Raj Leafin Private Limited
About Raj Leafin Private Limited
Data last updated:
Raj Leafin Private Limited was a private limited company based in Na, Telangana, 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 financial and leasing services, a part of the broader financial services sector. Incorporated on 24 April 1995.
Registered with ROC Hyderabad under CIN U65910TG1995PTC020101.
Capital: an authorised share capital of ₹1 Lakh.
Office: 1 Sai ;Murali Aprts. Block'B'Street No.8 Habsihiguda Hyderabad., Na, Telangana, 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 Sai ;Murali Aprts. Block'B'Street No.8 Habsihiguda Hyderabad., Na, Telangana, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
CIN History of Raj Leafin
Raj Leafin has one previous CIN (Corporate Identification Number): U65910AP1995PTC020101. The current CIN is U65910TG1995PTC020101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1995PTC020101 | Current |
| U65910AP1995PTC020101 | Previous |
Board of Directors of Raj Leafin Private Limited
No directors are listed for Raj Leafin in the MCA records available to us.
Financials of Raj Leafin Private Limited
Ten-year financial statements for Raj Leafin Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raj Leafin
Raj Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Leafin
Employment history and EPFO contributions of people linked to Raj Leafin.
Employee and EPFO history for Raj Leafin Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raj Leafin
GST registrations and filing compliance for Raj Leafin Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Raj Leafin
Credit ratings, litigation, and regulatory alerts for Raj Leafin Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Raj Leafin
MSME payment history for Raj Leafin Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Raj Leafin
Corporate group structure for Raj Leafin Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Raj Leafin
MCA filings and documents for Raj Leafin Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raj Leafin
Frequently Asked Questions about Raj Leafin Private Limited
Raj 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.
Raj Leafin is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 24 April 1995 and is registered under CIN U65910TG1995PTC020101. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Raj Leafin is U65910TG1995PTC020101. 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 Raj Leafin is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 1 Sai ;Murali Aprts. BlockBStreet No.8 Habsihiguda Hyderabad., Na, Telangana, India.
Raj Leafin can be reached at the registered office: 1 Sai ;Murali Aprts. BlockBStreet No.8 Habsihiguda Hyderabad, Na, Telangana, India.