Lead Trade Impex Private Limited - Company overview

Lead Trade Impex Private Limited is shown as "Strike Off" in MCA records.

2020-01-21 Vijayawada, Andhra Pradesh Strike Off Unlisted
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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
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-21
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 Lead Trade Impex 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Lead Trade Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lead Trade Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Vijayawada on 21 January 2020 as a private limited company. Its registered office is at D.No:52-4-16, Flat No:501 Divya Towers, Vijayanagar Colony, Gunadala, Vijayawada, Andhra Pradesh.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Srikanth Polepalli and Amulya Panem - and both have been on the board since the day it was set up. Srikanth Polepalli is the managing director. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Aganith Infrastructure Private Limited and Aganith Private Limited.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location D.No:52-4-16,Flat No:501 Divya Towers,Vijayanagar Colony,Gunadala, Vijayawada, Andhra Pradesh - 520004
Legal NameLead Trade Impex Private Limited
CIN / LLPINU51909AP2020PTC113965
Company No.113965
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

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

S
Srikanth Polepalli
Managing Director | Since 2020-01-21 | DIN: 08674664
A
Amulya Panem
Director | Since 2020-01-21 | DIN: 08034908

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

Board Overlap From MCA / Compliance Filings

Aganith Infrastructure Private Limited 1 Shared Director
Aganith Private Limited 1 Shared Director
Urban Cleaning Solutions Private Limited 1 Shared Director

MSME Payment Delays by Lead Trade Impex 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.

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MCA Filings & Documents of Lead Trade Impex 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 Lead Trade Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lead Trade Impex Private Limited?
MCA does not publish an "owner" field. Lead Trade Impex Private Limited is run by its directors, Srikanth Polepalli and Amulya Panem, with Srikanth Polepalli as managing director. 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 Lead Trade Impex Private Limited?
Lead Trade Impex Private Limited has two current directors: Srikanth Polepalli (since January 2020) and Amulya Panem (since January 2020). Srikanth Polepalli is the managing director.
What is CIN of Lead Trade Impex Private Limited?
The CIN of Lead Trade Impex Private Limited is U51909AP2020PTC113965. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AP is Andhra Pradesh, 2020 is the year it was registered, PTC is the company type and 113965 is its registration number.
When was Lead Trade Impex Private Limited incorporated?
Lead Trade Impex Private Limited was incorporated on 21 January 2020 with ROC Vijayawada. That makes it about 6 years old.
What is the registered address of Lead Trade Impex Private Limited?
The registered office on MCA records is D.No:52-4-16, Flat No:501 Divya Towers, Vijayanagar Colony, Gunadala, Vijayawada, Andhra Pradesh - 520004.
What is the current status of Lead Trade Impex Private Limited?
MCA shows Lead Trade Impex 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 Lead Trade Impex Private Limited?
You can post to its registered office at D.No:52-4-16, Flat No:501 Divya Towers, Vijayanagar Colony, Gunadala, Vijayawada, Andhra Pradesh - 520004.
What industry or business activity is Lead Trade Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Lead Trade Impex Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
Where can I see charges and lenders for Lead Trade Impex Private Limited?
MCA shows no charges registered against Lead Trade Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lead Trade Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Lead Trade Impex Private Limited?
3 companies share directors with Lead Trade Impex Private Limited: Aganith Infrastructure Private Limited, Aganith Private Limited and Urban Cleaning Solutions Private Limited.
How can I get the financial details of Lead Trade Impex Private Limited?
No financial statements for Lead Trade Impex Private Limited are on record with us yet.
Lead Trade Impex Private Limited - is it listed or unlisted?
Lead Trade Impex 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 Lead Trade Impex Private Limited?
Lead Trade Impex Private Limited is registered with ROC Vijayawada.
What is the company classification of Lead Trade Impex Private Limited?
MCA classifies Lead Trade Impex 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.