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
LEANDER TRADING PRIVATE LTD
CIN: U99999MH2006PTC159839 As on: 2026-07-13
LEANDER TRADING PRIVATE LTD (CIN: U99999MH2006PTC159839) is a Private company incorporated on 13 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEANDER TRADING PRIVATE LTD's Annual General Meeting (AGM) was last held on 21 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LEANDER TRADING PRIVATE LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of LEANDER TRADING PRIVATE LTD are JAMIR AHMED IRDU KHAN, and PRAKASH GAURISHANKAR JOSHI.
LEANDER TRADING PRIVATE LTD's Corporate Identification Number (CIN) is U99999MH2006PTC159839 and its registration number is 159839. Users may contact LEANDER TRADING PRIVATE LTD on its Email address - [email protected]. Registered address of LEANDER TRADING PRIVATE LTD is PLOT NO 292 BOARDLAND ROAD OPP. ABHYUDAYA CO-OP. BANK DARUKHANNA , MUMBAI, Maharashtra, India - 400010.
Current status of LEANDER TRADING PRIVATE LTD 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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Previous CINs
ZaubaCorp's company report for LEANDER 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 LEANDER TRADING
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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 LEANDER 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 LEANDER TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01677710 | JAMIR AHMED IRDU KHAN | Director | 2007-08-27 |
| 01462993 | PRAKASH GAURISHANKAR JOSHI | Director | 2006-02-17 |
Past Directors & Key Managerial Personnel of LEANDER TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01677720 | NAVIN JAVERILAL SONI | Director | - | 2007-08-27 |
Other Directorships of JAMIR AHMED IRDU KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLAZER MULTI TRADE PRIVATE LIMITED | U51101MH2009PTC192438 | Director | 2009-12-16 | Ongoing |
| MAGNIFY COMMERCE PRIVATE LIMITED | U51101MH2009PTC192439 | Director | - | 2011-10-19 |
| RUDRA COMMERCE PRIVATE LIMITED | U51109MH2009PTC196797 | Director | - | 2013-11-22 |
| MAHANTH MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213772 | Director | - | 2014-01-13 |
| PINK JAR MULTI TRADING PRIVATE LIMITED | U51109MH2011PTC213853 | Director | - | 2012-04-24 |
| TURTLE TALE SALES AGENCY PRIVATE LIMITED | U51109MH2011PTC213856 | Director | - | 2012-03-19 |
| PRATIK MULTI TRADE PRIVATE LIMITED | U51909MH2006PTC165041 | Additional Director | 2008-08-18 | Ongoing |
| UMEED COMMERCE PRIVATE LIMITED | U74930MH2008PTC187909 | Additional Director | 2008-12-09 | Ongoing |
Other Directorships of NAVIN JAVERILAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE SALE AND SUPPLIERS LIMITED | U51109MH2005PLC158243 | Director | 2008-07-04 | Ongoing |
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2009-07-27 | Ongoing |
| SPLINTER TRADE IMPAX PRIVATE LIMITED | U59009MH2005PTC157656 | Director | 2008-12-09 | Ongoing |
Other Directorships of PRAKASH GAURISHANKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL PLOY IMPEX PRIVATE LIMITED | U24100MH2008PTC181402 | Director | 2013-12-18 | Ongoing |
| S.D.L.STEEL PRIVATE LIMITED | U27109MH1995PTC094585 | Director | 2014-07-04 | Ongoing |
| MAGNIFY COMMERCE PRIVATE LIMITED | U51101MH2009PTC192439 | Director | 2013-12-18 | Ongoing |
| PINK JAR MULTI TRADING PRIVATE LIMITED | U51109MH2011PTC213853 | Director | - | 2013-11-23 |
| SAGA IMPEX PRIVATE LIMITED | U51900MH2008PTC186811 | Director | 2014-07-10 | Ongoing |
| DOMINENT MULTI TRADE PRIVATE LIMITED | U51900MH2009PTC197023 | Director | - | 2015-01-08 |
| RACY INDIA TRADE PRIVATE LIMITED | U51909MH2009PTC197646 | Director | 2010-09-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5089 | RATLAMWALA CONSTRUCTION LLP | SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U35910MH2011PTC217734 | A T MARINE SERVICES (INDIA) PRIVATE LIMITED | CABIN NO.2, 284 VICTORIA ROAD, OPP. BRITANIA CO. DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| ACM-1495 | VERTEXVISTA CONSULTANCY LLP | 1704, FLOOR-17, PLOT CS NO. 412,,SAIFEE PARK TOWER 2 CHS LTD., DR. MASCARENHAS ROAD, OPP. ST. ISABEL HIGH SCHOOL,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U29253MH2014FTC256086 | CASMIR INDIA ENERGY PRIVATE LIMITED | GALA NO 6, SHIVSHANKAR CO-OP HSG LTD 250/252, REAY ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAD-0684 | CATALENCE BUSINESS SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | 79/E, The New Kisant Co-op Housing Society Ltd. Flat No. 3, Mazgaon Road Mumbai, Maharashtra, India - 400010 |
| U93090MH2016OPC281720 | DEVS FACILITY SERVICES (OPC) PRIVATE LIMITED | Gala No.6, Shivshankar Co op Hsg. Socirty, Ground 250/252 Reay Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U61100MH2010PTC209555 | MARITECH OFFSHORE PRIVATE LIMITED | Gala No.7,Shivshankar Co-Op. Housing Society Ground Floor,250/252 Reay Road, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U51100MH2013PTC251169 | AMAN DREDGE AND DIVE PRIVATE LIMITED | PLOT NO, 2ND SIGNAL HILL AVENUE ROAD, OPP. NATIONAL TRANSPORT COMPANY, REAY RO AD (E), , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2016NPL285234 | INDIGENOUS HORSE OWNERS ASSOCIATION | GALA NO. 417, AJAY SERVICES INDUSTRIAL PREMISES CO -OP SOCIETY LTD, B-ANJIRWADI, DR. MASCAR ENHAS ROAD , MUMBAI, Maharashtra, India - 400010 |
| U93030MH2012PTC232563 | OCEAN ROYAL MARITIME PRIVATE LIMITED | PLOT NO. 212, OPP. COAL BUNDER BASIN, KOLSA BUNDER NEAR GANESH HOTEL,DARUKHANA, REAY ROAD ( EAST) , MUMBAI, Maharashtra, India - 400010 |
| U01403MH2016PTC274002 | K-LIFE HYDROPONICS INDIA PRIVATE LIMITED | Flat No. 401, 4th Floor, Lovely Appt. Co op Hsg. 18 20, St. Mary s Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U74120MH2015PTC267276 | FIVE PILLARS MANUFACTURING AND TRADING PRIVATE LIMITED | B-502 5TH FLOOR, PLOT NO CS 1/412 SAIFEE PARK DR MASCARENHAS ROAD, OPP POST OFFICE MAZ GAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2015PTC266526 | GHAAV FILMS PRIVATE LIMITED | B-502 , 5TH FLOOR PLOT NO -CS 1/412 SAIFEE PARK DR MASCARENHAS ROAD, OPP POST OFFICE MAZ GAON , MUMBAI, Maharashtra, India - 400010 |
| U45403MH2022PTC382840 | LIMRA CIVIL CONSTRUCTIONS PRIVATE LIMITED | Shop No. 7, Plot No. 639,,309/319, Rambhau Bhogale Marg, Opp. Mafatlal Mills, Ghodapdeo,,Mumbai,Mumbai,Maharashtra,400010-India |
| U45201MH2022PTC379519 | OAKMOUNT PROPERTY CONSULTANTS PRIVATE LIMITED | SHOP.NO 115/C, FLOOR-GR PLOT NO 115A, TULSIWADI RAM SHETH NAIK ROAD,MUMBAI,Mumbai City,Maharashtra,400010-India |
| ACM-3591 | MANEK MARITIME LLP | 2ND FLOOR- GRD PLOT NO-235/236, BOMBAY PORT TRUST PLOT,BOAT HARD ROAD, KOLSA, BUNDER DARUKHANA,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACK-6282 | VANGUARD SHIP BUILDERS LLP | NO.2004, 20TH FLOOR, PLOT CS NO.318-319, SALE TOWER, BAY VIEW,,RAMSHETH NAIK ROAD, MHATHAR PAKHADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U74990MH2011PTC214299 | V. G. SHIPBREAKERS PRIVATE LIMITED | Plot No. 291, Victoria Over Bridge Road Reay Road, Darukhana , Mumbai, Maharashtra, India - 400010 |
| U74120MH2011PTC222161 | DURA DIVYASHRI PACKAGING PRIVATE LIMITED | PLOT NO. B-307, COAL BUNDER ROAD DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U45209MH2011PTC222958 | TALA PROPERTIES PRIVATE LIMITED | PLOT NO 1/1, UNIT NO. 13 LAKRI BUNDER, DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U51900MH2008PTC187304 | AAKANSHA MULTITRADE PRIVATE LIMITED | PLOT NO-106, BLOCK NO.5, GROUND FLOOR LAKDI BUNDER, DARUKHANA, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U51909MH2011PTC218306 | MANAS MEDISALES PRIVATE LIMITED | PLOT NO.20,UNIT NO.308,THAKKAR INDUSTRIAL ESTATE, CHAMPSHI BHIMJI ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2019PTC319955 | ABBA MARINES INDIA PRIVATE LIMITED | Godown No.14 CTS No. 254, Sukla Estate Opp. Mankeshwar Temple Reay Road , Mumbai, Maharashtra, India - 400010 |
| U51900MH1981PTC024948 | ARESPEE TRADERS PVT LTD | SHOP NO B-12 PART, LONDHE HOUSE OPP DOCKYARD ROAD RAILWAY STATION, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U65990MH1946PTC005073 | RAJPAL BROTHERS PRIVATE LIMITED | SHOP NO B-12 PART, LONDHE HOUSE OPP DOCKYARD ROAD RAILWAY STATION, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| AAK-2472 | AL-FAHAD GLOBAL FOODS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U74990MH2013PTC244688 | KHUSHI FABTEX PRIVATE LIMITED | SHOP NO.409, 4TH FLR, PLOT NO.418, AJAY INDUSTRIAL ESTATE, DR MASCARENHAS ROAD, ANJIRWADI, MAZGAON , Mumbai, Maharashtra, India - 400010 |
| U51311MH2008PTC186782 | GLINTAXIOM EMBROIDERIES PRIVATE LIMITED | Godown No. 1 Plot no. 199E, Behind Hetal Bldg Off DR. Mascarenhas road, near Tank Squa re,Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U74120MH2013PTC247342 | MISTLETOE EXIM PRIVATE LIMITED | Godown No. 1 Plot no. 199E, Behind Hetal Bldg Off DR. Mascarenhas road, Near Tank Squa re,Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.