One Time Leafin Private Limited
About One Time Leafin Private Limited
Data last updated: 08 January 2026
One Time Leafin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC080404.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.73 Cr. It is led by directors Ramesh Tulsiram Rathi and Prashant Nathmal Somani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor Plto – 158/164 Laxmi Bhuvan Kalbadevi Rd. Near Cotton Exchange Bhuleshwar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.26 Lakh, a decline of 74% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4Th Floor Plto – 158/164 Laxmi Bhuvan Kalbadevi Rd. Near Cotton Exchange Bhuleshwar, Mumbai, Maharashtra, India – 400002
-
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 One Time Leafin Private Limited
One Time Leafin Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for One Time Leafin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of One Time Leafin Private Limited
One Time Leafin Private Limited is audited by MANDHANIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANDHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for One Time Leafin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of One Time Leafin Private Limited
One Time Leafin Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Ramesh Tulsiram Rathi
Also directs:
Pantheon Securities Private Limited, New Life Marketing And Trading Private Limited, Gopala Mercantile Private Limited and 1 more
|
Director | 21 Aug 2023 | 3 Years 0 Months | Current |
| Prashant Nathmal Somani | Director | 24 Mar 1995 | 31 Years 4 Months | Current |
Financials of One Time Leafin Private Limited FY 2025 filings available
One Time Leafin Private Limited reported revenue of ₹41.26 Lakh (down 74.00% YoY) for FY 2025.
Ten-year financial statements for One Time Leafin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of One Time Leafin Private Limited
Shareholding and ownership data for One Time Leafin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings One Time Leafin Private Limited
One Time Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at One Time Leafin Private Limited
View historical data on people associated with One Time Leafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for One Time Leafin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of One Time Leafin Private Limited
GST registrations and filing compliance for One Time Leafin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 One Time Leafin Private Limited
Credit ratings, litigation, and regulatory alerts for One Time Leafin Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 One Time Leafin Private Limited
MSME payment history for One Time Leafin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 One Time Leafin Private Limited
Corporate group structure for One Time Leafin Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 One Time Leafin Private Limited
MCA filings and documents for One Time Leafin 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
Verified entity values are shown only after access is granted.
Recent Activity on One Time Leafin Private Limited
Frequently Asked Questions about One Time Leafin Private Limited
One Time Leafin Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 1994 (32+ years old) and is registered under CIN U65990MH1994PTC080404.
One Time Leafin Private Limited reported revenue of ₹41.26 Lakh for FY 2025 (down 74.00% YoY).
The current directors of One Time Leafin Private Limited are:
- Ramesh Tulsiram Rathi - Director
- Prashant Nathmal Somani - Director
The primary industry of One Time Leafin Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
One Time Leafin Private Limited can be reached at the registered office: 4Th Floor Plto – 158164 Laxmi Bhuvan Kalbadevi Rd. Near Cotton Exchange Bhuleshwar, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.73 Cr.