Lenient Trade Private Limited
About Lenient Trade Private Limited
Data last updated: 07 March 2026
Lenient Trade Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Scarlet Sales Private Limited. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 August 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC166486.
Capital: an authorised share capital of ₹1.74 Cr and a paid-up capital of ₹1.73 Cr. It is led by directors Dhanaraj and Deepak Sharma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
It operates as a subsidiary of Scarlet Sales Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Humayun Palace Near New Market Shreeram Arcade Shop No – 209 Ground Flo, Or, Kolkata, West Bengal, India – 700013
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lenient Trade Private Limited
Lenient Trade Private Limited is audited by R S V R & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S V R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lenient Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lenient Trade Private Limited
Lenient Trade Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Dhanaraj | Director | 20 Sep 2019 | 6 Years 11 Months | Current |
| Deepak Sharma | Director | 17 Jul 2014 | 12 Years 1 Months | Current |
Financials of Lenient Trade Private Limited FY 2023 filings available
Ten-year financial statements for Lenient Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lenient Trade Private Limited
Shareholding and ownership data for Lenient Trade Private Limited
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Charges & Borrowings Lenient Trade Private Limited
Lenient Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lenient Trade Private Limited
View historical data on people associated with Lenient Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lenient Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lenient Trade Private Limited
GST registrations and filing compliance for Lenient Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Lenient Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Lenient Trade Private Limited
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MSME Payment Delays by Lenient Trade Private Limited
MSME payment history for Lenient Trade Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Lenient Trade Private Limited
Corporate group structure for Lenient Trade Private Limited
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MCA Filings & Documents of Lenient Trade Private Limited
MCA filings and documents for Lenient Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lenient Trade Private Limited
Frequently Asked Questions about Lenient Trade Private Limited
Lenient Trade Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 August 2011 (15+ years old) and is registered under CIN U51909WB2011PTC166486.
The current directors of Lenient Trade Private Limited are:
- Dhanaraj - Director
- Deepak Sharma - Director
The primary industry of Lenient Trade Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Lenient Trade Private Limited can be reached at the registered office: 4 Humayun Palace Near New Market Shreeram Arcade Shop No – 209 Ground Flo, Or, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹1.74 Cr, and the paid-up capital is ₹1.73 Cr.
The company has its registered office at 4 Humayun Palace Near New Market Shreeram Arcade Shop No – 209 Ground Flo, Or, Kolkata, West Bengal, India – 700013.