Blue Leaf Tradexim Private Limited
About Blue Leaf Tradexim Private Limited
Data last updated:
Blue Leaf Tradexim Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 15 July 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2020PTC191994.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mustafa Yusuf Dhilla and Shiramshetti Shravan Kumar.
The registered office was at Fl – 25 Bl – E1 Hillmist Garden Sn13 Nr Kausar Baug Kondhwa Kd, Pune, Maharashtra, India – 411048.
Company details
Contact details
Blue Leaf Tradexim Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFl – 25 Bl – E1 Hillmist Garden Sn13 Nr Kausar Baug Kondhwa Kd, Pune, Maharashtra, India – 411048
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Blue Leaf Tradexim Private Limited
Year-wise financial statements and ratios of Blue Leaf Tradexim Private Limited are in the company report Buy the company report.
Board of directors of Blue Leaf Tradexim Private Limited
Blue Leaf Tradexim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Yusuf Dhilla Also directs: Idrive Travel Solutions LLP | Director | 15 Jul 2020 | 6 Years 3 Months | As last reported |
| Shiramshetti Shravan Kumar Also directs: Frontro Impex Private Limited | Director | 15 Jul 2020 | 6 Years 3 Months | As last reported |
| Muneeb Ahmed Tungekar | Director | 15 Jul 2020 | 6 Years 3 Months | As last reported |
| Mustansir Aziz Hoori | Director | 15 Jul 2020 | 6 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Blue Leaf Tradexim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Blue Leaf Tradexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Blue Leaf Tradexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Blue Leaf Tradexim Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Muneeb Ahmed Tungekar was appointed as Director on 15 Jul 2020.
Frequently asked questions
Blue Leaf Tradexim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Blue Leaf Tradexim was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 July 2020 and is registered under CIN U51909PN2020PTC191994. The company has been struck off by the Registrar of Companies and is no longer operational.
Blue Leaf Tradexim had 4 directors:
- Mustafa Yusuf Dhilla - Director
- Shiramshetti Shravan Kumar - Director
- Muneeb Ahmed Tungekar - Director
- Mustansir Aziz Hoori - Director
The CIN (Corporate Identification Number) of Blue Leaf Tradexim is U51909PN2020PTC191994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Blue Leaf Tradexim is at Fl – 25 Bl – E1 Hillmist Garden Sn13 Nr Kausar Baug Kondhwa Kd, Pune, Maharashtra, India – 411048.
Blue Leaf Tradexim was incorporated on 15 July 2020. It is registered with the Registrar of Companies, Pune.
Blue Leaf Tradexim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Muneeb Ahmed Tungekar was appointed as Director on 15 Jul 2020. Mustafa Yusuf Dhilla was appointed as Director on 15 Jul 2020. Mustansir Aziz Hoori was appointed as Director on 15 Jul 2020. Blue Leaf Tradexim has 4 board changes on record in total.
Blue Leaf Tradexim can be reached at its registered office: Fl – 25 Bl – E1 Hillmist Garden Sn13 Nr Kausar Baug Kondhwa Kd, Pune, Maharashtra, India – 411048.
Blue Leaf Tradexim is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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