Deluxe Leafin Private Limited
About Deluxe Leafin Private Limited
Data last updated:
Deluxe Leafin Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 October 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1996PTC081802.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.52 Lakh. It was led by directors including Shew Ratan Marda and Aditya Vardhan Poddar.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 33A Jl Nehru Road 12th Flroom No 13 P S Park Street, Kolkata, West Bengal, India – 700071.
Company details
CIN history
Deluxe Leafin has one previous CIN (Corporate Identification Number): U81802WB1996PTC081802. The current CIN is U65993WB1996PTC081802, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1996PTC081802 | Current |
| U81802WB1996PTC081802 | Previous |
Contact details
Deluxe Leafin Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address33A Jl Nehru Road 12th Flroom No 13 P S Park Street, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Deluxe Leafin Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deluxe Leafin Private Limited, buy the company report.
Board of directors of Deluxe Leafin Private Limited
Deluxe Leafin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shew Ratan Marda Also directs: Universal Pharmaceuticals Private Limited, Prabhu Poly Color Limited, C. M. Properties Private Limited and 1 more | Director | 17 Oct 1996 | 30 Years 0 Months | As last reported |
| Aditya Vardhan Poddar | Director | 10 Aug 2000 | 26 Years 2 Months | As last reported |
| Sanjay Marda | Director | 17 Oct 1996 | 30 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Deluxe Leafin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deluxe 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 Deluxe Leafin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deluxe Leafin Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Aditya Vardhan Poddar was appointed as Director on 10 Aug 2000.
Frequently asked questions
Deluxe Leafin has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Deluxe Leafin was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 October 1996 and is registered under CIN U65993WB1996PTC081802. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Deluxe Leafin was incorporated on 17 October 1996. It is registered with the Registrar of Companies, Kolkata.
Deluxe Leafin had 3 directors:
- Shew Ratan Marda - Director
- Aditya Vardhan Poddar - Director
- Sanjay Marda - Director
The CIN (Corporate Identification Number) of Deluxe Leafin is U65993WB1996PTC081802. 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 Deluxe Leafin is at 33A Jl Nehru Road 12th Flroom No 13 P S Park Street, Kolkata, West Bengal, India – 700071.
The latest financial statements of Deluxe Leafin on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Deluxe Leafin operated in the financial services industry, in the other financial intermediation segment.
Aditya Vardhan Poddar was appointed as Director on 10 Aug 2000. Sanjay Marda was appointed as Director on 17 Oct 1996. Shew Ratan Marda was appointed as Director on 17 Oct 1996.
Deluxe Leafin can be reached at its registered office: 33A Jl Nehru Road 12th Flroom No 13 P S Park Street, Kolkata, West Bengal, India – 700071.