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 OUTFITS PRIVATE LIMITED
CIN: U18101MH1995PTC087389 As on: 2026-07-13
LEO OUTFITS PRIVATE LIMITED (CIN: U18101MH1995PTC087389) is a Private company incorporated on 17 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 460000.00.
LEO OUTFITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEO OUTFITS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of LEO OUTFITS PRIVATE LIMITED are JETHALAL THAKERSHI VORA, DAMJI NENSHI RAMBHIA, KISHORE LAXMICHAND DEDHIA, KETAN DAMJI RAMBHIA, and SANJAY JETHALAL VORA.
LEO OUTFITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1995PTC087389 and its registration number is 87389. Users may contact LEO OUTFITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEO OUTFITS PRIVATE LIMITED is 301, SORAB HOUSE, 3RD FLOOR, SENAPATI BAPAT MARG, , MUMBAI, Maharashtra, India - 400028.
Current status of LEO OUTFITS 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 OUTFITS 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 OUTFITS
Purchase full report of LEO OUTFITS
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 OUTFITS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEO OUTFITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00941417 | JETHALAL THAKERSHI VORA | Director | 1995-05-17 |
| 00941476 | DAMJI NENSHI RAMBHIA | Director | 1995-05-17 |
| 00941508 | KISHORE LAXMICHAND DEDHIA | Director | 1995-05-17 |
| 03598008 | KETAN DAMJI RAMBHIA | Director | 2011-04-01 |
| 03598025 | SANJAY JETHALAL VORA | Director | 2011-04-01 |
Past Directors & Key Managerial Personnel of LEO OUTFITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JETHALAL THAKERSHI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VN RENEWABLE ENERGIES PRIVATE LIMITED | U40105MH2012PTC226398 | Director | 2012-01-24 | Ongoing |
| ARIHANT LAND DEVELOPERS PRIVATE LIMITED | U67120MH1974PTC017861 | Director | - | 2012-04-07 |
Other Directorships of DAMJI NENSHI RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORE LAXMICHAND DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN DAMJI RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY JETHALAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VN RENEWABLE ENERGIES PRIVATE LIMITED | U40105MH2012PTC226398 | Additional Director | - | 2012-09-27 |
| VN RENEWABLE ENERGIES PRIVATE LIMITED | U40105MH2012PTC226398 | Director | 2012-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U30007MH2003PTC142082 | STERLING DATATECH PRIVATE LIMITED | SORAB HOUSE 2ND FLOOR 555SENAPATI BAPAT MARG DADAR , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2003PTC142120 | STERLING STORAGE AND ARCHIVES PRIVATE LI MITED | SORAB HOUSE 2ND FLOOR 555SENAPATI BAPAT MARG DADAR , MUMBAI, Maharashtra, India - 400028 |
| U72100MH1999PTC120380 | STERLING SOLUTIONS PRIVATE LIMITED | SORAB HOUSE 2ND FLOOR555 SENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| ACE-7093 | UNIQUE AUTO COMPONENTS LLP | Shop 2B, Floor-Grd floor,Plot -525, Swastik House, Senapati Bapat Marg,Dadar (W),MUMBAI,Mumbai City,Maharashtra,India-400028 |
| U29268MH2008PTC333397 | UNIQUE AUTO COMPONENTS PRIVATE LIMITED | Shop 2B, Floor-Grd floor,Plot -525, Swastik House, Senapati Bapat Marg,Dadar (W) , MUMBAI, Maharashtra, India - 400028 |
| AAG-9761 | SAI SIDDHI REALTORS LLP | 306, 3RD FLOOR, LAXMI COMMERCIAL CENTRE, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAK-5560 | VEDH REALTORS LLP | 306, LAXMI COMMERCIAL CENTRE, 3RD FLOOR, SENAPATI BAPAT MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U45201MH2001PTC133412 | BHAVESH ESTATES (INDIA ) PRIVATE LIMITED | 306, 3RD FLOOR, LAXMI COMMERCIAL CENTRE, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAR-1222 | KIAH DESIGNS LLP | 319, 3RD FLOOR, PLOT FP 543, SHRI GOPAL SENAPATI BAPAT MARG, OPP. BHOOMI PLAZA,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAP-7594 | VECTION PRODUCTION LLP | A-301, Floor 3rd, Plot-616, A/3, Swarajya CHS Senapati Bapat Marg, Kamgar Stadium, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U63040MH2011PTC214301 | SHREE PLAN YOUR JOURNEY PRIVATE LIMITED | Mhatre Pen Building, A-Wing, 3rd Floor, Office No 331, Senapati Bapat Marg, Dada r West , Mumbai, Maharashtra, India - 400028 |
| AAO-6989 | CBS STEEL AND WIRES LLP | B-307, 3RD FLOOR, PLOT FP 616(PT),NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U74999MH2020PTC345293 | K-LAB STRUCTURAL CONSULTANTS PRIVATE LIMITED | B-304, 3rd Floor, Plot FP 616, Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Da dar-W , Mumbai, Maharashtra, India - 400028 |
| U43299MH2010PTC203057 | NANDA REALTIES PRIVATE LIMITED | 7th Floor, Office No 7N, The Ruby,,29, Senapati Bapat Marg, Dadar (W), Ranade Road, Mumbai -400028,,Mumbai,Mumbai,Maharashtra,400028-India |
| U67190MH2022PTC383136 | HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED | B-802, Floor 8th, Plot-FP 616 (PT), Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028,Mumbai,Mumbai,Maharashtra,400028-India |
| U51900MH1985PTC037674 | SHAMIK TRADEVENTURES PVT LTD | A-1101,Floor 11th,Floor-FP 616(PT),Naman Midtown Senapati Bapat Marg, Near Indiabulls, Da dar West , Mumbai, Maharashtra, India - 400028 |
| U62099MH2025PTC447591 | NEONXT PRIVATE LIMITED | 4th Floor, The Ruby, Sena,Pati Bapat Marg, Dadar,Mumbai,Mumbai,Maharashtra,400028-India |
| U64990MH2024PTC419621 | EQUIPPP DESI INVESTMENTS PRIVATE LIMITED | The Ruby, NW 29, 4th Floor,,Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400028-India |
| U85500MH2026NPL464754 | INVESTORS EDUCATION AND LIBRARY FOUNDATION | 25th Floor, THE RUBY,29,,Senapati Bapat Marg,Dadar,Mumbai,Mumbai,Maharashtra,400028-India |
| ACF-9312 | SHRIMANKER & YOGI LLP | B-805, 8TH FLOOR, NAMAN MIDTOWN,SENAPATI BAPAT MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACH-4600 | SJS DWELLINGS LLP | The Ruby, 23RD Floor, 29,Senapati Bapat Marg, dadar west,Mumbai,Mumbai,Maharashtra,India-400028 |
| ABA-8944 | NIRVAN BRANDS LLP | 10th Floor, SE, The Ruby,Senapati Bapat Marg,Dadar (west),Mumbai,Mumbai,Maharashtra,India-400028 |
| ACL-5434 | AVIZ FASHION LLP | 86, Ground Floor, Dadar Manish Market,,Senapati Bapat Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| U62099MH2025PTC457744 | DE-MAX FINCAP ADVISORS PRIVATE LIMITED | 4th Floor, the Ruby Sena,Pati Bapat Marg Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India |
| ACF-0667 | EUGINE BUILDCON LLP | 7thFloor,officeno7N,The,Ruby,29,SenapatiBapatMarg,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACF-3114 | DHANKESHAV DEALERS LLP | 105, Floor- 1, Plot- 244, Sai Ganesh Sadan,,Senapati Bapat Marg, Dadar,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACG-9358 | AUTHYRA TECHNOLOGIES LLP | 903, FLOOR-9, GURUPRABHA APARTMENT,,SENAPATI BAPAT MARG,SUNDAR NAGAR,DADAR(W),Mumbai,Mumbai,Maharashtra,India-400028 |
| AAO-2287 | ERNST & YOUNG MERCHANT BANKING SERVICES LLP | THE RUBY, 14TH FLOOR, 29 SENAPATI BAPAT MARG, DADAR (W), MUMBAI, MUMBAI, Maharashtra, India - 400028 |
| ACL-8358 | MPLUS ADVISORS LLP | 15, 1st Floor, Dadar Manish Market,Senapati Bapat Marg, Dadar (West),Mumbai,Mumbai,Maharashtra,India-400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10446884 | 2013-01-28 | - | 2020-01-17 | 10,000,000.00 | STATE BANK OF PATIALA | |
| 90378171 | 1998-05-22 | - | - | 4,000,000.00 | INDIAN BANK | |
| 90387786 | 2006-01-20 | 2006-01-20 | 2020-01-17 | 1,400,000.00 | STATE BANK OF PATIALA |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.