Leading Age Trading Private Limited
About Leading Age Trading Private Limited
Data last updated:
Leading Age 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC170716.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Mohanlal Sharma and Pankaj Shubhkaran Ojha.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Leading Age Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. S/78 Second Floor Cotton Exchange Bldg Opp Cotton Green Railway Station Cotton, Green (E), Mumbai, Maharashtra, India – 400033
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Leading Age Trading Private Limited, buy the company report.
- 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
Financials of Leading Age Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leading Age Trading Private Limited, buy the company report.
Board of directors of Leading Age Trading Private Limited
Leading Age Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shubhkaran Ojha | Additional Director | 21 Sep 2010 | 16 Years 1 Months | As last reported |
| Mukesh Mohanlal Sharma Also directs: Sunita Developers Private Limited | Director | 19 Dec 2015 | 10 Years 10 Months | As last reported |
Auditor
Leading Age Trading Private Limited is audited by DHANRAJHIRALALSUTHAR for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHANRAJHIRALALSUTHAR | FY 2016 | 128148 |
Shareholding
The shareholding of Leading Age Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Leading Age Trading Private Limited, buy the company report.
Legal cases
Leading Age Trading Private Limited has 2 court cases on record: 2 filed by Leading Age Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Alpic Finance Limited | Disposed |
| Bombay High Court | Appeal | Filed by the company against The Official Liquidator for M/S Chitale Agriculture Products Ltd. | Disposed |
To see the full case history of Leading Age Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leading Age Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leading Age Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leading Age Trading Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Virendra Kantilal Shah ceased to be Additional Director on 26 Dec 2015.
1 earlier event is in the company report.
Frequently asked questions
Leading Age 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.
Leading Age Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 May 2007 and is registered under CIN U51909MH2007PTC170716. The company has been struck off by the Registrar of Companies and is no longer operational.
Leading Age Trading had 2 directors:
- Pankaj Shubhkaran Ojha - Additional Director
- Mukesh Mohanlal Sharma - Director
The CIN (Corporate Identification Number) of Leading Age Trading is U51909MH2007PTC170716. 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 Leading Age Trading is at Room No. S78 Second Floor Cotton Exchange Bldg Opp Cotton Green Railway Station Cotton, Green E, Mumbai, Maharashtra, India – 400033.
Leading Age Trading was incorporated on 09 May 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Leading Age Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Leading Age Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Leading Age Trading has 2 court cases on record: 2 filed by the company.
Virendra Kantilal Shah ceased to be Additional Director on 26 Dec 2015. Mukesh Mohanlal Sharma was appointed as Director on 19 Dec 2015. Ashok Sohanraj Vardhan ceased to be Director on 01 Oct 2010. Leading Age Trading has 10 board changes on record in total.