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
COPPERLEAF TRADING PRIVATE LIMITED
CIN: U74120MH2011PTC224942 As on: 2026-07-13
COPPERLEAF TRADING PRIVATE LIMITED (CIN: U74120MH2011PTC224942) is a Private company incorporated on 14 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.COPPERLEAF TRADING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of COPPERLEAF TRADING PRIVATE LIMITED are AHMED HUSSAIN ANSARI, and HINA KOUSAR NAYEEM SHAIKH.
COPPERLEAF TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC224942 and its registration number is 224942. Users may contact COPPERLEAF TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of COPPERLEAF TRADING PRIVATE LIMITED is SULEMAN CHAWL PANKHE SHAH BABA DARGAH L B S ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086.
Current status of COPPERLEAF TRADING PRIVATE LIMITED is - Strike Off.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COPPERLEAF TRADING 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 COPPERLEAF TRADING
Purchase full report of COPPERLEAF TRADING
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 COPPERLEAF TRADING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COPPERLEAF TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05101404 | AHMED HUSSAIN ANSARI | Director | 2011-12-14 |
| 05101410 | HINA KOUSAR NAYEEM SHAIKH | Director | 2011-12-14 |
Past Directors & Key Managerial Personnel of COPPERLEAF TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AHMED HUSSAIN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOLDLEAF EXPORTS & IMPORTS PRIVATE LIMITED | U74900MH2012PTC227173 | Director | 2012-02-20 | Ongoing |
Other Directorships of HINA KOUSAR NAYEEM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2014PTC252534 | SIMRAN TOTAL SERVICES PRIVATE LIMITED | 1ST FLOOR, RAHIMAN CHAWL, NR PANKHEASAH BABA, DARGAH, L.B.S MARG, GHATKOPAR, WEST , MUMBAI, Maharashtra, India - 400086 |
| U52520MH2021PTC357507 | AARYA LINGERIE PRIVATE LIMITED | B-702, Neelkanth Enclave, L.B.S. Road, Ghatkopar (West) Mumbai, MH-400086 , MUMBAI, Maharashtra, India - 400086 |
| U85191MH2011PTC216142 | SUREMED LIFECARE PRIVATE LIMITED | 209, Jhalawar Service Indl Premises CHSL, Patanwala Industrial Estate, L.B.S. Road , , Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAS-0121 | AEZEESINDIA LLP | 3/8, SWAMILILA SHAH C.H.S, GARDEN LANE L.B.S MARG GHATKOPAR WEST MUMBAI MUMBAI, Maharashtra, India - 400086 |
| ACF-9321 | REMARK SOLUTIONS LLP | OFFICE 818, 8TH FLR, AJMERA SIKOVA, L.B.S. ROAD WEST,OPP DAMODAR PARK NEAR ASHOK MILLS GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAG-7477 | SUPER LABEL MANUFACTURING LLP | C-307, Bhaveshwar Plaza, L.B.S. Road, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| AAM-8697 | AUMEEKA VENTURES LLP | C-307, Bhaveshwar Plaza, L.B.S. Road, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| AAC-1474 | KEYME VENTURES LLP | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAD-9228 | KEY & ME ADVISORY LLP | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| U74900MH2013PTC249865 | PERIGROW CONSULTING PRIVATE LIMITED | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U74140MH2007PTC176828 | KAPITALL PMS RESEARCH PRIVATE LIMITED | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U74999MH2011PTC218002 | HSAG CONSULTING PRIVATE LIMITED | 512 A/B, Swastik Disa Corporate Park, L.B.S.Road,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U74999MH2017PTC295768 | EGLE WING AGRO OILS PRIVATE LIMITED | UNIT NO.A-24-A, GHATKOPAR INDUSTRIAL ESTATE L.B.S ROAD,GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| U17299MH2019PTC334346 | IN CARE CLOTHING PRIVATE LIMITED | B-702, NEELKANTH ENCLAVE, L.B.S. ROAD CTS NO.4047,4056, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAB-5253 | TRIP ORIGIN RESORTS AND HOTELS LLP | A18, GIRDHAR NAGAR, JIVDAYA LANE R.B KADAM MARG, L.B.S ROAD, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U65922MH1984PTC244140 | SACHETNA FINANCE PRIVATE LIMITED | Unit No. 002-B Wing Ground Floor, Raheja Plaza - 1 L.B.S. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| ABB-1328 | TUREL INDUSTRIES LLP | SANGHAVI EST, NITYANAND NAGAR, L B S ROAD,NEAR RELIANCE COLLECTION CENTRE, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2020PTC339719 | INFORMIST DATA AND ANALYTICS PRIVATE LIMITED | 70 I- A Wing, Raheja Plaza L.B.S. Road, Ghatkopar West, Mumbai , Mumbai, Maharashtra, India - 400086 |
| ACK-2807 | SOLEX FINSERV LLP | B/401, JANAVI BUILDING, OFF L.B.S. MARG, OPP. SHREYAS CINEMA,GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U78100MH2023PTC400868 | AL MALLIK OVERSEAS MANPOWER AGENCY PRIVATE LIMITED | Shop No. NX 100-3/2, 236 (5), Pankheshah Dargah,Ghatkopar (west), L.B.S. Marg,Mumbai,Mumbai,Maharashtra,400086-India |
| U17200MH2019PTC330495 | BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ABZ-6952 | Arham 3d models LLP | C 110, Ghatkopar INDL EST, L B S Marg, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U74999MH2017PTC295613 | HOME NEXT SERVICES PRIVATE LIMITED | 605, ALPANA APT, L.B.S. ROAD GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086 |
| AAC-4410 | JUST SHAKTI GARMENTS LLP | MODY ESTATE, NR. PILP LINE, L.B.S. ROAD, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U51909MH2009PTC194785 | BARON EXIM PRIVATE LIMITED | 16, SHIVSHAKTI INDUSTRIAL ESTATE, L.B.S. ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U65923MH1995PLC089466 | BIGWAY FINANCIAL SERVICES LIMITED | C15< SHAH BHUVAN, L..B. S. MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U72300MH2012PTC235489 | ANVESHAN SOFTTECH PRIVATE LIMITED | 217, Swastik Disa Business Park, L.B.S. Road, Ghatkopar(West), , MUMBAI, Maharashtra, India - 400086 |
| U74120MH2014PTC254833 | UMEEKA PACKAGING PRIVATE LIMITED | C-308, Bhaveshwar Plaza, L.B.S. Road, Ghatkopar – West, , Mumbai, Maharashtra, India - 400086 |
| U74999MH2019PTC322149 | ARKFINANZA SERVICES PRIVATE LIMITED | Office No. 220,GOLD CREST, L.B.S ROAD,GHATKOPAR WEST, , Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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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.