Leafy Grape Private Limited
About Leafy Grape Private Limited
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Leafy Grape Private Limited was a private limited company based in New Delhi, Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 13 June 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC319145.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,530. It was led by directors Avneesh Kumar Pandey and Amit Dey.
Office: A – 7/32 Basement Mianwali Nagar Paschim Vihar, New Delhi, Delhi, India – 110041.
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 AddressA – 7/32 Basement Mianwali Nagar Paschim Vihar, New Delhi, Delhi, India – 110041
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Leafy Grape Private Limited
Leafy Grape has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avneesh Kumar Pandey | Director | 26 Sep 2017 | 9 Years 0 Months | As last reported |
| Amit Dey | Director | 26 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of Leafy Grape Private Limited
Ten-year financial statements for Leafy Grape 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 Leafy Grape
Leafy Grape Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leafy Grape
Employment history and EPFO contributions of people linked to Leafy Grape.
Employee and EPFO history for Leafy Grape 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 Leafy Grape
GST registrations and filing compliance for Leafy Grape 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 Leafy Grape
Credit ratings, litigation, and regulatory alerts for Leafy Grape 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 Leafy Grape
MSME payment history for Leafy Grape 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 Leafy Grape
Corporate group structure for Leafy Grape 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 Leafy Grape
MCA filings and documents for Leafy Grape 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 Leafy Grape
Frequently Asked Questions about Leafy Grape Private Limited
Leafy Grape 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.
Leafy Grape is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 13 June 2017 and is registered under CIN U74999DL2017PTC319145. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leafy Grape are:
- Avneesh Kumar Pandey - Director
- Amit Dey - Director
The CIN (Corporate Identification Number) of Leafy Grape is U74999DL2017PTC319145. 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 Leafy Grape is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at A – 732 Basement Mianwali Nagar Paschim Vihar, New Delhi, Delhi, India – 110041.