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TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED

CIN: U65990MH1994PTC081956

ActivePrivate CompanyUnlisted
Incorporated: 11 October 1994Age: 31 years, 7 months, 9 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

23 Sept 2025

Balance Sheet

31 Mar 2025

TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED having CIN U65990MH1994PTC081956 is a private company incorporated with MCA on 11th October 1994. TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED is Active.

Company Information

CINU65990MH1994PTC081956
Company StatusActive
Registration Number081956
Date of Incorporation11 October 1994
RoCROC Mumbai I
Company Age31 years, 7 months, 9 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther 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 StatusUnlisted
Date of Last AGM23 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

231 PANCHARATNA14 MAMA PARMANAND MARG OPERA HOUSE, MUMBAI, Maharashtra, India,

400004

Email

*****RMOKSHA22@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

2 Directors
BA
BINA AMIT ZAVERI

DIN: 00756710 · Director

Appointed: Locked

MA
MANISHA ASHIT ZAVERI

DIN: 05248177 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED

Frequently asked questions about this company

TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED having CIN U65990MH1994PTC081956 is a 31 years, 7 months, 9 days old private company incorporated with MCA on 11 October 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED is U65990MH1994PTC081956.

The registered office address of TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED is 231 PANCHARATNA14 MAMA PARMANAND MARG OPERA HOUSE, MUMBAI, Maharashtra, India — 400004.

As per MCA records, the current status of TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 23 September 2025. The company last updated its financials on 31 March 2025.

TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED is involved in Other financial intermediation n.

TRILOKESHWAR LEAFIN AND INVESTMENT PRIVATE LIMITED has 2 directors: BINA AMIT ZAVERI (DIN: 00756710) and MANISHA ASHIT ZAVERI (DIN: 05248177).