Santoor Leafin Private Limited
About Santoor Leafin Private Limited
Data last updated: 03 February 2026
Santoor Leafin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65910MH1994PTC080321.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors Malti Rahul Bhatia and Rahul Premnath Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Floor – Grd Plot – 214 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.66 Lakh, a growth of 118% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address10 Floor – Grd Plot – 214 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Santoor Leafin Private Limited
Santoor Leafin Private Limited is audited by M.CDOSHI AND COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.CDOSHI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Santoor Leafin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Santoor Leafin Private Limited
Santoor 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 |
|---|---|---|---|---|
| Malti Rahul Bhatia | Director | 09 Nov 2024 | 1 Years 9 Months | Current |
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Rahul Premnath Bhatia
Also directs:
Steelco Metal Processors Limited, Amar Drums Private Limited, A B Builders And Developers Private Limited and 1 more
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Director | 28 Sep 1994 | 31 Years 10 Months | Current |
Financials of Santoor Leafin Private Limited FY 2025 filings available
Santoor Leafin Private Limited reported revenue of ₹3.66 Lakh (up 118.00% YoY) for FY 2025.
Ten-year financial statements for Santoor Leafin Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Santoor Leafin Private Limited
Shareholding and ownership data for Santoor Leafin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Santoor Leafin Private Limited
Santoor Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santoor Leafin Private Limited
View historical data on people associated with Santoor Leafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santoor 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
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GST Compliance of Santoor Leafin Private Limited
GST registrations and filing compliance for Santoor Leafin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Santoor Leafin Private Limited
Credit ratings, litigation, and regulatory alerts for Santoor Leafin Private Limited
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MSME Payment Delays by Santoor Leafin Private Limited
MSME payment history for Santoor 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
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Subsidiaries & Group Companies of Santoor Leafin Private Limited
Corporate group structure for Santoor Leafin Private Limited
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- Parent company
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MCA Filings & Documents of Santoor Leafin Private Limited
MCA filings and documents for Santoor 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
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Recent Activity on Santoor Leafin Private Limited
Frequently Asked Questions about Santoor Leafin Private Limited
Santoor Leafin Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 1994 (32+ years old) and is registered under CIN U65910MH1994PTC080321.
Santoor Leafin Private Limited reported revenue of ₹3.66 Lakh for FY 2025 (up 118.00% YoY).
The current directors of Santoor Leafin Private Limited are:
- Malti Rahul Bhatia - Director
- Rahul Premnath Bhatia - Director
The primary industry of Santoor Leafin Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Santoor Leafin Private Limited can be reached at the registered office: 10 Floor – Grd Plot – 214 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.09 Cr.