Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALASESH LEAFIN LIMITED
CIN: U65910MH1997PLC109440 As on: 2026-07-13
BALASESH LEAFIN LIMITED (CIN: U65910MH1997PLC109440) is a Public company incorporated on 16 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BALASESH LEAFIN LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALASESH LEAFIN LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of BALASESH LEAFIN LIMITED are KAUSHIK CHANDRAKANT SHANGHVI, NISHITH HASMUKHBHAI PARIKH, and PATHIK JAYKUMAR CHHOWALA.
BALASESH LEAFIN LIMITED's Corporate Identification Number (CIN) is U65910MH1997PLC109440 and its registration number is 109440. Users may contact BALASESH LEAFIN LIMITED on its Email address - [email protected]. Registered address of BALASESH LEAFIN LIMITED is NKM INTERNATIONAL HOUSE178 MARINE DRIVE , MUMBAI, Maharashtra, India - 000000.
Current status of BALASESH LEAFIN LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BALASESH LEAFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALASESH LEAFIN
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALASESH LEAFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALASESH LEAFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00101117 | KAUSHIK CHANDRAKANT SHANGHVI | Director | 1998-01-31 |
| 01012265 | NISHITH HASMUKHBHAI PARIKH | Director | 1998-02-05 |
| 02404980 | PATHIK JAYKUMAR CHHOWALA | Director | 2014-10-16 |
Past Directors & Key Managerial Personnel of BALASESH LEAFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001648 | BIPIN VITHALDAS JHAVERI | Director | - | 2014-10-10 |
Other Directorships of BIPIN VITHALDAS JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEONIAN INVESTMENTS CO LTD | L65990MH1981PLC024860 | Director | 2005-09-09 | Ongoing |
| APCOTEX INDUSTRIES LIMITED | L99999MH1986PLC039199 | Director | - | 2014-10-10 |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2012-12-27 |
| MAZDA COLOURS LIMITED | U24114MH1972PLC015706 | Director | - | 2014-10-10 |
| TINYCHEM SPECIALITIES PRIVATE LIMITED | U28992MH1980PTC022591 | Director | - | 2014-10-10 |
| SHYAMAL FIN-VEST (INDIA) LIMITED | U65990MH1996PLC101004 | Director | - | 2014-10-10 |
| APCOSOFT PRIVATE LIMITED | U72900MH1999PTC123170 | Director | 1999-12-20 | Ongoing |
Other Directorships of KAUSHIK CHANDRAKANT SHANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASIK ENTERPRISES LLP | AAO-8132 | Designated Partner | 2019-04-08 | Ongoing |
| SUNSHIELD CHEMICALS LIMITED | L99999MH1986PLC041612 | Director | - | 2009-01-21 |
| NASIK ENTERPRISES PRIVATE LIMITED | U15540MH1986PTC039878 | Director | - | 2019-04-07 |
| CALYX INVESTMENTS PRIVATE LIMITED | U51220MH1991PTC060914 | Director | 1991-03-25 | Ongoing |
| APCO ENTERPRISES LIMITED | U51900MH1997PLC109127 | Director | - | 2018-09-17 |
| LOST RIVER BEVERAGES PRIVATE LIMITED | U56291MH2023PTC401199 | Director | 2023-04-20 | Ongoing |
| SHYAMAL FIN-VEST (INDIA) LIMITED | U65990MH1996PLC101004 | Director | 1998-01-31 | Ongoing |
Other Directorships of NISHITH HASMUKHBHAI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSPS INFRA PROJECTS LLP | AAO-1793 | Designated Partner | - | 2020-12-31 |
| TITAN TRADING AND AGENCIES LIMITED | U51900MH1981PLC023737 | Director | 1995-07-12 | Ongoing |
| APCO ENTERPRISES LIMITED | U51900MH1997PLC109127 | Director | - | 2018-09-17 |
| TRIVIKRAM INVESTMENTS AND TRADING COMPANY LIMITED | U67120MH1982PLC028510 | Director | 1995-07-12 | Ongoing |
| HANSA DECOR PRIVATE LIMITED | U74990MH1999PTC121974 | Director | 1999-09-28 | Ongoing |
Other Directorships of PATHIK JAYKUMAR CHHOWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE WORLD ROADS INFRA PRIVATE LIMITED | U45309MH2017PTC295499 | Director | 2017-05-29 | Ongoing |
| SHYAMAL FIN-VEST (INDIA) LIMITED | U65990MH1996PLC101004 | Director | 1998-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1995PTC085502 | SABOO CREDIT AND LEASING PRIVATE LIMITED | 209 NIRANJAN,99 MARINE DRIVE,99 MARINE DRIVE, , MUMBAI 2, Maharashtra, India - 000000 |
| U99999MH1964PTC013047 | BACK BAY BUILDERS PRIVATE LIMITED | SHOP NO.9, OPP.MARINE LINESRAILWAY STATION, 80 MARINE DRIVE, , MUMBAI-400 020, Maharashtra, India - 000000 |
| U29150MH1972PTC015955 | MODAK BELTINGS PRIVATE LIMITED | 99 MARINE DRIVE,MUMBAI- 400 002. , MUMBAI, Maharashtra, India - 000000 |
| U17112MH1971PTC015270 | RADHA SILK MILLS PRIVATE LIMITED | 5, BADRIKESHWARI, 82,MARINE DRIVE, MUMBAI-400 002. , MUMBAI, Maharashtra, India - 000000 |
| U27100MH1986PLC040547 | SUNDER CASTINGS LIMITED | FLAT NO.24, NEELAM, 80,MARINE DRIVE, MUMBAI-2. , MUMBAI, Maharashtra, India - 000000 |
| U24246MH1978PTC020338 | MORNING STAR TOILETRIES PRIVATE LIMITED | ' PARIJAT ',95, MARINE DRIVE, MUMBAI - 400 002. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017769 | FURAN CHEMICALS AND FIBRES PRIVATE LIMITED | 6, RASIK NIWAS75, MARINE DRIVE, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1971PTC015195 | HALAI INVESTMENT ENTERPRISES PRIVATE LIMITED | 4, , SUNDER MAHAL, 141,MARINE DRIVE, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1973PTC017073 | CAMBAY DIAMONDS PRIVATE LIMITED | 3-B, PREM KUTIR, 177,MARINE DRIVE, MUMBAI- 400 020. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1975PTC018202 | PROCON ENGINEERS PRIVATE LIMITED | NO.5,VISHNU MAHAL,D.ROAD,MARINE DRIVE, MUMBAI-400 020. , MUMBAI, Maharashtra, India - 000000 |
| U92110MH1996PTC100693 | M.C.PRODUCTIONS PRIVATE LIMITED | 38, SUNDER MAHAL,141, MARINE DRIVE, MUMBAI 400 020. , MUMBAI 20, Maharashtra, India - 000000 |
| U99999MH1999PTC119105 | VERMA OFFICENTRE PRIVATE LIMITED | 107 NEELKANTH,98 MARINE DRIVE, MUMBAI-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1996PTC101015 | PURAN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 58,LAXMI BHAVAN,D ROAD,OPP.WANKHEDE STADIUM, MARINE DRIVE,MUMBAI 20. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC104639 | CHAMUNDESHWARI HOLDERS PRIVATE LIMITED | NIRANJAN, GROUND FLOOR,99, MARINE DRIVE, MUMBAI 2, , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1997PTC107253 | VOLGA RESORTS PRIVATE LIMITED | 12, ALJBREYA COURT69, MARINE DRIVE MUMBAI-400 020. , MUMBAI.400 020, Maharashtra, India - 000000 |
| U65990MH1996PTC097788 | COYOTE INVESTMENTS PRIVATE LIMITED | C/0/S.V.DOSHI & CO.602-E,NEELKANTH,98 MARINE DRIVE MUMBAI-2..01,10,2001 , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1992PTC067470 | PROFLIFIC LEASING PRIVATE LIMITED | 15,SHANTI KUTIR,215, N.S.ROAD,MARINE DRIVE, MUMBAI-20 , MUMBAI DT.30-9-2000, Maharashtra, India - 000000 |
| U25200MH1987PTC044944 | INTERPOLYMERS PLASTIC PVT LTD | PARIJAT 95, MARINE DRIVE,BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U36991MH1992PTC067865 | ANDHRA PRADESH PENCIL FACTORY PVT.LTD. | 95 PARIJAT MARINE DRIVE,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U70109MH2001PTC131631 | K U ENTERPRISES PRIVATE LIMITED | NIRANJAN GROUND FLOOR99 MARINE DRIVE , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1993PTC074092 | SUNLIGHT KNITTING PRIVATE LIMITED | 3 DRISHNA MAHAL 63MARINE DRIVE DROAD , MUMBAI, Maharashtra, India - 000000 |
| U32109MH1994PTC078157 | ASCEN0 TECHNOLOGIES P.LTD. | 72 MARINE DRIVE,20 BHARATIYABHAVAN,BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U27105MH1992PTC065530 | KOTHARI STEEL ROLLING INDUSTRIES PVT.LTD. | 209 NIRANJAN, 99 MARINE DRIVE,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U27105MH1992PTC065531 | ARPIT METAL INDUSTRIES PVT.LTD. | 209 NIRANJAN, 99 MARINE DRIVE,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U52311MH1995PTC087854 | TRISHLA INNOVATION PRIVATE LIMITED | 4 BADRIKESHWAR,82 MARINE DRIVE, , MUMBAI 2, Maharashtra, India - 000000 |
| U51900MH1994PTC078386 | UNICORN EXIM AND SERVICES (INDIA) P.LTD. | 409 NIRANJAN,99 MARINE DRIVE,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1993PTC073188 | SHUCHI CAPITAL CARE FINANCIAL SERVICES PVT.LTD. | 305 NIRANJAN 99 MARINE DRIVE,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC094665 | KUMBHAT SECURITIES PRIVATE LIMITED | 407 NIRANJAN,99 MARINE DRIVE,. , MUMBAI 2, Maharashtra, India - 000000 |
| U01110MH1992PTC070065 | MISTY VALLEY TEAK PLANTATION PRIVATE LIMITED | 78/6 MARINE DRIVE,`F` ROAD,BOMBAY -20. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.