Leeway Tradeconnect Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Struck Off
Last Updated:
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About Leeway Tradeconnect Private Limited

Leeway Tradeconnect Private Limited, a struck off private limited company, was established on 16 December 2011 in New Delhi, Delhi, India. Engaging in contractual work within the business services sector, it holds CIN: U51103DL2011PTC228843. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Poli Kataki (Director), Bhaskar Tahbildar (Director), Shree Ram Yadav (Director). Past directors included Balbir Kumar Singh, Arun Sharma. Its latest AGM occurred on 30 April 2013, with the balance sheet filed on 31 March 2013. It is based at 1837/138, Shanti Nagar Tri Nagar, New Delhi, Delhi, 110035.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51103DL2011PTC228843

  • Registration Number

    228843

  • Incorporation Date

    16 December 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2013
Company report

Leeway Tradeconnect Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Leeway Tradeconnect Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leeway Tradeconnect Private Limited?
Current Directors
Name Designation Appointment Date Status
Poli Kataki Director 22 Mar 2012 Current
Bhaskar Tahbildar Director 22 Mar 2012 Current
Shree Ram Yadav Director 20 Jul 2012 Current
Inder Jeet Rathor Director 20 Jul 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Aug 2012 Past
Pramod Abcsdd Director 06 Aug 2012 Past

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Financial Performance of Leeway Tradeconnect.

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Leeway Tradeconnect revenue growth over time
Leeway Tradeconnect profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Leeway Tradeconnect?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Leeway Tradeconnect?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Leeway Tradeconnect
Recent Activity within the Organization
  • Annual General Meeting

    Leeway Tradeconnect Private Limited last Annual general meeting of members was held on 30 Apr 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Leeway Tradeconnect Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was documented.

  • Director Appointment

    The activity Shree Ram Yadav was appointed as a Director was appointed as a Director on 20 Jul 2012 & has been associated with this company since 13 years 6 months . was completed.

  • Director Appointment

    Progress on Inder Jeet Rathor was appointed as a Director was appointed as a Director on 20 Jul 2012 & has been associated with this company since 13 years 6 months . was documented.

  • Director Appointment

    The activity Poli Kataki was appointed as a Director was appointed as a Director on 22 Mar 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Director Appointment

    The activity Bhaskar Tahbildar was appointed as a Director was appointed as a Director on 22 Mar 2012 & has been associated with this company since 13 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Leeway Tradeconnect Private Limited?

The CIN of Leeway Tradeconnect Private Limited is U51103DL2011PTC228843.

Where is Leeway Tradeconnect Private Limited headquartered?

Leeway Tradeconnect Private Limited is headquartered at 1837/138, Shanti Nagar Tri Nagar, New Delhi, Delhi, 110035.

When was Leeway Tradeconnect Private Limited incorporated?

Leeway Tradeconnect Private Limited was incorporated on 16 December 2011.

Who are the current directors of Leeway Tradeconnect Private Limited?

The current directors of Leeway Tradeconnect Private Limited are

What is the primary industry of Leeway Tradeconnect Private Limited?

The primary industry of Leeway Tradeconnect Private Limited is Business Services.

Is Leeway Tradeconnect Private Limited a listed company?

Leeway Tradeconnect Private Limited is unlisted.

What is the capital structure of Leeway Tradeconnect Private Limited?

The authorized capital of Leeway Tradeconnect Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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