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
Leela Trade Steel And Commodities India Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 148.03 Cr
- Satisfied Charges ₹ 43.75 Cr
About Leela Trade Steel And Commodities India
Leela Trade Steel And Commodities India Private Limited (LTSACIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 April 2005 and has a history of 19 years and ten months. Its registered office is in Pune, Maharashtra.
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 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹148.03 Cr. The company has closed loans amounting to ₹43.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nayana Mehta and Akshay Mehta serve as directors at the Company.
Company Details
- Location Pune, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27106PN2005PTC020582
- Company No.
020582
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Apr 2005
- Date of AGM
31 May 2024
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Metals and Minerals
Who are the key members and board of directors at Leela Trade Steel And Commodities India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nayana Mehta  | Additional Director | 25-Oct-2023 | Current |
| Akshay Mehta | Additional Director | 25-Oct-2023 | Current |
Financial Performance of Leela Trade Steel And Commodities India.
Leela Trade Steel And Commodities India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leela Trade Steel And Commodities India?
In 2022, Leela Trade Steel And Commodities India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sengee Biochem Exim Private LimitedAkshay Mehta is a mutual person
- Ritzee Recycling Private Limited
Nayana Mehta and Akshay Mehta are mutual person
- Saraswati Steelman Suppliers Private Limited
Nayana Mehta and Akshay Mehta are mutual person
- Plaxico Kelement Private Limited
Akshay Mehta is a mutual person
Charges (Loans)
Open Charges
₹148.03 Cr
Satisfied Charges
₹43.75 Cr
Charges Breakdown by Lending Institutions
- Others : 136.03 Cr
- The Cosmos Co-Operative Bank Limited (Chinchwad Branch) : 12.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2019 | Others | ₹2.00 Cr | Open |
| 27 Jul 2018 | Others | ₹1.01 Cr | Open |
| 01 Jun 2018 | Others | ₹4.39 M | Open |
| 17 May 2018 | Others | ₹8.27 M | Open |
| 20 Mar 2018 | Others | ₹3.50 Cr | Open |
How Many Employees Work at Leela Trade Steel And Commodities India?
Unlock and access historical data on people associated with Leela Trade Steel And Commodities India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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
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.
Alerts
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.
Latest Updates, News, and FAQs on Leela Trade Steel And Commodities India
Recent activity within the organization
- Annual General Meeting
Leela Trade Steel And Commodities India Private Limited last Annual general meeting of members was held on 31 May 2024 as per latest MCA records.
- Director Appointment
Nayana Kamlesh Mehta was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2023 & has been associated with this company since 1 year 4 months .
- Director Appointment
Akshay Kamlesh Mehta was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2023 & has been associated with this company since 1 year 4 months .
- Balance Sheet
Leela Trade Steel And Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
- 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.
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100268410 was registered on 21 May 2019.
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 on 18 Apr 2005.
What is authorized share capital and paid-up capital of Leela Trade Steel And Commodities India Private Limited?
The authorized share capital of Leela Trade Steel And Commodities India Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Leela Trade Steel And Commodities India Private Limited?
Currently 2 directors are associated with Leela Trade Steel And Commodities India Private Limited.
- Nayana Kamlesh Mehta
- Akshay Kamlesh Mehta
What is the registered address of Leela Trade Steel And Commodities India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leela Trade Steel And Commodities India Private Limited is Gat No 680 Nr. Leela Steel Co. Jadhavwadi India, Pune, Maharashtra, 412114.
What is the corporate identification number (CIN) and company number of Leela Trade Steel And Commodities India Private Limited?
The corporate identification number (CIN) of Leela Trade Steel And Commodities India Private Limited is U27106PN2005PTC020582 and the company number is 020582 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Leela Trade Steel And Commodities India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Leela Trade Steel And Commodities India Private Limited amount to ₹ 148.03 Cr.
When was the last Balance Sheet of Leela Trade Steel And Commodities India Private Limited filed with the ROC?
The most recent Balance Sheet for Leela Trade Steel And Commodities India Private Limited was filed with the ROC on 31 Mar 2023.
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