ONE TIME LEAFIN PRIVATE LIMITED
is a Private Company that was incorporated on 17 August 1994 with the Corporate Identification Number (CIN) U65990MH1994PTC080404. It has been in operation for 30 Years , 4 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
ONE TIME LEAFIN 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. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of ONE TIME LEAFIN 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 080404 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4th, Floor,Plto-158/164,Laxmi, Bhuvan, Kalbadevi, Rd., Near, Cotton, Exchange, Bhuleshwar, Mumbai, Mumbai City MH IN 400002. For any Query You can reach this company by email address or Postal address.
ONE TIME LEAFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of ONE TIME LEAFIN PRIVATE LIMITED :
Prashant Nathmal Somani
Current status of ONE TIME LEAFIN PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
080404
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
17 August 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 4 Months , 9 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 :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in ONE TIME LEAFIN PRIVATE LIMITED :
Login to Get information related to Number of employees in ONE TIME LEAFIN PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
24 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00075690 | Prashant Nathmal Somani | Director | 24 March 1995 | View other directorships |
Email ID:
Website:
Registered Office Address:
4th, Floor,Plto-158/164,Laxmi, Bhuvan, Kalbadevi, Rd., Near, Cotton, Exchange, Bhuleshwar, Mumbai, Mumbai City MH IN 400002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ONE TIME LEAFIN 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 ONE TIME LEAFIN 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 |
|---|---|---|
| U65921MH1995PTC086304 | HIMGIRI FINLEASE PRIVATE LIMITED | 4th, Floor,Plto-158/164,Laxmi, Bhuvan,, Kalbadevi, Rd., Near, Cotton, Exchange,, Bhuleshwar,, Mumbai, Mumbai |
| U67120MH1995PTC091993 | PANTHEON SECURITIES PRIVATE LIMITED | 4th, Floor,Plto-158/164,Laxmi, Bhuvan,, Kalbadevi, Rd., Near, Cotton, Exchange,, Bhuleshwar,, Mumbai, Mumbai |
| U25209GJ2002PTC041156 | EVERPLUS PLASTICS PRIVATE LIMITED | Floor-4th,Plot-158/164,Laxmi, Bhuvan,Kalbadevi, Road, Nr., Cotton, Exchange,, Bhuleshwar,Kalbadevi, Mumbai, Mumbai |
| U65910GJ1991PTC015172 | GOPALA MERCANTILE PRIVATE LIMITED | 4th, Floor,, Plot, No.158/164,, Laxmi, Bhuvan, Near, Cotton, Exchange,, Bhuleshwar,, Kalbadevi,, Mumbai, Mumbai |
| U74999GJ1995PTC024591 | GOPALA KRAFT PACK PRIVATE LIMITED | FLOOR, 4th,, PLOT, 158/164,, LAXMI, BHUVAN, KALBADEVI, ROAD,, NR., COTTON, EXCHNAGE,, BHULESHWAR,, KALBADEVI,, MUMBAI, Mumbai |
| U99999DL1991PTC043633 | AKANSHA GROWTH FUND PVT.LTD | 802,, Floor-8,, Plot, -, 175,, Cotton, Exchange, Building, Kalbadevi, Road,, Nr, Cotton, Exchange, Bhuleshwar, Kalbadevi, Mumbai, Mumbai |
| U67120MH1994PTC078483 | BLUE-NILE FINVEST PRIVATE LIMITED | 4th, Floor,, Plot, No.158/164,, Kalbadevi, Road,, Laxmi, Bhavan,, Near, Cotton, Exchange, Kalbadevi, Mumbai, Mumbai |
| U67120MH1996PTC103157 | MAHESHWARI SHARE AND STOCK-BROKERS PRIVATE LIMITED | 504,5th, Floor,, Plot, 175,, Cotton, Exchange, Building,, Kalbadevi, Road,, Near, Bhuleshwar,, Kalbadevi, Mumbai, Mumbai |
| U36911MH2006PTC158737 | G P JEWELLERS INDIA PRIVATE LIMITED | 12,, Floor-1,, Plot-166,, Bhagwan, CHS,, Kalbadevi, Road, Nr, Cotton, Exchange,, Bhuleshwar,, Kalbadevi, Mumbai, Mumbai |
| U74120MH2015PTC264069 | KJ INFRASPACES PRIVATE LIMITED | 718,, FLOOR-7,PLOT-176,, COTTON, EXCHANGE, BUILDING,, KALBADEVI, ROAD,BHULESHWAR,, KALBADEVI,, 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 |
|---|---|---|---|
| ONE TIME LEAFIN PRIVATE LIMITED | MH | 400002 | 4th, Floor,Plto-158/164,Laxmi, Bhuvan, Kalbadevi, Rd., Near, Cotton, Exchange, Bhuleshwar, Mumbai, Mumbai |