MALPANI LEA-FIN PVT. LTD. is a Private Company, Which CIN Number is U65910RJ1995PTC009395 , was incorporated 29 Years , 9 Months , 1 Day ago on dated 30 January 1995 . MALPANI LEA-FIN PVT. LTD. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-JAIPUR. As regarding the financial status on the time of registration of MALPANI LEA-FIN PVT. LTD. Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company MALPANI LEA-FIN PVT. LTD. is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 009395 .Its Email address is - and its registered address is where Company is actual registered : 'DWARIKA', OPP., KHADI, BHANDAR, P.O., RENWAL JAIPUR RJ IN 0. For any Query You can reach this company by email address or Postal address.
MALPANI LEA-FIN PVT. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of MALPANI LEA-FIN PVT. LTD. :
Current status of MALPANI LEA-FIN PVT. LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
009395
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
30 January 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 9 Months , 1 Day
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in MALPANI LEA-FIN PVT. LTD. :
Login to Get information related to Number of employees in MALPANI LEA-FIN PVT. LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
'DWARIKA', OPP., KHADI, BHANDAR, P.O., RENWAL JAIPUR RJ IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MALPANI LEA-FIN PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MALPANI LEA-FIN PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U00064BR2004PTC010980 | SANDAL INDIA PHARMACEUTICALS PRIVATE LIMITED | SARDA, NAGAR,DWARIKA, BHAWANKANHAULI, NEAR, KHADI, BHANDAR, MUZAFFARPUR-842001 |
| U67110RJ2019PLN066610 | ENTIRE NIDHI LIMITED | 33,, CHOMU, ROAD, RENWAL,, HANUMAN, VATIKA,, KISHANGARH, RENWAL, JAIPUR |
| U85100RJ2021PTC075202 | AADARSH MEDICURE PRIVATE LIMITED | C/o, BHAG, CHAND,RATAN, LAL,, RENWAL,, CHOMU, ROAD,, RENWAL, ,, PHULERA, JAIPUR |
| U55101RJ1997PTC014435 | HOTEL HUDA PALACE PRIVATE LIMITED | 21-D,, OPP., MARWAR, KHADI, BHANDAR,, BASKAR, CHOURAYA, LOKO, SHED, ROAD,, RATANADA, |
| U36900RJ2019PTC064781 | AU79 GEMS AND JEWELLERY PRIVATE LIMITED | C/O, DAMODAR, LAL,, LUHARO, KA, MOHALLA, ,, KALI, HAT, GALI, ,OPP., KHADI, BHANDAR,, AMER, JAIPUR |
| U65990RJ2022PLN081249 | NIRADHYA NIDHI LIMITED | C/O, SITA, RAM, BHARGAV, WARD, NO, 8, BHAGWATI, VATIKA, REENGUS, (M), OPP, KHADI, BHANDAR, SIKAR |
| U74999DL2020PTC364014 | WESELL SOLUTION PRIVATE LIMITED | OPP, DWARIKA, POLICE, STATION,, RZ-11B, PALAM, DWARIKA, MAIN, ROAD, PURAN, NAGAR, PALAM, VILL, PALAM, South, West |
| U51909DL2020PTC370854 | LONGTOP INDIA PRIVATE LIMITED | OPP-DWARIKA, POLICE, STATION, RZ-11-B, PALAM, DWARIKA, MAIN, ROAD, PURAN, NAGAR, VILL, ROAD, DELHI, South, West |
| U74900AP2014PTC094638 | BRINK SOFTWARE SOLUTIONS PRIVATE LIMITED | BALAJI, RESIDENCY,, 3RD, FLOOR,, 302,, KHADI, COLONY, KHADI, COLONY, TIRUPATI |
| U70109MH2022PTC376024 | PAGUS INFRA PRIVATE LIMITED | H.NO.376, AT, KET, KHADI, POST, VANGAON, TAL, DHANU, KET-, KHADI, VANGAON |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MALPANI LEA-FIN PVT. LTD. | RJ | 0 | 'DWARIKA', OPP., KHADI, BHANDAR, P.O., RENWAL |
