Vaibhav Leafine Limited
About Vaibhav Leafine Limited
Data last updated:
Vaibhav Leafine Limited was a public limited company based in Mumbai, 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 24 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PLC086780.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 21 J .K .Indl..Estate Mahakali Caves Road Andheri, Mumbai, Maharashtra, India – 400059.
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- Registered Address21 J .K .Indl..Estate Mahakali Caves Road Andheri, Mumbai, Maharashtra, India – 400059
- 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
Financials of Vaibhav Leafine 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.
Board of Directors of Vaibhav Leafine Limited
No directors are listed for Vaibhav Leafine in the MCA records available to us.
Charges & Borrowings of Vaibhav Leafine Limited
Vaibhav Leafine Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaibhav Leafine Limited
Employment history and EPFO contributions of people linked to Vaibhav Leafine.
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
Verified entity values are shown only after access is granted.
CIN History of Vaibhav Leafine Limited
Vaibhav Leafine has one previous CIN (Corporate Identification Number): U65910MH1995PTC086780. The current CIN is U65910MH1995PLC086780, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1995PLC086780 | Current |
| U65910MH1995PTC086780 | Previous |
Recent Activity on Vaibhav Leafine Limited
Credit Ratings, Litigation & Regulatory Alerts for Vaibhav Leafine 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 Vaibhav Leafine 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vaibhav Leafine 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.
GST Compliance of Vaibhav Leafine 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.
MCA Filings & Documents of Vaibhav Leafine 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.
Frequently Asked Questions about Vaibhav Leafine Limited
Vaibhav Leafine 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.
Vaibhav Leafine was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 24 March 1995 and is registered under CIN U65910MH1995PLC086780. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Vaibhav Leafine is U65910MH1995PLC086780. 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 Vaibhav Leafine is at 21 J .K .Indl..Estate Mahakali Caves Road Andheri, Mumbai, Maharashtra, India – 400059.
Vaibhav Leafine was incorporated on 24 March 1995. It is registered with the Registrar of Companies, Mumbai.
Vaibhav Leafine has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Vaibhav Leafine operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
No. Vaibhav Leafine is not listed on any stock exchange. It is an unlisted company.
Vaibhav Leafine can be reached at its registered office: 21 J .K .Indl.Estate Mahakali Caves Road Andheri, Mumbai, Maharashtra, India – 400059.