Leo Da Vinci Exports Limited

Imports, exports, and deals in diamonds, precious stones, jewelry, and gems.

2014 | Opposite Seepz, Maharashtra (India) | Active
Last Updated: July 31, 2024

Leo Da Vinci Exports Profile

Key Indicators

  • Authorised Capital ₹ 16.60 Cr
  • Paid Up Capital ₹ 15.46 Cr
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.89 Cr
  • Revenue Growth -9.65%
  • Profit Growth 128.48%
  • Ebitda 43.72%
  • Net Worth 1.67%
  • Total Assets 21.54%

About Leo Da Vinci Exports

Leo Da Vinci Exports Limited (LDVEL) is a leading Public Limited Indian Non-Government Company incorporated in India on 09 December 2014 and has a history of Ten years and one month. Its registered office is in Opposite Seepz, Maharashtra, India.

The Corporate was formerly known as Leo Da Vinci Exports Private Limited. The Company is engaged in the Consumer Goods 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 16.60 Cr and a paid-up capital of Rs 15.46 Cr.

The company currently has active open charges totaling ₹1.89 Cr.

The Key Managerial Personnel (KMP) at Leo Da Vinci Exports Limited India is Mitul Shah as CFO. Manish Sharma, Krupa Shah, Ishwarbhai Pababhai, and One other member serve as directors at the Company.

Company Details

  • Location

    Opposite Seepz, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36912MH2014PLC260061

  • Company No.

    260061

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    09 Dec 2014

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Leo Da Vinci Exports?

Executive Team (2)

Name Designation Appointment Date Status
Manish Sharma Country flag representing In Managing Director 09-Dec-2014 Current
Mitul Shah Country flag representing In CFO 11-Jul-2017 Current

Board Members (3)

Name Designation Appointment Date Status
Krupa Shah Country flag representing In Director 01-Oct-2020 Current
Ishwarbhai Pababhai Country flag representing In Director 09-Aug-2016 Current
Mitul Shah Country flag representing In Director and Cfo 09-Aug-2016 Current

Financial Performance of Leo Da Vinci Exports.

Leo Da Vinci Exports Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.65% decrease. The company also saw a substantial improvement in profitability, with a 128.48% increase in profit. The company's net worth moved up by a moderate rise of 1.67%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-9.65%
Revenue from Operations
-8.56%
Total Assets
21.54%
Profit or Loss
128.48%
Net Worth
1.67%
EBITDA
43.72%

What is the Ownership and Shareholding Structure of Leo Da Vinci Exports?

In 2023, Leo Da Vinci Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.89 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.89 Cr

Latest Charge Details

Date Lender Amount Status
22 Dec 2021 Others ₹1.44 M Open
26 Aug 2020 Others ₹2.88 M Open
29 Nov 2019 Others ₹1.46 Cr Open

How Many Employees Work at Leo Da Vinci Exports?

Leo Da Vinci Exports has a workforce of 20 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Da Vinci Exports, 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 Da Vinci Exports's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Leo Da Vinci Exports

Recent activity within the organization

  • Annual General Meeting

    Leo Da Vinci Exports Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Leo Da Vinci Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100515857 was registered on 22 Dec 2021.

    22 Dec 2021

  • Director Appointment

    Krupa Sandeep Shah was appointed as a Director was appointed as a Director on 01 Oct 2020 & has been associated with this company since 4 years 4 months .

    01 Oct 2020

  • Charges

    A charge with Others amounted to Rs. 0.29 Cr with Charge ID 100396188 was registered on 26 Aug 2020.

    26 Aug 2020

  • Charges

    A charge with Others amounted to Rs. 1.46 Cr with Charge ID 100312069 was registered on 29 Nov 2019.

    29 Nov 2019

Frequently asked questions

  • Leo Da Vinci Exports Limited was incorporated on 09 Dec 2014.

  • The authorized share capital of Leo Da Vinci Exports Limited is ₹ 16.60 Cr and paid-up capital is ₹ 15.46 Cr.

  • Currently 5 directors are associated with Leo Da Vinci Exports Limited.

    • Manish Rajnikant Sharma
    • Krupa Sandeep Shah
    • Ishwarbhai Solanki Pababhai
    • Mitul Ashokkumar Shah
    • Mitul Ashokkumar Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leo Da Vinci Exports Limited is Basement & Ground Floor Unit No E-5 Plot No. F 11/12/15 Wicel Midc Marol Central R, Oad, Opposite Seepz, Maharashtra, India, 400093.

  • The corporate identification number (CIN) of Leo Da Vinci Exports Limited is U36912MH2014PLC260061 and the company number is 260061 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Leo Da Vinci Exports Limited is https://www.ldvlgroup.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Leo Da Vinci Exports Limited has fallen by -9.65%.

  • As Per 2023 financial reports, 20 employees are currently employed by Leo Da Vinci Exports Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Leo Da Vinci Exports Limited has experienced an upsurge of 1.67%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Leo Da Vinci Exports Limited amount to ₹ 1.89 Cr.

  • The most recent Balance Sheet for Leo Da Vinci Exports Limited was filed with the ROC on 31 Mar 2023.

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