Leith Trading Private Limited - Company overview

Leith Trading Private Limited was incorporated on 6 January 2023 and is registered with ROC Kolkata.

2023-01-06 Kolkata, West Bengal Active Unlisted Active Compliant
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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
4.20 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 10 Months
since 2023-01-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Leith 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Relatively young company (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 High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ZAFAR ALAM SHAHARYAR 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 Leith Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Leith Trading Private Limited was incorporated on 6 January 2023 and is registered with ROC Kolkata. It is an active private limited company, now about 3 years old. The registered office is at 242, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail trade, except of motor vehicles and motorcycles, which made up 100% of turnover.

It has two directors: Gouri Shankar Singh and Zafar Alam Shaharyar. The longest-serving is Zafar Alam Shaharyar, on the board since 2023; the most recent to join is Gouri Shankar Singh, appointed in June 2024. Three former directors are on record; the most recent to leave was Zakir Molla in July 2024. Between them, the directors also sit on the boards of 11 other companies, including Aparant Iron And Steel Private Limited and Devayan Trading Private Limited.

₹4.2 lakh of its ₹10 lakh authorised capital is paid up (about 42%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

  • Location 242, Kolkata, West Bengal - 700012
Legal NameLeith Trading Private Limited
CIN / LLPINU68100WB2023PTC259660
Company No.259660
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-01-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Gouri Shankar Singh
Director | Since 2024-06-17 | DIN: 09729708
Z
Zafar Alam Shaharyar
Director | Since 2023-04-17 | DIN: 00915418

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles100

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

Board Overlap From MCA / Compliance Filings

Aparant Iron And Steel Private Limited 1 Shared Director
Devayan Trading Private Limited 1 Shared Director
Gunbir Commercial Private Limited 1 Shared Director
Kailash Commercial Private Limited 1 Shared Director
Kasturi Investment Advisory Private Limited 1 Shared Director
Manikaran Vanijya Private Limited 1 Shared Director
Medineepatih Trading Private Limited 1 Shared Director
Prominent Tradelink Private Limited 1 Shared Director
Pushpraj Exim Private Limited 1 Shared Director
Shree Balaji Transport & Roadways Private Limited 1 Shared Director
Standard Investment Management Private Limited 1 Shared Director

MSME Payment Delays by Leith 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.

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MCA Filings & Documents of Leith 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 Leith Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leith Trading Private Limited?
MCA does not publish an "owner" field. Leith Trading Private Limited is run by its directors, Gouri Shankar Singh and Zafar Alam Shaharyar. 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 Leith Trading Private Limited?
Leith Trading Private Limited has two current directors: Gouri Shankar Singh (since June 2024) and Zafar Alam Shaharyar (since April 2023).
What is CIN of Leith Trading Private Limited?
The CIN of Leith Trading Private Limited is U68100WB2023PTC259660. Reading it left to right: U means it is not listed, 68100 is the industry code it registered under, WB is West Bengal, 2023 is the year it was registered, PTC is the company type and 259660 is its registration number.
When was Leith Trading Private Limited incorporated?
Leith Trading Private Limited was incorporated on 6 January 2023 with ROC Kolkata. That makes it about 3 years old.
What is the registered address of Leith Trading Private Limited?
The registered office on MCA records is 242, Kolkata, West Bengal - 700012.
What is the current status of Leith Trading Private Limited?
MCA shows Leith Trading Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Leith Trading Private Limited?
You can post to its registered office at 242, Kolkata, West Bengal - 700012.
What industry or business activity is Leith Trading Private Limited associated with?
Its MCA filings list the main business as retail trade, except of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Leith Trading Private Limited?
Paid-up capital is ₹4.2 lakh and authorised capital is ₹10 lakh, so about 42% of the authorised amount has been issued.
When did Leith Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Leith Trading Private Limited?
MCA shows no charges registered against Leith Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Leith Trading Private Limited?
Yes, three former directors are on record. The most recent to leave were Zakir Molla (July 2024), Mahesh Kumar Soni (May 2023) and Ravi Soni (May 2023).
Which companies share directors with Leith Trading Private Limited?
11 companies share directors with Leith Trading Private Limited. Among them are Aparant Iron And Steel Private Limited, Devayan Trading Private Limited, Gunbir Commercial Private Limited and 8 more.
How can I get the financial details of Leith Trading Private Limited?
No financial statements for Leith Trading Private Limited are on record with us yet.
Leith Trading Private Limited - is it listed or unlisted?
Leith 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 Leith Trading Private Limited?
Leith Trading Private Limited is registered with ROC Kolkata.
What is the company classification of Leith Trading Private Limited?
MCA classifies Leith 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.