Red Leaf Ventures Private Limited

Red Leaf Ventures Private Limited - health and wellness services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2012PTC231556 Incorporated 28 May 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company health and wellness services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Red Leaf Ventures Private Limited

Data last updated:

Red Leaf Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fitness centers and gyms segment of the health and wellness sector. It was incorporated on 28 May 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC231556. Its GSTIN is 27AADCE0662N2ZF (Maharashtra). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Evita Maritime Services Private Limited. It is led by directors Karan Singh and Piyush Goyal.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Sh – 52A Om Heera Panna Premises Chs Ltd Oshiwara Village Jogeshwari (West), Mumbai, Maharashtra, India – 400052.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999MH2012PTC231556
Registration Number 231556
Incorporation Date 28 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Red Leaf Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Sh – 52A Om Heera Panna Premises Chs Ltd Oshiwara Village Jogeshwari (West), Mumbai, Maharashtra, India – 400052
  • Industry
    Health and Wellness Services, Fitness Centers & Gyms

To see the full contact details of Red Leaf Ventures Private Limited, buy the company report.

Comprehensive company report
Red Leaf Ventures Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Red Leaf Ventures Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Red Leaf Ventures Private Limited, buy the company report.

Board of directors of Red Leaf Ventures Private Limited

Red Leaf Ventures has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Karan SinghAdditional Director30 Jun 20215 Years 3 MonthsCurrent
Piyush GoyalAdditional Director30 Jun 20215 Years 3 MonthsCurrent

Auditor

Red Leaf Ventures Private Limited is audited by J S SHETTY & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
J S SHETTY & ASSOCIATESFY 2019138217W

Shareholding

The shareholding of Red Leaf Ventures Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Red Leaf Ventures Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Red Leaf Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Red Leaf Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AADCE0662N2ZFMaharashtraActive11 Aug 2021

To see the full GST registrations and return filing status of Red Leaf Ventures Private Limited, buy the company report.

Recent activity

Red Leaf Ventures Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: David Das ceased to be Additional Director on 05 Jul 2021.

Ceased
David Das ceased to be Additional Director.
Appointed
Karan Singh was appointed as Additional Director.
Appointed
Piyush Goyal was appointed as Additional Director.
Ceased
Jayprakash Ramsubhag Sahani ceased to be Director.
Ceased
Reshma Anil Tiwari ceased to be Director.
Ceased
Shasvat Mishra ceased to be Director.
AGM
Red Leaf Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Anil Suryabanshi Tiwari ceased to be Director.
Filing
Red Leaf Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Ceased
Abhaykumar Madhukar Patiwar ceased to be Director.
Ceased
Lalita Girish Mishra ceased to be Director.
Ceased
Nupur Rajvanshi ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Red Leaf Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in fitness centers and gyms, within the health and wellness services industry. It was incorporated on 28 May 2012 (14+ years old) and is registered under CIN U74999MH2012PTC231556.

Red Leaf Ventures has 2 current directors:

The latest financial statements of Red Leaf Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Red Leaf Ventures is 27AADCE0662N2ZF, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Red Leaf Ventures is U74999MH2012PTC231556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Red Leaf Ventures was incorporated on 28 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

David Das ceased to be Additional Director on 05 Jul 2021. Karan Singh was appointed as Additional Director on 30 Jun 2021. Piyush Goyal was appointed as Additional Director on 30 Jun 2021. Red Leaf Ventures has 10 board changes on record in total.

The registered office of Red Leaf Ventures is at Sh – 52A Om Heera Panna Premises Chs Ltd Oshiwara Village Jogeshwari West, Mumbai, Maharashtra, India – 400052.

Red Leaf Ventures operates in the health and wellness services industry, in the fitness centers and gyms segment.

The compliance status of Red Leaf Ventures is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.