Leeway Tradeconnect Private Limited
About Leeway Tradeconnect Private Limited
Data last updated: 27 July 2025
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 specialised in contract-based services, a part of the broader business services sector. Incorporated on 16 December 2011.
Registered with ROC Delhi under CIN U51103DL2011PTC228843.
Capital: 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.
Last AGM: 30 April 2013. Financial statements filed for year ended 31 March 2013. Office: 1837/138 Shanti Nagar Tri Nagar, New Delhi, Delhi, India – 110035.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1837/138 Shanti Nagar Tri Nagar, New Delhi, Delhi, India – 110035
-
IndustryBusiness Services, Contractual Work, Wholesale, Machinery Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Leeway Tradeconnect Private Limited
Leeway Tradeconnect Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poli Kataki | Director | 22 Mar 2012 | 14 Years 4 Months | As last reported |
| Bhaskar Tahbildar | Director | 22 Mar 2012 | 14 Years 4 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 0 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 0 Months | As last reported |
Financials of Leeway Tradeconnect Private Limited FY 2013 filings available
Ten-year financial statements for Leeway Tradeconnect Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Leeway Tradeconnect Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leeway Tradeconnect Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leeway Tradeconnect Private Limited
GST registrations and filing compliance for Leeway Tradeconnect Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Leeway Tradeconnect Private Limited
Credit ratings, litigation, and regulatory alerts for Leeway Tradeconnect Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Leeway Tradeconnect Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Leeway Tradeconnect Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leeway Tradeconnect Private Limited
MCA filings and documents for Leeway Tradeconnect Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leeway Tradeconnect Private Limited
Frequently Asked Questions about Leeway Tradeconnect Private Limited
Leeway Tradeconnect 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.
Leeway Tradeconnect Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. 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.
The current directors of Leeway Tradeconnect Private Limited are:
- Poli Kataki - Director
- Bhaskar Tahbildar - Director
- Shree Ram Yadav - Director
- Inder Jeet Rathor - Director
The CIN (Corporate Identification Number) of Leeway Tradeconnect Private Limited is U51103DL2011PTC228843. 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 Leeway Tradeconnect Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 1837138 Shanti Nagar Tri Nagar, New Delhi, Delhi, India – 110035.