It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveChandan Leafin (India) Private Limited, a active private limited company, was established on 19 October 1994 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923MH1994PTC082160. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.43 M.
It upholds a compliant status. Its leadership includes Ruchi Hardik Shah (Director), Hardik Sharad Shah (Director). Past directors included Ruchi Hardik Shah, Sharad Nyalchand Shah, Bharati Shah Sharad. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 403, 4Th Floor, Unique Apartment Plot No.191, S. V. Road, Irla, Vile Parl, E (West), Mumbai, Maharashtra, 400056.
U65923MH1994PTC082160
082160
19 October 1994
₹0.50 M
₹0.43 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ruchi Hardik Shah | Director | 09 Mar 2020 | Current |
| Hardik Sharad Shah | Director | 01 Apr 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 30 Jul 2021 | Past |
| Pramod Abcsdd | Director | 30 Jul 2021 | Past |
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Chandan Leafin (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Chandan Leafin (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Chandan Leafin (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Chandan Leafin (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Ruchi Hardik Shah was appointed as a Director was appointed as a Director on 09 Mar 2020 & has been associated with this company since 5 years 8 months . was recorded as a recent event.
Progress on Hardik Sharad Shah was appointed as a Director was appointed as a Director on 01 Apr 2004 & has been associated with this company since 21 years 8 months . was documented.
Progress on Chandan Leafin (India) Private Limited was registered on 19 Oct 1994 with Roc Mumbai & aged 31 years 1 month as per MCA records. was documented.
The CIN of Chandan Leafin (India) Private Limited is U65923MH1994PTC082160.
Chandan Leafin (India) Private Limited is headquartered at Flat No. 403, 4Th Floor, Unique Apartment Plot No.191, S. V. Road, Irla, Vile Parl, E (West), Mumbai, Maharashtra, 400056.
Chandan Leafin (India) Private Limited was incorporated on 19 October 1994.
The current directors of Chandan Leafin (India) Private Limited are
The primary industry of Chandan Leafin (India) Private Limited is Financial Services.
Chandan Leafin (India) Private Limited is unlisted.
The authorized capital of Chandan Leafin (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.43 M.
The compliance status of Chandan Leafin (India) Private Limited is Compliant.
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