Chanchal Leafin LTD
About Chanchal Leafin LTD
Data last updated:
Chanchal Leafin LTD was a public 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 August 1994.
Registered with ROC Kolkata under CIN U65999WB1994PLC064583.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh.
Office: 302 Central Plaza2/6 Sarat Bose Rd, Kolkata, West Bengal, India – 700020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address302 Central Plaza2/6 Sarat Bose Rd, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Chanchal Leafin
Chanchal Leafin has one previous CIN (Corporate Identification Number): L65999WB1994PLC064583. The current CIN is U65999WB1994PLC064583, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1994PLC064583 | Current |
| L65999WB1994PLC064583 | Previous |
Board of Directors of Chanchal Leafin LTD
No directors are listed for Chanchal Leafin in the MCA records available to us.
Financials of Chanchal Leafin LTD
Ten-year financial statements for Chanchal Leafin LTD
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.
Charges & Borrowings of Chanchal Leafin
Chanchal Leafin LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chanchal Leafin
Employment history and EPFO contributions of people linked to Chanchal Leafin.
Employee and EPFO history for Chanchal Leafin LTD
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.
GST Compliance of Chanchal Leafin
GST registrations and filing compliance for Chanchal Leafin LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Chanchal Leafin
Credit ratings, litigation, and regulatory alerts for Chanchal Leafin LTD
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 Chanchal Leafin
MSME payment history for Chanchal Leafin LTD
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
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Subsidiaries & Group Companies of Chanchal Leafin
Corporate group structure for Chanchal Leafin LTD
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
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MCA Filings & Documents of Chanchal Leafin
MCA filings and documents for Chanchal Leafin LTD
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.
Recent Activity on Chanchal Leafin
Frequently Asked Questions about Chanchal Leafin LTD
Chanchal 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.
Chanchal Leafin is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 August 1994 and is registered under CIN U65999WB1994PLC064583. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chanchal Leafin is U65999WB1994PLC064583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chanchal Leafin is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 302 Central Plaza26 Sarat Bose Rd, Kolkata, West Bengal, India – 700020.
Chanchal Leafin can be reached at the registered office: 302 Central Plaza26 Sarat Bose Rd, Kolkata, West Bengal, India – 700020.