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LEFIN (INDIA) PRIVATE LIMITED




Lefin (india) Private Limited is a Private incorporated on 05 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Lefin (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lefin (india) Private Limited are Ritu Agarwal and Anuj Goyal.

Lefin (india) Private Limited's Corporate Identification Number is (CIN) U51909DL1995PTC064093 and its registration number is 64093.Its Email address is [email protected] and its registered address is Unit No. 154, 1st Floor, CSC, CR Park Market No. 1, New Delhi South Delhi DL 110019 IN.

Current status of Lefin (india) Private Limited is - Active.

Company Details

CIN

U51909DL1995PTC064093

Company Name

LEFIN (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

64093

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 1995

Age of Company

29 years, 2 month, 24 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LEFIN (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Unit No. 154, 1st Floor, CSC, CR Park Market No. 1, New Delhi South Delhi DL 110019 IN

Director Details

DINDirector NameDesignationAppointment Date

01540309

RITU AGARWAL

Director

12 March 2010

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Director

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51909DL1995PTC064093
LEFIN (INDIA) PRIVATE LIMITEDUnit No. 154, 1st Floor, CSC, CR Park Market No. 1, New Delhi South Delhi DL 110019 IN
U01403DL2015PTC281628
NANDGAON AGRI RESEARCH & DEVELOPEMENTS PRIVATE LIMITEDUnit No. 154, 1st Floor, CSC, CR Park Market No. 1, New Delhi South Delhi DL 110019 IN
U01403DL2015PTC284392
FARMJOY CROP RESEARCH PRIVATE LIMITEDUnit No. 154, 1st Floor, CSC, CR Park Market No. 1, New Delhi South Delhi DL 110019 IN
U74900DL2011PTC225928
NIVEDITA PHARMA PRIVATE LIMITEDUnit No. 154, 1st Floor, CSC, CR Park Market No. 1, New Delhi South Delhi DL 110019 IN
U74140DL2008PTC181981
PRATIBHA CONSULTANTS PRIVATE LIMITEDUnit No. 154, 1st Floor, CSC, CR Park Market No. 1, New Delhi South Delhi DL 110019 IN
U52190DL2013PTC248898
SARVASUKHI MARKETING PRIVATE LIMITEDUnit No. 154, 1st Floor, DDA Market No. 1, CR Park NEW DELHI DL 110019 IN
U01100DL1995PTC253291
RIDDHISH AGRI PRODUCTS PRIVATE LIMITEDUnit No. 154, First Floor, DDA Market No.1, CR Park, New Delhi New Delhi DL 110019 IN
U45400DL2008PTC174516
KARTIKEYA SHELTERS PRIVATE LIMITEDUnit No. 154. Ist Floor, DDA Market No.1, Chitranjan Park New Delhi South Delhi DL 110019 IN
U51909DL2008PTC177312
BHAVIK MARKETING SERVICES PRIVATE LIMITEDUnit No. 154, First Floor, DDA Market No.1, CR Park, New Delhi DL 110019 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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