Leostar Multitrade Private Limited - Company overview

Leostar Multitrade Private Limited is shown as "Strike Off" in MCA records.

2011-09-17 Noida, Uttar 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
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-09-17
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 Leostar Multitrade 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 15+ 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 RAM NIWAS 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 Leostar Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Leostar Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 17 September 2011 as a private limited company. Its registered office is in Noida, Uttar Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors - Ram Niwas and Sachin Gupta - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location E-29, Sector 3 Noida Distt- Gautam Budh Nagar, Noida, Uttar Pradesh - 201301
Legal NameLeostar Multitrade Private Limited
CIN / LLPINU52100UP2011PTC046647
Company No.046647
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

R
Ram Niwas
Director | Since 2011-09-17 | DIN: 03614147
S
Sachin Gupta
Director | Since 2011-09-17 | DIN: 03402554

Credit Ratings, Litigation & Regulatory Alerts for Leostar Multitrade 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 Leostar Multitrade 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 Leostar Multitrade 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 Leostar Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Leostar Multitrade Private Limited?
MCA does not publish an "owner" field. Leostar Multitrade Private Limited is run by its directors, Ram Niwas and Sachin Gupta. 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 Leostar Multitrade Private Limited?
Leostar Multitrade Private Limited has two current directors: Ram Niwas (since September 2011) and Sachin Gupta (since September 2011).
What is CIN of Leostar Multitrade Private Limited?
The CIN of Leostar Multitrade Private Limited is U52100UP2011PTC046647. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 046647 is its registration number.
When was Leostar Multitrade Private Limited incorporated?
Leostar Multitrade Private Limited was incorporated on 17 September 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Leostar Multitrade Private Limited?
The registered office on MCA records is E-29, Sector 3 Noida Distt- Gautam Budh Nagar, Noida, Uttar Pradesh - 201301.
What is the current status of Leostar Multitrade Private Limited?
MCA shows Leostar Multitrade 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 Leostar Multitrade Private Limited?
You can post to its registered office at E-29, Sector 3 Noida Distt- Gautam Budh Nagar, Noida, Uttar Pradesh - 201301.
What industry or business activity is Leostar Multitrade Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Leostar Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Leostar Multitrade Private Limited?
MCA shows no charges registered against Leostar Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Leostar Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Leostar Multitrade Private Limited?
No financial statements for Leostar Multitrade Private Limited are on record with us yet.
Leostar Multitrade Private Limited - is it listed or unlisted?
Leostar Multitrade 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 Leostar Multitrade Private Limited?
Leostar Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Leostar Multitrade Private Limited?
MCA classifies Leostar Multitrade 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.