CIN |
|
|
Company Name |
MULTILEAP FINVEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
304471 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 January 2018 |
|
Age of Company |
6 years, 2 month, 29 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 MULTILEAP FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
202, Ashwini, 2nd Floor, Ram Maruti Road, Dadar (W) Mumbai Mumbai City MH 400028 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00298999 |
Director |
19 January 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
00460886 |
Director |
19 January 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
03157446 |
Director |
19 January 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08024223 |
Director |
19 January 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08024231 |
Director |
19 January 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08024796 |
Director |
19 January 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08025168 |
Director |
19 January 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08025565 |
Director |
19 January 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2008PTC180926 |
PANCHSHEEL TECHNOLOGIES PRIVATE LIMITED | 202, 2nd Floor, Ashwini, Ram Maruti Road, Opp. Sindhudurg Hotel, Dadar (W), Mumbai Mumbai City MH 400028 IN |
L12235MH1975PLC018481 |
GARWARE MARINE INDUSTRIES LIMITED | 102, Buildarch Wisteria 1st Floor, Ram Maruti Road, Dadar (W) Mumbai Mumbai City MH 400028 IN |
U74999MH2018PTC315313 |
VEENASKILLS & INFRA DEVELOPMENTS PRIVATE LIMITED | 1, FLOOR -3, 22, ASHWINI NIWAS, RAM MARUTI ROAD, DADAR WEST, MUMBAI Mumbai City MH 400028 IN |
U74900MH2012PTC234759 |
RADHESHAA VENTURES PRIVATE LIMITED | 201, 2ND FLOOR VISHWAS CHS LTD RAM MARUTI ROAD DADAR (WEST) MUMBAI Mumbai City MH 400028 IN |
U67190MH2014PTC252398 |
MONETONIC FINANCIAL SERVICES PRIVATE LIMITED | Shah Sadan,Room No. 4,First floor, Ram Maruti Road,Dadar(W) Mumbai Mumbai City MH 400028 IN |
U93000MH2006PTC162747 |
D.S.G. SHIP SERVICES PRIVATE LIMITED | 101, 1st Floor, Buildarch Wisteria, Guru Anand CHSL, Ram Maruti Road, Dadar (W) Mumbai Mumbai City MH 400028 IN |
U29299MH1993PTC072259 |
PAI BROTHERS ENGINEERS PRIVATE LIMITED | 104, floor -1 Plot-131 Buildarch Wisteria, Ram Maruti Road, Guru Anand CHSL Shivaji Park Dadar(w mumbai Mumbai City MH 400028 IN |
U67100MH2020PTC346787 |
ONLINE TRIMURTHI ENTERPRISES PRIVATE LIMITED | 29-B, FLOOR-0, 50 A, NAKSHATRA MALL RANADE ROAD, DADAR (W) Mumbai City MUMBAI Mumbai City MH 400028 IN |
U74999MH2018PTC303646 |
SION TELE.COM PRIVATE LIMITED | Room No.15, 2nd Floor, Sai Niwas Laxmi Building, Gokhale Road (North), Dadar West, Mumbai - 400028 Mumbai Mumbai City MH 400028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250