Nupur Leafin Pvt Ltd
About Nupur Leafin Pvt Ltd
Data last updated:
Nupur Leafin Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 intermediation and lending segment of the financial services sector. It was incorporated on 23 December 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1993PTC061220.
The company had an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.01 Lakh. It was led by directors Kishore Chandra Behera and Pervaiz Mirza.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 3 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company had satisfied charges of ₹7 Cr on record.
Company details
Contact details
Nupur Leafin Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address3 Netaji Subhash Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Nupur Leafin Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nupur Leafin Pvt Ltd, buy the company report.
Board of directors of Nupur Leafin Pvt Ltd
Nupur Leafin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Chandra Behera Also directs: Mirik Trading and Manufacturing Ltd, Danin Enterprises Private Limited, Bajoria Viniyog Pvt Ltd and 3 more | Director | 23 Dec 1993 | 32 Years 10 Months | As last reported |
| Pervaiz Mirza | Director | 10 Feb 2003 | 23 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2008 | 10118213 | Rochak Distributors Pvt. Ltd. | ₹4.5 Cr | Satisfied | |
| 18 Sep 2006 | 10021682 | Rochak Distributors Pvt. Ltd. | ₹2.5 Cr | Satisfied |
To see the full charge records of Nupur Leafin Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Nupur Leafin Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nupur Leafin 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 Nupur Leafin Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nupur Leafin Pvt Ltd has 2 board changes on record since 1993: 2 appointments. The latest: Pervaiz Mirza was appointed as Director on 10 Feb 2003.
Frequently asked questions
Nupur Leafin 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.
Nupur Leafin was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 December 1993 and is registered under CIN U65993WB1993PTC061220. The company has been struck off by the Registrar of Companies and is no longer operational.
Nupur Leafin had 2 directors:
- Kishore Chandra Behera - Director
- Pervaiz Mirza - Director
The CIN (Corporate Identification Number) of Nupur Leafin is U65993WB1993PTC061220. 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 Nupur Leafin is at 3 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
Nupur Leafin was incorporated on 23 December 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Nupur Leafin on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nupur Leafin operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Pervaiz Mirza was appointed as Director on 10 Feb 2003. Kishore Chandra Behera was appointed as Director on 23 Dec 1993.
Nupur Leafin has no open charges and satisfied charges of ₹7 Cr as per latest MCA filings.