Leith Trading Private Limited
Founded in 2023 and headquartered in West Bengal, India.
2023 | Kolkata, West Bengal (India) | Active
Leith Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Leith Trading
Leith Trading Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 2023 (Two years and two months 16 days old ). Its registered office is in Kolkata, West Bengal, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Gouri Singh and Zafar Shaharyar serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U68100WB2023PTC259660
- Company No.
259660
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jan 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Leith Trading Private Limited
Explore comprehensive data for Leith Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leith Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gouri Singh  | Director | 17-Jun-2024 | Current |
| Zafar Shaharyar | Director | 17-Apr-2023 | Current |
Financial Performance of Leith Trading.
Enhance accessibility to Leith Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Leith Trading?
Unlock access to Leith Trading'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.
Related Corporates (Common Directorship)
- Kailash Commercial Private Limited
Gouri Singh is a mutual person
- Prominent Tradelink Private Limited
Gouri Singh is a mutual person
- Manikaran Vanijya Private Limited
Gouri Singh is a mutual person
- Pushpraj Exim Private Limited
Gouri Singh is a mutual person
- Shree Balaji Transport & Roadways Private Limited
Gouri Singh is a mutual person
- Standard Investment Management Private Limited
Gouri Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Leith Trading?
Unlock and access historical data on people associated with Leith Trading, 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 Leith Trading, 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 Leith Trading'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 Leith Trading
Recent activity within the organization
- Annual General Meeting
Leith Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Gouri Shankar Singh was appointed as a Director was appointed as a Director on 17 Jun 2024 & has been associated with this company since 9 months 4 days .
- Balance Sheet
Leith Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Zafar Alam Shaharyar was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 1 year 11 months .
- Company Incorporation
Leith Trading Private Limited was registered on 06 Jan 2023 with Roc Kolkata & aged 2 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Leith Trading Private Limited?
Leith Trading Private Limited was incorporated on 06 Jan 2023.
What is authorized share capital and paid-up capital of Leith Trading Private Limited?
The authorized share capital of Leith Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Leith Trading Private Limited?
Currently 2 directors are associated with Leith Trading Private Limited.
- Gouri Shankar Singh
- Zafar Alam Shaharyar
What is the registered address of Leith Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leith Trading Private Limited is 242 Bipin Behari Ganguly Street India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Leith Trading Private Limited?
The corporate identification number (CIN) of Leith Trading Private Limited is U68100WB2023PTC259660 and the company number is 259660 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Leith Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Leith Trading Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
MS
Mahesh SoniDirectorRS
Ravi SoniDirectorZM
Zakir MollaDirector