Windeall Leafin Private Limited
About Windeall Leafin Private Limited
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Windeall Leafin Private Limited was a private limited company based in Mumbai 400 050, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 August 1995.
Registered with ROC Mumbai under CIN U65900MH1995PTC091945.
Capital: an authorised share capital of ₹1 Lakh.
Office: 302 Ground Floor 321 Casrtu Road Bandra, Mumbai 400 050, Maharashtra, 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 Address302 Ground Floor 321 Casrtu Road Bandra, Mumbai 400 050, Maharashtra, India
- IndustryFinancial Services, 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
Board of Directors of Windeall Leafin Private Limited
No directors are listed for Windeall Leafin in the MCA records available to us.
Financials of Windeall Leafin Private Limited
Ten-year financial statements for Windeall 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 Windeall Leafin
Windeall Leafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Windeall Leafin
Employment history and EPFO contributions of people linked to Windeall Leafin.
Employee and EPFO history for Windeall 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 Windeall Leafin
GST registrations and filing compliance for Windeall 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 Windeall Leafin
Credit ratings, litigation, and regulatory alerts for Windeall 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 Windeall Leafin
MSME payment history for Windeall 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 Windeall Leafin
Corporate group structure for Windeall 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 Windeall Leafin
MCA filings and documents for Windeall 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 Windeall Leafin
Frequently Asked Questions about Windeall Leafin Private Limited
Windeall 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.
Windeall Leafin is a struck-off private limited company in the financial services sector based in Mumbai 400 050, Maharashtra, India. It was incorporated on 18 August 1995 and is registered under CIN U65900MH1995PTC091945. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Windeall Leafin is U65900MH1995PTC091945. 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 Windeall Leafin is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 302 Ground Floor 321 Casrtu Road Bandra, Mumbai 400 050, Maharashtra, India.
Windeall Leafin can be reached at the registered office: 302 Ground Floor 321 Casrtu Road Bandra, Mumbai 400 050, Maharashtra, India.