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
LEADAGE TRADING PRIVATE LIMITED
CIN: U51393MH2011PTC225527 As on: 2026-07-13
LEADAGE TRADING PRIVATE LIMITED (CIN: U51393MH2011PTC225527) is a Private company incorporated on 29 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9100000.00.
LEADAGE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEADAGE TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of LEADAGE TRADING PRIVATE LIMITED are AMIT ASHOK APTE, and SURESH SHIVRAM KHARAT.
LEADAGE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51393MH2011PTC225527 and its registration number is 225527. Users may contact LEADAGE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEADAGE TRADING PRIVATE LIMITED is A302 3rd Floor Shubham Centre A Building CHS Cardinal Gracious Road Andher East , Mumbai, Maharashtra, India - 400093.
Current status of LEADAGE TRADING PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for LEADAGE 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 LEADAGE TRADING
Purchase full report of LEADAGE 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 LEADAGE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEADAGE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09017090 | AMIT ASHOK APTE | Director | 2021-01-01 |
| 07676511 | SURESH SHIVRAM KHARAT | Director | 2023-03-28 |
Past Directors & Key Managerial Personnel of LEADAGE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08201674 | SHAILESH VITHALBHAI PANCHAL | Additional Director | - | 2023-01-07 |
| 09017090 | AMIT ASHOK APTE | Additional Director | - | 2021-11-30 |
| 05142879 | DHARMESH RASIKLAL KOTAK | Director | - | 2021-01-04 |
| 05142887 | DIPALI DHARMESH KOTAK | Director | - | 2017-08-14 |
| 07866778 | MAYURI MANSUKHLAL JETHVA | Additional Director | - | 2017-09-30 |
| 07866778 | MAYURI MANSUKHLAL JETHVA | Director | - | 2022-05-20 |
Other Directorships of SHAILESH VITHALBHAI PANCHAL
Other Directorships of AMIT ASHOK APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACROSS FINANCE PRIVATE LIMITED | U65921RJ2014PTC044747 | Additional Director | - | 2021-11-30 |
| ACROSS FINANCE PRIVATE LIMITED | U65921RJ2014PTC044747 | Director | 2021-01-01 | Ongoing |
Other Directorships of DHARMESH RASIKLAL KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPALI DHARMESH KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH SHIVRAM KHARAT
Other Directorships of MAYURI MANSUKHLAL JETHVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L65990MH1994PLC081749 | GEMSTONE INVESTMENTS LIMITED | Office No. A/301, SHUBHAM CENTRE A BUILDING CHS, CARDINAL GRACIOUS ROAD , ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U72900MH2008PTC183516 | CTRL BIZ SOLUTIONS PRIVATE LIMITED | B- 605, SHUBHAM CENTRE I, CARDINAL GRACIOUS ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2017PTC294726 | SIGNATRO BUSINESS MANAGEMENTS PRIVATE LIMITED | A-302, Shubham Centre CHS Ltd., Chakala Road, Opp. Holy Family Church, Andheri East, , MUMBAI, Maharashtra, India - 400093 |
| U02004MH1991PTC064511 | DRYTECH PROCESSES (INDIA) P LTD | 3rd Floor, T-14, Pinnaacle Business Park, Mahakali Caves Road, Next to Ahura Centre, Andher i (East) , Mumbai, Maharashtra, India - 400093 |
| U45400MH2011PTC224261 | PELICAN BUILDCON PRIVATE LIMITED | 203, SHUBHAM CENTRE, A - WING, 491, C.G. ROAD, OPP. HOLY FAMILY CHURCH, CHAKALA, ANDHER I (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74140MH2006PTC164249 | B2B LABYRINTH SOLUTIONS PRIVATE LIMITED | SHUBHAM CENTRE CHS, A BLDG, FLAT 17 C AND 20 C, 403 AND 404, C G ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U51909MH2018FTC318771 | HUMMEL INDIA PRIVATE LIMITED | 3RD FLOOR, UNIT NO. 305A, TOWN CENTRE-2, ANDHERI-KURLA ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2022FTC395219 | LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED | Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059 |
| U72900MH2021FTC355888 | SHAREDVISION INFOTECH PRIVATE LIMITED | 501-A, 5th Floor B wing, Ackruti Trade Centre Road Number 7, M.I.D.C. Marol , Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC283316 | ZAKIZ FASHION PRIVATE LIMITED | 5TH FLOOR,502 A,WING B, ACKRUTI TRADE CENTRE, ROAD NO 7 MAROL,NEAR JVOI INDS,MIDC PKT NO 10, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U46909MH2024FTC432023 | DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED | Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U50120MH1994PLC077152 | AVANA LOGISTEK LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U52220MH2025FTC461308 | DP WORLD PORTS HOLDING (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U63120MH2024FTC421387 | SEARATES INDIA PRIVATE LIMITED | Ahura Centre,A Wing, 5th floor,Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U69201MH2023FTC409163 | DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED | Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74120MH2011PTC222597 | DP WORLD MULTIMODAL LOGISTICS POWARKHEDA PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U70102MH2013PTC243410 | DOIT DESIGNS INDIA PRIVATE LIMITED | 304/A, 3RD FLOOR, NEW INDIA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U82300MH2025FTC446903 | GLOBAL EXPERIENCE SPECIALISTS INDIA PRIVATE LIMITED | Ackruti Trade Centre Building, 6th Floor, A Wing,Cabin No S-16, MIDC Road No 7, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| ACI-3509 | MSI ENTERPRISES LLP | FLAT NO 3, BUILDING NO 7, A WING, THE MAHAKALI MODEL TOWN CHS LTD,MAHAKALI VP ROAD, TAKSHILA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAU-8776 | MOONWALK MOTION PICTURE LLP | 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U26516MH1983PTC012655 | NEWTRONIC LIFECARE EQUIPMENT PRIVATE LIMITED | A-611, A-612, A-613,6th Floor,Kanakia wall street, Andheri Kurla Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India |
| U31908MH2012PTC229931 | OMEGA RESISTORS PRIVATE LIMITED | A-9, NAV NILIMA CHS, MAHAKALI CAVES ROAD, ANDHER (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74110MH2017PTC291349 | EDERNITY INITIATIVES PRIVATE LIMITED | MLD Center, 3rd Floor, Cross Road A, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U28120MH2000PTC128675 | CHENNAI CONTAINER TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAI-2579 | MAWANI INDIA PCS LLP | AHURA CENTRE A WING, 5TH FLOOR82, MAHAKALI CAVES ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400093 |
| U45203MH1997PTC106790 | NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U45209MH2010PTC211627 | LEXICON INFRACON PRIVATE LIMITED | AHURA CENTRE, 3RD FLOOR 82, MAHAKALI CAVES ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093 |
| U45201MH2006PTC162970 | EASTERN GATEWAY TERMINALS PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U45201MH2006PTC166585 | INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED | Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| 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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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.