Leon Menezes Mesquita Traders Private Limited
About Leon Menezes Mesquita Traders Private Limited
Data last updated: 22 July 2025
Leon Menezes Mesquita Traders Private Limited was a private limited company based in Vasco Da Gama, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 January 2011.
Registered with ROC Goa under CIN U51909GA2011PTC006573.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jasmine Viraf Bharucha and Constancio Leon Agnelo Vas De Menezes Mesquita.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Fo – 14 1St Floor Sapana Terraces Swatantra Path, Vasco Da Gama, Goa, India – 403802.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFo – 14 1St Floor Sapana Terraces Swatantra Path, Vasco Da Gama, Goa, India – 403802
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Leon Menezes Mesquita Traders Private Limited
Leon Menezes Mesquita Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmine Viraf Bharucha | Director | 18 Jan 2011 | 15 Years 8 Months | As last reported |
| Constancio Leon Agnelo Vas De Menezes Mesquita | Director | 18 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Leon Menezes Mesquita Traders Private Limited FY 2012 filings available
Ten-year financial statements for Leon Menezes Mesquita Traders Private Limited
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Charges & Borrowings Leon Menezes Mesquita Traders Private Limited
Leon Menezes Mesquita Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leon Menezes Mesquita Traders Private Limited
View historical data on people associated with Leon Menezes Mesquita Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leon Menezes Mesquita Traders Private Limited
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GST Compliance of Leon Menezes Mesquita Traders Private Limited
GST registrations and filing compliance for Leon Menezes Mesquita Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leon Menezes Mesquita Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Leon Menezes Mesquita Traders Private Limited
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MSME Payment Delays by Leon Menezes Mesquita Traders Private Limited
MSME payment history for Leon Menezes Mesquita Traders Private Limited
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Subsidiaries & Group Companies of Leon Menezes Mesquita Traders Private Limited
Corporate group structure for Leon Menezes Mesquita Traders Private Limited
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MCA Filings & Documents of Leon Menezes Mesquita Traders Private Limited
MCA filings and documents for Leon Menezes Mesquita Traders Private Limited
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Recent Activity on Leon Menezes Mesquita Traders Private Limited
Frequently Asked Questions about Leon Menezes Mesquita Traders Private Limited
Leon Menezes Mesquita Traders Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Leon Menezes Mesquita Traders Private Limited is a struck-off private limited company in the trading sector based in Vasco Da Gama, Goa, India. It was incorporated on 18 January 2011 and is registered under CIN U51909GA2011PTC006573. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leon Menezes Mesquita Traders Private Limited are:
- Jasmine Viraf Bharucha - Director
- Constancio Leon Agnelo Vas De Menezes Mesquita - Director
The CIN (Corporate Identification Number) of Leon Menezes Mesquita Traders Private Limited is U51909GA2011PTC006573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Leon Menezes Mesquita Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Fo – 14 1St Floor Sapana Terraces Swatantra Path, Vasco Da Gama, Goa, India – 403802.