Leo Carlo Fabrics Private Limited

Leo Carlo Fabrics Private Limited

Textile manufacturing company based in Mumbai, incorporated in 2003.

2003 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Leo Carlo Fabrics Private Limited (LCFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 April 2003 and has a history of 21 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Valueplus Synthetics Private Limited. The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 7.51 Lakh.

The Corporate currently has active open charges totaling ₹50.00 Lakh. It has already closed loans amounting to ₹50.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Lavlesh Sakaria, Sheshmal Sakaria, and Ashokkumar Shah serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU29264MH2003PTC140158
Company No.140158
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date25 Apr 2003
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Leo Carlo Fabrics Private Limited

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Leo Carlo Fabrics Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 5.53% decrease. The company also saw a substantial fall in profitability, with a 24.07% decrease in profit. The company's net worth moved up by a moderate rise of 8.08%.

Corporate Structure

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Unlock access to Leo Carlo Fabrics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Leo Carlo Fabrics Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹50.00 Lakh

₹50.00 Lakh

LenderAmountStatus

Bank Of Maharashtra

Creation Date: 08 Feb 2010
₹5.00 MOpen

The Bank Of Maharashtra Limited

Creation Date: 12 Aug 2003
₹5.00 MSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Leo Carlo Fabrics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leo Carlo Fabrics's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Leo Carlo Fabrics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Leo Carlo Fabrics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Bank Of Maharashtra of Rs. 50.00 Lakh registered on 08 Feb 2010 with Charge ID 10204092 was modified on 10 Apr 2015.

    10 Apr 2015
  • Activity

    Charges

    A charge with Bank Of Maharashtra amounted to Rs. 50.00 Lakh with Charge ID 10204092 was registered on 08 Feb 2010.

    08 Feb 2010
  • Activity

    Charges

    A charge registered on 12 Aug 2003 via Charge ID 90148352 with The Bank Of Maharashtra Limited was fully satisfied on 17 Jun 2008.

    17 Jun 2008

Frequently asked questions

What is the Incorporation or founding date of Leo Carlo Fabrics Private Limited?

Leo Carlo Fabrics Private Limited was incorporated 21 years 5 months ago on 25 Apr 2003 with Registrar of Companies Roc Mumbai.

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