Indileaf Tea Enterprises Private Limited
About Indileaf Tea Enterprises Private Limited
Data last updated: 21 July 2025
Indileaf Tea Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 August 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U51101DL2015PTC283844.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jonathan Frederick Freeman and Mahitosh Kumar Deo.
Office: G – 79 First Floor Pvt. No.4 Main Market Gupta Complex Laxmi Nagar Near Walia Nu, Rsing Home, New Delhi, Delhi, India – 110092.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressG – 79 First Floor Pvt. No.4 Main Market Gupta Complex Laxmi Nagar Near Walia Nu, Rsing Home, New Delhi, Delhi, India – 110092
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Indileaf Tea Enterprises Private Limited
Indileaf Tea Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jonathan Frederick Freeman | Director | 10 Aug 2015 | 10 Years 11 Months | Current |
| Mahitosh Kumar Deo | Director | 10 Aug 2015 | 10 Years 11 Months | Current |
Financials of Indileaf Tea Enterprises Private Limited
Ten-year financial statements for Indileaf Tea Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Indileaf Tea Enterprises Private Limited
Indileaf Tea Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indileaf Tea Enterprises Private Limited
View historical data on people associated with Indileaf Tea Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indileaf Tea Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indileaf Tea Enterprises Private Limited
GST registrations and filing compliance for Indileaf Tea Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Indileaf Tea Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Indileaf Tea Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Indileaf Tea Enterprises Private Limited
MSME payment history for Indileaf Tea Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Indileaf Tea Enterprises Private Limited
Corporate group structure for Indileaf Tea Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Indileaf Tea Enterprises Private Limited
MCA filings and documents for Indileaf Tea Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Indileaf Tea Enterprises Private Limited
Frequently Asked Questions about Indileaf Tea Enterprises Private Limited
Indileaf Tea Enterprises Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Indileaf Tea Enterprises Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 10 August 2015 and is registered under CIN U51101DL2015PTC283844. The company may be struck off soon - caution is advised.
The compliance status of Indileaf Tea Enterprises Private Limited is active non-compliant as of 21 July 2025.
The current directors of Indileaf Tea Enterprises Private Limited are:
- Jonathan Frederick Freeman - Director
- Mahitosh Kumar Deo - Director
The CIN (Corporate Identification Number) of Indileaf Tea Enterprises Private Limited is U51101DL2015PTC283844. 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 Indileaf Tea Enterprises Private Limited is business services. The company specifically operates in wholesale.