Leafn Global Traders Private Limited
About Leafn Global Traders Private Limited
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Leafn Global Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the soft drink segment of the food and beverages sector. It was incorporated on 08 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U15549TN2021PTC146888.
The company has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Sheik Dawood and Mohammed Suhail Saifuddin.
The registered office is at No.10 Thippu Sahib Street Mount Road, Chennai, Tamil Nadu, India – 600002.
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- Registered AddressNo.10 Thippu Sahib Street Mount Road, Chennai, Tamil Nadu, India – 600002
- IndustryFood And Beverages, Soft Drink, Manufacturing, Mineral Waters, Beverage, Non Alcoholic Beverage
- 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 Leafn Global Traders Private Limited
Financial statements from FY 2022
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 Leafn Global Traders Private Limited
Leafn Global Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheik Dawood | Director | 08 Oct 2021 | 5 Years 0 Months | Current |
| Mohammed Suhail Saifuddin | Director | 08 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Leafn Global Traders Private Limited
Leafn Global Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leafn Global Traders Private Limited
Employment history and EPFO contributions of people linked to Leafn Global Traders.
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 Leafn Global Traders Private Limited
Leafn Global Traders Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Mohammed Suhail Saifuddin was appointed as Director on 08 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Leafn Global Traders 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 Leafn Global Traders 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 Leafn Global Traders 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 Leafn Global Traders 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 Leafn Global Traders 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 Leafn Global Traders Private Limited
Leafn Global Traders is an active private limited company based in Chennai, Tamil Nadu, India. The company works in soft drink, within the food and beverages industry. It was incorporated on 08 October 2021 (5+ years old) and is registered under CIN U15549TN2021PTC146888.
Leafn Global Traders has 2 current directors:
- Sheik Dawood - Director
- Mohammed Suhail Saifuddin - Director
The CIN (Corporate Identification Number) of Leafn Global Traders is U15549TN2021PTC146888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leafn Global Traders was incorporated on 08 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Mohammed Suhail Saifuddin was appointed as Director on 08 Oct 2021. Sheik Dawood was appointed as Director on 08 Oct 2021.
The registered office of Leafn Global Traders is at No.10 Thippu Sahib Street Mount Road, Chennai, Tamil Nadu, India – 600002.
Leafn Global Traders has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh.
Leafn Global Traders operates in the food and beverages industry, in the soft drink segment.
No. Leafn Global Traders is not listed on any stock exchange. It is an unlisted company.
Leafn Global Traders can be reached at its registered office: No.10 Thippu Sahib Street Mount Road, Chennai, Tamil Nadu, India – 600002.