Leo Da Vinci Exports Limited is a Public Non-govt company company incorporated in 2014 and based in Maharashtra, India. Leo Da Vinci Exports Limited operates in Cutting and polishing of diamond (NIC 36912) with authorized capital of ₹16.60 Cr and paid-up capital of ₹15.46 Cr. For 2014-15, the company reported revenue of ₹2.01 Cr and profit after tax of ₹50.0K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹2.01 Cr
2014-15
PAT (latest FY)
₹50.0K
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹15.46 Cr
93% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Maharashtra
Sector
Cutting and polishing of diamond
NIC 36912
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹16.60 Cr
Paid-up Capital
₹15.46 Cr
93% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
c***(at)ldvlgroup.com
Registered Office
BASEMENT & GROUND FLOOR, UNIT NO E-5, PLOT NO. F 11/12/15, WICEL, MIDC, MAROL CENTRAL ROAD, OPPOSITE SEEPZ Mumbai City MH 400093 IN
Quick facts
Identity · Activity · Auditor · Contact
Registered office
BASEMENT & GROUND FLOOR, UNIT NO E-5, PLOT NO. F 11/12/15, WICEL, MIDC, MAROL CENTRAL ROAD, OPPOSITE SEEPZ Mumbai City MH 400093 IN
NIC code
36912
Statutory auditor
In filing report
Registered email
c***(at)ldvlgroup.com
Section
Cutting and polishing of diamond
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
09 Dec 2014 · 30 Nov 2021
Registered office location
Mapped from the MCA registered address
BASEMENT & GROUND FLOOR, UNIT NO E-5, PLOT NO. F 11/12/15, WICEL, MIDC, MAROL CENTRAL ROAD, OPPOSITE SEEPZ Mumbai City MH 400093 IN
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
The filing report for Leo Da Vinci Exports Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
Form
FY
Filed
Due
Delay
Status
••••••
••••-••
••••••
••••••
••••
••••••
••••••
••••-••
••••••
••••••
••••
••••••
••••••
••••-••
••••••
••••••
••••
••••••
••••••
••••-••
••••••
••••••
••••
••••••
••••••
••••-••
••••••
••••••
••••
••••••
••••••
••••-••
••••••
••••••
••••
••••••
Get financial statements & other filing documents
Full MCA filing history for Leo Da Vinci Exports Limited.
₹499₹169(excl. taxes)
What you'll get
Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)
Charges
Registered charges & encumbrancesLocked
The filing report for Leo Da Vinci Exports Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
Charge ID
Holder
Amount
Created
Status
••••
••••••••••
₹ ••••••
••••••
••••••
••••
••••••••••
₹ ••••••
••••••
••••••
••••
••••••••••
₹ ••••••
••••••
••••••
••••
••••••••••
₹ ••••••
••••••
••••••
••••
••••••••••
₹ ••••••
••••••
••••••
See registered charges & lenders
Charge IDs, lenders & amounts for Leo Da Vinci Exports Limited.
₹499₹169(excl. taxes)
What you'll get
Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)
Financial Performance
MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FY
Revenue
PAT
Net Worth
Total Assets
Employees
2014-15
₹5.63 Cr
₹28.0K
₹64.84 Cr
₹43.03 Cr
—
Detailed Financials
1 FYsIncome statement + balance sheet
Line item
2014-15
Income statement
Revenue from operations
₹5.63 Cr
Other income
₹0
Total income
₹5.63 Cr
Total expenses
₹6.40 Cr
Profit before tax
₹67.9K
Profit / (Loss) after tax
₹28.0K
Balance sheet
Equity / Net worth
₹64.84 Cr
Borrowings
₹7.23 Cr
Current liabilities
₹3.53 Cr
Total liabilities
—
Current assets
₹8.80 Cr
Cash & equivalents
₹76.96 L
Total assets
₹43.03 Cr
Employees
—
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Derived from multi-FY filingsLocked
Compounded growth rates are computed from Leo Da Vinci Exports Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.
Metric
Latest value
1Y CAGR
3Y CAGR
5Y CAGR
Revenue
₹ ••••••
••.•%
••.•%
••.•%
Profit after Tax
₹ ••••••
••.•%
••.•%
••.•%
Net Worth
₹ ••••••
••.•%
••.•%
••.•%
Employees
₹ ••••••
••.•%
••.•%
••.•%
Gain deeper financial insights of this entity
Audited financials & ratios for Leo Da Vinci Exports Limited.
₹999₹249(excl. taxes)
What you'll get
Financial Summary & Charts
Income Statement, Balance Sheet, Cashflow
Profitability, Liquidity & Growth Ratios
Audited Financial Statement (AOC-4)
Financial Ratios
Profitability · leverage · efficiency
FY
Revenue
PAT
PAT margin
Rev growth
ROE
ROA
D/E
Rev/emp
2014-15
₹6.71 Cr
₹95.6K
+0.25%
—
+0.04%
+0.03%
—
—
Cap Table & Shareholding
Promoter · institutional · publicLocked
The filing report for Leo Da Vinci Exports Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
Category
Shareholders
Shares held
%
••••••••••
••••
••••
••.•%
••••••••••
••••
••••
••.•%
••••••••••
••••
••••
••.•%
See the full shareholding pattern
Promoter, institutional & public holding for Leo Da Vinci Exports Limited.
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Planned
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
Planned
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
Planned
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Leo Da Vinci Exports Limited
When was Leo Da Vinci Exports Limited incorporated?
Leo Da Vinci Exports Limited was incorporated in 2014 (around 09 Dec 2014). Its CIN is U36912MH2014PLC260061 and it is registered with RoC-Mumbai.
Where is Leo Da Vinci Exports Limited located?
Leo Da Vinci Exports Limited is headquartered in Maharashtra, at: BASEMENT & GROUND FLOOR, UNIT NO E-5, PLOT NO. F 11/12/15, WICEL, MIDC, MAROL CENTRAL ROAD, OPPOSITE SEEPZ Mumbai City MH 400093 IN .
What sector does Leo Da Vinci Exports Limited operate in?
Leo Da Vinci Exports Limited operates in the Cutting and polishing of diamond sector (NIC code 36912), classified as Non-govt company.
Who are the directors of Leo Da Vinci Exports Limited?
Leo Da Vinci Exports Limited has 2 active directors: Mitul (Director), Isvarbhai (Director).
What is the paid-up capital of Leo Da Vinci Exports Limited?
Leo Da Vinci Exports Limited has authorized capital of ₹16.60 Cr and paid-up capital of ₹15.46 Cr.
Does Leo Da Vinci Exports Limited have any open charges?
Leo Da Vinci Exports Limited has no open MCA-registered charges on record.
What is Leo Da Vinci Exports Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Leo Da Vinci Exports Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.
Related Companies in Maharashtra
10
Active companies with a registered address in Maharashtra — the entries closest to Leo Da Vinci Exports Limited in the MCA register. Tap any card for its full profile.