Leonine Tradestar Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Leonine Tradestar Profile

Key Indicators

  • Authorised Capital ₹ 0.88 M
  • Paid Up Capital ₹ 0.88 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2012

About Leonine Tradestar

Leonine Tradestar Private Limited (LTPL) is Strike Off company established on 01 Sep 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 8 Months with a paid up capital of 0.88 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101MH2010PTC207387

  • Company No.

    207387

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Sep 2010

  • Date of AGM

    28 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Company report

Leonine Tradestar Private Limited

Explore comprehensive data for Leonine Tradestar Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Leonine Tradestar?

Board Members (2)

NameDesignationAppointment DateStatus
Dhiraj Baraiya Country flag representing In Director 01-Dec-2011Current
Sandip Dhaval Country flag representing In Director 01-Sep-2010Current

Financial Performance of Leonine Tradestar.

Enhance accessibility to Leonine Tradestar's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Leonine Tradestar revenue growth over time
Leonine Tradestar profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Leonine Tradestar?

Unlock access to Leonine Tradestar'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Leonine Tradestar?

Unlock and access historical data on people associated with Leonine Tradestar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Leonine Tradestar Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leonine Tradestar, 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 Leonine Tradestar's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Leonine Tradestar

Recent activity within the organization

  • Annual General Meeting

    Leonine Tradestar Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.

  • Balance Sheet

    Leonine Tradestar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.

  • Director Appointment

    Dhiraj Trikamlal Baraiya was appointed as a Director was appointed as a Director on 01 Dec 2011 & has been associated with this company since 13 years 5 months .

  • Director Appointment

    Sandip Pandurang Dhaval was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 14 years 8 months .

  • Company Incorporation

    Leonine Tradestar Private Limited was registered on 01 Sep 2010 with Roc Mumbai & aged 14 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Leonine Tradestar Private Limited?

    Leonine Tradestar Private Limited was incorporated on 01 Sep 2010.

  • What is authorized share capital and paid-up capital of Leonine Tradestar Private Limited?

    The authorized share capital of Leonine Tradestar Private Limited is ₹ 0.88 M and paid-up capital is ₹ 0.88 M.

  • Who are the current board members & directors of Leonine Tradestar Private Limited?

    Currently 2 directors are associated with Leonine Tradestar Private Limited.

    • Dhiraj Trikamlal Baraiya
    • Sandip Pandurang Dhaval

  • What is the registered address of Leonine Tradestar Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Leonine Tradestar Private Limited is Dheeraj Heritage Office No. 38 3Rd Floor, Nr. Milan Mall S. V. Road Santacruz (West), Mumbai, Maharashtra, India, 400054.

  • What is the corporate identification number (CIN) and company number of Leonine Tradestar Private Limited?

    The corporate identification number (CIN) of Leonine Tradestar Private Limited is U51101MH2010PTC207387 and the company number is 207387 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Leonine Tradestar Private Limited filed with the ROC?

    The most recent Balance Sheet for Leonine Tradestar Private Limited was filed with the ROC on 31 Mar 2012.

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
Start Free Trial

People also Viewed

Similar Companies Based on Contractual Work