Leaa Telecom Private Limited
About Leaa Telecom Private Limited
Data last updated:
Leaa Telecom Private Limited was a private limited company based in Bhiwandi, Thane, 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 telecom services, a part of the broader telecommunications sector. Incorporated on 03 October 2019.
Registered with ROC Mumbai under CIN U64200MH2019PTC331269.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nooralam Abdulwahid Shaikh and Shahbaz Alam.
Office: H.No. 1691 Flat 103 1St Flr Gulshan Apt Shastri Nagar B/H Anand Hotel, Bhiwandi Thane, Maharashtra, India – 421302.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No. 1691 Flat 103 1St Flr Gulshan Apt Shastri Nagar B/H Anand Hotel, Bhiwandi Thane, Maharashtra, India – 421302
- IndustryTelecommunication, Telecom Services
- 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 Leaa Telecom Private Limited
Leaa Telecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nooralam Abdulwahid Shaikh | Director | 03 Oct 2019 | 6 Years 11 Months | As last reported |
| Shahbaz Alam | Director | 03 Oct 2019 | 6 Years 11 Months | As last reported |
Financials of Leaa Telecom Private Limited
Ten-year financial statements for Leaa Telecom 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 Leaa Telecom
Leaa Telecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leaa Telecom
Employment history and EPFO contributions of people linked to Leaa Telecom.
Employee and EPFO history for Leaa Telecom 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 Leaa Telecom
GST registrations and filing compliance for Leaa Telecom 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 Leaa Telecom
Credit ratings, litigation, and regulatory alerts for Leaa Telecom 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 Leaa Telecom
MSME payment history for Leaa Telecom 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 Leaa Telecom
Corporate group structure for Leaa Telecom 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 Leaa Telecom
MCA filings and documents for Leaa Telecom 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 Leaa Telecom
Frequently Asked Questions about Leaa Telecom Private Limited
Leaa Telecom 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.
Leaa Telecom is a struck-off private limited company in the telecommunication sector based in Bhiwandi, Thane, Maharashtra, India. It was incorporated on 03 October 2019 and is registered under CIN U64200MH2019PTC331269. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leaa Telecom are:
- Nooralam Abdulwahid Shaikh - Director
- Shahbaz Alam - Director
The CIN (Corporate Identification Number) of Leaa Telecom is U64200MH2019PTC331269. 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 Leaa Telecom is telecommunication. The company specifically operates in telecom services. The company was active in this sector before being struck off.
The company has its registered office at H.No. 1691 Flat 103 1St Flr Gulshan Apt Shastri Nagar BH Anand Hotel, Bhiwandi Thane, Maharashtra, India – 421302.