MIRA INFORM REPORT

Report Date :

04.07.2012

IDENTIFICATION DETAILS

Name :	GOLDENLEAP SOFTECH PRIVATE LIMITED
Registered Office :	Vaishali Mansion, 2^nd Floor, Fanaswari, 1^st Cross Lane, Chira BAzar, Near Ventekesh Mandir, Mumbai-400002, Maharashtra
Country :	India
Date of Incorporation :	16.04.2012
Com. Reg. No.:	11-229684
Capital Investment / Paid-up Capital :	Rs. 0.100 Million
CIN No.: [Company Identification No.]	U72300MH2012PTC229684
Legal Form :	Private Limited Liability Company
Line of Business :	Service provider of online software marketing, software solutions, custom software development developing, supporting and maintain computer software, providing technical consultancy services.
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

C

RATING		STATUS	PROPOSED CREDIT LINE
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended

Status :	Undetermined
Payment Behaviour :	--
Litigation :	--
Comments :	Site visit was conducted on the registered address of the subject. No proof could be made available to confirm the existence of the subject. As per ROC, subject is a new company. No further information could be made available. Payments terms are not known. Initially, the company can be considered for business dealings on a safe and secured trade terms and conditions only.

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – September 30, 2011

Country Name	Previous Rating (30.06.2011)	Current Rating (30.09.2011)
India	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

LOCATIONS

Registered Office :	Vaishali Mansion, 2^nd Floor, Fanaswari, 1^st Cross Lane, Chira BAzar, Near Ventekesh Mandir, Mumbai-400002, Maharashtra, India
Tel. No.:	Not Available
Fax No.:	Not Available
E-Mail :	Compkol001@gmail.com

DIRECTORS

Name :	Mr. Shiw Prakash Rajbhar
Designation :	Director
Address :	2411, Musalman Para Road, Naihati, North 24, Parganas, Naihati-743166, West Bengal, India
Date of Birth/Age :	12.02.1992
Date of Appointment :	16.04.2012
DIN No.:	03594099

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Date of cessation	Company/ LLP Status	Defaulting status
1	U45200MH2000PTC128407	SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	Additional director	01/04/2011	01/04/2011	-	Active	NO
2	U51909WB2010PTC143312	FRANKLIN TRADECOM PRIVATE LIMITED	Director	13/09/2011	13/09/2011	-	Active	NO
3	U51909WB2010PTC143317	ORANGE COMMOSALES PRIVATE LIMITED	Director	13/09/2011	13/09/2011	-	Active	NO
4	U70101WB2005PTC104561	AMRITVANI COMPLEX PRIVATE LIMITED	Director	13/09/2011	13/09/2011	-	Active	NO
5	U74999WB2011PTC169277	NIKITA FOREX PRIVATE LIMITED	Director	09/12/2011	09/12/2011	02/06/2012	Active	NO
6	U51109WB2006PTC107805	VISWAROOP VANIJYA PRIVATE LIMITED	Director	15/12/2011	15/12/2011	-	Active	NO
7	U18101WB1999PTC089335	NIKETA ENTERPRISE PRIVATE LIMITED	Director	20/01/2012	20/01/2012	-	Active	NO
8	L74999MH1993PLC190019	AZURE EXIM SERVICES LIMITED	Additional director	23/01/2012	23/01/2012	-	Active	NO
9	U70109WB2011PTC170368	ORIGINAL ENCLAVE PRIVATE LIMITED	Director	01/03/2012	01/03/2012	-	Active	NO
10	U70109WB2011PTC170372	NILRATAN ENCLAVE PRIVATE LIMITED	Director	01/03/2012	01/03/2012	-	Active	NO
11	U70109WB2011PTC170370	EMPATHY ENCLAVE PRIVATE LIMITED	Director	01/03/2012	01/03/2012	-	Active	NO
12	U70109WB2011PTC170369	AVERAGE PROMOTERS PRIVATE LIMITED	Director	01/03/2012	01/03/2012	-	Active	NO
13	U72200WB2012PTC175335	EXECUTE SOFTECH PRIVATE LIMITED	Director	06/03/2012	06/03/2012	-	Active	NO
14	U51909WB2012PTC175274	SOMYAA COMMOTRADE PRIVATE LIMITED	Director	06/03/2012	06/03/2012	-	Active	NO
15	U51909WB2012PTC175272	GANGOUR FASHION PRIVATE LIMITED	Director	06/03/2012	06/03/2012	-	Active	NO
16	U51909WB2012PTC175596	RIDDHIKA TIE-UP PRIVATE LIMITED	Director	12/03/2012	12/03/2012	-	Active	NO
17	U51909WB2012PTC175594	RIDDHIKA COMMERCIAL PRIVATE LIMITED	Director	12/03/2012	12/03/2012	-	Active	NO
18	U51909WB2012PTC175593	RIDDHIKA AGENCIES PRIVATE LIMITED	Director	12/03/2012	12/03/2012	-	Active	NO
19	U51909WB2012PTC175602	SEGMENT VINIMAY PRIVATE LIMITED	Director	13/03/2012	13/03/2012	-	Active	NO
20	U51909WB2012PTC175601	SEGMENT DEALERS PRIVATE LIMITED	Director	13/03/2012	13/03/2012	-	Active	NO
21	U51909WB2012PTC175600	SEGMENT COMMOTRADE PRIVATE LIMITED	Director	13/03/2012	13/03/2012	-	Active	NO
22	U51909WB2012PTC175599	SEGMENT COMMODEAL PRIVATE LIMITED	Director	13/03/2012	13/03/2012	-	Active	NO
23	U51909WB2012PTC175598	SEGMENT AGENCIES PRIVATE LIMITED	Director	13/03/2012	13/03/2012	-	Active	NO
24	U52190WB2011PTC158437	NIKUNJ TRADING PRIVATE LIMITED	Additional director	14/03/2012	14/03/2012	27/04/2012	Active	NO
25	U52390WB2011PTC158996	N B DEALERS PRIVATE LIMITED	Additional director	14/03/2012	14/03/2012	27/04/2012	Active	NO
26	U52190WB2011PTC158439	A V K DEALERS PRIVATE LIMITED	Additional director	15/03/2012	15/03/2012	-	Active	NO
27	U72200WB2012PTC175462	SEGMENT SOFTECH PRIVATE LIMITED	Director	15/03/2012	15/03/2012	-	Active	NO
28	U51909WB2012PTC175273	GOLDENLEAP TIE-UP PRIVATE LIMITED	Director	15/03/2012	15/03/2012	-	Active	NO
29	U74999WB2012PTC174260	SNOWBLUE CEMENT CO. PRIVATE LIMITED	Director	15/03/2012	15/03/2012	23/03/2012	Active	NO
30	U70109WB2012PTC173976	ARYADEEP NIRMAN PRIVATE LIMITED	Director	15/03/2012	15/03/2012	23/03/2012	Active	NO
31	U52190WB2011PTC160682	TODI DEALERS PRIVATE LIMITED	Additional director	16/03/2012	16/03/2012	27/04/2012	Active	NO
32	U51909WB2012PTC175328	NIGHTSHINE VINTRADE PRIVATE LIMITED	Director	16/03/2012	16/03/2012	-	Active	NO
33	U51101WB2012PTC175325	NIGHTSHINE DEALERS PRIVATE LIMITED	Director	16/03/2012	16/03/2012	-	Active	NO
34	U51909WB2012PTC174689	LYME GRASS DEALMARK PRIVATE LIMITED	Director	16/03/2012	16/03/2012	22/06/2012	Active	NO
35	U52190WB2011PTC158583	S A K DEALERS PRIVATE LIMITED	Additional director	17/03/2012	17/03/2012	27/04/2012	Active	NO
36	U52190WB2011PTC158358	KEJRIWAL DEALERS PRIVATE LIMITED	Additional director	17/03/2012	17/03/2012	27/04/2012	Active	NO
37	U52190WB2011PTC159240	A B K DEALERS PRIVATE LIMITED	Additional director	17/03/2012	17/03/2012	27/04/2012	Active	NO
38	U52190WB2011PTC158582	J N L DEALERS PRIVATE LIMITED	Additional director	17/03/2012	17/03/2012	-	Active	NO
39	U51909WB2012PTC176074	LYME GRASS TRADELINKS PRIVATE LIMITED	Director	19/03/2012	19/03/2012	-	Active	NO
40	U74994WB2011PTC160050	WIZARDS TEXTILES PRIVATE LIMITED	Director	20/03/2012	20/03/2012	-	Active	NO
41	U74900WB2011PTC160048	STUTI HARDWARE PRIVATE LIMITED	Director	20/03/2012	20/03/2012	-	Active	NO
42	U72200WB2011PTC160099	LINKPOINT COMPUTER PRIVATE LIMITED	Director	20/03/2012	20/03/2012	-	Active	NO
43	U45400WB2011PTC160051	OVEN DEVELOPERS PRIVATE LIMITED	Director	20/03/2012	20/03/2012	-	Active	NO
44	U45400WB2011PTC160157	PUNCTUAL PROPERTIES PRIVATE LIMITED	Director	20/03/2012	20/03/2012	-	Active	NO
45	U45400WB2011PTC160155	HIGHRANK DEVELOPERS PRIVATE LIMITED	Director	20/03/2012	20/03/2012	-	Active	NO
46	U45400WB2011PTC160129	CAREFUL INFRASTRUCTURE PRIVATE LIMITED	Director	20/03/2012	20/03/2012	-	Active	NO
47	U27310WB2011PTC160118	EVERSTRONG METAL PRIVATE LIMITED	Director	20/03/2012	20/03/2012	-	Active	NO
48	U27310WB2011PTC160120	STARLINK IRON AND STEEL PRIVATE LIMITED	Director	20/03/2012	20/03/2012	-	Active	NO
49	U45400WB2012PTC176409	RIDDHIKA NIRMAN PRIVATE LIMITED	Director	22/03/2012	22/03/2012	-	Active	NO
50	U51909WB2012PTC176408	RIDDHIKA INFOTECH PRIVATE LIMITED	Director	22/03/2012	22/03/2012	-	Active	NO
51	U51103WB2012PTC177690	KESHAVAH COMMOTRADE PRIVATE LIMITED	Director	26/03/2012	26/03/2012	-	Active	NO
52	U51101WB2012PTC177701	KESHAVAH VINIMAY PRIVATE LIMITED	Director	26/03/2012	26/03/2012	-	Active	NO
53	U51909WB2012PTC178034	UTMOST TRADELINKS PRIVATE LIMITED	Director	27/03/2012	27/03/2012	-	Active	NO
54	U51101WB2012PTC177810	NIGHTSHINE DEALTRADE PRIVATE LIMITED	Director	27/03/2012	27/03/2012	-	Active	NO
55	U51101WB2012PTC177768	MOONNIGHT TRADECOMM PRIVATE LIMITED	Director	27/03/2012	27/03/2012	-	Active	NO
56	U51909WB2012PTC177758	UTMOST IMPEX PRIVATE LIMITED	Director	27/03/2012	27/03/2012	-	Active	NO
57	U51909WB2012PTC177747	NIGHTSHINE TRADEWINGS PRIVATE LIMITED	Director	27/03/2012	27/03/2012	-	Active	NO
58	U51909WB2012PTC177738	NIGHTSHINE OVERSEAS PRIVATE LIMITED	Director	27/03/2012	27/03/2012	-	Active	NO
59	U51909WB2012PTC178318	KESHAVAH EXIM PRIVATE LIMITED	Director	28/03/2012	28/03/2012	-	Active	NO
60	U51103WB2012PTC178190	UTMOST MERCANTILE PRIVATE LIMITED	Director	28/03/2012	28/03/2012	-	Active	NO
61	U51909WB2012PTC172164	GROUNDZERO VINCOM PRIVATE LIMITED	Director	29/03/2012	29/03/2012	-	Active	NO
62	U51909WB2012PTC171932	LITTLESTAR TRADECOM PRIVATE LIMITED	Director	29/03/2012	29/03/2012	-	Active	NO
63	U51909WB2012PTC171933	SUPERKINGS DEALTRADE PRIVATE LIMITED	Director	29/03/2012	29/03/2012	-	Active	NO
64	U51909WB2012PTC172116	SARASWATI VINTRADE PRIVATE LIMITED	Director	29/03/2012	29/03/2012	-	Active	NO
65	U72300MH2012PTC229684	GOLDENLEAP SOFTECH PRIVATE LIMITED	Director	16/04/2012	16/04/2012	-	Active	NO
66	U74120MH2012PTC231136	NIKITA CHEMTRADE PRIVATE LIMITED	Director	16/05/2012	16/05/2012	-	Active	NO
67	U74900WB2009PTC136077	APEX GIFT CENTRE PRIVATE LIMITED	Director	06/06/2012	06/06/2012	-	Active	NO
68	U15135WB2008PTC126180	MELODY AGRI FARMS PRIVATE LIMITED.	Director	06/06/2012	06/06/2012	-	Active	NO
69	U51909WB2010PTC143316	MUSHROOM COMMOSALES PRIVATE LIMITED	Director	08/06/2012	08/06/2012	-	Active	NO
70	U45400WB2009PTC132493	MAGENTA NIRMAN PRIVATE LIMITED	Director	08/06/2012	08/06/2012	-	Active	NO
71	U51101WB2010PTC143315	MULBERRY DEALTRADE PRIVATE LIMITED	Director	08/06/2012	08/06/2012	-	Active	NO
72	U51909WB2007PTC120249	SCANPOINT INFOWARE PRIVATE LIMITED	Director	08/06/2012	08/06/2012	-	Active	NO
73	U26959WB2005PTC101163	BIGBOSS CEMENT PRIVATE LIMITED	Director	14/06/2012	14/06/2012	-	Active	NO
74	U51109WB2007PTC115674	VANDANA VANIJYA PRIVATE LIMITED	Director	14/06/2012	14/06/2012	-	Active	NO

Name :	Mr. Dilip Kumar Das
Designation :	Director
Address :	217 (31F), Vivekanand Road, Sheoraphuli, Hooghly-712223, West Bengal, India
Date of Birth/Age :	07.07.1959
Date of Appointment :	16.04.2012
DIN No.:	03594093

Other Directorship:

S.No.	CIN/LLPIN	Name of the Company/ LLP	Current designation of the Director/ Designated Partner	Date of appointment at current designation	Original date of appointment	Company/ LLP Status	Defaulting status
1	U45200MH2000PTC128407	SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED	Additional director	01/04/2011	01/04/2011	Active	NO
2	U51909WB2010PTC143314	MOONGFALI VINIMAY PRIVATE LIMITED	Director	13/09/2011	13/09/2011	Active	NO
3	U51101WB2010PTC143315	MULBERRY DEALTRADE PRIVATE LIMITED	Director	13/09/2011	13/09/2011	Active	NO
4	U52390WB2010PTC144044	SHARP VINCOM PRIVATE LIMITED	Director	28/09/2011	28/09/2011	Active	NO
5	U51909WB2010PTC142386	ALISHAN COMMOTRADE PRIVATE LIMITED	Director	28/09/2011	28/09/2011	Active	NO
6	U52100WB2010PTC147950	CLOUDY MARKETING PRIVATE LIMITED	Director	28/09/2011	28/09/2011	Active	NO
7	U52100WB2010PTC148517	AWARE DISTRIBUTORS PRIVATE LIMITED	Director	28/09/2011	28/09/2011	Active	NO
8	U52100WB2010PTC148503	VISIBLE BARTER PRIVATE LIMITED	Director	28/09/2011	28/09/2011	Active	NO
9	U52100WB2010PTC147953	DRAWBACK VINIMAY PRIVATE LIMITED	Director	28/09/2011	28/09/2011	Active	NO
10	U52100WB2010PTC148523	INCREDIBLE BARTER PRIVATE LIMITED	Director	28/09/2011	28/09/2011	Active	NO
11	U52100WB2010PTC147564	DHANURVEDAH TRADE PRIVATE LIMITED	Director	29/09/2011	29/09/2011	Active	NO
12	U52100WB2010PTC147658	GAHANAH TRACOM PRIVATE LIMITED	Director	29/09/2011	29/09/2011	Active	NO
13	U52100WB2010PTC147566	DHARMAKRIT VINIMAY PRIVATE LIMITED	Director	29/09/2011	29/09/2011	Active	NO
14	U52100WB2010PTC146873	DAKSHINAH TRACOM PRIVATE LIMITED	Director	29/09/2011	29/09/2011	Active	NO
15	U52100WB2010PTC144400	SARGAM DEALCOM PRIVATE LIMITED	Director	29/09/2011	29/09/2011	Active	NO
16	U52190WB2011PTC168706	MIDCITY DEALERS PRIVATE LIMITED	Director	19/10/2011	19/10/2011	Active	NO
17	U70109WB2011PTC168676	MIDWAY NIRMAN PRIVATE LIMITED	Director	19/10/2011	19/10/2011	Active	NO
18	U70109WB2011PTC169556	MINDPOWER INFRASTRUCTURE PRIVATE LIMITED	Director	17/11/2011	17/11/2011	Active	NO
19	U51909WB2011PTC171032	AMANAT COMMODITIES PRIVATE LIMITED	Director	21/12/2011	21/12/2011	Active	NO
20	U51909WB2011PTC171024	BREEZE TOWERS PRIVATE LIMITED	Director	21/12/2011	21/12/2011	Active	NO
21	U51909WB2011PTC171023	BIGLIFE ESTATES PRIVATE LIMITED	Director	21/12/2011	21/12/2011	Active	NO
22	U51909WB2011PTC171071	TOPSTAR DEVELOPERS PRIVATE LIMITED	Director	22/12/2011	22/12/2011	Active	NO
23	U51909WB2011PTC171065	FASTFLOW PROMOTERS PRIVATE LIMITED	Director	22/12/2011	22/12/2011	Active	NO
24	U51909WB2011PTC171145	AMARLAXMI BUSINESS PRIVATE LIMITED	Director	23/12/2011	23/12/2011	Active	NO
25	U70109WB2011PTC171151	STARGOLD CONSTRUCTIONS PRIVATE LIMITED	Director	23/12/2011	23/12/2011	Active	NO
26	U51909WB2011PTC171150	REMIND TRADE VENTURES PRIVATE LIMITED	Director	23/12/2011	23/12/2011	Active	NO
27	U51909WB2011PTC171149	ROCKSTAR VENTURES PRIVATE LIMITED	Director	23/12/2011	23/12/2011	Active	NO
28	U70102WB2011PTC171205	SCOPE CONSTRUCTIONS PRIVATE LIMITED	Director	26/12/2011	26/12/2011	Active	NO
29	U70100WB2011PTC171206	SUNVIEW REALTY PRIVATE LIMITED	Director	26/12/2011	26/12/2011	Active	NO
30	U51909WB2011PTC171204	SMOOTHLY COMMODITIES PRIVATE LIMITED	Director	26/12/2011	26/12/2011	Active	NO
31	U70101WB2011PTC171192	MINDPOWER INFRA PROJECTS PRIVATE LIMITED	Director	26/12/2011	26/12/2011	Active	NO
32	U51909WB2011PTC171187	GENTLE VENTURES PRIVATE LIMITED	Director	26/12/2011	26/12/2011	Active	NO
33	U70109WB2011PTC171184	WOODLAND INFRA PROJECTS PRIVATE LIMITED	Director	26/12/2011	26/12/2011	Active	NO
34	U51909WB2011PTC171181	PRIMELINK TRADE VENTURES PRIVATE LIMITED	Director	26/12/2011	26/12/2011	Active	NO
35	U51909WB2011PTC171179	MINDTRACK VENTURES PRIVATE LIMITED	Director	26/12/2011	26/12/2011	Active	NO
36	L74999MH1993PLC190019	AZURE EXIM SERVICES LIMITED	Additional director	23/01/2012	23/01/2012	Active	NO
37	U51909WB2012PTC174129	FASTSPEED TRADECOM PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
38	U51909WB2012PTC174097	WATERLINK TRADE VENTURES PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
39	U70109WB2012PTC174096	STARTREE CONSTRUCTIONS PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
40	U51909WB2012PTC174094	SOURISH DISTRIBUTORS PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
41	U51909WB2012PTC174158	SUBHREKHA VENTURES PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
42	U51909WB2012PTC174137	MEGAPIX VINIMAY PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
43	U51909WB2012PTC174136	JATASHIV SHOPPERS PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
44	U51909WB2012PTC174134	INDERNIL RETAILS PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
45	U51909WB2012PTC174133	HARDSAOFT TRADELINKS PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
46	U51909WB2012PTC174132	GANESHVANI MARCOM PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
47	U51909WB2012PTC174131	GAJGAMINI VINTRADE PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
48	U51909WB2012PTC174130	FLOWTOP COMMOSALES PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
49	U51909WB2012PTC174128	EVERSTRONG DEALERS PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
50	U51909WB2012PTC174127	BLUEMOTION AGENCIES PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
51	U51909WB2012PTC174074	PAWANSHIV TIE-UP PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
52	U70109WB2012PTC174073	MOONLINK DEVELOPERS PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
53	U51909WB2012PTC174072	MANIKALA BUSINESS VENTURES PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
54	U70109WB2012PTC174069	GANESHVANI INFRAREALTORS PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
55	U70109WB2012PTC174068	FLOWTOP RESIDENCY PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
56	U51909WB2012PTC174067	DHANKAMAL OVERSEAS PRIVATE LIMITED	Director	14/02/2012	14/02/2012	Active	NO
57	U72200WB2012PTC175335	EXECUTE SOFTECH PRIVATE LIMITED	Director	06/03/2012	06/03/2012	Active	NO
58	U51909WB2012PTC175274	SOMYAA COMMOTRADE PRIVATE LIMITED	Director	06/03/2012	06/03/2012	Active	NO
59	U51909WB2012PTC175272	GANGOUR FASHION PRIVATE LIMITED	Director	06/03/2012	06/03/2012	Active	NO
60	U51909WB2012PTC175588	AAKRITI VINCOM PRIVATE LIMITED	Director	12/03/2012	12/03/2012	Active	NO
61	U51909WB2012PTC175586	AAKRITI COMMODEAL PRIVATE LIMITED	Director	12/03/2012	12/03/2012	Active	NO
62	U51909WB2012PTC175607	SOMYAA TRADELINK PRIVATE LIMITED	Director	13/03/2012	13/03/2012	Active	NO
63	U51909WB2012PTC175606	SOMYAA TIE-UP PRIVATE LIMITED	Director	13/03/2012	13/03/2012	Active	NO
64	U51909WB2012PTC175605	SOMYAA DISTRIBUTORS PRIVATE LIMITED	Director	13/03/2012	13/03/2012	Active	NO
65	U51909WB2012PTC175604	SOMYAA DEALERS PRIVATE LIMITED	Director	13/03/2012	13/03/2012	Active	NO
66	U51909WB2012PTC175603	SOMYAA COMMODEAL PRIVATE LIMITED	Director	13/03/2012	13/03/2012	Active	NO
67	U51909WB2012PTC175322	GOLDENLEAP DEALCOMM PRIVATE LIMITED	Director	16/03/2012	16/03/2012	Active	NO
68	U45400WB2012PTC174690	LYME GRASS PROJECTS PRIVATE LIMITED	Director	16/03/2012	16/03/2012	Active	NO
69	U51909WB2012PTC175401	RIDDHIKA VINCOM PRIVATE LIMITED	Director	16/03/2012	16/03/2012	Active	NO
70	U51909WB2012PTC176074	LYME GRASS TRADELINKS PRIVATE LIMITED	Director	19/03/2012	19/03/2012	Active	NO
71	U51909WB2012PTC176407	ANSHITA TRADECOMM PRIVATE LIMITED	Director	22/03/2012	22/03/2012	Active	NO
72	U51909WB2012PTC176406	ANSHITA DEALCOMM PRIVATE LIMITED	Director	22/03/2012	22/03/2012	Active	NO
73	U51909WB2012PTC176405	ANSHITA COMMERCIAL PRIVATE LIMITED	Director	22/03/2012	22/03/2012	Active	NO
74	U51909WB2012PTC172164	GROUNDZERO VINCOM PRIVATE LIMITED	Director	29/03/2012	29/03/2012	Active	NO
75	U51909WB2012PTC171932	LITTLESTAR TRADECOM PRIVATE LIMITED	Director	29/03/2012	29/03/2012	Active	NO
76	U51909WB2012PTC171933	SUPERKINGS DEALTRADE PRIVATE LIMITED	Director	29/03/2012	29/03/2012	Active	NO
77	U51909WB2012PTC172116	SARASWATI VINTRADE PRIVATE LIMITED	Director	29/03/2012	29/03/2012	Active	NO
78	U72300MH2012PTC229684	GOLDENLEAP SOFTECH PRIVATE LIMITED	Director	16/04/2012	16/04/2012	Active	NO

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 05.03.2012

Names of Shareholders	No. of Shares
Shiw Prakash Rajbhar	5000
Dilip Das	5000
TOTAL	10000

AS ON 05.03.2012

Equity Shares Break Up	Percentage
Directors or relatives of Directors	100.00
TOTAL	100.00

BUSINESS DETAILS

Line of Business :

Service provider of online software marketing, software solutions, custom software development developing, supporting and maintain computer software, providing technical consultancy services.

GENERAL INFORMATION

No. of Employees :	Not Available
Bankers :	Not Available

Banking Relations :	---
Auditors :	Not Divulged

CAPITAL STRUCTURE

Authorised Capital :

No. of Shares	Type	Value	Amount
40000	Equity Shares	Rs.10/- each	Rs. 0.400 Million

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
10000	Equity Shares	Rs.10/- each	Rs. 0.100 Million

FINANCIAL DATA

[all figures are in Rupees Millions]

Not Divulged

LOCAL AGENCY FURTHER INFORMATION

Check List by Info Agents	Available in Report (Yes / No)
1. Year of Establishment	Yes
2. Locality of the firm	Yes
3. Constructions of the firm	Yes
4. Premises details	No
5. Type of Business	Yes
6. Line of Business	Yes
7. Promoter’s background	Yes
8. No. of Employees	No
9. Name of person contacted	No
10. Designation of contact person	No
11. Turnover of firm for last three years	No
12. Profitability for last three years	No
13. Reasons for variation <> 20%	------
14. Estimation for coming financial year	No
15. Capital in the business	Yes
16. Details of sister concerns	No
17. Major suppliers	No
18. Major customers	No
19. Payments terms	No
20. Export / Import details	No
21. Market information	------
22. Litigations that the firm / promoter involved	------
23. Banking Details	No
24. Banking facility details	No
25. Conduct of the banking account	------
26. Buyer visit details	Yes
27. Financials, if provided	No
28. Incorporation details, if applicable	Yes
29. Last accounts filed at ROC	No
30. Major Shareholders, if available	Yes

OBSERVATION POINT

Particular	Observation Point
Company Name	GOLDENLEAP SOFTECH PRIVATE LIMITED
Address	Vaishali Mansion, 2^nd Floor, Fanaswari, 1^st Cross Lane, Chira BAzar, Near Ventekesh Mandir, Mumbai-400002, Maharashtra, India
Name Board	Not Sighted
Visibility of Name Board	Not Found
Location	Very Difficult
Locality	Residential
Area	Upmarket

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

1] INFORMATION ON DESIGNATED PARTY

No exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

2] Court Declaration :

No records exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

3] Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

6] Records on Int’l Anti-Money Laundering Laws/Standards :

Charges or investigation registered against subject: None

7] Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

8] Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

9] Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

CONTRAVENTION

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs. 54.55
UK Pound	1	Rs. 85.47
Euro	1	Rs. 68.70

INFORMATION DETAILS

Information Gathered by :	JML
Report Prepared by :	DPT

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
-	NB	New Business	-

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.