Copperleaf Trading Private Limited
About Copperleaf Trading Private Limited
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Copperleaf Trading 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 specialised in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 14 December 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC224942.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ahmed Hussain Ansari and Hina Kousar Nayeem Shaikh.
Office: Suleman Chawl Pankhe Shah Baba Dargah L B S Road Ghatkopar West, Mumbai, Maharashtra, India – 400086.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSuleman Chawl Pankhe Shah Baba Dargah L B S Road Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryProfessional Services, Accounting, Tax Consultant, Book Keeping, Taxation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Copperleaf Trading Private Limited
Copperleaf Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Hussain Ansari | Director | 14 Dec 2011 | 14 Years 9 Months | As last reported |
| Hina Kousar Nayeem Shaikh | Director | 14 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Copperleaf Trading Private Limited
Ten-year financial statements for Copperleaf Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Copperleaf Trading
Copperleaf Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Copperleaf Trading
Employment history and EPFO contributions of people linked to Copperleaf Trading.
Employee and EPFO history for Copperleaf Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Copperleaf Trading
GST registrations and filing compliance for Copperleaf Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Copperleaf Trading
Credit ratings, litigation, and regulatory alerts for Copperleaf Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Copperleaf Trading
MSME payment history for Copperleaf Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Copperleaf Trading
Corporate group structure for Copperleaf Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Copperleaf Trading
MCA filings and documents for Copperleaf Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Copperleaf Trading
Frequently Asked Questions about Copperleaf Trading Private Limited
Copperleaf 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.
Copperleaf Trading is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2011 and is registered under CIN U74120MH2011PTC224942. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Copperleaf Trading are:
- Ahmed Hussain Ansari - Director
- Hina Kousar Nayeem Shaikh - Director
The CIN (Corporate Identification Number) of Copperleaf Trading is U74120MH2011PTC224942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Copperleaf Trading is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at Suleman Chawl Pankhe Shah Baba Dargah L B S Road Ghatkopar West, Mumbai, Maharashtra, India – 400086.