Leads Associates Private Limited
About Leads Associates Private Limited
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Leads Associates Private Limited was a private limited company based in Mumbai, 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 taxation and compliance segment of the professional services sector. It was incorporated on 26 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC222368.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammad Ismail (Managing Director) and Shaikh Zubair Naseem.
The registered office was at Supreme Business Park, Mumbai, Maharashtra.
Company details
Contact details
Leads Associates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSupreme Business Park 7th Floor B Wing B/H Lake Castle Build Hiranandani Garde, Ns Powai, Mumbai, Maharashtra, India – 400076
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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 Leads Associates Private Limited
Year-wise financial statements and ratios of Leads Associates Private Limited are in the company report Buy the company report.
Board of directors of Leads Associates Private Limited
Leads Associates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ubaidur Rahman Also directs: Opera Air-Hostess Training Institute Private Limited | Additional Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
| Mohammad Ismail Also directs: Opera Air-Hostess Training Institute Private Limited | Managing Director | 19 Nov 2011 | 14 Years 11 Months | As last reported |
| Shaikh Zubair Naseem | Director | 26 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Leads Associates 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 Leads Associates 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 Leads Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leads Associates Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Mohammed Naseem Shaikh ceased to be Director on 02 Aug 2012.
Frequently asked questions
Leads Associates 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.
Leads Associates was a private limited company based in Mumbai, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 26 September 2011 and is registered under CIN U74120MH2011PTC222368. The company has been struck off by the Registrar of Companies and is no longer operational.
Leads Associates had 3 directors:
- Mohammad Ismail - Managing Director
- Ubaidur Rahman - Additional Director
- Shaikh Zubair Naseem - Director
The CIN (Corporate Identification Number) of Leads Associates is U74120MH2011PTC222368. 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 Leads Associates is at Supreme Business Park 7th Floor B Wing BH Lake Castle Build Hiranandani Garde, Ns Powai, Mumbai, Maharashtra, India – 400076.
Leads Associates was incorporated on 26 September 2011. It is registered with the Registrar of Companies, Mumbai.
Leads Associates operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Mohammed Naseem Shaikh ceased to be Director on 02 Aug 2012. Niranjan Singh ceased to be Director on 02 Aug 2012. Ubaidur Rahman was appointed as Additional Director on 30 Jul 2012. Leads Associates has 5 board changes on record in total.
Leads Associates can be reached at its registered office: Supreme Business Park 7th Floor B Wing BH Lake Castle Build Hiranandani Garde, Ns Powai, Mumbai, Maharashtra, India – 400076.
Leads Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.