• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      LEADINGLY TRADING LLP

      LLPIN: AAB-9635 As on: 2026-07-13

      LEADINGLY TRADING LLP (LLPIN: AAB-9635) is a Limited Liability Partnership firm incorporated on 27 Dec 2013. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LEADINGLY TRADING LLP are MUKESH MANUBHAI SHAH, and MIKHIL MUKESH SHAH.

      LEADINGLY TRADING LLP's LLP Identification Number is (LLPIN)AAB-9635. Its Email address is [email protected] and its registered address is #N-5 LIC Colony, 24th Main Road, 1st Phase J P nagar Bangalore, Karnataka, India - 560078

      Current status of LEADINGLY TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LEADINGLY 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.

      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 LEADINGLY TRADING
      DIN Director Name Designation Appointment Date
      00280536 MUKESH MANUBHAI SHAH Designated Partner 2013-12-27
      06700705 MIKHIL MUKESH SHAH Designated Partner 2013-12-27
      Past Directors & Key Managerial Personnel of LEADINGLY TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKESH MANUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI TRANSLOGISTICS LIMITED L63010MH1994PLC077890 Whole-time director 1994-08-04 Ongoing
      STL TRANSWORLD PRIVATE LIMITED U60221MH2017PTC300466 Director - 2022-01-17
      D.DEVARAJ URS TRUCKS TERMINALS LIMITED U63011KA1980PLC003718 Director - 2011-12-21
      D.DEVARAJ URS TRUCKS TERMINALS LIMITED U63011KA1980PLC003718 Nominee Director - 2014-02-20
      Other Directorships of MIKHIL MUKESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      GOPURE FOOD PRODUCTS PRIVATE LIMITED U15400KA2014PTC073714 Director 2018-06-26 Ongoing
      EATREPEAT INDIA PRIVATE LIMITED U55101KA2014PTC074983 Director - 2016-03-01

      CIN Company Name Company Address
      U72900KA2015PTC078442 OPTIVATE SOLUTIONS PRIVATE LIMITED NO. N2-2, LIC COLONY, 24TH MAIN, J.P. NAGAR 1ST PHASE , BANGALORE, Karnataka, India - 560078
      U72200KA2002PTC030384 S2K SOFTWARE PRIVATE LIMITED M 29, 25TH MAIN,LIC COLONY, FIRST PHASE, J.P.NAGAR, BANGALORE. , J.P.NAGAR, BANGALORE., Karnataka, India - 560078
      U74140KA2019FTC130857 NUMINDIA AUTOMATION PRIVATE LIMITED N-9, 24TH MAIN ROAD J P NAGAR, 1ST PHASE , Bangalore, Karnataka, India - 560078
      U72900KA2022PTC160179 SRISHTI INDIA DESIGN STUDIO PRIVATE LIMITED NO N 11, 24TH MAIN ROAD, J P NAGAR 1ST PHASE,,BENGALURU,Bangalore,Karnataka,560078-India
      U45200KA2008PTC047815 ROYALTY PROPERTIES AND PROJECTS PRIVATE LIMITED NO. L-3, 26TH MAIN ROAD, LIC COLONY, 1ST PHASE, J P NAGAR , BANGALORE, Karnataka, India - 560078
      AAF-3708 PLAYTOPIA EDUTAINMENT LLP 1st Floor, No 6, GR Plaza 24th Main Road, J.P Nagar 5th Phase Bangalore, Karnataka, India - 560078
      U15549KA2018PTC112433 LUXREAL INTERNATIONAL PRIVATE LIMITED NO. N-2, SHOP NO.4, LIC ROW HOUSES, 24TH MAIN ROAD J.P NAGAR,1ST PHASE, , BANGALORE, Karnataka, India - 560078
      U74999KA2020PTC141225 SD2RN PRIVATE LIMITED No 11/07, 1st floor, Shop No.2, 18th Cross 24th Main Road, J.P Nagar 5th Phase , BANGALORE, Karnataka, India - 560078
      U87200KA2025PTC212920 EMOTIONAL FREEDOM WORKS PRIVATE LIMITED NO. 161, 24TH MAIN ROAD,,ROAD J P NAGAR, 5TH PHASE,Bangalore South,Bangalore,Karnataka,560078-India
      U52190KA2019PTC126072 SRU INTECH PRIVATE LIMITED Shop No. 1, 1st Floor, No. 176, Indra Complex, Sarakki Main Road, 1st Phase , J.P NAGAR, BANGALORE, Karnataka, India - 560078
      U85306KA2024PTC191572 A3I TRAINING SERVICES INDIA PRIVATE LIMITED No. 53/B, Lols Citadale, 1st Main Road,,Sarakki Industrial Layout, J. P. Nagar 3rd Phase, Bangalore- 560078, Karnataka, India,Bangalore South,Bangalore,Karnataka,560078-India
      U31909KA2002PTC031021 ELID SECURITY ELECTRONICS PRIVATE LIMITED 74 & 75, 3RD CROSS, 1ST FLOOR24TH MAIN, II PHASE, J.P.NAGAR, BANGALORE , J.P.NAGAR, BANGALORE, Karnataka, India - 560078
      AAS-5257 FIND AI-BOTS LLP # 5A, 1st Cross, 3rd Main Road, Maruthi Nagar J. P. Nagar 7th Phase Bangalore, Karnataka, India - 560078
      U51224KA2008PTC046156 MASTER CHEFS FOOD VENTURES PRIVATE LIMITED No.10/11, 24th Main Road end, 18th Cross, Ayodhya Nagar, J. P. Nagar 5 th Phase , Bangalore, Karnataka, India - 560078
      U55209KA2023PTC169828 COLINK VENTURES PRIVATE LIMITED No. 602 15th Cross Outer Ring Road 24th Main Road J P Nagar 1st Phase , Bangalore South, Karnataka, India - 560078
      U29299KA2021PTC144876 CONSTROBOT ROBOTICS PRIVATE LIMITED #12/A-2 ABM Tower, 1st Floor 14th Cross Road 24th Main, J P Nagar 1st Phase , BANGALORE, Karnataka, India - 560078
      U72900KA2021PTC145310 MALLARD TECHNOCURES PRIVATE LIMITED NO. 40, 33RD MAIN ROAD, 1ST MAIN, 5TH CROSS, BEHIND SIDDESHWARA THEATRE, J P NAGAR 6T H PHASE, , BANGALORE, Karnataka, India - 560078
      U46306KA2023PTC177437 VIDYANUTRA COMMODITIES PRIVATE LIMITED N-3-3, 24th Main, J P Nagar 1st Phase,,Bangalore South,Bangalore,Karnataka,560078-India
      ACJ-5128 SGR PICCADILLY VENTURES LIMITED LIABILITY PARTNERSHIP No.L-17-45, 25th Main,LIC Colony, J P Nagar, 1st Phase,Bangalore South,Bangalore,Karnataka,India-560078
      ACG-9655 VIVIN INSURANCE SURVEYORS AND LOSS ASSESSORS LLP No.1218, Ground Floor, Shankara Krupa, 5th Cross,,LIC Colony, J P Nagar 1st phase,Bangalore South,Bangalore,Karnataka,India-560078
      U51909KA2022PTC168892 TREAD PATH PRIVATE LIMITED #6, 1st Main Road, Aravind Layout, 5th Phase J. P. Nagar, Bengaluru, Karnataka , Bangalore South, Karnataka, India - 560078
      U46901KA2023OPC178342 WEBNOVA (OPC) PRIVATE LIMITED # 30, PUTTENAHALLI, 3RD FLOOR, 24TH MAIN ROAD,,BOB COLONY, ACHAPPA LAYOUT, J.P.NAGAR, 7TH PHASE,Bangalore South,Bangalore,Karnataka,560078-India
      AAC-8255 ECO CITADEL INFRA LLP 1105, 24TH MAIN,J P NAGAR, 1ST PHASE,J P NAGAR BANGALORE, Karnataka, India - 560078
      U55100KA2007PTC043164 BLUEVALLEY KABINI RESORTS PRIVATE LIMITED No 710, 13th Cross,32nd Main Road, J P Road, J P Nagar 1st Phase , Bangalore, Karnataka, India - 560078
      U62012KA2025PTC197363 GROWVOLVE TECH PRIVATE LIMITED #9, 1st floor, Kothnoor Village of Kotthanur Dinne Main Road,1st B Cross, 6th E Main, Gaurava Nagar, J P nagar 7th Phase,Bangalore South,Bangalore,Karnataka,560078-India
      U74999KA2020PTC132579 PROBEX BACKGROUND VERIFICATION PRIVATE LIMITED H/o SHIV KUMAR, FLAT NO -T 119, HARSHITA MERIDIAN,ROSE GARDEN ROAD,17TH CROSS15TH , MAIN, J P NAGAR,5TH PHASE, Karnataka, India - 560078
      AAE-4047 VDAK SEWKRAFT LLP # 17, 24th Main Road, J P Nagar, 5th Phase, Bangalore, Karnataka, India - 560078
      U55101KA2014PTC074983 EATREPEAT INDIA PRIVATE LIMITED #17/17, 24TH MAIN ROAD, 1ST PHASE, J.P.NAGAR, , BANGALORE, Karnataka, India - 560078
      U72200KA2004PTC033144 E Z SOFTWARE APPLICATIONS PRIVATE LIMITED 32, 5TH CROSS, 24TH MAIN ROAD J P NAGAR II PHASE , BANGALORE, Karnataka, India - 560078
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100304250 2019-11-12 - - 1,400,000.00 CANARA BANK
      100458213 2021-07-19 - - 2,800,000.00 CANARA BANK
      100728772 2023-04-12 - - 8,455,000.00 IDFC FIRST BANK LIMITED

      • 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 Share 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

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