ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD
CIN: U65990MH1994PTC078011
Pulls the latest MCA data for this record.
Authorized Capital
₹45 Lakh
Paid-up Capital
₹33 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD having CIN U65990MH1994PTC078011 is a private company incorporated with MCA on 27th April 1994. ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹45,00,000 and paid-up capital of ₹33,21,000. Current status of ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD is Active.
Company Information
| CIN | U65990MH1994PTC078011 |
| Company Status | Active |
| Registration Number | 078011 |
| Date of Incorporation | 27 April 1994 |
| RoC | ROC Mumbai II |
| Company Age | 32 years, 23 days |
| Authorized Capital | ₹45,00,000 |
| Paid-up Capital | ₹33,21,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | 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 dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
C/O. LAXMI OIL MILL, BHUSAWAL ROAD,, JAMNER, Maharashtra, India,
424206*****gaon@gmail.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01353207 | Director | Locked | Locked | |
| 01442550 | Director | Locked | Locked | |
| 01353201 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD
Frequently asked questions about this company
ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD having CIN U65990MH1994PTC078011 is a 32 years, 23 days old private company incorporated with MCA on 27 April 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹45 Lakh and Paid-up Capital of ₹33 Lakh.
The Corporate Identification Number (CIN) of ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD is U65990MH1994PTC078011.
The registered office address of ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD is C/O. LAXMI OIL MILL, BHUSAWAL ROAD,, JAMNER, Maharashtra, India — 424206.
As per MCA records, the current status of ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD has an Authorized Share Capital of ₹45 Lakh and a Paid-up Capital of ₹33 Lakh.
ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD is involved in Other financial intermediation n.
ABHAYKUMAR LEAFIN AND INVESTMENTS P LTD has 3 directors: ISHWAR FATTEHRAJ CHORDIYA (DIN: 01353207) and ABHAYRAJ FATTEHRAJ CHORDIYA (DIN: 01442550) and ANAND ABHAYRAJ CHORDIYA (DIN: 01353201).