Leena Holdings Pvt.Ltd.
About Leena Holdings Pvt.Ltd.
Data last updated:
Leena Holdings Pvt.Ltd. was a private limited company based in Maharashtra, 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 auxiliary services segment of the financial services sector. It was incorporated on 15 July 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC067715.
The company had an authorised share capital of ₹50,000.
The registered office was at 343 – A Kalbadevi Road 3/29 Badamwadi Bombay – 2., Maharashtra, India.
Court records list 12 cases involving the company, including 12 filed against it.
Company details
Contact details
Leena Holdings Pvt.Ltd.'s registered office is in Maharashtra.
- Registered Address343 – A Kalbadevi Road 3/29 Badamwadi Bombay – 2., Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Leena Holdings Pvt.Ltd.
Year-wise financial statements and ratios of Leena Holdings Pvt.Ltd. are in the company report Buy the company report.
Board of directors of Leena Holdings Pvt.Ltd.
No directors are listed for Leena Holdings in the MCA records available to us.
Legal cases
Leena Holdings Pvt.Ltd. has 12 court cases on record: 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 12 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMA) | Filed against the company by Sesa Goa Limited | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by an individual | Disposed |
To see the full case history of Leena Holdings Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leena Holdings Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Leena Holdings Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Leena Holdings 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.
Leena Holdings was a private limited company based in Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 July 1992 and is registered under CIN U67120MH1992PTC067715. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Leena Holdings is U67120MH1992PTC067715. 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 Leena Holdings is at 343 – A Kalbadevi Road 329 Badamwadi Bombay – 2., Maharashtra, India.
Leena Holdings was incorporated on 15 July 1992. It is registered with the Registrar of Companies, Mumbai.
Leena Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Leena Holdings has 12 court cases on record: 12 filed against it.
Leena Holdings can be reached at its registered office: 343 – A Kalbadevi Road 329 Badamwadi Bombay – 2, Maharashtra, India.
Leena Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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