Indian Company Master Data Made Simple

Trilokeshwar Leafin And Investment Private Limited

Profile data last updated: 16/12/2024

Trilokeshwar Leafin And Investment Private Limited was incorporated in 1994 and brings 3 decades of experience to its industry. It is registered under CIN U65990MH1994PTC081956 and registration number 81956. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹1.00 lakh. Paid-up capital for the company equals ₹1.00 lakh.

Its core business comprises financial intermediation; except insurance and pension funding. Its registered office is located in Mumbai. The official address of incorporation is 231 Pancharatna14 Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India, 400004. Currently, the company’s operational status is active. For inquiries or official matters, please email [email protected].

Company Overview

CIN
U65990MH1994PTC081956
Date of Incorporation
11/10/1994
Company Status
Active
RoC
Mumbai
Registration Number
081956
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
03/06/2002Bina Amit Zaveri00756710DirectorView other directorships
01/04/2012Manisha Ashit Zaveri05248177DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/11/2024
Form MGT-7A-04112024
 -
04/11/2024
Form MGT-7A-04112024
 -
25/10/2024
Form AOC-4-25102024
 -

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Address

231 Pancharatna14 Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India, 400004

Frequently Asked Questions

What is the incorporation date of Trilokeshwar Leafin And Investment Private Limited?
The incorporation date of Trilokeshwar Leafin And Investment Private Limited is 11/10/1994.
What is the authorized share capital and paid-up capital of Trilokeshwar Leafin And Investment Private Limited?
The authorized share capital of Trilokeshwar Leafin And Investment Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Trilokeshwar Leafin And Investment Private Limited?

The current board member of Trilokeshwar Leafin And Investment Private Limited are:

  • Manisha Ashit Zaveri
  • Bina Amit Zaveri
What is the registered address of Trilokeshwar Leafin And Investment Private Limited?
The registered address of Trilokeshwar Leafin And Investment Private Limited is 231 Pancharatna14 Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India, 400004.
What is the Corporate Identification Number of Trilokeshwar Leafin And Investment Private Limited?
The Corporate Identification Number of Trilokeshwar Leafin And Investment Private Limited is U65990MH1994PTC081956.