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 23 cases involving the company, including 12 filed by the company and 11 filed against it; 9 cases are pending.
Company details
CIN history
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 |
Contact details
Leila Trading Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address55 Floor – 5 140 Govind Building Shamaldas Gandhi Marg Lohar Chawl Kal, Badevi, Mumbai, Maharashtra, India – 400002
- IndustryOther Industry, Other Services
To see the full contact details of Leila Trading Limited, buy the company report.
- 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
Financials of Leila Trading Limited
FY 2023 filings availableLeila Trading Limited reported revenue of ₹17.2 Lakh (down 42% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹14.45 Cr | ||||
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| Net Profit (PAT) | -₹14.86 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Leila Trading Limited, buy the company report.
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 8 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 2 Months | As last reported |
Auditor
Leila Trading Limited is audited by K.M. Tulsian & Associates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.M. Tulsian & Associates | FY 2019 | 111075W |
Shareholding
The shareholding of Leila Trading Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Leila Trading Limited, buy the company report.
Legal cases
Leila Trading Limited has 23 court cases on record: 12 filed by Leila Trading, 11 filed against it. 9 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 7 | 3 |
| High courts | 11 | 4 | 6 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Citrus Check Inns Ltd | Disposed |
| Bombay High Court | Commercial suit | Filed by the company against Citrus Check Inns Ltd | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Citrus Check Inns Ltd | 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 individuals | Pending |
To see the full case history of Leila Trading Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leila Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leila Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
The latest financial statements of Leila Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Leila Trading operated in the other industry industry, in the other services segment.
Leila Trading has 23 court cases on record: 12 filed by the company and 11 filed against it. 9 are pending. Most are in the district courts.
Ajit Namdeo Gaware ceased to be Director on 20 Jan 2012. Jatin Kishor Jani ceased to be Director on 20 Jan 2012. Nikhil Kamalkumar Jalan ceased to be Additional Director on 16 Aug 2011. Leila Trading has 7 board changes on record in total.