MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED
is a Private Company that was incorporated on 20 July 1995 with the Corporate Identification Number (CIN) U65990MH1995PTC090847. It has been in operation for 29 Years , 5 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 20100000 and a paid-up capital of Rs. 20100000.
The main activity of MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 090847 .Its Email address is [email protected] and its registered address is where Company is actual registered : 205, Sujata, Chambers, 2nd, Floor,1/3, Abhichand, Gandhi, Marg, Off, Katha, Bazar, Masjid, (W), Mumbai, Mumbai City MH IN 400009. For any Query You can reach this company by email address or Postal address.
MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED :
Pawan Khandelwal, Manish Khandelwal
Current status of MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
090847
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 July 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 5 Months , 7 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20100000
Paid up capital :
₹ 20100000
Number of Employees in MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED :
Login to Get information related to Number of employees in MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00428596 | Pawan Khandelwal | Casual Vacancy Director | 31 August 2010 | View other directorships |
| 00428530 | Manish Khandelwal | Director | 11 November 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
205, Sujata, Chambers, 2nd, Floor,1/3, Abhichand, Gandhi, Marg, Off, Katha, Bazar, Masjid, (W), Mumbai, Mumbai City MH IN 400009
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65921MH1995PTC093037 | BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED | 205,, Sujata, Chambers,, 2nd, Floor,1/3, Abhichand, Gandhi, Marg, Off, Katha, Bazar, Masjid, (W), Mumbai, Mumbai |
| U70109MH2007PTC169464 | YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED | 205,, Sujata, Chambers,, 2nd, Floor,1/3, Abhichand, Gandhi, Marg, Off, Katha, Bazar, Masjid, (W), Mumbai, Mumbai |
| U52100MH2007PTC169595 | ABHIKARAN TRADING PRIVATE LIMITED | 205, SUJATA, CHAMBERS, 2ND, FLOOR,1/3, ABHICHAND, GANDHI, MARG, OFF, KATHA, BAZAR, MASJID, (W), |
| U74999MH2017PTC296853 | PUNAMIA OVERSEAS PRIVATE LIMITED | 103, FLOOR-1ST, PLOT-1/3, SUJATA, CHAMBERS, ABHAYCHAND, GANDHI, MARG, MASJID, STN, MANDVI, MUMBAI, MUMBAI |
| U51909MH2022PTC392700 | DIGISTAN FURNISHINGS AND DECOR PRIVATE LIMITED | 105, FLR, 1, SUJATA, CHAMBERS, ABHAYCHAND, GANDHI, MARG, MASJID, STN, MANDVI, MUMBAI, MUMBAI |
| U51505MH2022PTC392699 | INNOVANT INTERNATIONAL IMPEX EXIM PRIVATE LIMITED | 105, FLR, 1, SUJATA, CHAMBERS, ABHAYCHAND, GANDHI, MARG, MASJID, STATION, MANDVI, MUMBAI, MUMBAI |
| U45209MH2019PTC321144 | NIIV INFRAWELL SUPPLIER SERVICE PRIVATE LIMITED | 204/205, FLOOR, 2ND, PLOT, 38, 2/384, KATHA, BAZAR, MASJID, STATION, MUMBAI |
| U24299MH2021PTC363909 | APRA INNOVATIVE PRIVATE LIMITED | 1&2,Flr-2nd,Plt-365/369,365,Sai, Chambers, Chs, Narsi, Natha, Street,Katha, Bazar, Masjid, Stn.Chinchbunder, Mumbai, Mumbai |
| U25200MH1994PTC083873 | LALEEMA PLASTICS PRIVATE LIMITED | 317, Poonam, Asha, Building, No, 205-C,, Narshi, Natha, St, Katha, Bazar,, Masjid,, (West),, Mumbai, Mumbai |
| U63040MH1995PTC095568 | FAIRDEAL SHIPPING AGENCY PRIVATE LIMITED | 601, Sujata, Chambers,, A.G., Marg, Masjid, West,, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED | MH | 400009 | 205, Sujata, Chambers, 2nd, Floor,1/3, Abhichand, Gandhi, Marg, Off, Katha, Bazar, Masjid, (W), Mumbai, Mumbai |