Leeway Tradeconnect Private Limited
About Leeway Tradeconnect Private Limited
Data last updated:
Leeway Tradeconnect 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 contract-based services segment of the business services sector. It was incorporated on 16 December 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51103DL2011PTC228843.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Poli Kataki and Bhaskar Tahbildar.
Its last annual general meeting (AGM) was held on 30 April 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1837/138 Shanti Nagar Tri Nagar, New Delhi, Delhi, India – 110035.
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- Registered Address1837/138 Shanti Nagar Tri Nagar, New Delhi, Delhi, India – 110035
- IndustryBusiness Services, Contractual Work, Wholesale, Machinery Commission Agents
- 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 Leeway Tradeconnect Private Limited FY 2013 filings available
Financial Statement Summary of Leeway Tradeconnect Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Leeway Tradeconnect Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leeway Tradeconnect are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Leeway Tradeconnect Private Limited
Leeway Tradeconnect has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poli Kataki | Director | 22 Mar 2012 | 14 Years 6 Months | As last reported |
| Bhaskar Tahbildar | Director | 22 Mar 2012 | 14 Years 6 Months | As last reported |
| Shree Ram Yadav Also directs: Adhik Infrastructurals Private Limited, K.G. Finvest Private Limited, Upaj Leasing and Finance Company Private Limited and 5 more | Director | 20 Jul 2012 | 14 Years 2 Months | As last reported |
| Inder Jeet Rathor Also directs: Tempting Agritech Private Limited, Fronex Alloy Private Limited, Adhik Infrastructurals Private Limited and 5 more | Director | 20 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Leeway Tradeconnect Private Limited
Leeway Tradeconnect Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leeway Tradeconnect Private Limited
Employment history and EPFO contributions of people linked to Leeway Tradeconnect.
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 Leeway Tradeconnect Private Limited
Leeway Tradeconnect Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Arun Sharma ceased to be Director on 06 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Leeway Tradeconnect 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 Leeway Tradeconnect 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leeway Tradeconnect 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 Leeway Tradeconnect 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 Leeway Tradeconnect 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 Leeway Tradeconnect Private Limited
Leeway Tradeconnect 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.
Leeway Tradeconnect was a private limited company based in New Delhi, Delhi, India. The company worked in contractual work, within the business services industry. It was incorporated on 16 December 2011 and is registered under CIN U51103DL2011PTC228843. The company has been struck off by the Registrar of Companies and is no longer operational.
Leeway Tradeconnect had 4 directors:
- Poli Kataki - Director
- Bhaskar Tahbildar - Director
- Shree Ram Yadav - Director
- Inder Jeet Rathor - Director
The CIN (Corporate Identification Number) of Leeway Tradeconnect is U51103DL2011PTC228843. 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 Leeway Tradeconnect is at 1837138 Shanti Nagar Tri Nagar, New Delhi, Delhi, India – 110035.
Leeway Tradeconnect was incorporated on 16 December 2011. It is registered with the Registrar of Companies, Delhi.
Leeway Tradeconnect has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Leeway Tradeconnect operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Leeway Tradeconnect is not listed on any stock exchange. It is an unlisted company.
Arun Sharma ceased to be Director on 06 Aug 2012. Balbir Kumar Singh ceased to be Director on 03 Aug 2012. Inder Jeet Rathor was appointed as Director on 20 Jul 2012. Leeway Tradeconnect has 6 board changes on record in total.