Leila Trading Limited
About Leila Trading Limited
Data last updated: 26 July 2025
Leila Trading Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 24 November 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U70100MH2004PLC149662.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.62 Lakh. It is led by directors including Babita Sushil Agarwal and Omprakash Satyanarayan Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address55 Floor – 5 140 Govind Building Shamaldas Gandhi Marg Lohar Chawl Kal, Badevi, Mumbai, Maharashtra, India – 400002
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Leila Trading Limited
Leila Trading Limited 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 |
Auditor Details of Leila Trading Limited
Leila Trading Limited is audited by K.M. Tulsian & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.M. Tulsian & Associates | Locked | Locked | Locked |
Complete auditor history for Leila Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Leila Trading Limited
Leila Trading Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Babita Sushil Agarwal
Also directs:
Refined Education Private Limited
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Director | 08 Aug 2011 | 15 Years 0 Months | As last reported |
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Omprakash Satyanarayan Agarwal
Also directs:
Goldstreet Infrastructure Llp, Onesource Trading Company Llp, Rnr Apparels Llp and 5 more
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Director | 22 Feb 2010 | 16 Years 6 Months | As last reported |
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Shantidevi Omprakash Agarwal
Also directs:
Rnr Apparels Llp, Wellknown Infrastructure Llp, Updiscover Financial Ventures Llp and 5 more
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Director | 14 Aug 2008 | 18 Years 0 Months | As last reported |
Financials of Leila Trading Limited FY 2023 filings available
Leila Trading Limited reported revenue of ₹17.2 Lakh (down 42.00% YoY) for FY 2023.
Ten-year financial statements for Leila Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Leila Trading Limited
Shareholding and ownership data for Leila Trading Limited
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Charges & Borrowings Leila Trading Limited
Leila Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leila Trading Limited
View historical data on people associated with Leila Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leila Trading Limited
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GST Compliance of Leila Trading Limited
GST registrations and filing compliance for Leila Trading Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leila Trading Limited
Credit ratings, litigation, and regulatory alerts for Leila Trading Limited
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- Court and tribunal cases
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MSME Payment Delays by Leila Trading Limited
MSME payment history for Leila Trading Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Leila Trading Limited
Corporate group structure for Leila Trading Limited
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MCA Filings & Documents of Leila Trading Limited
MCA filings and documents for Leila Trading Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Leila Trading Limited
Frequently Asked Questions about Leila Trading Limited
Leila Trading Limited 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 Limited is a former company now converted to LLP, previously operating as a public limited company in the other industry sector based in Mumbai, Maharashtra, India. 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 Limited is U70100MH2004PLC149662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Leila Trading Limited are:
- Babita Sushil Agarwal - Director
- Omprakash Satyanarayan Agarwal - Director
- Shantidevi Omprakash Agarwal - Director
The primary industry of Leila Trading Limited is other industry. The company specifically operates in other services.
Leila Trading Limited was incorporated on 24 November 2004. Registered with ROC Mumbai.