Leading Space Private Limited

Leading Space Private Limited - real estate in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70100MH2009PTC191151 Incorporated 23 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company real estate
Data last updated
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2011
Balance sheet date

About Leading Space Private Limited

Data last updated: 22 July 2025

Leading Space 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 March 2009.

Registered with ROC Mumbai under CIN U70100MH2009PTC191151.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Imtiyaz Ansari and Meena Rao Sunder.

Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 302/303 Kalyan Bhavan Telly Park Road Andheri – East, Mumbai, Maharashtra, India – 400069.

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.

Company Details of Leading Space Private Limited
CIN U70100MH2009PTC191151
Registration Number 191151
Incorporation Date 23 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Registered Address
    302/303 Kalyan Bhavan Telly Park Road Andheri – East, Mumbai, Maharashtra, India – 400069
  • Industry
    Real Estate, Real Estate Leasing
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Leading Space Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Leading Space Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Leading Space Private Limited

Leading Space Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Imtiyaz Ansari Managing Director 23 Mar 2009 17 Years 3 Months As last reported
Meena Rao Sunder Director 30 Jun 2016 10 Years 0 Months As last reported
Sunder Rao Managing Director 23 Mar 2009 17 Years 3 Months As last reported

Financials of Leading Space Private Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Leading Space Private Limited

Leading Space Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Leading Space Private Limited

View historical data on people associated with Leading Space Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Leading Space Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Leading Space Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Leading Space Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Leading Space Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Leading Space Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Leading Space Private Limited

MSME Payment Delays by Leading Space Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Leading Space Private Limited

Subsidiaries & Group Companies of Leading Space Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Leading Space Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Leading Space Private Limited

MCA Filings & Documents of Leading Space Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Leading Space Private Limited

Directors
30 Jun 2016
Meena Rao Sunder was appointed as a Director on 30 Jun 2016 & has been associated with this company since 10 years 9 days.
Activity
30 Sep 2011
Leading Space Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Leading Space Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Directors
23 Mar 2009
Imtiyaz Ansari was appointed as a Managing Director on 23 Mar 2009 & has been associated with this company since 17 years 3 months.
Directors
23 Mar 2009
Sunder Rao was appointed as a Managing Director on 23 Mar 2009 & has been associated with this company since 17 years 3 months.
Activity
23 Mar 2009
Leading Space Private Limited was registered on 23 Mar 2009 with Roc Mumbai & aged 17 years 3 months as per MCA records.

Frequently Asked Questions about Leading Space Private Limited

Leading Space Private Limited 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 Space Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2009 and is registered under CIN U70100MH2009PTC191151. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Leading Space Private Limited are:

The CIN (Corporate Identification Number) of Leading Space Private Limited is U70100MH2009PTC191151. 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 Leading Space Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.

The company has its registered office at 302303 Kalyan Bhavan Telly Park Road Andheri – East, Mumbai, Maharashtra, India – 400069.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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