Leafab Expo Private Limited
About Leafab Expo Private Limited
Data last updated:
Leafab Expo Private Limited was a private limited company based in Kolkata, West Bengal, 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 diversified business activities segment of the business services sector. It was incorporated on 18 August 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC203151.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Rama Ghosh and Kshiti Mohan Mondal.
The registered office was at 19A Ballygunge Station Road Dakshinayan Building Room No. – C5, Kolkata, West Bengal, India – 700019.
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- Registered Address19A Ballygunge Station Road Dakshinayan Building Room No. – C5, Kolkata, West Bengal, India – 700019
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Leafab Expo Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Leafab Expo Private Limited
Leafab Expo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rama Ghosh | Director | 18 Aug 2014 | 12 Years 2 Months | As last reported |
| Kshiti Mohan Mondal | Director | 18 Aug 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Leafab Expo Private Limited
Leafab Expo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leafab Expo Private Limited
Employment history and EPFO contributions of people linked to Leafab Expo.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leafab Expo Private Limited
Leafab Expo Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Kshiti Mohan Mondal was appointed as Director on 18 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Leafab Expo Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leafab Expo Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leafab Expo Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leafab Expo Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leafab Expo Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leafab Expo Private Limited
Leafab Expo 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.
Leafab Expo was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 August 2014 and is registered under CIN U74900WB2014PTC203151. The company has been struck off by the Registrar of Companies and is no longer operational.
Leafab Expo had 2 directors:
- Rama Ghosh - Director
- Kshiti Mohan Mondal - Director
The CIN (Corporate Identification Number) of Leafab Expo is U74900WB2014PTC203151. 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 Leafab Expo is at 19A Ballygunge Station Road Dakshinayan Building Room No. – C5, Kolkata, West Bengal, India – 700019.
Leafab Expo was incorporated on 18 August 2014. It is registered with the Registrar of Companies, Kolkata.
Leafab Expo has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Leafab Expo operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Leafab Expo is not listed on any stock exchange. It is an unlisted company.
Kshiti Mohan Mondal was appointed as Director on 18 Aug 2014. Rama Ghosh was appointed as Director on 18 Aug 2014.