Lead-Operations Trading Private Limited
About Lead-Operations Trading Private Limited
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Lead-Operations Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 repair services segment of the electronics sector. It was incorporated on 02 August 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52609DL2020PTC367298.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Sethi and Moni Singh.
The registered office was at 32 – A T/F Village Patpar Ganj, New Delhi, Delhi, India – 110092.
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- Registered Address32 – A T/F Village Patpar Ganj, New Delhi, Delhi, India – 110092
- IndustryElectrnoics, Repair Services
- 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 Lead-Operations Trading Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Lead-Operations Trading Private Limited
Lead-Operations Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sethi | Director | 05 May 2021 | 5 Years 5 Months | As last reported |
| Moni Singh | Director | 05 May 2021 | 5 Years 5 Months | As last reported |
Charges & Borrowings of Lead-Operations Trading Private Limited
Lead-Operations Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lead-Operations Trading Private Limited
Employment history and EPFO contributions of people linked to Lead-Operations Trading.
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 Lead-Operations Trading Private Limited
Lead-Operations Trading Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Moni Singh was appointed as Director on 05 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Lead-Operations Trading 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 Lead-Operations Trading 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
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Subsidiaries & Group Companies of Lead-Operations Trading 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 Lead-Operations Trading 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 Lead-Operations Trading 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 Lead-Operations Trading Private Limited
Lead-Operations 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.
Lead-Operations Trading was a private limited company based in New Delhi, Delhi, India. The company worked in repair services, within the electronics industry. It was incorporated on 02 August 2020 and is registered under CIN U52609DL2020PTC367298. The company has been struck off by the Registrar of Companies and is no longer operational.
Lead-Operations Trading had 2 directors:
- Sunil Sethi - Director
- Moni Singh - Director
The CIN (Corporate Identification Number) of Lead-Operations Trading is U52609DL2020PTC367298. 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 Lead-Operations Trading is at 32 – A TF Village Patpar Ganj, New Delhi, Delhi, India – 110092.
Lead-Operations Trading was incorporated on 02 August 2020. It is registered with the Registrar of Companies, Delhi.
Lead-Operations Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lead-Operations Trading operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
No. Lead-Operations Trading is not listed on any stock exchange. It is an unlisted company.
Moni Singh was appointed as Director on 05 May 2021. Shahbaz Khan ceased to be Director on 05 May 2021. Sunil Kumar Gupta ceased to be Director on 05 May 2021. Lead-Operations Trading has 4 board changes on record in total.