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
LEADING TRADE SERVICES PRIVATE LIMITED
CIN: U51109DL2000PTC105721 As on: 2026-07-13
LEADING TRADE SERVICES PRIVATE LIMITED (CIN: U51109DL2000PTC105721) is a Private company incorporated on 16 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 3000.00.LEADING TRADE SERVICES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
LEADING TRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2000PTC105721 and its registration number is 105721. Users may contact LEADING TRADE SERVICES PRIVATE LIMITED on its Email address - . Registered address of LEADING TRADE SERVICES PRIVATE LIMITED is HOUSE NO 176 B EXT NO 2CNEAR MAHARAJA FACTORY NANGLOI , NEW DELHI, Delhi, India - 110041.
Current status of LEADING TRADE SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEADING TRADE SERVICES 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 LEADING TRADE SERVICES
Purchase full report of LEADING TRADE SERVICES
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 TRADE SERVICES 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 LEADING TRADE SERVICES
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Past Directors & Key Managerial Personnel of LEADING TRADE SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2019PTC358361 | SECREP FOODS INDIA PRIVATE LIMITED | OLD PLOT NO. 77 ,NEW PLOT NO. B -39 KH. NO. 61/4/2, NARESH PARK EXT. NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U23101DL2014PTC274469 | MARK PETRO PRODUCTS PRIVATE LIMITED | PLOT NO. 114-B,T/F, KH NO. 40/13, NANGLOI EXT. 1-B NANGLOI DAGRA ROAD, NEAR AGGARWAL DHARAM SHALAN , NEW DELHI, Delhi, India - 110041 |
| U64200DL2019PTC344770 | SUKHMANI INTERNET SERVICES PRIVATE LIMITED | HOUSE NO: B-31 KH NO-15/21 RANJEET VIHAR NILOTHI EXTN POLE NO-0407 NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U78100DL2024PTC430423 | HOBBITANT TAXSERVICES PRIVATE LIMITED | H NO-11 KILLA NO-36/17 TYAGI COLONY,POLE NO MDKJ201,NANGLOI-EXT-III NEAR RAM TIMBER NEW DELHI,New Delhi,West Delhi,Delhi,110041-India |
| U72900DL2022PTC402179 | WAY2HILL TECHNOLOGIES PRIVATE LIMITED | NEW NO-C-209 PL NO-19-B KH NO-62/17/2 PP NO-NGL-B931 LAXMI PARK NANGLOI , DELHI, Delhi, India - 110041 |
| U51909DL2019PTC346791 | SHAGOON SUPPLIERS PRIVATE LIMITED | PLOT NO. 2B, KH NO. 134/3, POLE NO. G264 TEK CHAND CLY, NILOTHI EXT NEAR P NO-631 , NEW DELHI, Delhi, India - 110041 |
| U80904DL2019NPL355043 | HARISOM FOUNDATION | House No. E-35 & 34, (F.F) Kh. No. 75/24 Amar Colony,Nangloi NEW DELHI -110041 , new delhi, Delhi, India - 110041 |
| U72200DL2012PTC233584 | PERENNE INFOSERVICES PRIVATE LIMITED | H.NO. B-9 & 10 OLD NO. 9 &10 KH.NO. 27/13, SHIV RAM PARK NANGLOI NEAR TRANSFARMER N O-1, Delhi , New Delhi, Delhi, India - 110041 |
| U19200DL2014PTC267731 | G1 FOOTWEAR PRIVATE LIMITED | H.NO.21, KH. NO.3/19/2, POLE NO. MDKA648, NANGLOI EXT. 4, NANGLOI, , NEW DELHI, Delhi, India - 110041 |
| AAD-4338 | JAIJEET ADVERTISERS LLP | H-NO. 4, Plot No. 18, Kh No. 32/20, Vikas Puri Ext Ph-II, Nilothi Ext Nangloi NEW DELHI, Delhi, India - 110041 |
| AAR-5978 | PRS INFRABUILD LIMITED LIABILITY PARTNER SHIP | HOUSE NO. B 63 KH NO. 74/4 LAXMI PARK NANGLOI NEW DELHI, Delhi, India - 110041 |
| U51909DL2017PTC326360 | HEXCY PHARMACEUTICAL PRIVATE LIMITED | C/O SHAILENDER KUMAR, HOUSE NO - B-139-A KHATA NO-138/6, JAI VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| AAV-9406 | K K 2WHEELERS LLP | House NO. 25 & 25 A KH NO 13/12 KAMARUDDIN NAGAR EXT, NAJAFGARH ROAD NANGLOI ( TVS SHOW ROOM) NEW DELHI, Delhi, India - 110041 |
| U43211DL2024PTC427316 | KREYTRIX VENTURES PRIVATE LIMITED | N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India |
| U18109DL2015PTC282787 | VIRTUOUS EXIM PRIVATE LIMITED | NEW PLOT NO B 101,OLD PLOT NO 66,KH NO 413,FF, VEENA ENCLAVE,NANGLOI,NEAR CRM PUBLIC SC HOOL , NEW DELHI, Delhi, India - 110041 |
| U73100DL2026PTC463668 | PROMOBAL DIGITAL COMMUNICATIONS PRIVATE LIMITED | S-28 PLOT NO 12-D &12-B,KH. NO. 1004,GROUND FLOOR, Nangloi ,New Delhi,,New Delhi,West Delhi,Delhi,110041-India |
| U72200DL2016PTC309091 | NVSYSTEMS PRIVATE LIMITED | NEW HOUSE NO.C-1/19 FF,OLD HOUSE NO.7 KH NO. 78/16 SWARN PARK, MUNDKA, POLE NO. MDKP675 , NEW DELHI, Delhi, India - 110041 |
| U32309DL2021PTC375839 | VYZION ELECTRONICS PRIVATE LIMITED | NEW HOUSE NO - 114, OLD PLOT NO - 86 RAJENDRA PARK, NANGLOI, NEW DELHI 110041 , DELHI, Delhi, India - 110041 |
| U63030DL2020PTC362233 | TRUSTON WHEELS PRIVATE LIMITED | SHOP NO B-3, KH NO 32/9 PUNJABI BASTI NANGLOI , DELHI-110041 , NEW DELHI, Delhi, India - 110041 |
| U72900DL2005PTC137719 | JD IT SERVICES PRIVATE LIMITED | Plot No. 18, Nangloi Extension-2B PP No. MDK-C238, New Delhi , New Delhi, Delhi, India - 110041 |
| U74999DL2019PTC358415 | NEANIC HEALTHTECH PRIVATE LIMITED | HOUSE NO-74B/2, KH NO-34/12, MEERA KUNJ NILOTHI EXTN,CHANDER VIHAR,NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U93030DL2018PTC330752 | TEXTOY PRIVATE LIMITED | PLOT NO A-38, KH NO 12/1/1 GF AMAN PURI NANGLOI, POLE NO MT-13, NEW DELHI-110041 , NEW DELHI, Delhi, India - 110041 |
| U85300DL2021PTC385480 | LENS PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO NEW NO-J-356 PLOT NO OLD NO 9A KHASRA NO 1296 GROUND FLOOR PREM NAGAR DELHI , DELHI, Delhi, India - 110041 |
| U46909DL2024PTC435730 | FLEM CONSUMER PRIVATE LIMITED | House No. I-15 KH No. 32/4 Shiv Ram Park,Nangloi Near Gali No. 10,New Delhi,West Delhi,Delhi,110041-India |
| ACN-0877 | HERQULIEN LLP | House no. B-85, Kh No. 54/20/21,Harphool Vihar, Jai Vihar Phase-III, Near Gali No. 23,New Delhi,West Delhi,Delhi,India-110041 |
| ABZ-0598 | GRIPSET ASSET XLII LLP | Seat No. B, Plot No. C-17, Ground Floor Kh.No-64/8 Chandan Vihar, Nihal Vihar, Nangloi Jat, Near By Raja Public School,New Delhi,West Delhi,Delhi,India-110041 |
| U27310DL2012PTC233551 | SUBHIKSH STEEL IMPEX PRIVATE LIMITED | House No. 2, Khasra No. 12/11, Aman Puri Teacher Colony, Pole no. 0394, Nangloi , New Delhi, Delhi, India - 110041 |
| U80903DL2013PTC247048 | KVS ADVISORY SERVICES PRIVATE LIMITED | HOUSE NO-123, F/F, KH NO-79/19, GALI NO-09 CHANCHAL PARK, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| ABC-5533 | GRIPVEST ASSET XLII LLP | Seat No. A, Built-UP, Property No-59,Beena Enclave, Nangloi,New Delhi-110041,Nangloi,New Delhi,West Delhi,Delhi,India-110041 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.