Lenity Trading Private Limited
About Lenity Trading Private Limited
Data last updated:
Lenity Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified business activities segment of the business services sector. It was incorporated on 19 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2009PTC195061.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Esteem Multitrading Private Limited. It was led by directors Kamlesh Devashankar Mehta and Santosh Jagannath Sawant.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1st Ground Floor C – Wing Guru Krupa Chs Ltd N C Kelkar Road Dadar – West, Mumbai, Maharashtra, India – 400028.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Lenity Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Ground Floor C – Wing Guru Krupa Chs Ltd N C Kelkar Road Dadar – West, Mumbai, Maharashtra, India – 400028
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Lenity Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lenity Trading Private Limited, buy the company report.
Board of directors of Lenity Trading Private Limited
Lenity Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Devashankar Mehta | Director | 11 Nov 2011 | 14 Years 11 Months | As last reported |
| Santosh Jagannath Sawant | Director | 18 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Lenity Trading Private Limited has 3 court cases on record: 2 filed by Lenity Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed against the company by GTL Infrastructure Limited | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Lenity Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lenity 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 Lenity Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lenity Trading Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Kamlesh Devashankar Mehta ceased to be Additional Director on 28 Sep 2012.
Frequently asked questions
Lenity Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lenity Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 19 August 2009 and is registered under CIN U74900MH2009PTC195061. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lenity Trading was incorporated on 19 August 2009. It is registered with the Registrar of Companies, Mumbai.
Lenity Trading had 2 directors:
- Kamlesh Devashankar Mehta - Director
- Santosh Jagannath Sawant - Director
The CIN (Corporate Identification Number) of Lenity Trading is U74900MH2009PTC195061. 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 Lenity Trading is at 1st Ground Floor C – Wing Guru Krupa Chs Ltd N C Kelkar Road Dadar – West, Mumbai, Maharashtra, India – 400028.
The latest financial statements of Lenity Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Lenity Trading operated in the business services industry, in the miscellaneous business activities segment.
Lenity Trading has 3 court cases on record: 2 filed by the company and 1 filed against it.
Kamlesh Devashankar Mehta ceased to be Additional Director on 28 Sep 2012. Kamlesh Devashankar Mehta was appointed as Director on 11 Nov 2011. Niraj Pandurang Worlikar ceased to be Director on 11 Nov 2011. Lenity Trading has 8 board changes on record in total.