LEILA TRADING LIMITED (CIN: U70100MH2004PLC149662) is a Public company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2762300.00.
LEILA TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEILA TRADING LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of LEILA TRADING LIMITED are OMPRAKASH SATYANARAYAN AGARWAL, SHANTIDEVI OMPRAKASH AGARWAL, and BABITA SUSHIL AGARWAL.
LEILA TRADING LIMITED's Corporate Identification Number (CIN) is U70100MH2004PLC149662 and its registration number is 149662. Users may contact LEILA TRADING LIMITED on its Email address - [email protected]. Registered address of LEILA TRADING LIMITED is 55, FLOOR-5, 140, GOVIND BUILDING SHAMALDAS, GANDHI MARG, LOHAR CHAWL, KAL BADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of LEILA TRADING LIMITED is - Converted to LLP.
| CIN | U70100MH2004PLC149662 |
| Name | LEILA TRADING LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 149662 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2004-11-24 |
| Age of Company | 20 years, 3 months, 19 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,762,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EARNEST INTERNATIONAL LIMITED |
| LEILA TRADING LIMITED |
| LEILA TRADING PRIVATE LIMITED |
| U51909MH2004PLC149662 |
| U70100MH2004PLC149662 |
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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 LEILA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096878 | OMPRAKASH SATYANARAYAN AGARWAL | Director | 2010-09-30 |
| 00102420 | SHANTIDEVI OMPRAKASH AGARWAL | Director | 2008-08-14 |
| 00378142 | BABITA SUSHIL AGARWAL | Director | 2011-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00096878 | OMPRAKASH SATYANARAYAN AGARWAL | Additional Director | - | 2010-09-30 |
| 00196458 | NIKHIL KAMALKUMAR JALAN | Additional Director | - | 2011-08-16 |
| 02791818 | JATIN KISHOR JANI | Director | - | 2012-01-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-2704 | KANANI TRADING LLP | 1A, Ground Floor, 140, Govind Building, Shamaldas Gandhi Marg,Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAX-3854 | JAMES FINTRADE COM LLP | Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002 |
| AAX-3855 | JAY BALAJI VENTURES LLP | Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002 |
| AAX-3727 | LITTLE FINANCIAL TRADECOM LLP | Govind Building, 57, Floor 5,140 Shamaldas Gandhi Marg Mumbai, Maharashtra, India - 400002 |
| AAX-3720 | UPDISCOVER FINANCIAL VENTURES LLP | Govind Building , 57, Floor 5,140, Shamaldas Gandhi Marg, Mumbai, Maharashtra, India - 400002 |
| AAD-9998 | VRAJ SURYA REALTY LLP | 15,FLOOR-1,98,MANSUR BUILDING,SHAMALDAS GANDHI MARG,LOHAR CHAWL,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-7658 | VRAJ JOSHI DEVELOPERS LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAU-7637 | FERRIS CONSTRUCTION LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAZ-5244 | GEMINI HEALTHWORLD LLP | Room No. 19,1st Floor, Mansur Building,Shamaldas Gandhi Marg, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| AAO-1983 | ADIYOGI DEVELOPER LLP | 16, FLOOR - 3, 174, GOLD MOHUR BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAJ-8229 | AKITAL INFRAVENTURES LLP | 10, FLOOR -4TH, PLOT -81/89, 2, PEERBHOY BUILDING SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U15100MH2004PLC148387 | TUNIP AGRO LIMITED | B/9, FLOOR-4TH, PLOT-280/282, B, SITARAM BUILDING SHAMALDAS GANDHI MARG, MARINE LINES, KAL BADEVI , MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAP-8471 | ITL PLASTIC PRODUCTS LLP | FLOOR 3, 146 B CHIKHAL HOUSE SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17291MH2013PTC240605 | PANTOSSCOPE ONE PRIVATE LIMITED | Plot-66/70, Ranvir Building Shamaldas Gandhi Marg, Lohar Chawl Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAH-9453 | NILESH TECHNO PROJECTS LLP | PLOT-101/103, TERRACE FLOOR, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAU-2131 | SKB BUSINESS INDIA LLP | 11, Floor 1st, 133, Gopal Niwas, Shamaldas Gandhi Marg, Lohar Chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAC-8658 | ROBOTRIX TECHNOLOGIES LLP | FLOOR-2ND, PLOT-63, 2, DEVKARAN MANSION, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAK-1711 | SHREEMAN HOUSING AND INFRASTRUCTURE DEVE LOPERS LLP | 1st FLOOR. PLOT 157/161, ZAVERI BUILDING, SHAMALDAS GADHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAK-1709 | SHREEMAN REAL ESTATES DEVELOPERS LLP | 1st FLOOR. PLOT 157/161, ZAVERI BUILDING, SHAMALDAS GADHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U31909MH2019PTC329780 | MAP LIGHTING SOLUTIONS PRIVATE LIMITED | 5, FLOOR -1, PLOT- 105/117 DAMODAR BUILDING, SHAMALDAS GANDHI MARG , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAI-6328 | NU-SAFE HEALTHCARE (INDIA) LLP | 1602, Floor 16, Plot CS No.881 Earth Baug, Shamaldas Gandhi Marg, Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U22200MH2004PTC146562 | SRINIDHI COMPRINT PRIVATE LIMITED | 16, Floor-3, 174, Gold Mohur Co-operative Housing Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| U24230MH2019PTC323563 | REZEF HEALTHCARE PRIVATE LIMITED | 7 Floor-0 Plot 79Block 1 DevkaranMansion Shamaldas Gandhi Marg Lohar Chawl , KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1987PTC052567 | SOHANLAL EXPORT FABRICS PVT LTD | 3-A, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , MUMBAI, Maharashtra, India - 400002 |
| U24200MH1996PTC104457 | SHREE SHANTINATH PHARMA-CHEM PRIVATE LIMITED | 48, 3RD FLOOR, PLOT - 37, 165, AMRUT NIWAS KANTILAL M SHARMA MARG, LOHAR CHAWL, KAL BADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAG-1036 | SWATI IMMOVABLES LLP | GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET MUMBAI, Maharashtra, India - 400002 |
| AAM-5845 | PRABHAT WIRES LLP | 1ST FLOOR, GOVIND NIWAS BUILDING 99/101 LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
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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.
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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.
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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 |
|---|---|---|
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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