Excellency Leafin Private Limited
About Excellency Leafin Private Limited
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Excellency Leafin Private Limited was a private limited company based in Matunga (E),Mumbai 19., 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 specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 04 October 1994.
Registered with ROC Mumbai under CIN U65910MH1994PTC081725.
Capital: an authorised share capital of ₹1 Lakh.
Office: 44 – F Ground Floor Ganesh Bagh Dr.Ambedkar Road Near Datta Mandir, Matunga (E) Mumbai 19., Maharashtra, India.
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 Address44 – F Ground Floor Ganesh Bagh Dr.Ambedkar Road Near Datta Mandir, Matunga (E) Mumbai 19., Maharashtra, India
- IndustryFinancial Services, Financial & Leasing, 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
Board of Directors of Excellency Leafin Private Limited
No directors are listed for Excellency Leafin in the MCA records available to us.
Financials of Excellency Leafin Private Limited
Ten-year financial statements for Excellency Leafin Private Limited
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 Excellency Leafin
Excellency Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellency Leafin
Employment history and EPFO contributions of people linked to Excellency Leafin.
Employee and EPFO history for Excellency Leafin Private Limited
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 Excellency Leafin
GST registrations and filing compliance for Excellency Leafin Private Limited
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 Excellency Leafin
Credit ratings, litigation, and regulatory alerts for Excellency Leafin Private Limited
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 Excellency Leafin
MSME payment history for Excellency Leafin Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excellency Leafin
Corporate group structure for Excellency Leafin Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excellency Leafin
MCA filings and documents for Excellency Leafin Private Limited
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 Excellency Leafin
Frequently Asked Questions about Excellency Leafin Private Limited
Excellency 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.
Excellency Leafin is a struck-off private limited company in the financial services sector based in Matunga (E),Mumbai 19, Maharashtra, India. It was incorporated on 04 October 1994 and is registered under CIN U65910MH1994PTC081725. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Excellency Leafin is U65910MH1994PTC081725. 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 Excellency Leafin is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 44 – F Ground Floor Ganesh Bagh Dr.Ambedkar Road Near Datta Mandir, Matunga E Mumbai 19., Maharashtra, India.
Excellency Leafin can be reached at the registered office: 44 – F Ground Floor Ganesh Bagh Dr.Ambedkar Road Near Datta Mandir, Matunga E Mumbai 19, Maharashtra, India.