Modest Leafin Private Limited
About Modest Leafin Private Limited
Data last updated: 21 July 2025
Modest Leafin Private Limited was a private limited company based in W.E.F. 28/09/2000Aurangabad, 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 14 July 1997.
Registered with ROC Mumbai under CIN U99999MH1997PTC109408.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Sonia Mundhra and Santosh Murlidharji Soni.
Office: 1 Taparia Trace Adalat Road Aurangabad Maharashtra, W.E.F. 28/09/2000Aurangabad, Maharashtra, India.
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 Address1 Taparia Trace Adalat Road Aurangabad Maharashtra, W.E.F. 28/09/2000Aurangabad, Maharashtra, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Modest Leafin Private Limited
Modest Leafin Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sonia Mundhra
Also directs:
Malwa Packagings Private Limited
|
Director | 12 Sep 2000 | 25 Years 11 Months | As last reported |
| Santosh Murlidharji Soni | Director | 12 Sep 2000 | 25 Years 11 Months | As last reported |
|
Dinesh Mundhra
Also directs:
Malwa Packagings Private Limited, Techbins Solutions Private Limited, Sunlife Digital Technologies Private Limited and 1 more
|
Director | 12 Sep 2000 | 25 Years 11 Months | As last reported |
Financials of Modest Leafin Private Limited
Ten-year financial statements for Modest Leafin Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Modest Leafin Private Limited
Modest Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modest Leafin Private Limited
View historical data on people associated with Modest Leafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modest Leafin Private Limited
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GST Compliance of Modest Leafin Private Limited
GST registrations and filing compliance for Modest Leafin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Modest Leafin Private Limited
Credit ratings, litigation, and regulatory alerts for Modest Leafin Private Limited
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MSME Payment Delays by Modest Leafin Private Limited
MSME payment history for Modest Leafin Private Limited
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Subsidiaries & Group Companies of Modest Leafin Private Limited
Corporate group structure for Modest Leafin Private Limited
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MCA Filings & Documents of Modest Leafin Private Limited
MCA filings and documents for Modest Leafin Private Limited
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Recent Activity on Modest Leafin Private Limited
Frequently Asked Questions about Modest Leafin Private Limited
Modest Leafin Private Limited 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.
Modest Leafin Private Limited is a struck-off private limited company in the public administration sector based in W.E.F. 28/09/2000Aurangabad, Maharashtra, India. It was incorporated on 14 July 1997 and is registered under CIN U99999MH1997PTC109408. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modest Leafin Private Limited are:
- Sonia Mundhra - Director
- Santosh Murlidharji Soni - Director
- Dinesh Mundhra - Director
The CIN (Corporate Identification Number) of Modest Leafin Private Limited is U99999MH1997PTC109408. 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 Modest Leafin Private Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 1 Taparia Trace Adalat Road Aurangabad Maharashtra, W.E.F. 28092000Aurangabad, Maharashtra, India.