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      FOREX LEAFIN PRIVATE LIMITED

      CIN: U65910GJ1994PTC149043 As on: 2026-07-13
      Purchase Report

      FOREX LEAFIN PRIVATE LIMITED (CIN: U65910GJ1994PTC149043) is a Private company incorporated on 07 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      FOREX LEAFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOREX LEAFIN PRIVATE 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 FOREX LEAFIN PRIVATE LIMITED are DEEPAK CHIMANLAL MEHTA, and ILA DEEPAK MEHTA.

      FOREX LEAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1994PTC149043 and its registration number is 149043. Users may contact FOREX LEAFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of FOREX LEAFIN PRIVATE LIMITED is OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH, PRODUCTIVITY ROAD, , Vadodara, Gujarat, India - 390020.

      Current status of FOREX LEAFIN PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for FOREX 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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      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.

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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 FOREX 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 FOREX LEAFIN
      DIN Director Name Designation Appointment Date
      00028377 DEEPAK CHIMANLAL MEHTA Director 1994-10-22
      00230412 ILA DEEPAK MEHTA Director 2006-06-09
      Past Directors & Key Managerial Personnel of FOREX LEAFIN
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK CHIMANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Managing Director 1978-06-14 Ongoing
      OXOC CHEMICALS LIMITED U20296GJ2024PLC148316 Additional Director 2024-06-15 Ongoing
      DEEPAK NOVOCHEM TECHNOLOGIES LIMITED U24100GJ2007PLC101165 Director 2007-03-31 Ongoing
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director - 2015-12-29
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Managing Director 2015-12-29 Ongoing
      LAKAKI WORKS PVT LTD U24239MH1954PTC008322 Director 2000-12-18 Ongoing
      DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2020-10-09 Ongoing
      DEEPAK NOVOCHEM SPECIALITIES LIMITED U24290GJ2022PLC131730 Director 2022-05-06 Ongoing
      DEEPAK PMC LIMITED U42901GJ2023PLC146633 Director - 2024-02-08
      PRANAWA LEAFIN PRIVATE LIMITED U65920GJ1994PTC149029 Director 1994-10-22 Ongoing
      HARDIK LEAFIN PRIVATE LIMITED U65990GJ1994PTC149030 Director 1994-10-22 Ongoing
      STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149032 Additional Director - 2017-09-25
      STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149032 Director 2017-09-25 Ongoing
      STIGMA CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149045 Director 2004-04-10 Ongoing
      CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149047 Director 2004-04-10 Ongoing
      SUNDOWN FINVEST PRIVATE LIMITED U65990GJ1994PTC149768 Director 1994-10-22 Ongoing
      GREYPOINT INVESTMENTS PRIVATE LIMITED U65990MH1992PTC067734 Director - 2023-09-25
      STEPUP CREDITS AND CAPITAL PRIVATE LIMITED U67120GJ1994PTC149042 Director 2004-04-10 Ongoing
      SKYROSE FINVEST PRIVATE LIMITED U67120GJ1994PTC149136 Director 1994-10-22 Ongoing
      STIFFEN CREDITS AND CAPITAL PRIVATE LIMITED U67120GJ1994PTC149747 Director 2004-04-10 Ongoing
      SOFOTEL INFRA PRIVATE LIMITED U70100MH1994PTC082506 Director 2006-11-30 Ongoing
      BINARIUS INFRA PRIVATE LIMITED U70109MH2022PTC395278 Director 2022-12-14 Ongoing
      DEEPAK CYBIT PRIVATE LIMITED U72200GJ2013PTC074728 Director 2013-04-26 Ongoing
      BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2012-04-16 Ongoing
      DEEPAK RESEARCH AND DEVELOPMENT FOUNDATION U74110PN1991NPL063062 Director 1991-08-23 Ongoing
      KAWANT DEVELOPMENT CORPORATION U85100MH2009NPL193842 Director 2009-07-06 Ongoing
      Other Directorships of ILA DEEPAK MEHTA
      Company Name CIN Designation Appointment Date Cessation
      OXOC CHEMICALS LIMITED U20296GJ2024PLC148316 Director 2024-02-05 Ongoing
      DEEPAK NOVOCHEM TECHNOLOGIES LIMITED U24100GJ2007PLC101165 Director 2007-08-06 Ongoing
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2017-06-26
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2017-06-26 Ongoing
      PRANAWA LEAFIN PRIVATE LIMITED U65920GJ1994PTC149029 Director 2006-06-09 Ongoing
      HARDIK LEAFIN PRIVATE LIMITED U65990GJ1994PTC149030 Director 2006-06-09 Ongoing
      STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149032 Additional Director - 2019-09-28
      STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149032 Director 2019-09-28 Ongoing
      STIGMA CREDITS AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149045 Director 2006-06-07 Ongoing
      CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED U65990GJ1994PTC149047 Director 2006-06-07 Ongoing
      SUNDOWN FINVEST PRIVATE LIMITED U65990GJ1994PTC149768 Director 2006-06-09 Ongoing
      GREYPOINT INVESTMENTS PRIVATE LIMITED U65990MH1992PTC067734 Director - 2023-09-25
      STEPUP CREDITS AND CAPITAL PRIVATE LIMITED U67120GJ1994PTC149042 Director 2006-10-07 Ongoing
      SKYROSE FINVEST PRIVATE LIMITED U67120GJ1994PTC149136 Director 2006-06-09 Ongoing
      STIFFEN CREDITS AND CAPITAL PRIVATE LIMITED U67120GJ1994PTC149747 Director 2006-06-07 Ongoing
      VOIDCOIN SOFTWARE PRIVATE LIMITED U72900MH2013PTC242613 Director 2013-04-29 Ongoing
      DEEPAK RESEARCH AND DEVELOPMENT FOUNDATION U74110PN1991NPL063062 Director appointed in casual vacancy 2023-09-04 Ongoing
      DEEPAK MEDICAL FOUNDATIONS U85100MH1980NPL023630 Director 2019-06-17 Ongoing
      KAWANT DEVELOPMENT CORPORATION U85100MH2009NPL193842 Additional Director - 2023-09-13
      KAWANT DEVELOPMENT CORPORATION U85100MH2009NPL193842 Director 2023-08-17 Ongoing

      CIN Company Name Company Address
      U65990GJ1994PTC149030 HARDIK LEAFIN PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH,PRODUCTIVITY ROAD, AKOTA,Vadodara,Vadodara,Gujarat,390020-India
      U65990GJ1994PTC149032 STOREWELL CREDITS AND CAPITAL PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH,PRODUCTIVITY ROAD, AKOTA,Vadodara,Vadodara,Gujarat,390020-India
      U65990GJ1994PTC149047 CHECKPOINT CREDIT AND CAPITAL PRIVATE LIMITED Office No. 103, Tanishq Complex, Opp. SBI Urmi Branch,Productivity Road, Akota,Vadodara,Vadodara,Gujarat,390020-India
      U72200GJ2013PTC074728 DEEPAK CYBIT PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH, PRODUCTIVITY ROAD, , Vadodara, Gujarat, India - 390020
      U67120GJ1994PTC149136 SKYROSE FINVEST PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH, PRODUCTIVITY ROAD, , Vadodara, Gujarat, India - 390020
      U65990GJ1994PTC149045 STIGMA CREDITS AND CAPITAL PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH PRODUCTIVITY ROAD, AKOTA , Vadodara, Gujarat, India - 390020
      U65990GJ1994PTC149768 SUNDOWN FINVEST PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH PRODUCTIVITY ROAD, AKOTA , Vadodara, Gujarat, India - 390020
      U65920GJ1994PTC149029 PRANAWA LEAFIN PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH PRODUCTIVITY ROAD, AKOTA , Vadodara, Gujarat, India - 390020
      U67120GJ1994PTC149042 STEPUP CREDITS AND CAPITAL PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH PRODUCTIVITY ROAD, AKOTA , Vadodara, Gujarat, India - 390020
      U67120GJ1994PTC149747 STIFFEN CREDITS AND CAPITAL PRIVATE LIMITED OFFICE NO. 103, TANISHQ COMPLEX, OPP. SBI URMI BRANCH PRODUCTIVITY ROAD, AKOTA , Vadodara, Gujarat, India - 390020
      U74140GJ1989PTC128553 DCS INFOTECH PRIVATE LIMITED Office No. 103, Tanishq Complex, Opp. SBI Urmi Branch, Productivity Road, Akota , Vadodara, Gujarat, India - 390020
      U24290GJ2022PTC130623 HYSPEC CHEMICALS PRIVATE LIMITED Office No. 103, Tanishq Complex,,Opposite SBI Urmi Branch, Productivity Road,,Vadodara,Vadodara,Gujarat,390020-India
      U68100GJ2026PTC175339 DEEPAK PRIME SPACES PRIVATE LIMITED 103, Tanishq Complex,,Opp. SBI Urmi Branch,,Vadodara,Vadodara,Gujarat,390020-India
      U72900GJ2015PTC081945 NEWONE TECHNOLOGIES PRIVATE LIMITED 102 Tanisque Complex, Opp SBI Urmi Four Rasta Productivity Road, Akota , Vadodara, Gujarat, India - 390020
      U28299GJ2023PTC142943 SAMKITI ENVIRONMENT AND ENGINEERING SOLUTIONS PRIVATE LIMITED FIRST FLOOR, OFFICE NO-13 & 14, VRUND COMPLEX, NEAR URMI CROSSING ROAD, BPC ROAD, , Vadodara, Gujarat, India - 390020
      U22211GJ1994PTC023052 ADITI OFFSET PRIVATE LIMITED 103 KAMDHENU BUSINESS COMPLEX OPP : SBI - AKOTA - BPC ROAD , VADODARA, Gujarat, India - 390020
      U52100GJ2011PTC067011 SAMPATI MULTILINK PRIVATE LIMITED T-10, VRUND COMPLEX, URMI CHAR RASTA, PRODUCTIVITY ROAD, NEXT TO SBI, AKOTA, , VADODARA, Gujarat, India - 390020
      U74999GJ2018PTC100646 DOYENNE MULTIPORT PRIVATE LIMITED 302, Tanishq, 66/A, Shrinagar Co-op. Hsg Opp. S.B.I., Productivity Road, Akota , Vadodara, Gujarat, India - 390020
      U62099GJ2023PTC139415 VRUN CYBER GAMES PRIVATE LIMITED FL No 11, Sahajanana Apartment,,Tarang Society, Opp. Akota Stadium, Productivity Road,Vadodara,Vadodara,Gujarat,390020-India
      U24231GJ2003PTC041913 AMI DRUGS AND SPECIALITY CHEMICALS PRIVATE LIMITED 201 TANISHQ OPP SBIURMIBR PRODUCTIVITY ROAD , VADODARA, Gujarat, India - 390020
      U72200GJ2008PTC055461 KRISHNA INFO-WEB PRIVATE LIMITED 103, GAJANAN COMPLEX, OPP. TUBE COMPANY, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390020
      U27100GJ1998PTC033962 SHREE SHIVSHAKTI FASTENERS PRIVATE LIMITED T-3, Vrund Complex, Urmi Char Rasta Productivity Road, Akota , Vadodara, Gujarat, India - 390020
      U72200GJ2020PTC112283 ENTRIVIS TECH PRIVATE LIMITED OFFICE NO. 31 THIRD FLOOR FLORENCE PRIDE OPP CORP GARDEN SUN PHARMA ROAD , VADODARA, Gujarat, India - 390020
      U80903GJ2012PTC072331 R J VISION PRIVATE LIMITED HOUSE NO-1 ISHAAN DUPLEX, NR. RATNAKAR SOC., OPP. YASH COMPLEX, GOTRI ROAD, , VADODARA, Gujarat, India - 390020
      U45200GJ2013PTC074599 BHUMI PROCON PRIVATE LIMITED OFFICE NO-202, OPAL-2, OPP. SILVER OAK BUILDING, B.P.C. ROAD, AKOTA , VADODARA, Gujarat, India - 390020
      U80302GJ2008PTC055404 RUDRAKSH ACADEMY PRIVATE LIMITED 103, GAJANAND COMPLEX, OPP. TUBE CO., OLD PADRA ROAD, , VADODARA, Gujarat, India - 390020
      AAM-3873 SAFALYA REALTY LLP 14/A, PURSHOTTAM NAGAR, PRODUCTIVITY ROAD NEAR URMI CROSS ROAD, VADODARA, Gujarat, India - 390020
      U74140GJ1999PTC036359 SAFALYA REALTY PRIVATE LIMITED 14/A, PURSHOTTAM NAGAR, PRODUCTIVITY ROAD NEAR URMI CROSS ROAD , VADODARA, Gujarat, India - 390020
      AAB-1795 AMEYA NIPPON TOOLS & FIXINGS LLP PLOT NO. 10, RADHA KRISHNA CROSS ROAD, NEXT TO PF OFFICE, AKOTA ROAD, VADODARA, Gujarat, India - 390020
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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
      Download Audited Financials
      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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