Leader Trading (Commodities) Private Limited
About Leader Trading (Commodities) Private Limited
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Leader Trading (Commodities) Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the agriculture sector. It was incorporated on 14 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51211TN2001PTC047269.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Lashmanachari Sureshbabu and Ramalingam Ramesh Babu.
The registered office is at #15 Basement Prince Plaza 46 & 47 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address#15 Basement Prince Plaza 46 & 47 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryAgriculture, Wholesale, Animal Rearing, Cereals & Pulses, Agriculture Raw Material
- 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 Leader Trading (Commodities) Private Limited
Financial statements from 2015
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 Leader Trading (Commodities) Private Limited
Leader Trading (Commodities) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lashmanachari Sureshbabu | Director | 01 Mar 2004 | 22 Years 7 Months | Current |
| Ramalingam Ramesh Babu Also directs: Eecuetech Private Limited | Director | 25 Jul 2003 | 23 Years 2 Months | Current |
Charges & Borrowings of Leader Trading (Commodities) Private Limited
Leader Trading (Commodities) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leader Trading (Commodities) Private Limited
Employment history and EPFO contributions of people linked to Leader Trading (Commodities).
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
Verified entity values are shown only after access is granted.
Recent Activity on Leader Trading (Commodities) Private Limited
Leader Trading (Commodities) Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Lashmanachari Sureshbabu was appointed as Director on 01 Mar 2004.
Credit Ratings, Litigation & Regulatory Alerts for Leader Trading (Commodities) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leader Trading (Commodities) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leader Trading (Commodities) 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 Leader Trading (Commodities) 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 Leader Trading (Commodities) 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 Leader Trading (Commodities) Private Limited
Leader Trading (Commodities) is an active private limited company based in Chennai, Tamil Nadu, India. The company works in wholesale, within the agriculture industry. It was incorporated on 14 June 2001 (25+ years old) and is registered under CIN U51211TN2001PTC047269.
Leader Trading (Commodities) has 2 current directors:
- Lashmanachari Sureshbabu - Director
- Ramalingam Ramesh Babu - Director
The CIN (Corporate Identification Number) of Leader Trading (Commodities) is U51211TN2001PTC047269. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leader Trading (Commodities) was incorporated on 14 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chennai.
Lashmanachari Sureshbabu was appointed as Director on 01 Mar 2004. Ramalingam Ramesh Babu was appointed as Director on 25 Jul 2003.
The registered office of Leader Trading (Commodities) is at #15 Basement Prince Plaza 46 & 47 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
Leader Trading (Commodities) has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh.
Leader Trading (Commodities) operates in the agriculture industry, in the wholesale segment.
No. Leader Trading (Commodities) is not listed on any stock exchange. It is an unlisted company.
The compliance status of Leader Trading (Commodities) is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.