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CARTIER LEAFIN PRIVATE LIMITED

CIN: U65990MH1994PTC080444 As on: 2026-07-13

CARTIER LEAFIN PRIVATE LIMITED (CIN: U65990MH1994PTC080444) is a Private company incorporated on 18 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

CARTIER LEAFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CARTIER LEAFIN PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of CARTIER LEAFIN PRIVATE LIMITED are MUTHUKUMAR GANESAN, PRAVIN MAHADEO KHAMKAR, and MANICKAM SUBBIAH.

CARTIER LEAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC080444 and its registration number is 80444. Users may contact CARTIER LEAFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARTIER LEAFIN PRIVATE LIMITED is 3/5 SHIVKRIPA , NEAR SHOBHANA BLDG. , RAJMATA JIJABAI MARG, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093.

Current status of CARTIER LEAFIN PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for CARTIER 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.

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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 CARTIER 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CARTIER LEAFIN
DIN Director Name Designation Appointment Date
00865594 MUTHUKUMAR GANESAN Director 2014-11-18
03119714 PRAVIN MAHADEO KHAMKAR Director 2010-08-28
03514657 MANICKAM SUBBIAH Director 2012-09-29
Past Directors & Key Managerial Personnel of CARTIER LEAFIN
DIN Director Name Designation Appointment Date Cessation
00348720 SAHIL SOHAN MEHTA Director - 2010-07-01
03119714 PRAVIN MAHADEO KHAMKAR Additional Director - 2010-08-28
03514657 MANICKAM SUBBIAH Director - 2012-09-28
Other Directorships of SAHIL SOHAN MEHTA
Company Name CIN Designation Appointment Date Cessation
IP AVENUE FACILITY MANAGEMENT LLP AAA-7168 Designated Partner 2011-12-07 Ongoing
AIRCREW TECHNICAL SERVICES LLP AAL-8510 Designated Partner 2018-01-25 Ongoing
BRRING2.0 CONSUMER BRANDS PRIVATE LIMITED U10501MH2024PTC416916 Director 2024-01-09 Ongoing
SOVIKA CHEMICALS PRIVATE LIMITED U24100MH1980PTC023118 Director 1994-04-20 Ongoing
BRRING INTEGRATED LOGISTICS PRIVATE LIMITED U51100MH1996PTC097744 Additional Director - 2016-09-30
BRRING INTEGRATED LOGISTICS PRIVATE LIMITED U51100MH1996PTC097744 Director 2016-09-30 Ongoing
SOVIKA AIRLINE SERVICES LIMITED U62200MH1992PLC069455 Director 2015-09-14 Ongoing
SOVIKA AIRLINE SERVICES LIMITED U62200MH1992PLC069455 Director - 2010-04-01
SOVIKA AIRLINE SERVICES LIMITED U62200MH1992PLC069455 Managing Director - 2008-06-28
SOVIKA AIRLINE SERVICES LIMITED U62200MH1992PLC069455 Whole-time director - 2015-09-14
NEXUS FLIGHT OPERATIONS INDIA PRIVATE LIMITED U63000MH2012PTC229857 Director - 2015-03-10
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Additional Director - 2018-09-29
SKY HIGH AIRPORT SERVICES PRIVATE LIMITED U63013KA2006PTC039632 Director 2018-09-29 Ongoing
BRRING 2.0 PERISHABLE DISTRIBUTION SOLUTIONS PRIVATE LIMITED U63030MH2022PTC387018 Director 2024-01-29 Ongoing
CELEBI NAS AIRPORT SERVICES INDIA PRIVATE LIMITED U63033MH2008FTC188882 Director - 2009-04-20
CELEBI NAS AIRPORT SERVICES INDIA PRIVATE LIMITED U63033MH2008FTC188882 Managing Director - 2011-01-17
NAS LEASING INDIA PRIVATE LIMITED U65910MH1996PTC096519 Director - 2009-09-03
SAHIL REAL ESTATE PRIVATE LIMITED U70101MH1994PTC084149 Director 1994-12-29 Ongoing
IP AVENUE INTEGRATED SERVICES PRIVATE LIMITED U72900MH2011PTC212059 Director - 2016-11-14
SOVIKA AVIATION SERVICES PRIVATE LIMITED U74910MH2007PTC175582 Director - 2015-11-18
NAS AVIATION SERVICES INDIA PRIVATE LIMITED U80302MH1995PTC092766 Director - 2009-09-03
NAS AVIATION SERVICES INDIA PRIVATE LIMITED U80302MH1995PTC092766 Managing Director - 2009-05-05
PRODIGY VENTURES PRIVATE LIMITED U93000MH2014PTC257654 Additional Director 2014-09-03 Ongoing
PRODIGY VENTURES PRIVATE LIMITED U93000MH2014PTC257654 Additional Director - 2018-01-18
Other Directorships of MUTHUKUMAR GANESAN
Company Name CIN Designation Appointment Date Cessation
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 CFO(KMP) - 2022-01-10
CARMONA INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1995PTC094981 Director 2006-11-09 Ongoing
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2017-04-04
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director appointed in casual vacancy - 2014-09-22
ITI GILTS LIMITED U67100MH2016PLC272339 CFO(KMP) - 2022-01-10
Other Directorships of PRAVIN MAHADEO KHAMKAR
Company Name CIN Designation Appointment Date Cessation
KAY PEE SHARES & STOCKS PRIVATE LIMITED U31900MH2008PTC181602 Additional Director - 2012-09-29
KAY PEE SHARES & STOCKS PRIVATE LIMITED U31900MH2008PTC181602 Director 2012-09-29 Ongoing
PEE KAY SHARES & STOCKS PRIVATE LIMITED U80904MH2007PTC177162 Additional Director - 2012-09-29
PEE KAY SHARES & STOCKS PRIVATE LIMITED U80904MH2007PTC177162 Director 2012-09-29 Ongoing
Other Directorships of MANICKAM SUBBIAH
Company Name CIN Designation Appointment Date Cessation
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 CFO(KMP) - 2022-03-31

CIN Company Name Company Address
U51909MH2011PTC215926 BRIGHT INDIA MARKETING NETWORK PRIVATE LIMITED Ta-3, Zagde Chawl, Zagde Pada, Rajmata Jijabai Marg, Pumphouse, Andheri (E) , MUMBAI, Maharashtra, India - 400093
AAC-9490 V V REALITY LLP TRADE AVENUE - 5TH FLOOR, OFF. W.E. HIGHWAY, SUREN ROAD, NEAR LANDMARK BLDG, ANDHERI(E),MUMBAI. MUMBAI, Maharashtra, India - 400093
U74140MH2021OPC359141 FINADVINEST (OPC) PRIVATE LIMITED 3-B/74, KALPATARU ESTATE BLDG 3, JVLR NEAR MAJAS DEPOT, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U72900MH2022PTC383387 NIKIFOROS TECHNOLOGIES PRIVATE LIMITED 1003,C-WING,VAASTU SHANTI,SALE BLDG-1, RAJMATA JIJABAI RD,PUMP HOUSE,ANDHERI(E),MUMBAI,Mumbai City,Maharashtra,400093-India
U62099MH2015PLC322053 LUMINAD.AI LIMITED 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India
F01877 CROMPTON SPECITITIES ASIA PACIFIC PTE LT D SOLITAIRE CORPORATE PARK UNI 551 5TH FLOOR BLDG NO5 M V RD , CHAKALA ANDHERI (E) MUMBAI, Maharashtra, India - 400093
U74999MH2017NPL303066 ALL INDIA WALL PAPER COVERINGS ASSOCIATION 510, 5TH FLOOR, THE SUMMIT BUSINESS BAY, NEAR PETROL PUMP,ANDHERI KURLA ROAD, , CHAKALA ANDHERI(E) MUMBAI, Maharashtra, India - 400093
U31900MH2008PTC181602 KAY PEE SHARES & STOCKS PRIVATE LIMITED 3 5 SHIVKRIPA HOUSING SOCIETY, JIJAMATA MARG PUMP HOUSE ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U80904MH2007PTC177162 PEE KAY SHARES & STOCKS PRIVATE LIMITED 3/ 5, SHIVKRIPA HOUSING SOCIETY, JIJAMATA MARG PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U72200MH2022PTC393113 STRIPMINE ESPORTS PRIVATE LIMITED 303, AGHADI NAGAR, BLDG 5, 3RD FLOOR, JIJAMATA MARG, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
AAB-8098 OMCORP INDUSTRIES LLP 802, Vastu Pooja CHS LTD, Pump House, Rajmata Jijabai Marg, Mogra Village, Andheri (E), Mumbai, Maharashtra, India - 400093
AAI-0810 GV INTERBUILD LLP 05, SHAMRAO NANU KADAM CHL, RAJMATA JIJABAI MARG, NEAR WESTERN EXPRESS HIGHWAY, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
AAV-3915 AADESH LIFESPACES LLP Room No. 7, Nirman Bhavan, Bldg. 7, Pump House, Rajmata Jijabai Marg, Andheri East Mumbai, Maharashtra, India - 400093
U24299MH2020PTC348596 VIJYASAN PHARMACEUTICAL PRIVATE LIMITED 1/11,SHIVKRIPA HOUSE SOCIETY,JIJAMATA MA PUMP HOUSE,ANDHERI (E),NR. SHOBHANA BLDG , MUMBAI, Maharashtra, India - 400093
U74999MH2021OPC353048 TECHNO TRACK CINE EQUIPMENTS (OPC) PRIVATE LIMITED FLAT G-8, AGHADI NAGAR NO. 4 CHS LTD, RAJMATA JIJABAI MARG, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U70109MH2022PTC380035 FLOORVISIT VENTURES PRIVATE LIMITED A5,SHP 3, BINDRA CLASSIC, SHERE E PUNJAB MAHAKALI CAVES ROAD, MOGRA VLG ANDHERI MUMBAI 400,093.,MUMBAI,Mumbai City,Maharashtra,400093-India
U74900MH2010PTC206141 TERN CONSULTANCY SERVICES PRIVATE LIMITED Flat 304, Radhakrishna NGR, BLDG 3, Malpadongri 3 Near paper Box, Near LIC Colony, Andheri East , Mumbai, Maharashtra, India - 400093
U74999MH2018PTC314710 SAWAKA SURFACE COATING SYSTEMS PRIVATE LIMITED Plot No. 5-A/C- Wing Asmita Mogra CHSL Near Hilton Tower, Pump House, Chakala, , ANDHERI E, MUMBAI, Maharashtra, India - 400093
ACF-4319 VALUE PLUS VENTURES LLP 510,5th Floor,The Summit Business Bay,Opp.Cinemax Near WEH Metro Station,Andheri-Kurla Rd.,,Andheri E,Andheri,Mumbai City,Maharashtra,India-400093
ACG-5918 GLASBA FINANCIAL SERVICES LLP 1105, 11th floor, VAASTU LABH CHS LTD, BLDG NO. 2,,PUMP HOUSE, RAJMATA JIJABAI ROAD, ANDHERI(EAST),MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093
ACN-9795 KOUNIQ LIFESTYLE LLP SH 14 MTR RNO-2 REHAB BLDG-1 POCKET NO-5 MIDC CENTRAL ROAD ANDHERI EAST ANDHER,NEAR ACKRUTI TRADE CENTRE ROAD NO -7 MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093
U74120MH2016PTC273819 RADMYSPACE PRIVATE LIMITED 134 KALPATARU ESTATE, BLDG-5 JV LK RD, NR. MAJAS BUS DEPOT, ANDHERI (E) MUMBAI MH 400093 , maharashtra, Maharashtra, India - 400093
ACD-1121 AMPLITUDE ASSET MANAGEMENT LLP Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093
U37100MH2021PTC359868 REGREEN RECYCLING PRIVATE LIMITED FLT 205, Pocket 5, Ganeshwadi CHS LTD, BLDG 5, Bhim Nagar, MIDC, Andheri(E), , Mumbai, Maharashtra, India - 400093
U67190MH2021PTC359594 VIRESH ADVISORS PRIVATE LIMITED 1202,BLDG NO B-3, MAHINDRA VIVANTE, Suran Rd, Off W.E.H, Andheri (E) , Mumbai, Maharashtra, India - 400093
AAO-5137 DE LURE FASHIONS LLP FLAT NO.5,SALSETTE PARSI BLDG.NO.5,CHS LTD, JIJAMATA ROAD,NEAR PUMP HOUSE,ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U85320MH2017PTC294230 REKOSH HEALTHCARE PRIVATE LIMITED 3rd Floor, A-302, Rustomjee Central Park Andheri Kurla Road, Near Solitaire Park, Andheri E , Mumbai, Maharashtra, India - 400093
AAY-1805 A1 STAR SOLUTION FACILITY LLP 1B G5 ANDHERI CHHAYA SRA CHS LTD VEER JIJAMATA MARG ANDHERI E MIDC OPP HEMA INDUSTRIALESTATE MUMBAI, Maharashtra, India - 400093
U67120MH2001PTC133057 PRAYAS SECURITIES PRIVATE LIMITED 551 Bldg No-5, 5th Floor, Solitaire Corporate Park Ghatkoper Link Road, Chakala, Andheri (E ast) , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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