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      DELUXE LEAFIN PRIVATE LIMITED

      CIN: U65993WB1996PTC081802 As on: 2026-07-13
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      DELUXE LEAFIN PRIVATE LIMITED (CIN: U65993WB1996PTC081802) is a Private company incorporated on 17 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2652000.00.

      DELUXE LEAFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.DELUXE 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 DELUXE LEAFIN PRIVATE LIMITED are ADITYA VARDHAN PODDAR, SANJAY MARDA, and SHEW RATAN MARDA.

      DELUXE LEAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1996PTC081802 and its registration number is 81802. Users may contact DELUXE LEAFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELUXE LEAFIN PRIVATE LIMITED is 33A JL NEHRU ROAD 12TH FLROOM NO 13 P S PARK STREET , KOLKATA, West Bengal, India - 700071.

      Current status of DELUXE LEAFIN PRIVATE LIMITED is - Amalgamated.

      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 DELUXE 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 DELUXE 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 DELUXE LEAFIN
      DIN Director Name Designation Appointment Date
      00783485 ADITYA VARDHAN PODDAR Director 2000-08-10
      00783575 SANJAY MARDA Director 1996-10-17
      00717719 SHEW RATAN MARDA Director 1996-10-17
      Past Directors & Key Managerial Personnel of DELUXE LEAFIN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ADITYA VARDHAN PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2008-01-01
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2007-10-03
      UNITO RETAIL PRIVATE LIMITED U47711WB2023PTC260787 Director 2023-08-18 Ongoing
      BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2008-03-03
      WELFORD DISTRIBUTORS PVT LTD U51909WB1992PTC056484 Director - 2017-03-09
      SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Additional Director - 2014-09-29
      SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Director 2014-09-29 Ongoing
      BANSHI FISCAL SERVICES PVT LTD U65993WB1991PTC050642 Director 2000-08-10 Ongoing
      DALALSTREET FINANCE PVT LTD U65993WB1992PTC056087 Director - 2014-03-10
      COSCHEM FINVEST PRIVATE LIMITED U65999WB1996PTC081955 Director 2000-08-10 Ongoing
      D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director - 2014-03-10
      SUPRA TRAFIN PRIVATE LIMITED U67120MH1996PTC193934 Director - 2008-03-03
      CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director - 2014-03-10
      SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Additional Director - 2014-09-29
      SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director 2014-09-29 Ongoing
      GOKUL TREXIM PVT LTD U67120WB1994PTC065774 Director - 2014-03-10
      CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 2000-08-10 Ongoing
      Other Directorships of SANJAY MARDA
      Company Name CIN Designation Appointment Date Cessation
      PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director - 2013-12-07
      C. M. PROPERTIES PRIVATE LIMITED U45400WB2009PTC137777 Director - 2013-12-07
      SUNHARI PROPERTIES PRIVATE LIMITED U45400WB2009PTC137779 Director - 2013-12-07
      AKPK ASSOCIATES PVT LTD U51109WB1988PTC045044 Director 1993-12-20 Ongoing
      DASHAM MARKETTING & FINANCE PVT LTD U65993WB1989PTC046557 Director - 2013-12-07
      KARISHMA BUSINESS & FINANCE PVT LTD U65993WB1989PTC046568 Director 1993-04-12 Ongoing
      COSCHEM FINVEST PRIVATE LIMITED U65999WB1996PTC081955 Director 1996-11-07 Ongoing
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2008-02-21
      SUPRA TRAFIN PRIVATE LIMITED U67120MH1996PTC193934 Director - 2008-03-03
      SANKAM TRADING & INVESTMENTS PVT LTD U67120WB1986PTC041602 Director 1993-04-12 Ongoing
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2008-09-03
      Other Directorships of SHEW RATAN MARDA
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL PHARMACEUTICALS PRIVATE LIMITED U24231TN1990PTC019449 Director 2006-08-10 Ongoing
      PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-05-02 Ongoing
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2020-12-31 Ongoing
      C. M. PROPERTIES PRIVATE LIMITED U45400WB2009PTC137777 Director 2014-09-30 Ongoing
      C. M. PROPERTIES PRIVATE LIMITED U45400WB2009PTC137777 Director appointed in casual vacancy - 2014-09-30
      SUNHARI PROPERTIES PRIVATE LIMITED U45400WB2009PTC137779 Director 2014-09-30 Ongoing
      SUNHARI PROPERTIES PRIVATE LIMITED U45400WB2009PTC137779 Director appointed in casual vacancy - 2014-09-30
      TAGROS INTERNATIONAL PRIVATE LIMITED U51909TN2012PTC084293 Director 2012-02-03 Ongoing
      COSCHEM FINVEST PRIVATE LIMITED U65999WB1996PTC081955 Director 1996-11-07 Ongoing
      SUPRA TRAFIN PRIVATE LIMITED U67120MH1996PTC193934 Director - 2008-03-03

      CIN Company Name Company Address
      U51109WB1988PTC045044 AKPK ASSOCIATES PVT LTD 33A J L NEHRU ROAD12TH FLOUR ROOM NO 13 P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB1992PTC054809 EXCHANGE PROPERTIES PVT LTD 33A J L NEHRU ROAD16TH FLOOR SUITE NO 9 P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB1996PTC078993 PACE DEALCOM PVT LTD 46C CHOWRINGHEE ROAD9TH FLOORP S PARK STREET FLAT NO-9F P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U65999WB1996PTC081955 COSCHEM FINVEST PRIVATE LIMITED 33A J L NEHRU ROAD 12TH FLROOM NO 13 , KOLKATA, West Bengal, India - 700071
      U51109WB1999PTC089116 JAYANTIKA MERCHANDISE PRIVATE LIMITED 33A JAWAHAR LAL NEHRU ROAD11TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U25194WB2009PTC140220 ANJAN TRADECOM PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      U45400WB2009PTC136458 ANJAN INFRASTRUCTURE PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      U63090WB2006PTC110719 JAI BHAWANI CARRIER PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
      U74999WB2019PTC231660 FIDELITE VENTURES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTER,14th Floor,UNIT-13A, 33A JAWAHARLAL NEHRU ROAD, PARK STREET, NEAR STEEL AUTHORITY OF INDIA LIMITED , Kolkata, West Bengal, India - 700071
      U24119WB1998PTC086696 KREST ORGANICS PVT. LTD. 15-D EVEREST HOUSE 46-CJAWAHARLAL NEHRU ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1996PTC079454 GAYSON INTERNATIONAL PVT LTD 13-F,EVEREST HOUSE,46-C,CHOWRINGHEE ROAD, P.S.PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC070055 SHRI LAKHVI VINCOM PVT.LTD. 46C CHOWRINGHEE ROAD 9TH FLOORFLAT NO 9F P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51494WB1996PTC078992 ROMEX AGENCIES PVT LTD 46C CHOWRINGHEE ROAD9TH FLOOR FLAT NO-9F P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U65922WB1989PTC047667 DRON INVESTMENTS PVT. LTD. 7/1 LORD SINHA ROAD2NDFLOOR ROOM NO 201&203 P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U74999WB2012PTC173292 ARYADEEP TIE UP PRIVATE LIMITED Room No-A5, 10th Floor, 33A, J.L. Nehru Road, Chatterjee International Center ,Park Street , , Kolkata, West Bengal, India - 700071
      U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
      L74140WB1994PLC061497 LYONS CORPORATE MARKET LTD 33A JAWAHAR LAL NEHRU ROADCHATTERJEE INTERNATIONAL CENTRE 6TH FLOOR SUIT NOA 5 , P S PARK S, West Bengal, India - 700071
      U66190WB2024PTC274427 ACCURAS INDIA SERVICES PRIVATE LIMITED 7TH FLOOR, OM TOWER,32 JL Nehru Road, Park Street,Kolkata,Kolkata,West Bengal,700071-India
      ACI-6313 DEGREE2DESTINY EDTECH LLP 32, JAWAHARLAL NEHRU ROAD, OM TOWER,7th FLOOR, UNIT NO-706, PARK STREET,Kolkata,Kolkata,West Bengal,India-700071
      L65993WB1981PLC033369 TEJPUR VANIJYA LTD 41 CHOWRINGHEE ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071
      L51109WB1982PLC035484 SULABH VANIJYA LTD 41 CHOWRINGHEE ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC069689 MAREECHI CHEMICAL PVT LTD 33A JAWAHAR LAL NEHRU ROAD PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1993PTC059410 MARVEL MARKETINGS PVT. LTD. 4 LORD SINHA ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U65910WB1994PTC062243 ENERGISE EQUITY SERVICES PVT LTD 12A LORD SINHA ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U14299WB2017PTC220603 GDB CHEMICAL PRIVATE LIMITED 46C, J.L Nehru Road ROOM NO 13C , Kolkata, West Bengal, India - 700071
      U23201WB1990PTC048485 OXYWELD ENGINEERS PVT LTD 33A JAWAHARLAL NEHRU ROAD13TH FLOOR ROOM NO 45 , KOLKATA, West Bengal, India - 700071
      U25201WB1992PLC056081 SAFE PLASTPACK INDIA LTD 33A JAWAHARLAL NEHRU ROAD 12TH FLR ROOM NO 11 , KOLKATA, West Bengal, India - 700071
      U18101WB1996PTC080159 ARC ENTERPRISES PVT LTD. 32 J N ROAD 9TH FLOOR P.S.PARK STREET , KOLKATA, West Bengal, India - 700071
      U17232WB1995PTC067055 NEXTDELTA DIGITAL SOLUTIONS PRIVATE LIMITED 33A J L NEHRU RD 6TH FLOOR P S PARK , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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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