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
LEAD TRADE INFRACAP PRIVATE LIMITED
CIN: U72900MH2013PTC249112 As on: 2026-07-13
LEAD TRADE INFRACAP PRIVATE LIMITED (CIN: U72900MH2013PTC249112) is a Private company incorporated on 11 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.LEAD TRADE INFRACAP PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of LEAD TRADE INFRACAP PRIVATE LIMITED are AASIF IRFAN KHAN, and CLEVAR JOHN D'SOUZA.
LEAD TRADE INFRACAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2013PTC249112 and its registration number is 249112. Users may contact LEAD TRADE INFRACAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAD TRADE INFRACAP PRIVATE LIMITED is B-2, TRANQUIL TRER CHS LTD YARI ROAD, SHALIMAR BAKERY LANE, VERSOVA , ANDHERI WEST, Maharashtra, India - 400061.
Current status of LEAD TRADE INFRACAP 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 LEAD TRADE INFRACAP 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 LEAD TRADE INFRACAP
Purchase full report of LEAD TRADE INFRACAP
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 LEAD TRADE INFRACAP 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 LEAD TRADE INFRACAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06665303 | AASIF IRFAN KHAN | Director | 2013-10-11 |
| 06665340 | CLEVAR JOHN D'SOUZA | Director | 2013-10-11 |
Past Directors & Key Managerial Personnel of LEAD TRADE INFRACAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AASIF IRFAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPAIR MY COMP PRIVATE LIMITED | U72300MH2013PTC250030 | Director | 2013-11-12 | Ongoing |
Other Directorships of CLEVAR JOHN D'SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSP INFOCORP INDIA LLP | AAB-9906 | Designated Partner | 2014-01-08 | Ongoing |
| REPAIR MY COMP PRIVATE LIMITED | U72300MH2013PTC250030 | Director | 2013-11-12 | Ongoing |
| AHAVA PROTECH PRIVATE LIMITED | U74999MH2014PTC254094 | Director | 2014-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2013PTC250030 | REPAIR MY COMP PRIVATE LIMITED | B-2, TRANQUIL TRER CHS LTD YARI ROAD, SHALIMAR BAKERY LANE, VERSOVA , ANDHERI WEST, Maharashtra, India - 400061 |
| AAB-9906 | VSP INFOCORP INDIA LLP | B - 2 TRANQUIL TREAT CHS LTD YARI ROAD SHALIMAR BAKERY LANE,VERSOVA ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U22200MH2014PTC256595 | MAOLI MEDIA PRIVATE LIMITED | B-42 Tranquil Treat, Shalimar Bakery Lane Off Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U85300MH2020NPL351033 | JYOTSNALAYA FOUNDATION | FLAT NO 22/B, TRANQUIL TREAT CHS,YARI ROAD NR SHALIMAR BAKERY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAF-9166 | FROZEN VALLEY FOOD FACTORIES LLP | B-201, BUNCH BERRY CHS LTD,YARI ROAD, VERSOVA,NR YARI RD BUS DEPOT,ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U80900MH2018NPL313133 | PENS SAHYOG FOUNDATION | B-304, Palm Beach Silver Sands CHS Ltd, Yari Road, Versova, Near Yari Depot Andheri West , Mumbai, Maharashtra, India - 400061 |
| AAM-0019 | MORE RENTALS LLP | Flat-102, Versova Sea Breeze, No. 2 CHS Ltd, RC Church, RD. Versova, Andheri West Off Yari Road Mumbai, Maharashtra, India - 400061 |
| U74999MH2017PTC301501 | POLESTAR HOSPITALITY PRIVATE LIMITED | A 2/202, P No. 60, Mangal Orchid CHS Ltd, Yari Rd, , Versova, Andheri West, Maharashtra, India - 400061 |
| U55204MH2018PTC305314 | BLOWBACK HOSPITALITY PRIVATE LIMITED | Shop No. 2, Loknayak Nagar CHS. Ltd., Kapaswadi,New Versova Link Road, Andheri , ANDHERI WEST, Maharashtra, India - 400061 |
| U92120MH2008PTC181059 | MANDAKINI PRODUCTIONS PRIVATE LIMITED | B-2 TRANQUIL TREAT, YARI ROAD, VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2017PTC293193 | MEGA HERTZ NETWORK SOLUTIONS PRIVATE LIMITED | FLAT NO. 2, TRANQUIL TREAT CHS LTD, YARI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74110MH2010PTC206937 | CRESCENT INTEGRATED TECHSOURCING PRIVATE LIMITED | B-303/304, CARNATION CHS LTD., OFF. YARI ROAD VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAI-7842 | SELLERSHIP ECOMMERCE MANAGEMENT LLP | 705/B, Vriddhi Chs Ltd, Kalyan Complex, Yari Road Versova, Andheri - West Mumbai, Maharashtra, India - 400061 |
| AAJ-4917 | SEGUE GLOBAL LLP | FLAT NO.B/1411, PEARL HEIGHTS CHS LTD., YARI ROAD, VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| AAZ-8323 | GOPINATHJI'S HOSPITALITY LLP | B/1107, Raj Classic CHS. LTD., Panchmarg, Off. Yari Road, Versova, Andheri (West) Mumbai, Maharashtra, India - 400061 |
| U51101MH2011PTC223081 | ITNOA MULTI COM TRADING PRIVATE LIMITED | F-B/2, AGA KHAN BAUG CHS, YARI ROAD, VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U74900MH2015PTC262027 | PURPLE PANACHE BRANDS PRIVATE LIMITED | B.807, Raj Classic CHS.Ltd Off. Yari Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| U22219MH2012PTC227833 | BAHADUR FILMS PRIVATE LIMITED | SHOP NO-2 PELICAN CHS LTD YARI ROAD VERSOVA GULMOHAR GARDEN ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| AAC-0050 | HESTIA EXPORTS LLP | B/204 PACHA DHARA CHS LTD., PANCH MARG, OFF YARI ROAD, VERSOVA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| U55209MH2019PTC326092 | CHEF ART HOSPITALITY PRIVATE LIMITED | B-105 SAAKAAR ASN CHS LTD. KALYAN COMP YARI ROAD, VERSOVA ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U55209MH2022PTC386784 | KLJMN MAGNIFICENT VENTURES PRIVATE LIMITED | B/1107, RAJ CLASSIC CHS LTD, PANCHMARG OFF YARI ROAD, VERSOVA, ANDHERI WEST , Mumbai, Maharashtra, India - 400061 |
| AAE-8332 | KOPAL PRODUCTIONS LLP | A2 INLAKS NAGAR CHS LTD, NEAR GANESH MANDIR 15 YARI ROAD VERSOVA ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U92190MH2022PTC381972 | GRID INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED | B/1107, RAJ CLASSIC CHS. LTD., PANCHMARG OFF YARI ROAD, VERSOVA, ANDHERI (WEST),MUMBAI,Mumbai City,Maharashtra,400061-India |
| U93030MH2013PTC239804 | UBEROI LINE PRODUCTION PRIVATE LIMITED | 501, BLDG NO 2, VERSOVA SANGEETA CHS LTD PANCHMARG, OFF YARI ROAD, ANDHERI WEST. , MUMBAI, Maharashtra, India - 400061 |
| U93090MH2018OPC305063 | SYCHO FILMS (OPC) PRIVATE LIMITED | B-302, BLDG NO. 2, AMIT NAGAR, CHS LTD YARI ROAD VERSOVA,ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U51909MH2018PTC315074 | INAAYA IMPEX PRIVATE LIMITED | B-401 AMIT NAGAR CHS LTD , BLDG -2 YARI ROAD VERSOVA DCB BANK ANDHERI , MUMBAI, Maharashtra, India - 400061 |
| U67190MH2000PTC128814 | ALLEGIANCE WORKMATE PRIVATE LIMITED | B-306, Gladioli CHS Ltd. Off Yari Road, Near Panch Marg, Versova, Andheri (West) , , Mumbai, Maharashtra, India - 400061 |
| U72900MH2014PTC253623 | CAMPWORKS TECHNOLOGIES PRIVATE LIMITED | B-206, VERSOVA RAJKAMAL CHS LTD, OFF YARI ROAD, ANDHERI (WEST), NR KALYAN COMPLEX, VERSO VA, , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2018PTC312899 | SAMASRA ENTERPRISES PRIVATE LIMITED | 29 Bld A/2 Sai Nagar CHS Ltd, Yari Road, Versova, Near Bus Stop, Andheri West , MUMBAI, Maharashtra, India - 400061 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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