LLP | T - 699/2, Room No. 101, First Floor Street No. 21A, Baljeet Nagar New Delhi, Delhi, India - 110008 |
| U74140DL2013PTC247145 | FABRAW TEXTILES PRIVATE LIMITED | 6041, Block No. 2, Gali No. 4, Main Arya SamajRoad DevNagar, Karol Bagh, , New Delhi, Delhi, India - 110008 |
| U93090DL2018PTC339874 | TECHWOW SYSTEMS PRIVATE LIMITED | H. No. 2162/T-14, Khasra No. 768/33, 2nd Floor, Main Patel Nagar Road , NEW DELHI, Delhi, India - 110008 |
| U74999DL2014NPL270190 | NAAD YATRA FOUNDATION | ROOM NO 4 2ND FLR 2162 T-10 GURU ARJUN NAGAR METRO PILLAR NO228 WEST PATELNAGAR MAIN PATEL RD , NEW DELHI, Delhi, India - 110008 |
| U43299DL2024PTC435698 | TASKY VENTURES PRIVATE LIMITED | House No 2253/f Shop No Pvt No-3 Plot No 13,kh.no. 652/290/2 Left Portion GroundFloor (part of- 652/290),New Delhi,Central Delhi,Delhi,110008-India |
| ABC-9894 | SHREE MONCS TRADE LLP | House No 2535/1 Floor New Delhi 110008,3rd Gali Mandir Wali Shadipur Landmark Na Ranjitnagar,New Delhi,Central Delhi,Delhi,India-110008 |
| U32900DC2026PTC469430 | ANGEL GLOBAL RECOGNITION PRIVATE LIMITED | H, NO 3013/A-2 KH.NO. 2,, 3rd Floor St. No. 16-17,New Delhi,Central Delhi,Delhi,110008-India |
| U46522DL2024PTC433858 | RAKESH RETAILS PRIVATE LIMITED | c/o Rakesh Electronics, 2162-T22 Patel Nagar Main Road,Opp. Metro Piller #231 Near Shadipur Metro Station New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U72900DL2012PTC246199 | INWEB SERVICES PRIVATE LIMITED | HOUSE NO. 2151/E4/2, 2ND FLOOR, OPP. METRO PILLAR NO. 244, NEW PATEL NAG AR , NEW DELHI, Delhi, India - 110008 |
| U18109DL2009PTC196609 | MENDAKANI FAB PRIVATE LIMITED | 2634 SHADIPUR MAIN BAZAR NEW DELHI , DELHI, Delhi, India - 110008 |
| U63999DC2026PTC471632 | ORVIACORE PRIVATE LIMITED | Flat no. 2,Main Market,New Delhi,Central Delhi,Delhi,110008-India |
| U70101DL1988PTC034060 | DYNAMIK DEVELOPERS PRIVATE LIMITED | H.NO. 468, SECOND FLOOR BLOCK-A PANDAV NAGAR NEAR SHADIPUR DEPOT,NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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