Leila Trading Limited
About Leila Trading Limited
Data last updated:
Leila Trading Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 24 November 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2004PLC149662.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.62 Lakh. It was led by directors including Babita Sushil Agarwal and Omprakash Satyanarayan Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹17.2 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net loss of ₹14.86 Cr and EBITDA of -₹14.45 Cr. Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 32% over five years.
Court records list 17 cases involving the company, including 12 filed by the company and 4 filed against it; 9 cases are pending.
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- Registered Address55 Floor – 5 140 Govind Building Shamaldas Gandhi Marg Lohar Chawl Kal, Badevi, Mumbai, Maharashtra, India – 400002
- IndustryOther Industry, Other 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 Leila Trading Limited FY 2023 filings available
Leila Trading Limited reported revenue of ₹17.2 Lakh (down 42% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Leila Trading Limited
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 42% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Leila Trading Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | -₹14.45 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹14.86 Cr | •••• | •••• | •••• | •••• |
| 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 Leila Trading Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Leila Trading 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.
Auditor Details of Leila Trading Limited
Leila Trading Limited is audited by K.M. Tulsian & Associates for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.M. Tulsian & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leila Trading Limited
Leila Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Sushil Agarwal Also directs: Venus Tech Plastic LLP, Refined Education Private Limited | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
| Omprakash Satyanarayan Agarwal Also directs: Goldstreet Infrastructure LLP, Onesource Trading Company LLP, RNR Apparels LLP and 5 more | Director | 22 Feb 2010 | 16 Years 7 Months | As last reported |
| Shantidevi Omprakash Agarwal Also directs: RNR Apparels LLP, Wellknown Infrastructure LLP, Updiscover Financial Ventures LLP and 5 more | Director | 14 Aug 2008 | 18 Years 1 Months | As last reported |
Ownership and Shareholding of Leila Trading Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leila Trading Limited
Leila Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Leila Trading Limited
Leila Trading Limited has 17 court cases on record: 12 filed by Leila Trading, 4 filed against it, 1 where it is another party. 9 cases are pending and 8 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 3 | 6 |
| District courts | 6 | 1 | 3 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Citrus Check-Inns Limited | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Citrus Check-Inns Limited | Disposed |
| Bombay High Court | Commercial suit | Filed by the company against Citrus Check-Inns Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Leila Trading Limited
Employment history and EPFO contributions of people linked to Leila 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.
CIN History of Leila Trading Limited
Leila Trading has one previous CIN (Corporate Identification Number): U51909MH2004PLC149662. The current CIN is U70100MH2004PLC149662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH2004PLC149662 | Current |
| U51909MH2004PLC149662 | Previous |
Recent Activity on Leila Trading Limited
Leila Trading Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Ajit Namdeo Gaware ceased to be Director on 20 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Leila Trading 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 Leila Trading 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 Leila Trading 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 Leila Trading 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 Leila Trading 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 Leila Trading Limited
Leila Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Leila Trading was a public limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 24 November 2004 and is registered under CIN U70100MH2004PLC149662. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Leila Trading is U70100MH2004PLC149662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leila Trading had 3 directors:
- Babita Sushil Agarwal - Director
- Omprakash Satyanarayan Agarwal - Director
- Shantidevi Omprakash Agarwal - Director
Leila Trading was incorporated on 24 November 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Leila Trading is at 55 Floor – 5 140 Govind Building Shamaldas Gandhi Marg Lohar Chawl Kal, Badevi, Mumbai, Maharashtra, India – 400002.
Leila Trading reported revenue of ₹17.2 Lakh for FY 2023 (down 42% YoY).
Leila Trading has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.62 Lakh.
Leila Trading reported a net loss of ₹14.86 Cr and EBITDA of -₹14.45 Cr for FY 2023, as per its filed financial statements.
Leila Trading operated in the other industry industry, in the other services segment.