Leila Trading Llp - Company overview

Registered with ROC Mumbai on 30 March 2024, Leila Trading LLP is an active limited liability partnership that has been around for about 2 y…

2024-03-30 Mumbai, Maharashtra Active LLP
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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
-
AUTHORISED CAPITAL
25.36 Lakh
COMPANY AGE
2 Years 6 Months
since 2024-03-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Leila Trading Llp 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (75) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
75/100
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 Leila Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 30 March 2024, Leila Trading LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is in Mumbai, Maharashtra.

It has two partners - Omprakash Satyanarayan Agarwal and Shantidevi Omprakash Agarwal - and both have been on the board since the day it was set up. Six former partners are on record; the most recent to leave was Kamal Kumar Jalan in May 2024. Between them, the partners also sit on the boards of 39 other companies, including First Solar India Innovation Limited and Goldstreet Infrastructure Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 55, Floor-5, 140, Govind Building Shamaldas, Gandhi Marg, Lohar Chawl, Kal, Mumbai, Maharashtra - 400002
Name History
Legal NameLeila Trading Llp
CIN / LLPINACG-3359
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Leila Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

O
Omprakash Satyanarayan Agarwal
Designated Partner | Since 2024-03-30 | DIN: 00096878
S
Shantidevi Omprakash Agarwal
Designated Partner | Since 2024-03-30 | DIN: 00102420

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

Board Overlap From MCA / Compliance Filings

First Solar India Innovation Limited 2 Shared Directors
Goldstreet Infrastructure Private Limited 2 Shared Directors
Heinrich Kohler Baugesellschaft Construc Tion Limited 2 Shared Directors
Jaikisaan Agrotech Farmer Producer Company Limited 2 Shared Directors
Jay Balaji Ventures Llp 2 Shared Directors
Krishna Overseas Industries Llp 2 Shared Directors
Leila Dealers Llp 2 Shared Directors
Leila Trading Limited 2 Shared Directors
Little Financial Tradecom Llp 2 Shared Directors
Onesource Trading Company Llp 2 Shared Directors
Onesource Trading Company Private Limited 2 Shared Directors
Rapid Share Registry Pvt Ltd 2 Shared Directors
Review Ventures Llp 2 Shared Directors
Rnr Apparels Llp 2 Shared Directors
Updiscover Financial Ventures Llp 2 Shared Directors
Vayuputra Salts Private Limited 2 Shared Directors
Venus Salts Private Limited 2 Shared Directors
Vighnaharta Salts Private Limited 2 Shared Directors
Vikram Salts Private Limited 2 Shared Directors
Vir Salts Private Limited 2 Shared Directors
Virat Salts Private Limited 2 Shared Directors
Wellknown Infrastructure Llp 2 Shared Directors
Westbury Securities & Services Limited 2 Shared Directors
Westbury Tradecom Limited 2 Shared Directors
Westlake Securities Limited 2 Shared Directors
Clever Capital Services Limited 1 Shared Director
Efficient Builders Llp 1 Shared Director
Green Elements Innovations Llp 1 Shared Director
India Realty Excellence Fund Ii Llp 1 Shared Director
Jaikisaan Agrotech Fertilizers Llp 1 Shared Director
James Fintrade Com Llp 1 Shared Director
Jkl Realty Private Limited 1 Shared Director
Nima Realty Private Limited 1 Shared Director
Parnika Finance And Investments Private Limited 1 Shared Director
Refined Medicare Services Private Limited 1 Shared Director
Review Finance Limited 1 Shared Director
Rnr Apparels Limited 1 Shared Director
Swati Immovables Llp 1 Shared Director
Wellknown Business Ventures Llp 1 Shared Director

MSME Payment Delays by Leila Trading Llp 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 Leila Trading Llp 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 Leila Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leila Trading LLP?
In an LLP the partners are the owners. The partners on record for Leila Trading LLP are Omprakash Satyanarayan Agarwal and Shantidevi Omprakash Agarwal.
Who are the current designated partners and partners of Leila Trading LLP?
Leila Trading LLP has two partners on record: Omprakash Satyanarayan Agarwal (since March 2024) and Shantidevi Omprakash Agarwal (since March 2024).
What is LLPIN/FCRN number of Leila Trading LLP?
The LLPIN of Leila Trading LLP is ACG-3359. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Leila Trading LLP incorporated?
Leila Trading LLP was incorporated on 30 March 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Leila Trading LLP?
The registered office on MCA records is 55, Floor-5, 140, Govind Building Shamaldas, Gandhi Marg, Lohar Chawl, Kal, Mumbai, Maharashtra - 400002.
What is the current status of Leila Trading LLP?
MCA shows Leila Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Leila Trading LLP?
You can post to its registered office at 55, Floor-5, 140, Govind Building Shamaldas, Gandhi Marg, Lohar Chawl, Kal, Mumbai, Maharashtra - 400002.
When did Leila Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Leila Trading LLP?
MCA shows no charges registered against Leila Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Leila Trading LLP?
Yes, six former partners are on record. The most recent to leave were Kamal Kumar Jalan (May 2024), Babita Sushil Agarwal (May 2024) and Vijaylakshmi Poddar (May 2024).
Which companies share directors with Leila Trading LLP?
39 companies share partners with Leila Trading LLP. Among them are First Solar India Innovation Limited, Goldstreet Infrastructure Private Limited, Heinrich Kohler Baugesellschaft Construc Tion Limited and 36 more.
How can I get the financial details of Leila Trading LLP?
No financial statements for Leila Trading LLP are on record with us yet.
What is the ROC code of Leila Trading LLP?
Leila Trading LLP is registered with ROC Mumbai.
What is the company classification of Leila Trading LLP?
MCA classifies Leila Trading LLP as: Limited Liability Partnership.

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.