About Leefinox Advisors Private Limited
Data last updated: 07 February 2026
Leefinox Advisors Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 June 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U74120GJ2015PTC083403.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dhara Swetang Shah and Abhishek Sumanchandra Jain.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 207 Golden Park, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹100, a decline of 99.59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leefinox.com.
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Registered Address207 Golden Park Society Nr Navgujarat College Usmanpura Ashra, M Road, Ahmedabad, Gujarat, India – 380013
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Leefinox Advisors Private Limited
Leefinox Advisors Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Leefinox Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Leefinox Advisors Private Limited
Leefinox Advisors Private Limited is audited by SURESH R SHAH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH R SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Leefinox Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Leefinox Advisors Private Limited
Leefinox Advisors Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Dhara Swetang Shah | Director | 23 Jul 2021 | 5 Years 0 Months | Current |
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Abhishek Sumanchandra Jain
Also directs:
Six Sense Skill Development Private Limited, S2s Innovation Private Limited, Care For Tax Services Private Limited and 1 more
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Director | 23 Jul 2021 | 5 Years 0 Months | Current |
| Shailesh Rasiklal Shah | Additional Director | 01 Dec 2024 | 1 Years 7 Months | Current |
Financials of Leefinox Advisors Private Limited FY 2021 filings available
Leefinox Advisors Private Limited reported revenue of ₹100 (down 99.59% YoY) for FY 2020.
Ten-year financial statements for Leefinox Advisors Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Leefinox Advisors Private Limited
Shareholding and ownership data for Leefinox Advisors Private Limited
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Charges & Borrowings Leefinox Advisors Private Limited
Leefinox Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leefinox Advisors Private Limited
View historical data on people associated with Leefinox Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leefinox Advisors Private Limited
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GST Compliance of Leefinox Advisors Private Limited
GST registrations and filing compliance for Leefinox Advisors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leefinox Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Leefinox Advisors Private Limited
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- Rating history
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MSME Payment Delays by Leefinox Advisors Private Limited
MSME payment history for Leefinox Advisors Private Limited
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Subsidiaries & Group Companies of Leefinox Advisors Private Limited
Corporate group structure for Leefinox Advisors Private Limited
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MCA Filings & Documents of Leefinox Advisors Private Limited
MCA filings and documents for Leefinox Advisors 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
- Complete filing index
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Recent Activity on Leefinox Advisors Private Limited
Frequently Asked Questions about Leefinox Advisors Private Limited
Leefinox Advisors Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 June 2015 (11+ years old) and is registered under CIN U74120GJ2015PTC083403.
Leefinox Advisors Private Limited reported revenue of ₹100 for FY 2020 (down 99.59% YoY).
The current directors of Leefinox Advisors Private Limited are:
- Dhara Swetang Shah - Director
- Abhishek Sumanchandra Jain - Director
- Shailesh Rasiklal Shah - Additional Director
The primary industry of Leefinox Advisors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Leefinox Advisors Private Limited can be reached at the registered office: 207 Golden Park Society Nr Navgujarat College Usmanpura Ashra, M Road, Ahmedabad, Gujarat, India – 380013, or through the website leefinox.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.