Sagadh Leafin Private Limited
About Sagadh Leafin Private Limited
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Sagadh Leafin Private Limited was a private limited company based in Mumbai 22, 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 and leasing services segment of the financial services sector. It was incorporated on 06 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC095040.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Unit No.2 Bldg No.5 Mahalaxmi Indl.Premises Chunabhatti, Mumbai 22, Maharashtra, India.
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- Registered AddressUnit No.2 Bldg No.5 Mahalaxmi Indl.Premises Chunabhatti, Mumbai 22, Maharashtra, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of Sagadh Leafin Private Limited
No directors are listed for Sagadh Leafin in the MCA records available to us.
Financials of Sagadh Leafin Private Limited
Financial statements from 2015
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 Sagadh Leafin Private Limited
Sagadh Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagadh Leafin Private Limited
Employment history and EPFO contributions of people linked to Sagadh Leafin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sagadh Leafin Private Limited
GST registrations and filing compliance
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 Sagadh Leafin Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sagadh Leafin Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Sagadh Leafin Private Limited
Corporate group structure
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 Sagadh Leafin Private Limited
MCA filings and documents
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 Sagadh Leafin Private Limited
Frequently Asked Questions about Sagadh Leafin Private Limited
Sagadh 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.
Sagadh Leafin was a private limited company based in Mumbai 22, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 06 December 1995 and is registered under CIN U65910MH1995PTC095040. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sagadh Leafin is U65910MH1995PTC095040. 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 Sagadh Leafin is at Unit No.2 Bldg No.5 Mahalaxmi Indl.Premises Chunabhatti, Mumbai 22, Maharashtra, India.
Sagadh Leafin was incorporated on 06 December 1995. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Sagadh Leafin operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
No. Sagadh Leafin is not listed on any stock exchange. It is an unlisted company.
Sagadh Leafin can be reached at its registered office: Unit No.2 Bldg No.5 Mahalaxmi Indl.Premises Chunabhatti, Mumbai 22, Maharashtra, India.