Trade Leads Private Limited

Trade Leads Private Limited

International trading and distribution company with a focus on retail and wholesale operations.
2020 | Chennai, Tamil Nadu (India) | Active

Last Updated:

December 26, 2024
HomeCompanyTrade Leads Private Limited

Who are the key members and board of directors at Trade Leads?

Board Members(2)

NameDesignationAppointment DateStatus
Ismail Kamal In Director 09-Jan-2020Current
Mustafa Nafeesa In Director 09-Jan-2020Current

Financial Performance of Trade Leads.

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

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Trade Leads?

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

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Latest Updates, News, and FAQs on Trade Leads

Recent activity within the organization

  • Annual General Meeting

    Trade Leads Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Trade Leads Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Ismail Kamal was appointed as a Director was appointed as a Director on 09 Jan 2020 & has been associated with this company since 5 years 11 days .

    09 Jan 2020

  • Director Appointment

    Mustafa Kamal Nafeesa was appointed as a Director was appointed as a Director on 09 Jan 2020 & has been associated with this company since 5 years 11 days .

    09 Jan 2020

  • Company Incorporation

    Trade Leads Private Limited was registered on 09 Jan 2020 with Roc Chennai & aged 5 years 11 days as per MCA records.

    09 Jan 2020

Frequently asked questions

  • Trade Leads Private Limited was incorporated on 09 Jan 2020.

  • The authorized share capital of Trade Leads Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Trade Leads Private Limited.

    • Ismail Kamal
    • Mustafa Kamal Nafeesa
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trade Leads Private Limited is No. 19/4 (10/4), Mangadusamy Street Nungambakkam India, Chennai, Tamil Nadu, 600034.

  • The corporate identification number (CIN) of Trade Leads Private Limited is U51909TN2020PTC133715 and the company number is 133715 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Trade Leads Private Limited was filed with the ROC on 31 Mar 2023.

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