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
LEOPARD EXPORTS LIMITED
CIN: U51900MH1992PLC065677 As on: 2026-07-13
LEOPARD EXPORTS LIMITED (CIN: U51900MH1992PLC065677) is a Public company incorporated on 02 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 973440.00.
LEOPARD EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.LEOPARD EXPORTS 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 LEOPARD EXPORTS LIMITED are NEEPA JINESH PARIKH, JINESH KRISHNAKANT PARIKH, and VASANT SHIVJI KHATRI.
LEOPARD EXPORTS LIMITED's Corporate Identification Number (CIN) is U51900MH1992PLC065677 and its registration number is 65677. Users may contact LEOPARD EXPORTS LIMITED on its Email address - [email protected]. Registered address of LEOPARD EXPORTS LIMITED is 607, 215, Atrium, Chakala, Andheri - Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400069.
Current status of LEOPARD EXPORTS 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 LEOPARD EXPORTS 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 LEOPARD EXPORTS
Purchase full report of LEOPARD EXPORTS
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 LEOPARD EXPORTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LEOPARD EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00662907 | NEEPA JINESH PARIKH | Director | 2011-01-12 |
| 01301674 | JINESH KRISHNAKANT PARIKH | Director | 2009-03-02 |
| 00533459 | VASANT SHIVJI KHATRI | Director | 2011-01-12 |
Past Directors & Key Managerial Personnel of LEOPARD EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00145032 | DHARMENDRA MATHURADAS PARIKH | Director | - | 2011-01-12 |
| 00239715 | AJAY KRISHNAKANT PARIKH | Director | - | 2011-01-12 |
| 01019525 | KIRIT MATHURADAS PARIKH | Director | - | 2009-03-03 |
| 00370867 | HARENDRA MATHURADAS PARIKH | Director | - | 2011-01-12 |
| 00663434 | BHASKAR GOPALDAS PARIKH | Director | - | 2009-04-04 |
Other Directorships of DHARMENDRA MATHURADAS PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAK-PA VENTURE LLP | AAA-4179 | Designated Partner | 2012-01-20 | Ongoing |
| ZANDU REALTY LIMITED | L24239WB1919PLC136397 | Director | - | 2009-09-26 |
| ZANDU REALTY LIMITED | L24239WB1919PLC136397 | Whole-time director | - | 2008-11-05 |
| DELTA AGRO COMMODITES PRIVATE LIMITED | U01110MH1987PTC045554 | Director | 1990-01-01 | Ongoing |
| ZANDU FOUNDATION FOR HEALTH CARE. | U24100MH1994GAP083453 | Director | - | 2016-11-10 |
| VENUS DRUGS AND COSMETICS LIMITED | U24231MH1993PLC073342 | Director | - | 2008-11-25 |
| SACROM PHARMA PRIVATE LIMITED | U24246MH2007PTC168825 | Additional Director | 2015-03-10 | Ongoing |
| GREAT EQUIPMENT LEASING CO PVT LTD | U65910MH1984PTC031779 | Director | 1990-07-31 | Ongoing |
| LEOPARD INVESTMENTS PVT LTD | U65990MH1989PTC050535 | Director | - | 2011-01-12 |
Other Directorships of AJAY KRISHNAKANT PARIKH
Other Directorships of NEEPA JINESH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIPA PHARMACEUTICALS PVT LTD | U21039MH1985PTC035199 | Director | 2011-01-12 | Ongoing |
| NJP HEALTHCARE PRIVATE LIMITED | U24230GJ2012PTC068624 | Director | 2015-02-10 | Ongoing |
| LEOPARD INVESTMENTS PVT LTD | U65990MH1989PTC050535 | Director | 2011-01-12 | Ongoing |
| ULKA BUSINESS-LINKS PRIVATE LIMITED | U65990MH1989PTC054708 | Director | 1990-02-15 | Ongoing |
| NOVA ADVERTISING PALACE PRIVATE LIMITED | U74300MH1990PTC054901 | Director | 2011-01-12 | Ongoing |
| VRUSHAL TRADING PRIVATE LIMITED | U99999MH1989PTC054706 | Director | 1990-02-15 | Ongoing |
Other Directorships of KIRIT MATHURADAS PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTURA MARKETING PRIVATE LIMITED | U24200MH1999PTC121657 | Director | 2000-11-07 | Ongoing |
| IRIS MERCHANTILE PRIVATE LIMITED | U65929MH1990PTC055803 | Director | - | 2018-08-01 |
| NOVA ADVERTISING PALACE PRIVATE LIMITED | U74300MH1990PTC054901 | Director | - | 2009-03-03 |
Other Directorships of JINESH KRISHNAKANT PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIPA PHARMACEUTICALS PVT LTD | U21039MH1985PTC035199 | Director | 2009-03-02 | Ongoing |
| NJP HEALTHCARE PRIVATE LIMITED | U24230GJ2012PTC068624 | Director | 2013-05-28 | Ongoing |
| LEOPARD INVESTMENTS PVT LTD | U65990MH1989PTC050535 | Director | 2009-03-02 | Ongoing |
| ULKA BUSINESS-LINKS PRIVATE LIMITED | U65990MH1989PTC054708 | Director | 1990-02-15 | Ongoing |
| NOVA ADVERTISING PALACE PRIVATE LIMITED | U74300MH1990PTC054901 | Director | 2009-03-02 | Ongoing |
| VRUSHAL TRADING PRIVATE LIMITED | U99999MH1989PTC054706 | Director | 1990-02-15 | Ongoing |
Other Directorships of HARENDRA MATHURADAS PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIPA PHARMACEUTICALS PVT LTD | U21039MH1985PTC035199 | Director | - | 2011-01-12 |
| ZANDU FOUNDATION FOR HEALTH CARE. | U24100MH1994GAP083453 | Director | - | 2016-11-29 |
| NUTURA MARKETING PRIVATE LIMITED | U24200MH1999PTC121657 | Director | 2000-11-07 | Ongoing |
| VENUS DRUGS AND COSMETICS LIMITED | U24231MH1993PLC073342 | Director | - | 2011-08-12 |
| IRIS MERCHANTILE PRIVATE LIMITED | U65929MH1990PTC055803 | Director | - | 2008-11-10 |
| M B TRADE-LINK PRIVATE LIMITED | U65990MH1988PTC050221 | Director | - | 2019-04-24 |
| LEOPARD INVESTMENTS PVT LTD | U65990MH1989PTC050535 | Director | - | 2011-01-12 |
| NOVA ADVERTISING PALACE PRIVATE LIMITED | U74300MH1990PTC054901 | Director | - | 2011-01-12 |
| RAMABEN WELFARE FOUNDATION | U85100MH2013NPL239840 | Director | - | 2019-04-01 |
| DEVANGI WELFARE FOUNDATION | U85191MH2012NPL235941 | Director | - | 2019-04-01 |
Other Directorships of VASANT SHIVJI KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXGAINZ FINSERVE PRIVATE LIMITED | U67190MH2010PTC202116 | Director | - | 2012-02-03 |
Other Directorships of BHASKAR GOPALDAS PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHAVIE EXOTICS PRIVATE LIMITED | U15490MH2022PTC390023 | Director | 2022-09-07 | Ongoing |
| COMMANDER WATERTECH PRIVATE LIMITED | U24134MH1971PTC015206 | Director | - | 2018-12-01 |
| NUTURA MARKETING PRIVATE LIMITED | U24200MH1999PTC121657 | Director | 2000-11-07 | Ongoing |
| KOREGAON POLYMER PVT LTD | U25200MH1982PTC027341 | Director | 2009-09-29 | Ongoing |
| ESTEE HOME FURNISHING INDUSTRIES PRIVATE LIMITED | U36100MH1996PTC100073 | Additional Director | - | 2011-09-19 |
| ESTEE HOME FURNISHING INDUSTRIES PRIVATE LIMITED | U36100MH1996PTC100073 | Director | 2011-09-19 | Ongoing |
| NOVA TRADEX PRIVATE LIMITED | U65990MH1988PTC049862 | Director | - | 2019-04-01 |
| SUBRA TRADING PRIVATE LIMITED | U67120MH1986PTC040440 | Director | - | 2010-08-25 |
| SHRI ADMOR PVT LTD | U74300MH1981PTC024321 | Director | - | 2019-04-01 |
| UNIQUE ENTERTAINMENT NETWORK PRIVATE LIMITED | U74300MH2008PTC178241 | Director | 2008-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74300MH1990PTC054901 | NOVA ADVERTISING PALACE PRIVATE LIMITED | 607, 215, Atrium, Chakala, Andheri - Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400069 |
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| U52600MH2013PTC245882 | KARMSHRI TRADING PRIVATE LIMITED | 415, C-WING, 215 ATRIUM BUILDING ANDHERI KURLA ROAD, CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U65990MH1989PTC054708 | ULKA BUSINESS-LINKS PRIVATE LIMITED | A WING, 607, 215 ATRIUM, CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400069 |
| U67120MH2007PTC173353 | SPARKLE SECURITIES SOLUTIONS PRIVATE LIMITED | 221, 222, 2nd FLOOR, C-WING, 215 ATRIUM, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| U67100MH2022PTC380428 | UNIONE INSURANCE BROKERS PRIVATE LIMITED | Unit 520, C-Wing, 215 Atrium ,5th Floor,Andheri Kurla Road ,Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2017FTC291495 | JCB CARD INTERNATIONAL (SOUTHASIA) PRIVATE LIMITED | Unit No.609-612, 6th Floor, B Wing, 215 Atrium, Chakala, Andheri Kurla Road, Andheri Eas t, Mumbai , Mumbai, Maharashtra, India - 400069 |
| U74999MH2016FTC286441 | SADIPALI SOLAR PRIVATE LIMITED | 614, B Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2018FTC310617 | MENDER SOLAR PRIVATE LIMITED | Office 614, B-Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U29309MH2021PTC361892 | GLOBSPEC INDIA PRIVATE LIMITED | C517 Kanakia Spaces 215 Atrium Maint Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U51109MH2008FTC185631 | WISCO INDIA PRIVATE LIMITED | 219, 2nd Floor, 215 Atrium C Wing, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U35110MH2007FTC172887 | SIMPSON SPENCE YOUNG INDIA PRIVATE LIMITED | 215 Atrium, A-307, Next to Courtyard Marriott, Chakala, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| ABB-1378 | UpStream Business Solutions LLP | Unit -G004, Grd Flr, The Summit Business Bay, Andheri Kurla Road,,Prakash Wadi, Andheri Chakala, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400069 |
| U21000MH2026PTC469557 | RIVADU LIFESCIENCES PRIVATE LIMITED | 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U29306MH2017PTC294209 | PYRAMID TECHNOVATE PRIVATE LIMITED | Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAQ-9335 | RICHBOND FINVEST SERVICES LLP | Office No. 520, 5th Floor, C Wing, 215 Atrium, Kanakia Spaces, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| ABC-7993 | Mul Secrets Wellness LLP | B/601, MOTA NAGAR CHS LTD,,ANDHERI-KURLA ROAD,CHAKALA, ANDHERI-EAST,,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACM-9535 | MARRIE HOTELS LLP | B-106, Rustomjee Central Park Cts 484 Chakala,Andheri Kurla Road, Near Solitare Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U70200MH2024PTC434393 | INVICTA FINSERV PRIVATE LIMITED | A Wing 901-902, Rustomjee Central Park, CTS No 484,Chakala Andheri Kurla Road, Nr Solitare Park, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U93000MH2012PTC235487 | RICHBOND FINVEST SERVICES PRIVATE LIMITED | Office No. 520, 5th Floor, C Wing, 215 Atrium Kanakia Spaces, Andheri Kurla Road, Andh eri East , Mumbai, Maharashtra, India - 400069 |
| U93000MH2016PTC288090 | MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93000MH2016PTC288093 | AGLIGHT LOGISTICS ASIA PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296260 | BLACKPOOL MEDIA HOUSE PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93090MH2017PTC296445 | FROGY ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U93097MH2017PTC296331 | HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| F04098 | DONG - A ST CO. LTD. | SUITE 714, B-WING, ATRIUM 215 BLDG, ANDHERI KURLA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| F02660 | TECHNIP OFFSHORE CONTRACTION BV | A 901 - 905, 9th Floor 215 Atrium, Andheri Kurla Road, Andheri , Mumbai, Maharashtra, India - 400069 |
| AAW-5814 | STEAMPULSE GLOBAL LLP | U 1002,THE SUMMIT BUSINESS BAY,ANDHERI KURLA ROAD, PRAKASH WADI ,CHAKALA,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.