Leo Lam Fashions Private Limited

Founded in 2000 and headquartered in Delhi, India.

2000 | Delhi (India) | Under Dissolution
Last Updated: January 18, 2025

Leo Lam Fashions Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 0.30 M

About Leo Lam Fashions

Leo Lam Fashions Private Limited (LLFPL) is Under Process Of Striking Off company established on 03 Aug 2000 with its office registered at Delhi, India and has been running since 24 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 0 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U00000DL2000PTC107116

  • Company No.

    107116

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Aug 2000

  • Date of AGM

    30 Sep 2006

  • Date of Balance Sheet

    31 Mar 2006

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Who are the key members and board of directors at Leo Lam Fashions?

Board Members (3)

Name Designation Appointment Date Status
Shrikishan Lall Country flag representing In Director 04-May-2002 Current
Sanjeev Gupta Country flag representing In Director 04-May-2002 Current
Sandhya Agrawal Country flag representing In Director 03-Aug-2000 Current

Financial Performance of Leo Lam Fashions.

Enhance accessibility to Leo Lam Fashions's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Leo Lam Fashions?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.03 Cr

Latest Charge Details

Date Lender Amount Status
17 Jul 2001 Bank Of India ₹0.30 M Open

How Many Employees Work at Leo Lam Fashions?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Leo Lam Fashions

Recent activity within the organization

  • Annual General Meeting

    Leo Lam Fashions Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.

    30 Sep 2006

  • Balance Sheet

    Leo Lam Fashions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi.

    31 Mar 2006

  • Director Appointment

    Shrikishan Lall was appointed as a Director was appointed as a Director on 04 May 2002 & has been associated with this company since 22 years 9 months .

    04 May 2002

  • Director Appointment

    Sanjeev Gupta was appointed as a Director was appointed as a Director on 04 May 2002 & has been associated with this company since 22 years 9 months .

    04 May 2002

  • Charges

    A charge with Bank Of India amounted to Rs. 0.30 M with Charge ID 90036651 was registered on 17 Jul 2001.

    17 Jul 2001

  • Director Appointment

    Sandhya Agrawal was appointed as a Director was appointed as a Director on 03 Aug 2000 & has been associated with this company since 24 years 6 months .

    03 Aug 2000

Frequently asked questions

  • Leo Lam Fashions Private Limited was incorporated on 03 Aug 2000.

  • The authorized share capital of Leo Lam Fashions Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Leo Lam Fashions Private Limited.

    • Shrikishan Lall
    • Sanjeev Gupta
    • Sandhya Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leo Lam Fashions Private Limited is B 139Kalkaji India, New Delhi, 110019.

  • The corporate identification number (CIN) of Leo Lam Fashions Private Limited is U00000DL2000PTC107116 and the company number is 107116 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Leo Lam Fashions Private Limited amount to ₹ 0.30 M.

  • The most recent Balance Sheet for Leo Lam Fashions Private Limited was filed with the ROC on 31 Mar 2006.

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