Trade Leads Private Limited
International trading and distribution company with a focus on retail and wholesale operations.
2020 | Chennai, Tamil Nadu (India) | Active
Trade Leads Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Trade Leads
Trade Leads Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 January 2020 (Five years and three months 18 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Trading 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ismail Kamal and Mustafa Nafeesa serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN2020PTC133715
- Company No.
133715
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jan 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Other Industry
Trade Leads Private Limited
Explore comprehensive data for Trade Leads Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trade Leads?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ismail Kamal  | Director | 09-Jan-2020 | Current |
| Mustafa Nafeesa | Director | 09-Jan-2020 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trade Leads?
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Related Corporates (Common Directorship)
- Assr Infrastructure Private Limited
Ismail Kamal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trade Leads?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Trade Leads, 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 Trade Leads's trajectory.
Rating
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Alerts
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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.
- Balance Sheet
Trade Leads Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- 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 3 months .
- 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 3 months .
- Company Incorporation
Trade Leads Private Limited was registered on 09 Jan 2020 with Roc Chennai & aged 5 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trade Leads Private Limited?
Trade Leads Private Limited was incorporated on 09 Jan 2020.
What is authorized share capital and paid-up capital of Trade Leads Private Limited?
The authorized share capital of Trade Leads Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Trade Leads Private Limited?
Currently 2 directors are associated with Trade Leads Private Limited.
- Ismail Kamal
- Mustafa Kamal Nafeesa
What is the registered address of Trade Leads Private Limited?
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.
What is the corporate identification number (CIN) and company number of Trade Leads Private Limited?
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).
When was the last Balance Sheet of Trade Leads Private Limited filed with the ROC?
The most recent Balance Sheet for Trade Leads Private Limited was filed with the ROC on 31 Mar 2023.
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