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
MODEST LEAFIN PRIVATE LIMITED
CIN: U99999MH1997PTC109408 As on: 2026-07-13
MODEST LEAFIN PRIVATE LIMITED (CIN: U99999MH1997PTC109408) is a Private company incorporated on 14 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.MODEST LEAFIN PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of MODEST LEAFIN PRIVATE LIMITED are DINESH MUNDHRA, SANTOSH MURLIDHARJI SONI, and SONIA MUNDHRA.
MODEST LEAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC109408 and its registration number is 109408. Users may contact MODEST LEAFIN PRIVATE LIMITED on its Email address - . Registered address of MODEST LEAFIN PRIVATE LIMITED is 1, TAPARIA TRACE,ADALAT ROAD AURANGABAD, MAHARASHTRA , W.E.F. 28/09/2000AURANGABAD, Maharashtra, India - 000000.
Current status of MODEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODEST 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 MODEST LEAFIN
Purchase full report of MODEST LEAFIN
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 MODEST 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODEST LEAFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389283 | DINESH MUNDHRA | Director | 2000-09-12 |
| 07527703 | SANTOSH MURLIDHARJI SONI | Director | 2000-09-12 |
| 08094838 | SONIA MUNDHRA | Director | 2000-09-12 |
Past Directors & Key Managerial Personnel of MODEST LEAFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH MUNDHRA
Other Directorships of SANTOSH MURLIDHARJI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKET ALGORITHM PRIVATE LIMITED | U74999PN2016PTC165496 | Director | - | 2017-09-02 |
Other Directorships of SONIA MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA PACKAGINGS PRIVATE LIMITED | U21020MP2010PTC023730 | Additional Director | - | 2018-09-30 |
| MALWA PACKAGINGS PRIVATE LIMITED | U21020MP2010PTC023730 | Director | 2018-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC106885 | KUDOS BUSINESS SERVICES PRIVATE LIMITED | 102LOUIS BEELE,PLOT. NO. 85, TPS 3 16TH ROAD, BANDRA (W),1. , MUMBAI 400 050.(W.E.F.11.09.98, Maharashtra, India - 000000 |
| U65040MH1997PTC110461 | ORISON INSURANCE SERVICES PRIVATE LIMITE D | C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 , MUMBAI-400028.W.E.F.09.11.2001, Maharashtra, India - 000000 |
| U51900MH1995PTC091747 | BUSYBEE EXPORTS PRIVATE LIMITED | 11C- SAMBHAU TIRTH,2A BHULABHAI DESAI ROAD, HAJI ALI, MUMBAI-28 , W.E.F. 16/1/2002, Maharashtra, India - 000000 |
| U51900MH1984PLC034490 | SHREE KRUPA TRADE AND AGENCY LIMITED | 23, CAMA CHAMBER, 1ST FLOOR,N M ROAD, FORT MUMBAI - 23. , W.E.F. DT.28-7-2000, Maharashtra, India - 000000 |
| U31200MH1989PLC050552 | SARA POWERTECT LTD. | A-1, 004, LOKBHARTI, NEXT,TO DHL COURIER MAROL MAROSHI ROAD, ANDHERI, EAST, MUMBA I 59 , W.E.F. 14/09/2000, Maharashtra, India - 000000 |
| U65909MH1995PTC089824 | TOUCHWOOD CAPITAL MARKETS PRIVATE LIMITED | TARDEO A.C.MARKET BUILDINGROOM NO.28, 3RD FLOOR, TARDEO ROAD,MUMBAI-34 , W.E.F. DT.1-9-2000, Maharashtra, India - 000000 |
| U99999MH1978PTC020375 | DOSHI DIAMONDS PRIVATE LIMITED | ROOM NO.1, ELAM MAHEL,39/41,S.K.BOLE ROAD, DADAR WEST, , MUMBAI 28.W.E.F.15/10/04, Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U99999MH1999PTC118119 | BABCOCK AND WILCOX INDIA PRIVATE LIMITED | HARIANI & COMPANY,312, CENTURY ARCADE, NARANGI BAUG ROAD, OFF BOAT 99 , CLUB ROAD,PUNE-1.W.E.F21.6.99., Maharashtra, India - 000000 |
| U83543MH1994PTC083543 | CORE DYE INTERMEDIATE PRIVATE LIMITED | 209 2ND FLOOR, GHAANSHYAMTOWER, M.G. ROAD BORIVALI, EAST, MUMBAI.66. , W.E.F. 09.09.1996, Maharashtra, India - 000000 |
| U99999MH1996PTC104299 | KALPIT TRADING PRIVATE LIMITED | PARVATI SADANGROUND FLOOR, LIBERTY GARDEN, ROAD NO.2, MALAD WEST, , MUMBAI 64. W.E.F. 1.1.98, Maharashtra, India - 000000 |
| U63090MH2001PTC131134 | MAERSK LOGISTICS INDIA PRIVATE LIMITED | CG HOUSE, 11TH FLOOR,DR. ANNIE BESANT ROAD, WORLI COCLONY, MUMBAI 400 030. , W.E.F.16.09.2003 F.18, Maharashtra, India - 000000 |
| U01120MH1996PTC099645 | PARAM HARVEST PRIVATE LIMITED | TAPDIYE TERRACE,G.F. AURANGABAD. W.E.F.03.03.1997. , AURANGABAD.W.E.F 03.03.1997., Maharashtra, India - 000000 |
| U40100MH1992PTC069811 | ADVANTEC NETWORK SYSTEMS LIMITED | 4, TVS BUSINESS SERVICES,PRAK-ASH CHAMBERS 77 NAGINDAS RD, FORT,MUMBAI 23. , W.E.F. 28-09-2000., Maharashtra, India - 000000 |
| U51900MH1992PTC067101 | BANBURY IMPEX PRIVATE LIMITED | GALA NO.40, APOORVA INDUSTRIALESTATE, MAKWANA ROAD OFF AND HERI KURLA ROAD, ANDHERI EAST, , MUMBAI 59.W.E.F. 12.09.2001, Maharashtra, India - 000000 |
| U99999MH1996PTC102865 | SNAT FINANCER AND IINVESTORS PRIVATE LIMITED | E-92, MIDC WALUJ,AURANGABAD-431 136 , W.E.F. 1/4/2002, Maharashtra, India - 000000 |
| U65944MH1992PTC068075 | KAJAL FINANCE PVT.LTD. | 207,VIJAYA APARTMENTS,CEASOR ROAD, AMBOLI ANDHERI(W) MUMBAI-58. , W.E.F.01/09/1999, Maharashtra, India - 000000 |
| U74999MH1989PTC050721 | SHARP-O-GRAVURS (INDIA) PRIVATE LIMITED | F/103, MILLENIUM, 82-84-86,C.P. TANK ROAD, MUMBAI- 4 , W.E.F. 1/3/2002, Maharashtra, India - 000000 |
| U24200MH1988PTC046575 | VALPOI VALLEY BOTANICALS PRIVATE LIMITED | REM BIZCOURT, R-202, 2ND FLOORVEERA DESA ROAD ANDHERI(W), MUMBAI-400 053. , W.E.F. 06/09/2003., Maharashtra, India - 000000 |
| U36931MH1959PTC011504 | MONTANA SPORTS (INDIA) PRIVATE LIMITED | D/101, PRAVATI APTS.,MALVANI NO.1, MARVE ROAD, MALAD WEST , MUMBAI-95 W.E.F 1/12/88, Maharashtra, India - 000000 |
| U65990MH1989PTC054303 | UMOHA INVESTMENT AND FINANCE PRIVATE LIM ITED | DINACO JOYOT,ROAD NO.5TPS NO.III,GOLIBAR SANTACRUZ E , MUMBAI 55 W.E.F.25/1/95, Maharashtra, India - 000000 |
| U70100MH1997PTC106130 | PRANJAL PROPERTIES PRIVATE LIMITED | A-101, JAWALE BLDG.,380, N.C.KELKAR ROAD, DADAR (W), MUMBAI- 400 028. , MUMBAI.(W.E.F. 28.12.98)., Maharashtra, India - 000000 |
| U99999MH2001PTC131529 | INDICOM PERSONAL COMMUNICATIONS PRIVATE LIMITED | 411, 'C'WING, FLORAL DECKPLAZA, MIDC, CENTRAL ROAD NEAR SEEPZ, ANDHERI (E), , MUMBAI-93 W.E.F. 1/2/2002, Maharashtra, India - 000000 |
| U99999MH1971PTC014959 | RELIANCE MACHINE MANUFACTURERS PRIVATE LIMITED | 307, SHAH & NAHAR (WORLI),IND.ESTATE OFF DR.E.MOSES ROAD, WORLI, MUMBAI-400 0 18. , W.E.F.09/100/2003, Maharashtra, India - 000000 |
| U99999MH1980PTC022479 | RATAN CONSULTANTS PRIVATE LIMITED | 307, SHAH & NAHAR (WORLI)IND. ESTATE OFF DR.E.MOSES ROAD, WORLI, MUMBAI-400 0 18 , W.E.F.09/10/2003, Maharashtra, India - 000000 |
| U99999MH1996PTC104249 | ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED | GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000 |
| U99999MH2001PTC131089 | MULTINET COMPUTERS PRIVATE LIMITED | 24/1, RAMYA JEEVAN SOC., OPP.HOLYSPIRIT HOSPITAL MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI-93 W.E.F. 1/2/2002, Maharashtra, India - 000000 |
| U99999MH1997PTC112053 | MERIDIAN EARTH MOVERS PRIVATE LIMITED | UNIT NO.1, SAYED ESTATE,A.G.ROAD LOKMANYA TILAK NAGAR LINK ROAD, SAKI NAK A CHANDIVIL, ANDHERI (E), , MUMBAI W.E.F. 22/02/2001., Maharashtra, India - 000000 |
| U74999MH1995PTC086310 | BARONI SECURITIES SERVICES PRIVATE LIMIT ED | BLOCK-H, SHRI SADASHIV CO-OP.HOUSING SOCIETY, LTD 6TH ROAD GROUND FLOOR,SANTACRUZ(E), , MUMBAI400 055.(W.E.F.31.1.2001, 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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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.