Cartier Leafin Private Limited
About Cartier Leafin Private Limited
Data last updated:
Cartier Leafin Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC080444.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manickam Subbiah and Muthukumar Ganesan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 3/5 Shivkripa Near Shobhana Bldg. Rajmata Jijabai Marg Andheri(E), Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Cartier Leafin Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3/5 Shivkripa Near Shobhana Bldg. Rajmata Jijabai Marg Andheri(E), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cartier Leafin Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cartier Leafin Private Limited, buy the company report.
Board of directors of Cartier Leafin Private Limited
Cartier Leafin has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manickam Subbiah Also directs: Iti Credit Limited, Iti Jewel Charter Limited | Director | 02 May 2011 | 15 Years 5 Months | As last reported |
| Muthukumar Ganesan | Director | 18 Nov 2014 | 11 Years 11 Months | As last reported |
| Pravin Mahadeo Khamkar | Director | 01 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Cartier Leafin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cartier Leafin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cartier Leafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cartier Leafin Private Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Muthukumar Ganesan was appointed as Director on 18 Nov 2014.
Frequently asked questions
Cartier Leafin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cartier Leafin was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 August 1994 and is registered under CIN U65990MH1994PTC080444. The company has been struck off by the Registrar of Companies and is no longer operational.
Cartier Leafin had 3 directors:
- Manickam Subbiah - Director
- Muthukumar Ganesan - Director
- Pravin Mahadeo Khamkar - Director
The CIN (Corporate Identification Number) of Cartier Leafin is U65990MH1994PTC080444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cartier Leafin is at 35 Shivkripa Near Shobhana Bldg. Rajmata Jijabai Marg AndheriE, Mumbai, Maharashtra, India – 400093.
Cartier Leafin was incorporated on 18 August 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cartier Leafin on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Cartier Leafin operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Muthukumar Ganesan was appointed as Director on 18 Nov 2014. Manickam Subbiah ceased to be Director on 28 Sep 2012. Manickam Subbiah was appointed as Director on 02 May 2011. Cartier Leafin has 7 board changes on record in total.
Cartier Leafin can be reached at its registered office: 35 Shivkripa Near Shobhana Bldg. Rajmata Jijabai Marg AndheriE, Mumbai, Maharashtra, India – 400093.