Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CEEJAY INVESTMENT AND LEASING COMPANY PVT LTD
CIN: U67120MH1986PTC039447 As on: 2026-07-13
CEEJAY INVESTMENT AND LEASING COMPANY PVT LTD (CIN: U67120MH1986PTC039447) is a Private company incorporated on 03 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000200.00.
CEEJAY INVESTMENT AND LEASING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CEEJAY INVESTMENT AND LEASING COMPANY PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CEEJAY INVESTMENT AND LEASING COMPANY PVT LTD are CHIRAG PRAMOD SHAH, and ARYAN CHIRAG SHAH.
CEEJAY INVESTMENT AND LEASING COMPANY PVT LTD's Corporate Identification Number (CIN) is U67120MH1986PTC039447 and its registration number is 39447. Users may contact CEEJAY INVESTMENT AND LEASING COMPANY PVT LTD on its Email address - [email protected]. Registered address of CEEJAY INVESTMENT AND LEASING COMPANY PVT LTD is 5, RUSTOM BUILDING 29, VEER NARIMAN ROAD, FORT , MUMBI, Maharashtra, India - 400023.
Current status of CEEJAY INVESTMENT AND LEASING COMPANY 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 CINs
ZaubaCorp's company report for CEEJAY INVESTMENT AND LEASING COMPANY 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.
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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 CEEJAY INVESTMENT AND LEASING COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CEEJAY INVESTMENT AND LEASING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114668 | CHIRAG PRAMOD SHAH | Director | 2016-08-31 |
| 10565040 | ARYAN CHIRAG SHAH | Director | 2024-05-28 |
Past Directors & Key Managerial Personnel of CEEJAY INVESTMENT AND LEASING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00114867 | JIGNESH PRAMOD SHAH | Director | - | 2024-05-06 |
| 00114984 | BIPIN SEVANTILAL SHAH | Director | - | 2016-10-15 |
Other Directorships of CHIRAG PRAMOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEELFAB STRUCTURALS (INDIA) PRIVATE LIMITED | U27200MH2003PTC074865 | Director | - | 2024-05-06 |
| STEELFAB TURNKEY PROJECTS LIMITED | U28110MH1996PLC098540 | Director | 1996-03-29 | Ongoing |
| AMERICAN TRADING COMPANY PRIVATE LIMITED | U51900MH1946PTC005192 | Director | 1993-11-03 | Ongoing |
| STEELFAB INFRA PROJECTS PRIVATE LIMITED | U70109MH2019PTC334711 | Director | 2019-12-19 | Ongoing |
Other Directorships of JIGNESH PRAMOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIMAD RAJCHANDRA PRODUCTS LLP | AAB-1057 | Designated Partner | 2012-09-06 | Ongoing |
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2014-11-20 | Ongoing |
| STEELFAB STRUCTURALS (INDIA) PRIVATE LIMITED | U27200MH2003PTC074865 | Director | 2003-11-03 | Ongoing |
| STEELFAB TURNKEY PROJECTS LIMITED | U28110MH1996PLC098540 | Director | 1996-03-29 | Ongoing |
| AMERICAN TRADING COMPANY PRIVATE LIMITED | U51900MH1946PTC005192 | Director | - | 2024-05-06 |
| STEELFAB INFRA PROJECTS PRIVATE LIMITED | U70109MH2019PTC334711 | Director | 2019-12-19 | Ongoing |
Other Directorships of BIPIN SEVANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEELFAB TURNKEY PROJECTS LIMITED | U28110MH1996PLC098540 | Director | 2007-09-15 | Ongoing |
| ALUFINNS (INDIA) FABRICATORS PRIVATE LIMITED | U28111MH1988PTC049722 | Director | 1997-02-17 | Ongoing |
Other Directorships of ARYAN CHIRAG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMERICAN TRADING COMPANY PRIVATE LIMITED | U51900MH1946PTC005192 | Director | 2024-05-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1946PTC005192 | AMERICAN TRADING SOLUTIONS PRIVATE LIMITED | 5 RUSTOM BUILDING29 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U62099MH2013PTC241905 | ZYNIX CONSULTING SERVICES PRIVATE LIMITED | 2nd Floor, Rustom Building 29 Veer Nariman Road, Fort,Mumbai,Maharashtra,400023-India |
| AAE-5845 | EXODE TRADING LLP | 3RD FLOOR, RUSTOM BUILDING, 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAM-8640 | MIXGREEN POLYTECH LLP | 3rd floor, Rustom Building, 29, Veer Nariman Road,Fort Mumbai, Maharashtra, India - 400023 |
| U01100MH2000PLC125295 | GREEN AGE INDIA LIMITED | RUSTOM BUILDING 1ST FLOOR29 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1988PTC049870 | CHINTAN EXPORTS PRIVATE LIMITED | 3RD FLR, RUSTOM BUILDING, 29, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1980PTC023478 | EATON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | RUSTOM BUILDING 3RD FLR29 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2017PTC297478 | KANISH TRADERS AND ADVISERS (I) PRIVATE LIMITED | 201 2nd Floor, Rustom Building, 29 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400023 |
| U70100MH2010PTC208504 | BAXTER REALTORS AND INFRA PROJECTS PRIVATE LIMITED | NO. 6, 2ND FLOOR, RUSTOM BUILDING 29, VEER NARIMAN POINT ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAY-7888 | WOODMUD NATURALS LLP | Shop 201, Elite Shopping Centre Floor,Rustom Bldg Road 3/29, Veer Nariman Road, Hutatma Chowk Fort, Maharashtra, India - 400023 |
| U51900MH1999PTC118290 | DEEPIKA SALES PRIVATE LIMITED | 201 A RUSTAM BUILDING 2ND FLOORE 29 VEER NARIMAN ROAD , FORT MUMBAI, Maharashtra, India - 400023 |
| U01100MH1988PTC047436 | KANOONGO FARMS PRIVATE LIMITED | RUSTOM BUILDING, 3 RD FLOOR,29, VEER NARIMAN ROAD, MUMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U29110MH1979PLC020979 | SUSHMITA ENGINEERING AND TRADING LIMITED | RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U51505MH2006PTC165096 | WTC ENTERPRISES PRIVATE LIMITED | 3RD FLOOR, RUSTOM BUILDING 29 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC088554 | SOK COMMODITIES PRIVATE LIMITED | 2ND FLOOR, RUSTAM BUILDING, 29 VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1997PLC107851 | MAFATLAL ASSET MANAGEMENT COMPANY LIMITED | RUSTOM BUILDING, 4TH FLOOR,29, VEER NARIMAN ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1995PTC093409 | VALOR FINSTOCK PRIVATE LIMITED | RUSTOM BUDGFIRST FL 29 VEER NARIMAN RD FORT , MUMBAI-400023 W.E.F.04/02/05, Maharashtra, India - 000000 |
| U28110MH1996PLC098540 | STEELFAB TURNKEY PROJECTS LIMITED | 5 RUSTOM BLDGVEER NARIMAN ROAD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U28920MH1974PTC017512 | PATEL BROTHERS SERVICES AND ENGINEERING PRIVATE LIMITED | ELPHINSTONE BUILDING6 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U27200MH2003PTC074865 | STEELFAB STRUCTURALS (INDIA) PRIVATE LIMITED | 5 RUSTOM BLDG 29 VEERNARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1946PTC005186 | NATHURAM RAMNARAYAN PVT LTD | RUSTAM BLDG29 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U28111MH1988PTC049722 | ALUFINNS (INDIA) FABRICATORS PRIVATE LIMITED | 5 RUSTOM BLDG 2ND FLOOR 29VEER NARIMAN RD , MUMBAI, Maharashtra, India - 400023 |
| U63040MH1996PTC103475 | THIM TRAVELS PRIVATE LIMITED | 310, 3RD FLOOR, YUSUF BUILDING, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1984PTC034926 | RAGOSON TRADING CO PVT LTD | RUSTOM BLDG 3RD FLOOR29 VEER NARIMAN RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U74300MH2008PTC186656 | NIRMAN ADVERTISING AND MARKETING PRIVATE LIMITED | 2ND FLOOR REHMAN BUILDING 24 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U52322MH2009PTC192038 | BUNGEE FASHIONS PRIVATE LIMITED | Room No. 40, Yusuf Building, 4th Floor, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400023 |
| U70102MH2010PTC201602 | MNV REALTY PRIVATE LIMITED | 12/ A, YOUSUF BUILDING, 49, VEER NARIMAN ROAD 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65993MH1997PTC193604 | POOJARA SECURITIES PRIVATE LIMITED | 213 (Old No.24), YUSUF BUILDING, 2ND FLOOR, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PLC081070 | PLEASANT CREDITCAPITAL LIMITED | 27/29 RUSTOM BLDG. OFFICE NO.1ELITE SHOPPING CENTRE VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.