Modest Leafin Private Limited
About Modest Leafin Private Limited
Data last updated:
Modest Leafin Private Limited was a private limited company based in W.E.F. 28/09/2000Aurangabad, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 14 July 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1997PTC109408.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Sonia Mundhra and Santosh Murlidharji Soni.
The registered office was at 1 Taparia Trace Adalat Road Aurangabad Maharashtra, W.E.F. 28/09/2000 Aurangabad, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Modest Leafin Private Limited's registered office is in W.E.F. 28/09/2000Aurangabad, Maharashtra.
- Registered Address1 Taparia Trace Adalat Road Aurangabad Maharashtra, W.E.F. 28/09/2000 Aurangabad, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Modest Leafin Private Limited
Year-wise financial statements and ratios of Modest Leafin Private Limited are in the company report Buy the company report.
Board of directors of Modest Leafin Private Limited
Modest Leafin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Mundhra Also directs: Malwa Packagings Private Limited | Director | 12 Sep 2000 | 26 Years 2 Months | As last reported |
| Santosh Murlidharji Soni | Director | 12 Sep 2000 | 26 Years 2 Months | As last reported |
| Dinesh Mundhra Also directs: Malwa Packagings Private Limited, Techbins Solutions Private Limited, Sunlife Digital Technologies Private Limited and 1 more | Director | 12 Sep 2000 | 26 Years 2 Months | As last reported |
Legal cases
Modest Leafin Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Modest Leafin Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modest 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 Modest Leafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modest Leafin Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Dinesh Mundhra was appointed as Director on 12 Sep 2000.
Frequently asked questions
Modest 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.
Modest Leafin was a private limited company based in W.E.F. 28/09/2000Aurangabad, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 14 July 1997 and is registered under CIN U99999MH1997PTC109408. The company has been struck off by the Registrar of Companies and is no longer operational.
Modest Leafin had 3 directors:
- Sonia Mundhra - Director
- Santosh Murlidharji Soni - Director
- Dinesh Mundhra - Director
The CIN (Corporate Identification Number) of Modest Leafin is U99999MH1997PTC109408. 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 Modest Leafin is at 1 Taparia Trace Adalat Road Aurangabad Maharashtra, W.E.F. 28092000 Aurangabad, Maharashtra, India.
Modest Leafin was incorporated on 14 July 1997. It is registered with the Registrar of Companies, Mumbai.
Modest Leafin operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Modest Leafin has 2 court cases on record: 2 filed against it.
Dinesh Mundhra was appointed as Director on 12 Sep 2000. Santosh Murlidharji Soni was appointed as Director on 12 Sep 2000. Sonia Mundhra was appointed as Director on 12 Sep 2000.
Modest Leafin can be reached at its registered office: 1 Taparia Trace Adalat Road Aurangabad Maharashtra, W.E.F. 28092000 Aurangabad, Maharashtra, India.
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