Lead Trade Impex Private Limited
About Lead Trade Impex Private Limited
Data last updated:
Lead Trade Impex Private Limited was a private limited company based in Vijayawada, Andhra 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 January 2020.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2020PTC113965.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Srikanth Polepalli (Managing Director) and Amulya Panem.
The registered office was at D.No:52 – 4 – 16 Flat No:501 Divya Towers Vijayanagar Colony Gunadala, Vijayawada, Andhra Pradesh, India – 520004.
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- Registered AddressD.No:52 – 4 – 16 Flat No:501 Divya Towers Vijayanagar Colony Gunadala, Vijayawada, Andhra Pradesh, India – 520004
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Lead Trade Impex Private Limited
Financial statements from FY 2020
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.
Board of Directors of Lead Trade Impex Private Limited
Lead Trade Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srikanth Polepalli Also directs: Urban Cleaning Solutions Private Limited | Managing Director | 21 Jan 2020 | 6 Years 8 Months | As last reported |
| Amulya Panem Also directs: Aganith Infrastructure Private Limited, Aganith Private Limited | Director | 21 Jan 2020 | 6 Years 8 Months | As last reported |
Charges & Borrowings of Lead Trade Impex Private Limited
Lead Trade Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lead Trade Impex Private Limited
Employment history and EPFO contributions of people linked to Lead Trade Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lead Trade Impex Private Limited
Lead Trade Impex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Amulya Panem was appointed as Director on 21 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Lead Trade Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lead Trade Impex Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Lead Trade Impex Private Limited
Corporate group structure
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.
GST Compliance of Lead Trade Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Lead Trade Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Lead Trade Impex Private Limited
Lead Trade Impex 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.
Lead Trade Impex was a private limited company based in Vijayawada, Andhra Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 January 2020 and is registered under CIN U51909AP2020PTC113965. The company has been struck off by the Registrar of Companies and is no longer operational.
Lead Trade Impex had 2 directors:
- Srikanth Polepalli - Managing Director
- Amulya Panem - Director
The CIN (Corporate Identification Number) of Lead Trade Impex is U51909AP2020PTC113965. 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 Lead Trade Impex is at D.No:52 – 4 – 16 Flat No:501 Divya Towers Vijayanagar Colony Gunadala, Vijayawada, Andhra Pradesh, India – 520004.
Lead Trade Impex was incorporated on 21 January 2020. It is registered with the Registrar of Companies, Vijayawada.
Lead Trade Impex has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Lead Trade Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Lead Trade Impex is not listed on any stock exchange. It is an unlisted company.
Amulya Panem was appointed as Director on 21 Jan 2020. Srikanth Polepalli was appointed as Managing Director on 21 Jan 2020.