Jee Keey Leafin Private Limited
About Jee Keey Leafin Private Limited
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Jee Keey Leafin Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 operated in the financial and leasing services segment of the financial services sector. It was incorporated on 06 August 1992.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65910AP1992PTC014646.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 14 – 37 – – 27 Krishnanagar A.P. Gokhaleroad, Visakhapatnam, Andhra Pradesh, India.
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- Registered Address14 – 37 – – 27 Krishnanagar A.P. Gokhaleroad, Visakhapatnam, Andhra Pradesh, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Jee Keey Leafin Private Limited
Financial statements from 2015
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.
Board of Directors of Jee Keey Leafin Private Limited
No directors are listed for Jee Keey Leafin in the MCA records available to us.
Charges & Borrowings of Jee Keey Leafin Private Limited
Jee Keey Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jee Keey Leafin Private Limited
Employment history and EPFO contributions of people linked to Jee Keey Leafin.
Employee and EPFO history
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.
Recent Activity on Jee Keey Leafin Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Jee Keey Leafin Private Limited
Credit ratings, litigation, and regulatory alerts
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 Jee Keey Leafin Private Limited
MSME payment history
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 Jee Keey Leafin Private Limited
Corporate group structure
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.
GST Compliance of Jee Keey Leafin Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Jee Keey Leafin Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Jee Keey Leafin Private Limited
Jee Keey 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.
Jee Keey Leafin was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 06 August 1992 and is registered under CIN U65910AP1992PTC014646. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jee Keey Leafin is U65910AP1992PTC014646. 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 Jee Keey Leafin is at 14 – 37 – – 27 Krishnanagar A.P. Gokhaleroad, Visakhapatnam, Andhra Pradesh, India.
Jee Keey Leafin was incorporated on 06 August 1992. It is registered with the Registrar of Companies, Vijayawada.
Jee Keey Leafin has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Jee Keey Leafin operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
No. Jee Keey Leafin is not listed on any stock exchange. It is an unlisted company.
Jee Keey Leafin can be reached at its registered office: 14 – 37 – – 27 Krishnanagar A.P. Gokhaleroad, Visakhapatnam, Andhra Pradesh, India.