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MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED

CIN: U65990MH1995PTC090847 As on: 2026-07-13

MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1995PTC090847) is a Private company incorporated on 20 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 20100000.00.

MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAXWORTH LEAFIN AND INVESTMENT 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 MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED are MANISH KHANDELWAL, and PAWAN KHANDELWAL.

MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC090847 and its registration number is 90847. Users may contact MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED is 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009.

Current status of MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for MAXWORTH LEAFIN AND INVESTMENT 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 MAXWORTH LEAFIN AND INVESTMENT 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 MAXWORTH LEAFIN AND INVESTMENT
DIN Director Name Designation Appointment Date
00428530 MANISH KHANDELWAL Director 2020-12-31
00428596 PAWAN KHANDELWAL Director appointed in casual vacancy 2010-08-31
Past Directors & Key Managerial Personnel of MAXWORTH LEAFIN AND INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00428530 MANISH KHANDELWAL Additional Director - 2020-12-31
01577327 SHAILESH GUPTA Director appointed in casual vacancy - 2019-10-20
08329351 SUNIL RAWTE . Additional Director - 2019-11-15
00121648 ASHOK KUMAR AGARWAL Director - 2010-03-30
Other Directorships of MANISH KHANDELWAL
Other Directorships of PAWAN KHANDELWAL
Other Directorships of SHAILESH GUPTA
Company Name CIN Designation Appointment Date Cessation
SATGURU IRON & STEEL COMPANY PRIVATE LIMITED U28113MH2005PTC289521 Additional Director - 2008-09-30
SATGURU IRON & STEEL COMPANY PRIVATE LIMITED U28113MH2005PTC289521 Director - 2019-10-15
HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director - 2018-05-09
HOUSE KING DEVELOPERS PRIVATE LIMITED U45202MH2010PTC200161 Director appointed in casual vacancy - 2011-08-16
MILAN AGRO TECH COMPANY PRIVATE LIMITED U51101GJ2010PTC126456 Director appointed in casual vacancy - 2013-08-16
SHINTON IMPEX PRIVATE LIMITED U51101MH1995PTC294982 Director - 2008-01-04
AARADHANA AGRO TECH PRIVATE LIMITED U51102MH2010PTC199066 Director appointed in casual vacancy - 2013-08-16
PARAMETRIC TRADING PRIVATE LIMITED U51900MH2007PTC169460 Director - 2019-10-15
BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED U70100MH2006PTC160477 Director - 2019-10-15
YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED U70109MH2007PTC169464 Director - 2019-10-15
SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director - 2011-10-08
SAATVIK REALITY PRIVATE LIMITED U70109MH2010PTC200183 Director appointed in casual vacancy - 2011-08-16
KANWAL INFRASTRUCTURE PRIVATE LIMITED U74999MH2010PTC200144 Director 2011-08-13 Ongoing
KANWAL INFRASTRUCTURE PRIVATE LIMITED U74999MH2010PTC200144 Director appointed in casual vacancy - 2011-08-13
Other Directorships of SUNIL RAWTE .
Other Directorships of ASHOK KUMAR AGARWAL

CIN Company Name Company Address
U45200MH2005PTC156047 ITISHA DEVELOPERS PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009
U52100MH2007PTC169595 ABHIKARAN TRADING PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009
U51900MH2007PTC169460 PARAMETRIC TRADING PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009
U70109MH2007PTC169464 YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009
U70100MH2006PTC160477 BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Ma sjid (W) , Mumbai, Maharashtra, India - 400009
U45201MH2004PTC264788 DIVINE INFRACREATION AND TRADING PRIVATE LIMITED 205 Sujata Chambers 2nd Floor 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) , Mumbai, Maharashtra, India - 400009
U51109MH2007PTC169563 TOPTRADE MERCANTILES PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) , Mumbai, Maharashtra, India - 400009
U74900MH2010PTC200116 RITE BITE TRADING PRIVATE LIMITED 205 Sujata Chambers 2nd Floor 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) , Mumbai, Maharashtra, India - 400009
U28113MH2005PTC289521 SATGURU IRON & STEEL COMPANY PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg,Off Katha Baza r Masjid , Mumbai, Maharashtra, India - 400009
U99999MH1997PTC108697 MIDDLEMIST AGRO TECH PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg,Off Katha Baza r Masjid , Mumbai, Maharashtra, India - 400009
U63090MH1996PTC104750 STARLINE CLEARING AND SHIPPING PRIVATE LIMITED 502, SUJATA CHAMBER, 5TH FLOOR,1/3, ABHAYCHAND - GANDHI MARG, KATHA BAZAR,MASJID BUNDAR(W ), , MUMBAI, Maharashtra, India - 400009
AAF-7413 NAIRA AGROTECH LLP 205, Floor -2 Plot-1/3 Sujata Chambers, Abhaychand Gandhi Marg, Mirchi Gully Masjid STN, Mandvi Mumbai, Maharashtra, India - 400009
U25200MH2005PTC151109 R B PLASTICIZERS PRIVATE LIMITED 305, SUJATA CHAMBERS, 1/3, ABHECHAND GANDHI MARG, MAZID BUNDER , MUMBAI, Maharashtra, India - 400009
U24116MH1998PTC113214 VARUN ORGANICS PRIVATE LIMITED 101 SUJATA CHAMBERS1/3 ABHECHAND GANDHI MARG NARSI NATHA STREET VADGADI , MUMBAI, Maharashtra, India - 400009
AAF-3547 MAXWELL POLYMERS LLP 503, 5th Sujatha Chambers, I/3, A.B.Gandhi Marg, Katha Bazar, Mumbai, Maharashtra, India - 400009
U24114MH1983PTC029526 VISHAL DYE-CHEM INDUSTRIES PVT LTD 210 SUJATA CHAMBER 2ND FLR1/3 ABBACHAND GANDHI MARG NARSI NATHA STREET , MUMBAI, Maharashtra, India - 400009
U52100MH2011PTC218926 BILLION IMPEX PRIVATE LIMITED 304, A.G.H. CHAMBERS,3RD. FLOOR,379-381, NARSI NATHA STREET,KATHA BAZAR,MASJID BUNDER W EST , MUMBAI, Maharashtra, India - 400009
U24110MH1995PTC084626 MADHAV CHEM-TECH PRIVATE LIMITED 402 SUJATA CHAMBERS1/3 A G MARG MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
U29253MH2007PTC170806 BENGAL MILL STORES PRIVATE LIMITED 205, 2nd floor, Maganlal Chambers, B.B. Bobade Marg, Iron Market , Mumbai, Maharashtra, India - 400009
AAD-7106 INTEX COMMOSALES LLP 312- SHARDA CHAMBERS No .1, 3RD FLOOR, 31-KESHAVJI NAIK ROAD, BHAT BAZAR Mumbai, Maharashtra, India - 400009
U74999MH2011PTC216993 SHABARA PEST CONTROL PRIVATE LIMITED 256/58, NARSHI NATHA STREET, 2ND FLOOR, OFF NO. 21 BHAT BAZAR, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400009
U17291MH2011PTC222572 TOPDYED TEXTILES PRIVATE LIMITED Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 3,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009
U17120MH1990PTC056292 MADDILA FIBRES AND CHEMICALS PRIVATE LIMITED OFFICE NO.211, 2ND FLOOR,KUTCHI MEMON BLDG 272 NARSI NATHA STREET, BHAT BAZAR,, , MUMBAI 400009.W.E.F.19/02/04, Maharashtra, India - 000000
U65923MH1992PTC066169 JATNI FINSTOCK PVT LTD 405 SUJATA CHAMBERS 1/3AMBHECHAND GANDHI MARG MASJID , BOMBAY, Maharashtra, India - 400009
ACG-7094 URBANALOK VENTURES LLP 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
U17120MH2011PTC222518 ARMAAN TEXTILES PRIVATE LIMITED Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 1,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009
U14101MH2026PTC466406 NOORVISTA TRADING PRIVATE LIMITED Office No. 19, 1st Floor,Jai Laxmi CHS Katha Bazar,Mumbai,Mumbai,Maharashtra,400009-India
ACD-2863 TABLE MOUNTAIN HOSPITALITY LLP 1, Floor-3, Anna Bhuvan,,Devji Ratansi Marg, Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
U46900MH2025PTC453803 MUMBOROC INDIA GLOBAL PRIVATE LIMITED 302, 3rd Floor, Plot No. 67E, Maganlal Chambers, Baburao Bobde Marg,Mumbai,Mumbai,Maharashtra,400009-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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.

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

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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