• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LEADING METALS PRIVATE LIMITED

      CIN: U27310DL2007PTC161890
      Purchase Report

      LEADING METALS PRIVATE LIMITED (CIN: U27310DL2007PTC161890) is a Private company incorporated on 11 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5062500.00.

      LEADING METALS 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.LEADING METALS PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

      Directors of LEADING METALS PRIVATE LIMITED are SANCHIT BANSAL, SHRAVAN BANSAL, and ASHOK BANSAL.

      LEADING METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310DL2007PTC161890 and its registration number is 161890. Users may contact LEADING METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEADING METALS PRIVATE LIMITED is AB-61 MIANWALI NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087.

      Current status of LEADING METALS 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 Names

      Previous CINs

      ZaubaCorp's company report for LEADING METALS 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.

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      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.

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      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 LEADING METALS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LEADING METALS
      DIN Director Name Designation Appointment Date
      07145193 SANCHIT BANSAL Director 2015-08-31
      08232978 SHRAVAN BANSAL Director 2019-05-01
      03513416 ASHOK BANSAL Director 2011-05-25
      Past Directors & Key Managerial Personnel of LEADING METALS
      DIN Director Name Designation Appointment Date Cessation
      07145000 TARSEM LAL BANSAL Additional Director - 2015-08-31
      07145000 TARSEM LAL BANSAL Director - 2020-04-01
      07145193 SANCHIT BANSAL Additional Director - 2015-08-31
      07145209 ANJU BANSAL Additional Director - 2015-08-31
      07145209 ANJU BANSAL Director - 2020-04-01
      00534960 ATUL JAIN Director - 2013-04-23
      07145222 SHIVANI BANSAL Additional Director - 2015-08-31
      07145222 SHIVANI BANSAL Director - 2020-04-01
      01484990 GAURAV AGGARWAL Director - 2011-06-06
      03511452 KRISHAN AVTAR BANSAL Additional Director - 2011-05-25
      03511452 KRISHAN AVTAR BANSAL Director - 2021-05-03
      03513416 ASHOK BANSAL Additional Director - 2011-05-25
      Other Directorships of TARSEM LAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      LEADING METALLOYS LLP AAN-5692 Partner - 2019-01-14
      Other Directorships of SANCHIT BANSAL
      Company Name CIN Designation Appointment Date Cessation
      LEADING METALLOYS LLP AAN-5692 Designated Partner 2018-11-26 Ongoing
      RETYRE BHARAT PRIVATE LIMITED U22199DL2023PTC423942 Director 2023-12-15 Ongoing
      AD SPECTRUM PRIVATE LIMITED U66120DL2023PTC418356 Director 2023-08-09 Ongoing
      Other Directorships of ANJU BANSAL
      Company Name CIN Designation Appointment Date Cessation
      LEADING METALLOYS LLP AAN-5692 Designated Partner - 2019-01-15
      LEADING METALLOYS LLP AAN-5692 Partner 2021-08-21 Ongoing
      RETYRE BHARAT PRIVATE LIMITED U22199DL2023PTC423942 Director 2023-12-15 Ongoing
      AD SPECTRUM PRIVATE LIMITED U66120DL2023PTC418356 Director 2023-08-09 Ongoing
      Other Directorships of ATUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOHI CAPITAL LLP AAM-2077 Designated Partner 2018-03-10 Ongoing
      AUSPICIOUS METAL COMMODITIES LLP AAN-0976 Designated Partner 2018-08-04 Ongoing
      MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Additional Director - 2017-08-04
      MUKUND COAL FIELDS PRIVATE LIMITED U10100CT2014PTC001602 Director - 2019-01-27
      ICON MINERALS PRIVATE LIMITED U13100DL2005PTC137015 Director - 2014-05-12
      INDIAN STEEL AND POWER PRIVATE LIMITED U27104CT2004PTC016472 Director 2008-03-30 Ongoing
      DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Additional Director - 2013-09-28
      DECENT METALS PRIVATE LIMITED U27104DL2005PTC137018 Director - 2014-05-05
      CANDID METALS PRIVATE LIMITED U27106DL2005PTC137026 Director - 2012-08-06
      PUSHP STEELS AND MINING PRIVATE LIMITED U27202DL2004PTC126717 Director 2004-06-02 Ongoing
      NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Additional Director - 2016-09-28
      NEW LOOK METAL MILLS PRIVATE LIMITED U27310DL2005PTC133247 Director - 2022-06-29
      SUVIDHI ISPAT PRIVATE LIMITED U27320DL2019PTC358447 Director 2019-12-06 Ongoing
      VMS STEEL INDUSTRIES PRIVATE LIMITED U28113DL2004PTC129595 Director - 2014-05-16
      MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Additional Director - 2016-09-28
      MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Director 2016-09-28 Ongoing
      MIKKU REALTORS PRIVATE LIMITED U45201DL2003PTC121786 Director - 2015-07-27
      ATULAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167919 Director 2007-09-10 Ongoing
      MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Additional Director - 2008-09-30
      MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Director 2008-09-30 Ongoing
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Director - 2014-05-14
      TEJSWI IMPEX PRIVATE LIMITED U51909HR2005PTC070362 Whole-time director - 2022-06-25
      HARYANA TRANSPORTATION SERVICES PRIVATE LIMITED U63000DL2010PTC206283 Director 2010-07-26 Ongoing
      ATMA SECURITIES PRIVATE LIMITED U65100DL1994PTC063440 Director - 2022-06-30
      JAISRI PROPERTIES AND EXPORTS PVT LTD U67120DL1994PTC288056 Additional Director - 2017-09-30
      JAISRI PROPERTIES AND EXPORTS PVT LTD U67120DL1994PTC288056 Director - 2022-06-29
      ATULAYA INFRASTRUCTURE PRIVATE LIMITED U70101DL2008PTC180707 Director - 2014-05-08
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
      PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Additional Director - 2012-09-27
      PSU FINANCE PRIVATE LIMITED U74999HR1995PTC073056 Director - 2014-05-10
      Other Directorships of SHIVANI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      LEADING METALLOYS LLP AAN-5692 Designated Partner - 2019-01-15
      Other Directorships of SHRAVAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      LEADING METALLOYS LLP AAN-5692 Designated Partner 2018-11-26 Ongoing
      Other Directorships of GAURAV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CARLELO PRIVATE LIMITED U50400DL2021PTC388419 Director 2021-10-18 Ongoing
      CAPRI LOANS CAR PLATFORM PRIVATE LIMITED U66190MH2023PTC412270 Director 2023-10-16 Ongoing
      VANITY ON WHEELS PRIVATE LIMITED U74140DL2015PTC283680 Director - 2019-02-02
      Other Directorships of KRISHAN AVTAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      LEADING METALLOYS LLP AAN-5692 Designated Partner - 2021-08-21
      LEADING METALLOYS LLP AAN-5692 Partner - 2019-01-15
      C M EXIMS PRIVATE LIMITED U51909DL2011PTC222624 Director 2011-07-21 Ongoing
      Other Directorships of ASHOK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      LEADING METALLOYS LLP AAN-5692 Designated Partner 2018-11-26 Ongoing
      LEADING METALLOYS LLP AAN-5692 Partner - 2021-08-21
      C M EXIMS PRIVATE LIMITED U51909DL2011PTC222624 Director 2011-07-21 Ongoing

      CIN Company Name Company Address
      ACJ-5981 INULIFE BIOFIBRES LLP AB-61, MIANWALI NAGAR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087
      U01134DL2025PTC442966 INULIFE BIOFIBRES PRIVATE LIMITED AB-61, MIANWALI NAGAR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
      U51909DL2011PTC222624 C M EXIMS PRIVATE LIMITED AB-61MIANWALI NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U74999DL2014PTC269573 JMD HOME CARE PRIVATE LIMITED AB-26 POCKET-AB MIANWALI NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U47912DL2025PTC441659 GRIHAKART TRADING PRIVATE LIMITED 187-GH-8 PASCHIM VIHAR, NEW DELHI,,Sunder Vihar, West Delhi, New Delhi, Delhi, India, 110087,New Delhi,West Delhi,Delhi,110087-India
      ACG-9597 SUGEET KITCHEN LLP AB-42 Lift Mianwali Nagar Paschim Vihar,New Delhi,West Delhi,Delhi,India-110087
      ACM-6728 AUTOLINE MOTORS LLP AB-56, BASEMENT, MIANWALI NAGAR, PASCHIM VIHAR,,New Delhi,West Delhi,Delhi,India-110087
      U49210DC2026PTC470239 GURUGRAM BUS TRANSIT PRIVATE LIMITED AB-4, S/F, Mianwali Nagar,Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India
      U49210DL2025PTC459306 ARYAVEER TRAVELS PRIVATE LIMITED AB4,Second Floor,Mianwali,Nagar,Paschim Vihar,,New Delhi,West Delhi,Delhi,110087-India
      U49219DL2023PTC415114 MAGENTA BUS TRANSIT PRIVATE LIMITED AB-4, Ground Floor,,Mianwali Nagar, Paschim Vihar,,New Delhi,West Delhi,Delhi,110087-India
      U49219DL2023PTC415191 YELLOW BUS TRANSIT PRIVATE LIMITED AB-4, Second Floor,,Mianwali Nagar, Paschim Vihar,,New Delhi,West Delhi,Delhi,110087-India
      ACR-3070 SINGULARIS RESEARCH LLP AB-30 UPPER G/F MIANWALI,NAGAR PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087
      U19115DL2010PTC201668 NISHANT FOOTWEARS PRIVATE LIMITED AB-11, MIANWALI NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U52321DL2013PTC247897 AMISTAR SPORTS PRIVATE LIMITED AB-4, MIANWALI NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U74999DL2016PTC298813 DATA WISDOM PRIVATE LIMITED AB-4, Mianwali Nagar, Paschim Vihar , New Delhi, Delhi, India - 110087
      U74899DL1985PTC019816 ROCKWELL HOISTOCRANES PRIVATE LIMITED AB-37, Mianwali Nagar Paschim Vihar , New Delhi, Delhi, India - 110087
      U74999DL2014PTC267148 AUTOLINE MOTORS PRIVATE LIMITED AB-56, BASEMENT, MIANWALI NAGAR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087
      U32109DL2012PTC239712 UNNATI APPLIANCES PRIVATE LIMITED AB-45, FIRST FLOOR MIANWALI NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U72900DL2020PTC370513 SCOREMARKS TECHNOLOGIES PRIVATE LIMITED AB-24, SECOND FLOOR, MIANWALI NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U18209DL2017PTC326717 PRERNA THREADS PRIVATE LIMITED HOUSE NO. A-6/1, UPPER 2ND FLOOR MIANWALI NAGAR ,PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087
      U74899DL1992PTC051442 SARAF CREDIT AND PORTFOLIO PRIVATE LIMITED A-6/7 Ground Floor, Mianwali Nagar, Paschim Vihar, New Delhi-110087 , New Delhi, Delhi, India - 110087
      U60231DL2022PTC399906 INTACT ELECTRIC TRANSPORT PRIVATE LIMITED AB-51, 3/F, MIAN WALI NAGAR, PASCHIM VIHAR, NEW DELHI,DELHI,West Delhi,Delhi,110087-India
      U68200DL2025PTC453316 SR CREATIVE WORLD PRIVATE LIMITED AB-44 Mianwali Vihar,Paschim vihar Rohini zone,New Delhi,West Delhi,Delhi,110087-India
      U25999DL2020PLC361829 INDRAPRASTHA INDUSTRIES LIMITED Upper G/F H.No. B-1/23, Near Shiv Mandir Mianwali Nagar, Paschim Vihar,DELHI,New Delhi,Delhi,110087-India
      AAO-5454 SHARANYAM ENVIROGENESIS LLP A-7/26 Mianwali Nagar, Paschim Vihar, Sunder Vihar New Delhi, Delhi, India - 110087
      U55101DL1998PTC091980 TYBROS RESORTS PRIVATE LIMITED A-4/11, Second Floor, Mianwali Nagar, Rohtak Road Paschim Vihar, Sunder Vihar , New Delhi, Delhi, India - 110087
      U74999DL2003PTC118714 RKG LAMINATES PRIVATE LIMITED H.No- C-8/4, GF, Mianwali Nagar, Paschim Vihar, Near DAV College, New Delhi-110087 , delhi, Delhi, India - 110087
      U74140DL2010PTC206972 BERKELEY ENERGY INDIA PRIVATE LIMITED M 575 GURUHARKISHAN NAGAR PASCHIM VIHAR NEW DELHI 110087 , NEW DELHI, Delhi, India - 110087
      AAK-0497 CAPISEAN DESIGN LLP A7/19 FIRST FLOOR MIANWALI NAGAR PACHIM VIHAR NEW DELHI 110087 NEW DELHI, Delhi, India - 110087
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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