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  • Complaints
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LEAFINITI BIOENERGY PRIVATE LIMITED

CIN: U11202MH2020PTC337388 As on: 2024-09-01

LEAFINITI BIOENERGY PRIVATE LIMITED (CIN: U11202MH2020PTC337388) is a Private company incorporated on 07 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 140960000.00.

LEAFINITI BIOENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEAFINITI BIOENERGY PRIVATE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].

Directors of LEAFINITI BIOENERGY PRIVATE LIMITED are VIJAYKUMAR MURUGESH NIRANI, SUBHRANSU SEKHAR BISWAL, and VISHAL NIRANI.

LEAFINITI BIOENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U11202MH2020PTC337388 and its registration number is 337388. Users may contact LEAFINITI BIOENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEAFINITI BIOENERGY PRIVATE LIMITED is Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092.

Current status of LEAFINITI BIOENERGY PRIVATE LIMITED is - Active.

Basic Information

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  • 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 Names

Previous CINs

ZaubaCorp's company report for LEAFINITI BIOENERGY 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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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 LEAFINITI BIOENERGY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LEAFINITI BIOENERGY
DIN Director Name Designation Appointment Date
07413777 VIJAYKUMAR MURUGESH NIRANI Director 2020-02-07
07418896 SUBHRANSU SEKHAR BISWAL Director 2020-02-07
08434032 VISHAL NIRANI Managing Director 2024-06-06
Past Directors & Key Managerial Personnel of LEAFINITI BIOENERGY
DIN Director Name Designation Appointment Date Cessation
07413777 VIJAYKUMAR MURUGESH NIRANI Director - 2024-03-31
08434032 VISHAL NIRANI Director - 2024-04-01
09347585 HIREN VALJIBHAI GEDIYA Company Secretary - 2024-01-31
Other Directorships of VIJAYKUMAR MURUGESH NIRANI
Company Name CIN Designation Appointment Date Cessation
ACCUTRADE GLOBAL LLP ABB-8029 Designated Partner 2024-04-10 Ongoing
SUSTAINABLE BIOFUEL SOLUTIONS BIOENERGY PRIVATE LIMITED U13100MH2018PTC307356 Director - 2019-10-25
TURACO SPIRITS PRIVATE LIMITED U15100KA2017PTC108488 Director - 2023-07-19
MRN CANEPOWER AND BIOREFINERIES PRIVATE LIMITED U15400KA2020PTC136390 Director - 2021-03-28
MRN BHIMA SUGAR AND POWER PRIVATE LIMITED U15400KA2020PTC137369 Director - 2022-01-20
TRUALT BIOENERGY LIMITED U15400KA2021PLC145978 Director - 2022-11-27
TRUALT BIOENERGY LIMITED U15400KA2021PLC145978 Managing Director 2021-03-31 Ongoing
NIRANI SUGARS LIMITED U15421KA1995PLC019340 Director - 2019-01-01
NIRANI SUGARS LIMITED U15421KA1995PLC019340 Managing Director 2020-01-16 Ongoing
NIRANI SUGARS LIMITED U15421KA1995PLC019340 Whole-time director - 2020-01-16
NIRANI SUGARS LIMITED U15424KA2020PLC142790 Director 2020-12-30 Ongoing
BADAMI SUGARS LIMITED U15429KA2002PLC029955 Additional Director 2020-12-20 Ongoing
NIRANI ENERGY PRIVATE LIMITED U40106KA2022PTC164176 Director - 2024-03-18
SHREE KEDARNATH SUGAR AND AGRO PRODUCTS LIMITED U51229KA2001PLC160580 Additional Director - 2021-11-28
SHREE KEDARNATH SUGAR AND AGRO PRODUCTS LIMITED U51229KA2001PLC160580 Director 2021-11-28 Ongoing
SWARNIM MERCHANTS PVT LTD U51909KA1994PTC180760 Director 2021-08-26 Ongoing
NIRANI HOSPITALITY PRIVATE LIMITED U55101KA2023PTC171763 Director - 2024-03-18
MRN FINANCE (INDIA) PRIVATE LIMITED U65990KA2020PTC135262 Director - 2024-03-18
NIRANI HOLDINGS PRIVATE LIMITED U65990KA2022PTC169124 Director 2022-12-16 Ongoing
Other Directorships of SUBHRANSU SEKHAR BISWAL
Company Name CIN Designation Appointment Date Cessation
ZEUSNJOVE DIAGNOSTICS LLP AAK-3042 Designated Partner 2017-08-11 Ongoing
SUSTAINABLE BIOFUEL SOLUTIONS BIOENERGY PRIVATE LIMITED U13100MH2018PTC307356 Director - 2019-11-13
SUSTAINABLE BIOFUEL SOLUTIONS BIOENERGY PRIVATE LIMITED U13100MH2018PTC307356 Whole-time director 2019-11-13 Ongoing
MAX REFINERY LIMITED U23101KA2014PLC077336 Additional Director 2018-01-08 Ongoing
NEWALT ENERGY PRIVATE LIMITED U23209MH2021PTC360938 Director 2021-05-24 Ongoing
TECHNIVO SOLUTIONS PRIVATE LIMITED U62091OD2024PTC046734 Director 2024-08-30 Ongoing
DIIP FASHION AND BEAUTY PRIVATE LIMITED U74110MH2019PTC321460 Director 2019-02-19 Ongoing
SS BISWAL VENTURES PRIVATE LIMITED U74999MH2018PTC305802 Director - 2019-11-13
SS BISWAL VENTURES PRIVATE LIMITED U74999MH2018PTC305802 Whole-time director 2019-11-13 Ongoing
CHEEKI FASHION & BEAUTY PRIVATE LIMITED U74999MH2019PTC319110 Director - 2020-12-17
Other Directorships of VISHAL NIRANI
Company Name CIN Designation Appointment Date Cessation
ACCUTRADE GLOBAL LLP ABB-8029 Designated Partner 2022-07-20 Ongoing
FLAVOURITE DELICACIES LLP ACE-3139 Designated Partner 2023-12-10 Ongoing
TRUALT BIOENERGY LIMITED U15400KA2021PLC145978 Director - 2024-03-31
TRUALT BIOENERGY LIMITED U15400KA2021PLC145978 Whole-time director 2021-03-31 Ongoing
NIRANI SUGARS LIMITED U15424KA2020PLC142790 Additional Director - 2021-12-29
NIRANI SUGARS LIMITED U15424KA2020PLC142790 Director 2021-10-19 Ongoing
BADAMI SUGARS LIMITED U15429KA2002PLC029955 Director 2020-07-21 Ongoing
SHRI SAI PRIYA SUGARS LIMITED U15429KA2002PLC030008 Director 2019-04-26 Ongoing
NIRANI ENERGY PRIVATE LIMITED U40106KA2022PTC164176 Director - 2024-03-18
SHREE KEDARNATH SUGAR AND AGRO PRODUCTS LIMITED U51229KA2001PLC160580 Managing Director 2020-12-20 Ongoing
NIRANI HOSPITALITY PRIVATE LIMITED U55101KA2023PTC171763 Director - 2024-03-18
NIRANI HOLDINGS PRIVATE LIMITED U65990KA2022PTC169124 Director 2022-12-16 Ongoing
NADAHALLI ETHANOL AND ALLIED INDUSTRIES LIMITED U74999KA2020PLC139099 Additional Director - 2023-09-29
NADAHALLI ETHANOL AND ALLIED INDUSTRIES LIMITED U74999KA2020PLC139099 Director - 2024-05-03
TEJAS INTERNATIONAL EDUCATIONAL INSTITUTIONS U80903KA2012NPL064830 Additional Director - 2021-07-10
Other Directorships of HIREN VALJIBHAI GEDIYA
Company Name CIN Designation Appointment Date Cessation
LEGALBRIGHT CONSULTANCY LLP AAY-8929 Designated Partner 2021-10-05 Ongoing
COMFORT INTECH LIMITED L74110DD1994PLC001678 Company Secretary - 2021-07-15
NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Company Secretary - 2022-05-31

CIN Company Name Company Address
U13100MH2018PTC307356 SUSTAINABLE BIOFUEL SOLUTIONS BIOENERGY PRIVATE LIMITED Orchid Plaza, Office No-606, 6th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, , Borivali West, Maharashtra, India - 400092
U74999MH2018PTC305802 SS BISWAL VENTURES PRIVATE LIMITED Orchid Plaza, Office No-606, 6th Floor, Opp. Gokul Shopping Centre, Off S.V. Road, , Borivali West, Maharashtra, India - 400092
AAZ-6542 BHAGIRATHI LEARNING SOLUTIONS LLP Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092
U74140MH2020PTC339445 K2CORP AUTOMATION PRIVATE LIMITED OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092
U74999MH2020FTC345717 SYSTEM LOGISTICS INDIA PRIVATE LIMITED Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092
U74999MH2019FTC329526 MIGHTYHIVE INDIA PRIVATE LIMITED Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092
ABB-4913 WEALTH SAVERS CONSULTING LLP OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
U74909MH2015PTC262202 LEGALJINI TRUSTEESHIP SERVICES PRIVATE LIMITED 301, Orchid Plaza, Near Mrud Kishor Bldg., Behind Gokul Shopping Centre,,Natakwala Lane, Off S. V. Road,,Borivali West,Mumbai,Maharashtra,400092-India
U74220MH2013FTC245196 SHISEIDO INDIA PRIVATE LIMITED Office No. 05, 1st floor Harismruti CHSL, S.V.P Road,Opposite HDFC Bank, Borivali West, , Borivali West, Maharashtra, India - 400092
L65100MH1994PLC076538 VAS INFRASTRUCTURE LIMITED (CN) Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
L24100MH1994PLC082609 DEEP DIAMOND INDIA LIMITED 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092
U72900MH2019FTC333432 OUTFIT7 STUDIOS PRIVATE LIMITED Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092
U31909MH2021PTC370292 ACWO LIFESTYLE PRIVATE LIMITED Flat No 6, 3rd Floor, Ratan CHS Ltd, Next to Gokul Shopping Center, Opp. Have li, S.V.RD , borivali West, Maharashtra, India - 400092
U90001MH2021FTC366074 BIOCLEANER INDIA PRIVATE LIMITED Office No. 202, Second Floor, 765 Fly Edge CHS Ltd. S. V. Road, Kora Kendra, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092
U74210MH2019PTC327276 MAHESH ELECTRO INDUSTRIES PRIVATE LIMITED 201-B, Bhattad Tower, Opp Kora Kendra Ground R N Bhattad Road, Off S. V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
ACB-1303 NemiNavkar Construction LLP OFFICE NO 310 THIRD FLOOR AURA BIPLEX SENATE PREMISES COP -OP SOCABOVE KALYAN JWELLERS S V ROAD BORIVALI Borivali West, Maharashtra, India - 400092
U45200MH1974PTC017545 IMPRINT ESTATES PRIVATE LIMITED B/22, GROUND FLOOR, BORIVALI VYOMESH CHS LTD, OPP. GOKUL HOTEL,NEXT TO SWAMINARAYAN TEMPLE, S.V.P ROAD , BORIVALI WEST, Maharashtra, India - 400092
U72900MH2019PTC323351 WAGEPOINT INDIA PRIVATE LIMITED Office no. 05, 1st Floor Harismruti CHSL Opp HDFC Bank, S.V.P. Road , Borivali West, Maharashtra, India - 400092
U74999MH2016FTC282072 AAC TECHNOLOGIES INDIA PRIVATE LIMITED Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092
U74999MH2017FTC303166 GLOBCONVERINC TECHNOLOGY SYSTEM INDIA PRIVATE LIMITED Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092
U74999MH2019FTC319055 DEGREED APAC PRIVATE LIMITED Office no. 05, 1st floor Harismruti CHSL opp. HDFC Bank S.V.P. Road , Borivali West, Maharashtra, India - 400092
ACN-6982 SAKAN IMPEX LLP Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092
AAW-3751 VENCON REALTY AND INFRASTRUCTURE LLP Office No. B-17, Star Trade Centre CHS LTD,Plot No. 57, S V Road, Near Thakkare Hall, Borivali West, Maharashtra, India - 400092
U51101MH2011PTC224779 WISDOM ELECTRONICS PRIVATE LIMITED SHOP NO. 34, GR FLOOR, GOKUL SHOPPING CENTRE, S V ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
U24233MH2014PTC253001 VARDHAMAN SKINCARE PRIVATE LIMITED 103,1st Floor,Orchid Plaza,Natakwala Lane, off S.V Road,Near Platform No.1,Borivali West, , Mumbai, Maharashtra, India - 400092
U69202MH2024PTC424591 GURUSHIVA MANAGEMENT PRIVATE LIMITED Office No B 109 1ST FLOOR AT,DATTANI OPP KORA KENDRA OFF S V Road, Near Macd,Borivali West,Mumbai,Maharashtra,400092-India
U45200MH1988PTC048618 SHUBHJIVAN BUILDERS PRIVATE LIMITED 801 SHUBHJIVAN ARCADE S. V. ROAD, BORIVALI (WEST), OPP. MOKSH PLAZA , Borivali West, Maharashtra, India - 400092
U27205MH2008PTC183005 ELEGLANCE JEWELLERY PRIVATE LIMITED 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092
ACJ-3493 AADI ABHINANDAN INFRA LLP Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100394918 2020-11-13 2023-08-23 - 320,600,000.00 Canara Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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Company Identifier Name Percentage of Shares Held

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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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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