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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
REGAIN LEAFIN PRIVATE LIMITED
CIN: U65990MH1994PTC082228 As on: 2026-07-13
REGAIN LEAFIN PRIVATE LIMITED (CIN: U65990MH1994PTC082228) is a Private company incorporated on 21 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 105000.00 and its paid up capital is Rs. 105000.00.
REGAIN LEAFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.REGAIN 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 REGAIN LEAFIN PRIVATE LIMITED are MUKTIKUMAR NARSAJI SHAH, and DHWANI SUBHASHBHAI BHATT.
REGAIN LEAFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC082228 and its registration number is 82228. Users may contact REGAIN LEAFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGAIN LEAFIN PRIVATE LIMITED is C-11/11 1ST FLOOR MAHIBHAVAN S V RD GOREGAON WEST , MUMBAI, Maharashtra, India - 400066.
Current status of REGAIN 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 CINs
ZaubaCorp's company report for REGAIN 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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Purchase full report of REGAIN 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 REGAIN 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 REGAIN LEAFIN
| DIN | Director Name | Designation | Appointment Date |
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| 02073299 | MUKTIKUMAR NARSAJI SHAH | Director | 1994-10-21 |
| 03554505 | DHWANI SUBHASHBHAI BHATT | Director | 2005-04-01 |
Past Directors & Key Managerial Personnel of REGAIN LEAFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKTIKUMAR NARSAJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MUKTI WELFARE FOUNDATION | U85191MH2012NPL237167 | Director | 2012-10-23 | Ongoing |
Other Directorships of DHWANI SUBHASHBHAI BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2017PTC292877 | ATOP DIGITAL TECHNOLOGY CONSULTING SERVICES PRIVATE LIMITED | Unit no. 1108,11th floor,Western Edge II Premises C.S. Ltd,Western Express highway,Behind Metro mall , Mumbai, Maharashtra, India - 400066 |
| U72900MH2018PTC311483 | ONUS DIGITAL SERVICES PRIVATE LIMITED | 104,Devraj Bldg., C Wing, S.V. Road Nr. Ratna Hotel, Goregaon West, , MUMBAI, Maharashtra, India - 400062 |
| U93090MH2017PTC300917 | BONIFACE OFFSHORE ENERGY PRIVATE LIMITED | B/001,UPPER BASEMENT FLOOR, WESTERN EDGE -11, C C I COMPOUND VILLAGE MAGATHANE, , BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| ABB-3610 | GOHEL BROS IT & LEGAL CONSULTING LLP | FLAT NO.1102, WING C, FLOOR NO.11 CLARION-C, VASANT MARVEL,W E HIGHWAY , NEAR MTNL BORIVALI (E),Borivali East,Mumbai,Maharashtra,India-400066 |
| U55101MH2025PTC438111 | MYOTEL SUITES AND HOTEL PRIVATE LIMITED | 28/202, 1st Floor,Kuldeep C.H.S. L.T.D.,Borivali East,Mumbai,Maharashtra,400066-India |
| AAC-7579 | KADELARA ENTERPRISES LLP | A-701, 7TH FLOOR SAMARPAN EXOTICA C. H. S. LTD. WEST. EXP. HIGHWAY, MAGATHANE, BORIVALI(EAST) MUMBAI, Maharashtra, India - 400066 |
| U33100MH2018PLC313189 | CHEMINO PHARMA LIMITED | OFFICE NO. 303,3RD FLOOR,WESTERN EDGE 1,C.T.S. NO 163 &165-A DATTAPADA ROAD,BORIVALI EAST, MAGATHANE , MUMBAI, Maharashtra, India - 400066 |
| AAG-9150 | KGC INFRA INTERNATIONAL LLP | Evershine Chs, 3rd Floor Flat No 11, Versova Main, Above SBI Bank, Andheri(W), Mumbai 400066. MUMBAI, Maharashtra, India - 400053 |
| U72200MH2020OPC341515 | SECURITYIUM (OPC) PRIVATE LIMITED | C/285, 1st Floor, Dreams The Mall, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| AAE-8416 | PRIME GEMS & JEWELLERY PROCESSOR LLP | C 6 GOBIND & RAM CHS LTD, AZAD ST IRLA BRIDGE, OPP S V RD, ANDHERI (W), Mumbai, Maharashtra, India - 400058 |
| AAZ-0422 | MAVERIK BUSINESS ADVISORS LLP | Ekta Meadows C.H.S. Ltd., C Wing, Flat No. 2401 24thFloor, Siddharth Nagar, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| U65990MH1994PTC082870 | MERIGOLD FINVEST AND PROPERTY PRIVATE LIMITED | 11/6 MHB COLONY,GORAI ROAD,BORIVALI WEST, , MUMBAI-400066, Maharashtra, India - 000000 |
| U99999MH1997PTC107658 | PLUTO J K INSTITUTE FOR COMPUTERS PRIVATE LIMITED | 2,RATAN BLDG.,S V ROAD,BORIVALI WEST, , MUMBAI-400066, Maharashtra, India - 000000 |
| U74999MH2022PTC380720 | VISTAVIBE CONSULTANT PRIVATE LIMITED | 601 C.T.S. NO.432 SAGAR NIWAS CATER RD. NO.5 BORIVALI EAST OPP.RDS 023/041,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U45202MH1989PTC054494 | MYCRONE DEVELOPERS PRIVATE LIMITED | 11 KIRAN KUNJM G CROSS RD BORIVLI E , MUMBAI, Maharashtra, India - 400066 |
| U56102MH2025PTC449693 | SARNIX VENTURES PRIVATE LIMITED | C-11/203, Pankaj CHS,,Ashokvan, Borivali Ea,Borivali East,Mumbai,Maharashtra,400066-India |
| AAC-1044 | MARKET BUDDY INSTITUTE LLP | C S NAGAR, RAJU SADGURU CHS, DATTAPADA RD BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| ACL-5994 | TRINAY ENTERPRISES & SOLUTIONS LLP | C/O Riyaset Ahmmed, Nutan Nagar,S V Road,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U70200MH2023OPC405987 | GROWFICIENCY CONSULTING (OPC) PRIVATE LIMITED | C-303. 3RD FLOOR COUNTRY,DATTAPADA ROAD BORIVALI,Borivlai East,Mumbai,Maharashtra,400066-India |
| U67120MH1999PTC118667 | R R PARIKH SHARE BROKERS PRIVATE LIMITED | 11-A, MOHAN APTS, 1ST CARTER ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U78100MH2025PTC461523 | HIRETRIX PRIVATE LIMITED | 11, SHARMA CHL, G.C. MARG,SAWAR PADA, OM SHIVSHAKTI,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACQ-5320 | GSS SPARK INDIA ELECTRIC LLP | Shop 11 and 12 Ground Flr,RiddhiSiddhiComp,MG RD,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74900MH2010PTC199783 | SHREE RENUKAMATA INFRASTRUCTURE PRIVATE LIMITED | V/18-101, SUVARNADURGA C.H.S. LTD., ASHOKAVAN, BORIVILI EAST , MUMBAI, Maharashtra, India - 400066 |
| U85300MH2021NPL365480 | SHAMKRIS CHARITY FOUNDATION | B/001, Upper Basement Floor, Western Edge 11, Magathane, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAZ-4891 | MOKSHA WAREHOUSE LEASE & DEVELOPMENT LLP | A3, Daulat Ngr, S V Rd, Borivali East, Opp Punjab National Bank, Mumbai, Maharashtra, India - 400066 |
| U45200MH1995PTC087251 | SAROVAR STRUCTURES PRIVATE LIMITED | 13 PARAS DARSHANOPP BANK OF BARODA GR.FLOOR,S V ROAD BORIVALI , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2017PTC292699 | R.O.W MULTITRADE PRIVATE LIMITED | C-102 Shantidwar 1st Floor Shantivan, NR NHB, Krishna Nagar Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| ABB-5619 | J.H. LawGical Solutions LLP | 104, Tatkar House, 1st Floor,,Behind Shankar Mandir, Main Kasturba Rd, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U67120MH1996PTC102263 | RAMKY TRADING PRIVATE LIMITED | C-1, 1ST FLOOR, EVERAST BUILDING, OPP. BMC SCHOOL, DATTAPAD ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
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- Email ID
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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.
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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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