Leadingedge Exports Private Limited
About Leadingedge Exports Private Limited
Data last updated:
Leadingedge Exports Private Limited was a private limited company based in Moradabad, Uttar 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 24 July 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC065104.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Danish Ashfaq and Shahid Husain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 575 Lajpat Nagar Near Police Chowki, Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Leadingedge Exports Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressB – 575 Lajpat Nagar Near Police Chowki, Moradabad, Uttar Pradesh, India – 244001
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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 Leadingedge Exports Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leadingedge Exports Private Limited, buy the company report.
Board of directors of Leadingedge Exports Private Limited
Leadingedge Exports has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danish Ashfaq Also directs: Ashfaq Healthcare Private Limited | Director | 24 Jul 2014 | 12 Years 3 Months | As last reported |
| Shahid Husain | Director | 24 Jul 2014 | 12 Years 3 Months | As last reported |
| Ashfaq Hussain Also directs: Ashfaq Healthcare Private Limited | Director | 24 Jul 2014 | 12 Years 3 Months | As last reported |
| Mohd Faheem | Director | 24 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Leadingedge Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leadingedge Exports 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 Leadingedge Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leadingedge Exports Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Ashfaq Hussain was appointed as Director on 24 Jul 2014.
Frequently asked questions
Leadingedge Exports 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.
Leadingedge Exports was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 24 July 2014 and is registered under CIN U74120UP2014PTC065104. The company has been struck off by the Registrar of Companies and is no longer operational.
Leadingedge Exports had 4 directors:
- Danish Ashfaq - Director
- Shahid Husain - Director
- Ashfaq Hussain - Director
- Mohd Faheem - Director
The CIN (Corporate Identification Number) of Leadingedge Exports is U74120UP2014PTC065104. 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 Leadingedge Exports is at B – 575 Lajpat Nagar Near Police Chowki, Moradabad, Uttar Pradesh, India – 244001.
Leadingedge Exports was incorporated on 24 July 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Leadingedge Exports on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Leadingedge Exports operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Ashfaq Hussain was appointed as Director on 24 Jul 2014. Danish Ashfaq was appointed as Director on 24 Jul 2014. Mohd Faheem was appointed as Director on 24 Jul 2014. Leadingedge Exports has 4 board changes on record in total.
The compliance status of Leadingedge Exports is active non-compliant as of 10 July 2026.
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