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
LEOSCO INDIA APPAREL PRIVATE LIMITED
CIN: U52322MP2012PTC028685 As on: 2026-07-13
LEOSCO INDIA APPAREL PRIVATE LIMITED (CIN: U52322MP2012PTC028685) is a Private company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEOSCO INDIA APPAREL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LEOSCO INDIA APPAREL PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of LEOSCO INDIA APPAREL PRIVATE LIMITED are NARAYAN GHANSHYAMDAS TOLANI, and POONAM WADHWANI.
LEOSCO INDIA APPAREL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322MP2012PTC028685 and its registration number is 28685. Users may contact LEOSCO INDIA APPAREL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEOSCO INDIA APPAREL PRIVATE LIMITED is B13, BALAJI VIHAR TILAK NAGAR SINDHI COLONY, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001.
Current status of LEOSCO INDIA APPAREL PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEOSCO INDIA APPAREL 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 LEOSCO INDIA APPAREL
Purchase full report of LEOSCO INDIA APPAREL
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 LEOSCO INDIA APPAREL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of LEOSCO INDIA APPAREL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06483064 | NARAYAN GHANSHYAMDAS TOLANI | Director | 2013-02-02 |
| 05301030 | POONAM WADHWANI | Director | 2012-06-18 |
Past Directors & Key Managerial Personnel of LEOSCO INDIA APPAREL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03093243 | NISHANT WADHWANI | Director | - | 2019-04-20 |
Other Directorships of NARAYAN GHANSHYAMDAS TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHANT WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUPSHUP INDIA PRIVATE LIMITED | U15549MP2017PTC042935 | Director | - | 2019-04-20 |
| EFORT MEDIA PRIVATE LIMITED | U22300MP2010PTC023728 | Director | 2010-06-08 | Ongoing |
Other Directorships of POONAM WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUPSHUP INDIA PRIVATE LIMITED | U15549MP2017PTC042935 | Director | 2017-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MP2010PTC023728 | EFORT MEDIA PRIVATE LIMITED | B13, BALAJI VIHAR TILAK NAGAR SINDHI COLONY, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U85320MP2017PTC043030 | DWARKA HEALTH INSTITUTE PRIVATE LIMITED | 732/1 Flat, Sindhi Colony, Tilak Nagar Zone/Ward No. 21/52, House No. 286 , Gwalior, Madhya Pradesh, India - 474001 |
| U55101MP2022PTC060410 | KPR INFRA BUILDERS PRIVATE LIMITED | 44, 45, INFRONT OF MADHAV NAGAR, SHRI RAM COLONY, LASHKAR,,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| U25202MP2003PTC015587 | AKSHAT PACKAGING PRIVATE LIMITED | TILAK NAGAR SINDHICOLONY LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2010PTC025025 | B. H. BUILDERS & DEVELOPERS PRIVATE LIMITED | PARAS VIHAR COLONY NAKA CHANDRAWADANI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72200MP2011PTC025410 | ESOFTWORLD SOFTWARES PRIVATE LIMITED | BRIJ VIHAR COLONY NAI SADAK, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2016PTC042023 | GYANSHALA TRAINING SERVICES PRIVATE LIMITED | 3013, GAYATRI VIHAR COLONY, DD NAGAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U80903MP2022PTC061691 | BRAINSHAALA INTERNATIONAL EDUCATION PRIVATE LIMITED | 119, SINDHI COLONY OPPOSITE BSNL OFFICE, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U72900MP2005PTC017402 | SHRI HARI KRISHNA SOFTWARES PRIVATE LIMITED | 84, MAHARANA PRATAP, NAGAR, NEAR USHA COLONY, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2017PTC042236 | SHREEDEV DEZIGNWALA PRIVATE LIMITED | 65-B, SINDH VIHAR COLONY PALACE CAMPUS, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U29100MP2015PTC034136 | MAA PITAMBARA ENGINEERING INDIA PRIVATE LIMITED | 43, GANPATI VIHAR COLONY,NEAR SAKET NAGAR TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| ABA-2759 | KASHI VISHWANATH REALBUILD LLP | 44,45 INFRONT OF MADHAV NAGAR SHRI RAM COLONY LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U45201MP2022PTC061729 | KPB INFRAPROJECTS PRIVATE LIMITED | 44, 45, INFRONT OF MADHAV NAGAR SHRI RAM COLONY, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| AAT-6951 | YII SERVICES LLP | Raj Kumar Kapoor C/o. W. No. 03, New Shri Krishna Vihar Colony, Sikandar, Kampoo Lashkar, Gwalior, Madhya Pradesh, India - 474001 |
| U01100MP2016PTC041564 | UMMEED INDIA PRODUCER COMPANY LIMITED | 9-C Maharana Pratap Nagar , Lashkar GWalior, Madhya Pradesh, India - 474001 |
| U51909MP2018PTC045744 | SONKAR PHARMACEUTICALS PRIVATE LIMITED | C-37 SUBHASH NAGAR COLONY TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U26960MP2014PTC032274 | DEVSHRI TILES AND PIPES PRIVATE LIMITED | JHULELAL COLONY, SAMADHIYA COLONY MANDIR WALI GALI KE PASS, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| ACW-3279 | ZEXTIRIA AI LLP | 44-A SINDHI COLONY,KAMPOO, GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U15400MP2022PTC061090 | GK AGRO FOODS PRIVATE LIMITED | A5, MOHAN NAGAR SAMADHIYA COLONY,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U52520MP2016PTC041211 | NARSBAN ENTERPRISES PRIVATE LIMITED | Jinsi Road No. 1, Ward No 42, Hanuman Nagar, Lashkar,,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| ACJ-2899 | STARLIGHT DWELLINGS LLP | FIRST FLOOR, DARPAN HOUSE, KAKWANI BROTHERS,YADAV COLONY, NAKA CHANDRAVADNI, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,India-474001 |
| U74999MP2017PTC043924 | ABHIYANSHU CIVILHEIGHTS PRIVATE LIMITED | HOUSE NO 54 , RAMBAGH COLONY SHINDE KI CHAWNI , LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U45203MP2022PTC061511 | SHRI MADAN JI DEVELOPERS PRIVATE LIMITED | C/O CHANDAN KALRA, IN FRONT OF SHRIRAM COLONY, A.G. OFFICE ROAD, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U62099MP2024PTC073975 | SCALIXITY PRIVATE LIMITED | 66 Sindhi Colony,Gird,Gwalior,Madhya Pradesh,474001-India |
| U67120MP1995PTC009442 | NIGAM SECURITIES PVT LTD | 75 sindhi colony , GWALIOR, Madhya Pradesh, India - 474001 |
| U24241MP1990PTC006152 | DEEPAK SOAPS PRIVATE LIMITED | 8 MAHAVIR COLONY, LASHKAR, , GWALIOR,, Madhya Pradesh, India - 474001 |
| ACW-3897 | TIME MERIDIAN LLP | C 2,VIVEK VIHAR COLONY,Gird,Gwalior,Madhya Pradesh,India-474001 |
| ACW-3912 | AAA AXIS DEVELOPMENTS LLP | C-2,VIVEK VIHAR COLONY,Gird,Gwalior,Madhya Pradesh,India-474001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.