Leander Trading Private Ltd
About Leander Trading Private Ltd
Data last updated:
Leander Trading Private Ltd 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 13 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2006PTC159839.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jamir Ahmed Irdu Khan and Prakash Gaurishankar Joshi.
Its last annual general meeting (AGM) was held on 21 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Plot No 292 Boardland Road Opp. Abhyudaya Co – Op. Bank Darukhanna, Mumbai, Maharashtra, India – 400010.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Leander Trading Private Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No 292 Boardland Road Opp. Abhyudaya Co – Op. Bank Darukhanna, Mumbai, Maharashtra, India – 400010
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Leander Trading Private Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leander Trading Private Ltd, buy the company report.
Board of directors of Leander Trading Private Ltd
Leander Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamir Ahmed Irdu Khan | Director | 27 Aug 2007 | 19 Years 1 Months | As last reported |
| Prakash Gaurishankar Joshi Also directs: S.D.L.Steel Private Limited, Saga Impex Private Limited | Director | 17 Feb 2006 | 20 Years 8 Months | As last reported |
Legal cases
Leander Trading Private Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Nirali Co-Op Credit Soc.Ltd | Disposed |
To see the full case history of Leander Trading Private Ltd, 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 Leander Trading Private Ltd; 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 Leander Trading Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Leander Trading Private Ltd has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Jamir Ahmed Irdu Khan was appointed as Director on 27 Aug 2007.
Frequently asked questions
Leander 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.
Leander Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 13 February 2006 and is registered under CIN U99999MH2006PTC159839. The company has been struck off by the Registrar of Companies and is no longer operational.
Leander Trading had 2 directors:
- Jamir Ahmed Irdu Khan - Director
- Prakash Gaurishankar Joshi - Director
The CIN (Corporate Identification Number) of Leander Trading is U99999MH2006PTC159839. 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 Leander Trading is at Plot No 292 Boardland Road Opp. Abhyudaya Co – Op. Bank Darukhanna, Mumbai, Maharashtra, India – 400010.
Leander Trading was incorporated on 13 February 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Leander Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 21 September 2011. Year-wise statements from 2015 are in the company report.
Leander Trading operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Leander Trading has 1 court case on record: 1 filed against it.
Jamir Ahmed Irdu Khan was appointed as Director on 27 Aug 2007. Navin Javerilal Soni ceased to be Director on 27 Aug 2007. Prakash Gaurishankar Joshi was appointed as Director on 17 Feb 2006.