Leela Trade Steel And Commodities India Private Limited

Leela Trade Steel And Commodities India Private Limited

Trading ferrous and nonferrous scrap, with 3 yards in Maharashtra and imports from various countries.

2005 Pune, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Leela Trade Steel And Commodities India Private Limited (LTSACIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 April 2005 and has a history of 19 years and five months. Its registered office is in Pune, Maharashtra, India.

The Corporate was formerly known as Leela Tradsteel And Alloy Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 10.00 cr and a paid-up capital of Rs 0.01 cr.

The Corporate currently has active open charges totaling ₹148.03 cr. It has already closed loans amounting to ₹43.75 cr, as per the Ministry of Corporate Affairs (MCA) records.

Akshay Mehta and Nayana Mehta serve as directors at the Company.

Industry

Company Details

  • Location

    Pune, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU27106PN2005PTC020582
Company No.020582
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date18 Apr 2005
Date of AGM08 Feb 2024
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Pune

Financials of Leela Trade Steel And Commodities India Private Limited

financial-graph
Content-lock

Leela Trade Steel And Commodities India Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 21.31% increase. The company also saw a substantial improvement in profitability, with a 44.4% increase in profit. The company's net worth Soared by an impressive increase of 14.81%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Leela Trade Steel And Commodities India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Leela Trade Steel And Commodities India Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹148.03 cr

₹43.75 cr

LenderAmountStatus

Others

Creation Date: 21 May 2019
₹2.00 CrOpen

Others

Creation Date: 27 Jul 2018
₹1.01 CrOpen

Others

Creation Date: 01 Jun 2018
₹4.39 MOpen

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Leela Trade Steel And Commodities India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leela Trade Steel And Commodities India's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Sengee Biochem Exim Private Limited

    Sengee Biochem Exim Private Limited

    Active build-icon 11 years 3 months

    Akshay Mehta is a mutual person

  • Plaxico Kelement Private Limited

    Plaxico Kelement Private Limited

    Active build-icon 1 year 4 months

    Akshay Mehta is a mutual person

  • Ritzee Recycling Private Limited

    Ritzee Recycling Private Limited

    Active build-icon 4 years 8 months

    Akshay Mehta and Nayana Mehta are mutual person

  • Saraswati Steelman Suppliers Private Limited

    Saraswati Steelman Suppliers Private Limited

    Active build-icon 13 years 3 months

    Akshay Mehta and Nayana Mehta are mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Akshay Kamlesh Mehta was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2024 & has been associated with this company since 5 months 12 days .

    10 Apr 2024
  • Activity

    Director Appointment

    Nayana Kamlesh Mehta was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2024 & has been associated with this company since 5 months 12 days .

    10 Apr 2024
  • Activity

    Annual General Meeting

    Leela Trade Steel And Commodities India Private Limited last Annual general meeting of members was held on 08 Feb 2024 as per latest MCA records.

    08 Feb 2024
  • Activity

    Charges

    A charge with Others of Rs. 25.00 cr registered on 21 Jul 2017 with Charge ID 100127896 was modified on 16 Dec 2022.

    16 Dec 2022
  • Activity

    Balance Sheet

    Leela Trade Steel And Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.

    31 Mar 2022

Frequently asked questions

What is the Incorporation or founding date of Leela Trade Steel And Commodities India Private Limited?

Leela Trade Steel And Commodities India Private Limited was incorporated 19 years 5 months ago on 18 Apr 2005 with Registrar of Companies Roc Pune.

People also Viewed

Similar Companies Based on Raw Materials

  • Tata International Limited

    Mumbai, Maharashtra, India

  • India Coke And Power Private Limited

    Mumbai, Maharashtra, India

  • Mmtc Limited

    Central Delhi, Delhi, India

  • Rawmet Resources Private Limited

    Kolkata, West Bengal, India

  • Jsw Minerals Trading Private Limited

    Mumbai, Maharashtra, India

  • Mtc Business Private Limited

    Mumbai, Maharashtra, India

  • Mohit Minerals Limited

    New Delhi, Delhi, India

  • Agarwal Coal Corporation Private Limited

    Indore, Madhya Pradesh, India

  • Adani Enterprises Limited

    Ahmedabad, Gujarat, India

  • Rashmi Metaliks Limited

    Kolkata, West Bengal, India

  • Visa Minmetal Limited

    Kolkata, West Bengal, India

  • Green Gold Global Resources Private Limited

    Indore, Madhya Pradesh, India