Three Leaf Foods Private Limited
About Three Leaf Foods Private Limited
Data last updated: 25 July 2025
Three Leaf Foods Private Limited is a private limited company based in Aurangabad, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in instant and ready-to-eat foods, a part of the broader food and beverages sector. Incorporated on 14 November 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U15400MH2009PTC197070.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors including Prajakta Avil Menezes and Sanjay Ranvir Mehra.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: Shop No 04 First Floor Tapadia Cine Market N – 1 Cidco, Aurangabad, Maharashtra, India – 431003.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.37 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹6.29 Cr and satisfied charges of ₹4.21 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressShop No 04 First Floor Tapadia Cine Market N – 1 Cidco, Aurangabad, Maharashtra, India – 431003
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IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- 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
Auditor Details of Three Leaf Foods Private Limited
Three Leaf Foods Private Limited is audited by S M BANGAD & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M BANGAD & CO | Locked | Locked | Locked |
Complete auditor history for Three Leaf Foods Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Three Leaf Foods Private Limited
Three Leaf Foods Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Prajakta Avil Menezes
Also directs:
Aegis Resolution Services Private Limited
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Irp/Rp/Liquidator | 29 Sep 2023 | 2 Years 10 Months | As last reported |
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Sanjay Ranvir Mehra
Also directs:
Sky Namkeen Private Limited
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Director | 12 Oct 2013 | 12 Years 10 Months | As last reported |
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Chandrakant Shrirang Salunke
Also directs:
Sky Namkeen Private Limited
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Managing Director | 12 Oct 2013 | 12 Years 10 Months | As last reported |
Financials of Three Leaf Foods Private Limited FY 2015 filings available
Three Leaf Foods Private Limited reported revenue of ₹2.37 Cr (up 182.00% YoY) for FY 2015.
Ten-year financial statements for Three Leaf Foods Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Three Leaf Foods Private Limited
Shareholding and ownership data for Three Leaf Foods Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Three Leaf Foods Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2016 | Others | ₹6.29 Cr | Open |
| 13 Jul 2012 | State Bank of India | ₹4.21 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Three Leaf Foods Private Limited
View historical data on people associated with Three Leaf Foods Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Three Leaf Foods Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Three Leaf Foods Private Limited
GST registrations and filing compliance for Three Leaf Foods 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 Three Leaf Foods Private Limited
Credit ratings, litigation, and regulatory alerts for Three Leaf Foods Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Three Leaf Foods Private Limited
MSME payment history for Three Leaf Foods Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Three Leaf Foods Private Limited
Corporate group structure for Three Leaf Foods Private Limited
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MCA Filings & Documents of Three Leaf Foods Private Limited
MCA filings and documents for Three Leaf Foods 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
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Recent Activity on Three Leaf Foods Private Limited
Frequently Asked Questions about Three Leaf Foods Private Limited
Three Leaf Foods Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Three Leaf Foods Private Limited is a company under insolvency, formerly operating as a private limited company in the food and beverages sector based in Aurangabad, Maharashtra, India. It was incorporated on 14 November 2009 and is registered under CIN U15400MH2009PTC197070. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Three Leaf Foods Private Limited reported revenue of ₹2.37 Cr for FY 2015 (up 182.00% YoY).
The current directors of Three Leaf Foods Private Limited are:
- Prajakta Avil Menezes - Irp/Rp/Liquidator
- Sanjay Ranvir Mehra - Director
- Chandrakant Shrirang Salunke - Managing Director
The CIN (Corporate Identification Number) of Three Leaf Foods Private Limited is U15400MH2009PTC197070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Leaf Foods Private Limited has open charges of ₹6.29 Cr and satisfied charges of ₹4.21 Cr as per latest MCA filings.