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      AALAP LEASEFIN PVT. LTD.

      CIN: U65993WB1994PTC062122 As on: 2026-07-13
      Purchase Report

      AALAP LEASEFIN PVT. LTD. (CIN: U65993WB1994PTC062122) is a Private company incorporated on 07 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 907000.00.

      AALAP LEASEFIN PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AALAP LEASEFIN PVT. LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in 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 dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of AALAP LEASEFIN PVT. LTD. are SUNITA GOENKA, and KUSHAL GOENKA.

      AALAP LEASEFIN PVT. LTD.'s Corporate Identification Number (CIN) is U65993WB1994PTC062122 and its registration number is 62122. Users may contact AALAP LEASEFIN PVT. LTD. on its Email address - [email protected]. Registered address of AALAP LEASEFIN PVT. LTD. is 8 LYONS RANGE5TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of AALAP LEASEFIN PVT. LTD. is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AALAP LEASEFIN . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AALAP LEASEFIN . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AALAP LEASEFIN .
      DIN Director Name Designation Appointment Date
      00844171 SUNITA GOENKA Director 2011-09-29
      00844360 KUSHAL GOENKA Director 2004-09-10
      Past Directors & Key Managerial Personnel of AALAP LEASEFIN .
      DIN Director Name Designation Appointment Date Cessation
      01719599 SIDDART GOENKA Director - 2007-12-17
      01841148 VIJAY LAXMI GOENKA Director - 2007-12-17
      00844069 ARUN KUMAR GOENKA Director - 2011-09-29
      Other Directorships of SUNITA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2008-01-15
      CHAMAN LEASE & VINIYOG PVT. LTD. U67120WB1994PTC062123 Director 2008-05-03 Ongoing
      ANUBHAV CREDIT & VINIYOG PVT. LTD. U67120WB1994PTC062128 Director 2008-02-16 Ongoing
      BAHUBALI CREDIT & AGENCIES PVT. LTD. U67120WB1994PTC062129 Director - 2022-06-03
      MUGDHA FINALEASE PVT. LTD. U67120WB1994PTC062131 Director 2008-08-27 Ongoing
      ANG FINANCIAL CONSULTANTS PRIVATE LIMITED U67120WB1994PTC062132 Director 1997-05-12 Ongoing
      AGRIM CREDIT & AGENCY PVT LTD U67190WB1994PTC062130 Director - 2023-05-10
      UDIT FINANCIAL AND MANAGEMENT CONSULTANTS PVT LTD U74140WB1984PTC037202 Director 2000-05-18 Ongoing
      ASK GIRI ASSOCIATES PRIVATE LIMITED U74899DL1988PTC030448 Director 1999-04-19 Ongoing
      Other Directorships of KUSHAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED U06592MH1997PTC287869 Director 2011-02-22 Ongoing
      NEELAKRISHNA LEAFINS LTD U65910MH1993PLC265100 Additional Director - 2016-09-30
      NEELAKRISHNA LEAFINS LTD U65910MH1993PLC265100 Director 2016-09-30 Ongoing
      VISHWAKAMAL CAPITAL PRIVATE LIMITED U65990MH2021PTC364472 Director 2021-07-23 Ongoing
      BAHUBALI CREDIT & AGENCIES PVT. LTD. U67120WB1994PTC062129 Additional Director - 2022-09-30
      BAHUBALI CREDIT & AGENCIES PVT. LTD. U67120WB1994PTC062129 Director 2022-05-10 Ongoing
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Additional Director - 2012-07-26
      VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Director - 2013-04-29
      AGRIM CREDIT & AGENCY PVT LTD U67190WB1994PTC062130 Managing Director 2010-12-02 Ongoing
      TS MINING AND EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999WB2012PTC185769 Director 2012-09-12 Ongoing
      Other Directorships of SIDDART GOENKA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2018-03-31
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2018-07-07
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2020-12-21
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director 2020-12-21 Ongoing
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2018-07-07
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2017-01-02
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2017-01-02
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-05-19
      DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Additional Director - 2018-06-18
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2017-01-10
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Additional Director - 2019-09-24
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director 2019-09-24 Ongoing
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-05-19
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2017-01-19
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Additional Director - 2020-12-21
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2022-02-07
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2017-01-19
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Additional Director - 2020-10-12
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director 2020-10-12 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2021-09-13
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2021-09-13
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2017-01-19
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2017-01-20
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-05-19
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director 2022-01-10 Ongoing
      CHAMAN LEASE & VINIYOG PVT. LTD. U67120WB1994PTC062123 Director - 2018-07-21
      ANUBHAV CREDIT & VINIYOG PVT. LTD. U67120WB1994PTC062128 Director - 2018-07-21
      MUGDHA FINALEASE PVT. LTD. U67120WB1994PTC062131 Director - 2008-08-27
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2017-01-10
      Other Directorships of VIJAY LAXMI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      CHAMAN LEASE & VINIYOG PVT. LTD. U67120WB1994PTC062123 Director - 2018-07-21
      ANUBHAV CREDIT & VINIYOG PVT. LTD. U67120WB1994PTC062128 Director - 2018-07-21
      MUGDHA FINALEASE PVT. LTD. U67120WB1994PTC062131 Director - 2008-08-27
      Other Directorships of ARUN KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      PENTOKEY ORGANY (INDIA) LIMITED L24116MH1986PLC041681 Additional Director - 2021-09-28
      PENTOKEY ORGANY (INDIA) LIMITED L24116MH1986PLC041681 Director 2021-09-28 Ongoing
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2013-12-17
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director appointed in casual vacancy - 2012-08-22
      GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED U06592MH1997PTC287869 Director 2011-02-22 Ongoing
      INDIA COKE AND POWER PRIVATE LIMITED U23200MH2010PTC201017 Director - 2022-03-21
      IMR RESOURCES INDIA PRIVATE LIMITED U51900MH2010PTC209673 Director - 2022-03-21
      VISHWAKAMAL CAPITAL PRIVATE LIMITED U65990MH2021PTC364472 Director 2021-07-23 Ongoing
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2009-08-05
      CHAMAN LEASE & VINIYOG PVT. LTD. U67120WB1994PTC062123 Director 2008-05-03 Ongoing
      ANUBHAV CREDIT & VINIYOG PVT. LTD. U67120WB1994PTC062128 Director 2008-02-16 Ongoing
      MUGDHA FINALEASE PVT. LTD. U67120WB1994PTC062131 Director 2008-08-27 Ongoing
      ANG FINANCIAL CONSULTANTS PRIVATE LIMITED U67120WB1994PTC062132 Director 1997-05-12 Ongoing
      AGRIM CREDIT & AGENCY PVT LTD U67190WB1994PTC062130 Director 1999-11-11 Ongoing
      UDIT FINANCIAL AND MANAGEMENT CONSULTANTS PVT LTD U74140WB1984PTC037202 Director 1987-04-29 Ongoing
      ASK GIRI ASSOCIATES PRIVATE LIMITED U74899DL1988PTC030448 Director 1991-04-05 Ongoing
      TS MINING AND EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999WB2012PTC185769 Director 2015-11-03 Ongoing

      CIN Company Name Company Address
      U67120WB1994PTC062123 CHAMAN LEASE & VINIYOG PVT. LTD. 8 LYONS RANGE5TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC062128 ANUBHAV CREDIT & VINIYOG PVT. LTD. 8 LYONS RASNGE5TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC062131 MUGDHA FINALEASE PVT. LTD. 8 LYONS RANGE 5TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      ACN-5698 GITASHREE & SAMANTA ASSOCIATES LLP 8, OLD POST OFFICE STREET,,1st FLOOR, P.S - HARE STREET,,Kolkata,Kolkata,West Bengal,India-700001
      U51109WB2005PTC102991 DIWAKAR AGENCIES PRIVATE LIMITED 8/1 LAL BAZAR STREET ,ROOM NO.5 FIRST FLOOR PS HARE STREET , Kolkata, West Bengal, India - 700001
      U67120WB1993PTC061310 SUNRISE COAL & COKE PVT. LTD. 32 EZRA STREET8TH FLOOR ROOM NO 854A PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U74900WB2015PTC206327 JMR FREIGHT FORWARDER PRIVATE LIMITED PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001
      ACL-4227 K.S. AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-7015 VIABLE AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U72300WB1991PTC051391 ODYSSEY COMPUTER SERVICES PVT. LTD. 8 LYONS RANGE PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U27109WB1991PLC053178 ORICON CONSTRUCTION & ENGINEERING LTD 8 LYONS RANGE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1987PTC043498 KARUN INVESTMENT PVT LTD 6 LYONS RANGE5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U28113WB2002PTC094809 KRISHNA ALEX PRIVATE LIMITED 8, STRAND ROAD, THE LORDS, 2ND FLOOR, PS- HARE STREET , KOLKATA, West Bengal, India - 700001
      U27203WB2005PTC102250 BANSAL ALUMEX PRIVATE LIMITED 8, STRAND ROAD, THE LORDS, 2ND FLOOR, PS- HARE STREET , KOLKATA, West Bengal, India - 700001
      AAJ-0556 B L BUILDERS & INVESTORS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      AAJ-0559 HOTLINE MERCHANTS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      U24221WB1995PLC068529 INDIA GLAZES LTD. UNIT 3 & 4, 4TH FLOOR, 6 LYONS RANGE P.S. HARE STREET, K.M.C. WARD NO. 45 , KOLKATA, West Bengal, India - 700001
      U63040WB1991PTC052803 K.S. AGENCIES & MARKETING PVT. LTD. 7 HARE STREET 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U63040WB1991PTC052804 VIABLE AGENCIES & MARKETING PVT LTD 7 HARE STREET 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U01117WB1983PLC036337 MECHPARA PLANTATIONS AND INDUSTRIES LTD 2 HARE STREET NECCO HOUSE4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB1995PTC073682 AKI INVESTMENTS PRIVATE LIMITED 5 & 6 FANCY LANE8TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U25209WB1994PTC061560 J V POLY PLAST PVT LTD 4 SYNAGOGUE STREET2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U24119WB1994PTC061948 SWASTIK CHEMIOILS PVT LTD 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U45201WB1998PTC086537 AUGUST APARTMENTS PRIVATE LIMITED 44 EZRA STREET R NO8PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064866 GUNVARDHAN VINIMAY PVT.LTD. 14 POLLOCK STREET, 4TH FLOOR, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U65910WB1993PTC059221 YUCON MARKETING & INVESTMENTS PVT.LTD. 51 EZRA STREET 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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