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SANTOOR LEAFIN PRIVATE LIMITED




Santoor Leafin Private Limited is a Private incorporated on 12 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 10,871,290. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Santoor Leafin 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 Santoor Leafin Private Limited are Hiren Shantilal Kothari, Manish Bhatia, Rahul Premnath Bhatia, Rajiv Bhatia Premnath and Alok Bhatia.

Santoor Leafin Private Limited's Corporate Identification Number is (CIN) U65910MH1994PTC080321 and its registration number is 80321.Its Email address is [email protected] and its registered address is 10, Floor-grd, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN.

Current status of Santoor Leafin Private Limited is - Active.

Company Details

CIN

U65910MH1994PTC080321

Company Name

SANTOOR LEAFIN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

80321

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 August 1994

Age of Company

29 years, 7 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹50,000,000

Paid up capital

₹10,871,290

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 SANTOOR LEAFIN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10, Floor-grd, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00050830

HIREN SHANTILAL KOTHARI

Director

28 September 1994

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00449226

MANISH BHATIA

Director

28 September 1994

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TARUSH INFRASTRUCTURE PRIVATE LIMITED

Director

06 May 2003

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02165319

RAHUL PREMNATH BHATIA

Director

28 September 1994

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AMAR DRUMS PRIVATE LIMITED

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A B BUILDERS AND DEVELOPERS PRIVATELIMITED

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P B MARKIN PRIVATE LIMITED

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10 October 1996

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02861671

RAJIV BHATIA PREMNATH

Director

12 January 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rajiv Bhatia Premnath is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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03058701

ALOK BHATIA

Director

02 January 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Alok Bhatia is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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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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