Four Leaf Trading Private Limited
About Four Leaf Trading Private Limited
Data last updated:
Four Leaf Trading Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 tanning and dressing of leather segment of the leather and leather products sector. It was incorporated on 16 July 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U19115UP2010PTC041362.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Flavia Lorenzetti and Suraj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at No. 50 Space Vatika Near Sabji Mundi Agra Mathura Road Sikandra, Uttar Pradesh, India – 282007.
Company details
Contact details
Four Leaf Trading Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered AddressNo. 50 Space Vatika Near Sabji Mundi Agra Mathura Road Sikandra, Uttar Pradesh, India – 282007
- IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
- 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 Four Leaf Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Four Leaf Trading Private Limited, buy the company report.
Board of directors of Four Leaf Trading Private Limited
Four Leaf Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Flavia Lorenzetti | Director | 16 Jul 2010 | 16 Years 3 Months | As last reported |
| Suraj Kumar | Director | 02 Sep 2013 | 13 Years 1 Months | As last reported |
| Nicola Pellino | Director | 15 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Four Leaf Trading 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 Four Leaf Trading 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 Four Leaf Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Four Leaf Trading Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Sanjay Mishra ceased to be Director on 18 Oct 2013.
Frequently asked questions
Four Leaf Trading 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.
Four Leaf Trading was a private limited company based in Agra, Uttar Pradesh, India. The company worked in tanning and dressing of leather, within the leather industry. It was incorporated on 16 July 2010 and is registered under CIN U19115UP2010PTC041362. The company has been struck off by the Registrar of Companies and is no longer operational.
Four Leaf Trading had 3 directors:
- Flavia Lorenzetti - Director
- Suraj Kumar - Director
- Nicola Pellino - Director
The CIN (Corporate Identification Number) of Four Leaf Trading is U19115UP2010PTC041362. 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 Four Leaf Trading is at No. 50 Space Vatika Near Sabji Mundi Agra Mathura Road Sikandra, Uttar Pradesh, India – 282007.
Four Leaf Trading was incorporated on 16 July 2010. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Four Leaf Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Four Leaf Trading operated in the leather industry, in the tanning and dressing of leather segment. It worked in this industry before it was struck off.
Sanjay Mishra ceased to be Director on 18 Oct 2013. Suraj Kumar was appointed as Director on 02 Sep 2013. Nicola Pellino was appointed as Director on 15 Dec 2010. Four Leaf Trading has 4 board changes on record in total.
Four Leaf Trading can be reached at its registered office: No. 50 Space Vatika Near Sabji Mundi Agra Mathura Road Sikandra, Uttar Pradesh, India – 282007.