Leadingedge Exports Private Limited

Leadingedge Exports Private Limited - professional services in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74120UP2014PTC065104 Incorporated 24 July 2014 ROC Kanpur HQ Moradabad, Uttar Pradesh, India
Struck Off Private Limited Company professional services
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
4
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About Leadingedge Exports Private Limited

Data last updated:

Leadingedge Exports Private Limited was a private limited company based in Moradabad, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 24 July 2014.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC065104.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Danish Ashfaq and Shahid Husain.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 575 Lajpat Nagar Near Police Chowki, Moradabad, Uttar Pradesh, India – 244001.

Company details

CIN U74120UP2014PTC065104
Registration Number 065104
Incorporation Date 24 July 2014
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Leadingedge Exports Private Limited's registered office is in Moradabad, Uttar Pradesh.

  • Registered Address
    B – 575 Lajpat Nagar Near Police Chowki, Moradabad, Uttar Pradesh, India – 244001
  • Industry
    Professional Services, Book Keeping, Tax Consultant, Taxation, Accounting
Comprehensive company report
Leadingedge Exports Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Leadingedge Exports Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Leadingedge Exports Private Limited, buy the company report.

Board of directors of Leadingedge Exports Private Limited

Leadingedge Exports has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Danish AshfaqDirector24 Jul 201412 Years 3 MonthsAs last reported
Shahid HusainDirector24 Jul 201412 Years 3 MonthsAs last reported
Ashfaq HussainDirector24 Jul 201412 Years 3 MonthsAs last reported
Mohd FaheemDirector24 Jul 201412 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Leadingedge Exports 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 Leadingedge Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Leadingedge Exports Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Ashfaq Hussain was appointed as Director on 24 Jul 2014.

AGM
Leadingedge Exports Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Leadingedge Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.
Appointed
Ashfaq Hussain was appointed as Director.
Appointed
Danish Ashfaq was appointed as Director.
Appointed
Mohd Faheem was appointed as Director.
Appointed
Shahid Husain was appointed as Director.
Incorporation
24 Jul 2014
Leadingedge Exports Private Limited was registered on 24 Jul 2014 with Roc Kanpur & aged 12 years 3 months as per MCA records.

Frequently asked questions

Leadingedge Exports 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.

Leadingedge Exports was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 24 July 2014 and is registered under CIN U74120UP2014PTC065104. The company has been struck off by the Registrar of Companies and is no longer operational.

Leadingedge Exports had 4 directors:

The CIN (Corporate Identification Number) of Leadingedge Exports is U74120UP2014PTC065104. 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 Leadingedge Exports is at B – 575 Lajpat Nagar Near Police Chowki, Moradabad, Uttar Pradesh, India – 244001.

Leadingedge Exports was incorporated on 24 July 2014. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Leadingedge Exports on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Leadingedge Exports operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.

Ashfaq Hussain was appointed as Director on 24 Jul 2014. Danish Ashfaq was appointed as Director on 24 Jul 2014. Mohd Faheem was appointed as Director on 24 Jul 2014. Leadingedge Exports has 4 board changes on record in total.

The compliance status of Leadingedge Exports is active non-compliant as of 10 July 2026.