Copperleaf Trading Private Limited - Company overview

Copperleaf Trading Private Limited is shown as "Strike Off" in MCA records.

2011-12-14 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-14
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Copperleaf Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AHMED HUSSAIN ANSARI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Copperleaf Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Copperleaf Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 December 2011 as a private limited company. Its registered office is at Suleman Chawl Pankhe Shah Baba Dargah L B S Road Ghatkopar West, Mumbai, Maharashtra.

Infyner groups it under Professional Services, in the Accounting segment.

It has two directors - Ahmed Hussain Ansari and Hina Kousar Nayeem Shaikh - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Goldleaf Exports & Imports Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location Suleman Chawl Pankhe Shah Baba Dargah L B S Road Ghatkopar West, Mumbai, Maharashtra - 400086
Legal NameCopperleaf Trading Private Limited
CIN / LLPINU74120MH2011PTC224942
Company No.224942
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-14
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Copperleaf Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ahmed Hussain Ansari
Director | Since 2011-12-14 | DIN: 05101404
H
Hina Kousar Nayeem Shaikh
Director | Since 2011-12-14 | DIN: 05101410

Companies With Common Directors Of Copperleaf Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Goldleaf Exports & Imports Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Copperleaf Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Copperleaf Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Copperleaf Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Copperleaf Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Copperleaf Trading Private Limited?
MCA does not publish an "owner" field. Copperleaf Trading Private Limited is run by its directors, Ahmed Hussain Ansari and Hina Kousar Nayeem Shaikh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Copperleaf Trading Private Limited?
Copperleaf Trading Private Limited has two current directors: Ahmed Hussain Ansari (since December 2011) and Hina Kousar Nayeem Shaikh (since December 2011).
What is CIN of Copperleaf Trading Private Limited?
The CIN of Copperleaf Trading Private Limited is U74120MH2011PTC224942. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 224942 is its registration number.
When was Copperleaf Trading Private Limited incorporated?
Copperleaf Trading Private Limited was incorporated on 14 December 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Copperleaf Trading Private Limited?
The registered office on MCA records is Suleman Chawl Pankhe Shah Baba Dargah L B S Road Ghatkopar West, Mumbai, Maharashtra - 400086.
What is the current status of Copperleaf Trading Private Limited?
MCA shows Copperleaf Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Copperleaf Trading Private Limited?
You can post to its registered office at Suleman Chawl Pankhe Shah Baba Dargah L B S Road Ghatkopar West, Mumbai, Maharashtra - 400086.
What industry or business activity is Copperleaf Trading Private Limited associated with?
It is grouped under Professional Services, in the Accounting segment.
What is paid-up capital and authorised share capital of Copperleaf Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Copperleaf Trading Private Limited?
MCA shows no charges registered against Copperleaf Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Copperleaf Trading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Copperleaf Trading Private Limited?
Goldleaf Exports & Imports Private Limited shares at least one director with Copperleaf Trading Private Limited.
How can I get the financial details of Copperleaf Trading Private Limited?
No financial statements for Copperleaf Trading Private Limited are on record with us yet.
Copperleaf Trading Private Limited - is it listed or unlisted?
Copperleaf Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Copperleaf Trading Private Limited?
Copperleaf Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Copperleaf Trading Private Limited?
MCA classifies Copperleaf Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.