Leadage Trading Private Limited
About Leadage Trading Private Limited
Data last updated:
Leadage Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 December 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51393MH2011PTC225527.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹91 Lakh. It is led by directors Suresh Shivram Kharat and Amit Ashok Apte.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.9 Lakh, a decline of 90% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA302 3Rd Floor Shubham Centre A Building Chs, Cardinal Gracious Road Andher East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Leadage Trading
The main business activity of Leadage Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Leadage Trading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Leadage Trading
Leadage Trading Private Limited is audited by Jain Anil & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jain Anil & Associates | Locked | Locked | Locked |
Complete auditor history for Leadage Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leadage Trading Private Limited
Leadage Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Shivram Kharat Also directs: Across Finance Private Limited, Maxim Financial Services Private Limited, Labh Share and Stock Private Limited and 4 more | Director | 06 Jan 2023 | 3 Years 8 Months | Current |
| Amit Ashok Apte Also directs: Across Finance Private Limited | Director | 01 Jan 2021 | 5 Years 9 Months | Current |
Financials of Leadage Trading Private Limited FY 2024 filings available
Leadage Trading Private Limited reported revenue of ₹4.9 Lakh (down 90.00% YoY) for FY 2024.
Ten-year financial statements for Leadage 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.
Ownership and Shareholding of Leadage Trading
Shareholding and ownership data for Leadage Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leadage Trading
Leadage Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leadage Trading
Employment history and EPFO contributions of people linked to Leadage Trading.
Employee and EPFO history for Leadage 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 Leadage Trading
GST registrations and filing compliance for Leadage 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 Leadage Trading
Credit ratings, litigation, and regulatory alerts for Leadage 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 Leadage Trading
MSME payment history for Leadage 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 Leadage Trading
Corporate group structure for Leadage 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 Leadage Trading
MCA filings and documents for Leadage 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 Leadage Trading
Frequently Asked Questions about Leadage Trading Private Limited
Leadage Trading is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2011 (15+ years old) and is registered under CIN U51393MH2011PTC225527.
Leadage Trading reported revenue of ₹4.9 Lakh for FY 2024 (down 90.00% YoY).
The current directors of Leadage Trading are:
- Suresh Shivram Kharat - Director
- Amit Ashok Apte - Director
The primary industry of Leadage Trading is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Leadage Trading can be reached at the registered office: A302 3Rd Floor Shubham Centre A Building Chs, Cardinal Gracious Road Andher East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹91 Lakh.