Leveraged Share Traders & Brokers Private Limited
About Leveraged Share Traders & Brokers Private Limited
Data last updated:
Leveraged Share Traders & Brokers Private Limited was a private limited company based in Hardoi, 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 hire purchase segment of the financial services sector. It was incorporated on 29 January 2007.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65921UP2007PTC032780.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kumar Srivastava (Managing Director) and Anjana Srivastava.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Bansal Building Zindpeer Chauraha, Hardoi, Uttar Pradesh, India – 241001.
Company details
Contact details
Leveraged Share Traders & Brokers Private Limited's registered office is in Hardoi, Uttar Pradesh.
- Registered AddressBansal Building Zindpeer Chauraha, Hardoi, Uttar Pradesh, India – 241001
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Leveraged Share Traders & Brokers Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leveraged Share Traders & Brokers Private Limited, buy the company report.
Board of directors of Leveraged Share Traders & Brokers Private Limited
Leveraged Share Traders & Brokers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Srivastava | Managing Director | 29 Jan 2007 | 19 Years 9 Months | As last reported |
| Anjana Srivastava | Director | 29 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Leveraged Share Traders & Brokers 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 Leveraged Share Traders & Brokers 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 Leveraged Share Traders & Brokers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leveraged Share Traders & Brokers Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Anjana Srivastava was appointed as Director on 29 Jan 2007.
Frequently asked questions
Leveraged Share Traders & Brokers 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.
Leveraged Share Traders & Brokers was a private limited company based in Hardoi, Uttar Pradesh, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 29 January 2007 and is registered under CIN U65921UP2007PTC032780. The company has been struck off by the Registrar of Companies and is no longer operational.
Leveraged Share Traders & Brokers had 2 directors:
- Suresh Kumar Srivastava - Managing Director
- Anjana Srivastava - Director
The CIN (Corporate Identification Number) of Leveraged Share Traders & Brokers is U65921UP2007PTC032780. 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 Leveraged Share Traders & Brokers is at Bansal Building Zindpeer Chauraha, Hardoi, Uttar Pradesh, India – 241001.
Leveraged Share Traders & Brokers was incorporated on 29 January 2007. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Leveraged Share Traders & Brokers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Leveraged Share Traders & Brokers operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Anjana Srivastava was appointed as Director on 29 Jan 2007. Suresh Kumar Srivastava was appointed as Managing Director on 29 Jan 2007.
Leveraged Share Traders & Brokers can be reached at its registered office: Bansal Building Zindpeer Chauraha, Hardoi, Uttar Pradesh, India – 241001.
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