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
CHAMPA LEASING PRIVATE LIMITED
CIN: U70200MH2005PTC156606 As on: 2026-07-13
CHAMPA LEASING PRIVATE LIMITED (CIN: U70200MH2005PTC156606) is a Private company incorporated on 07 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHAMPA LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHAMPA LEASING PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of CHAMPA LEASING PRIVATE LIMITED are VIRAJ RASHMIN KENIA, and NEETA NAVIN SHAH.
CHAMPA LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2005PTC156606 and its registration number is 156606. Users may contact CHAMPA LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAMPA LEASING PRIVATE LIMITED is B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR , MUMBAI, Maharashtra, India - 400014.
Current status of CHAMPA LEASING PRIVATE LIMITED 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 CHAMPA LEASING 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 CHAMPA LEASING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHAMPA LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07083510 | VIRAJ RASHMIN KENIA | Director | 2015-01-30 |
| 07544717 | NEETA NAVIN SHAH | Director | 2016-06-24 |
Past Directors & Key Managerial Personnel of CHAMPA LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087195 | DHIRAJ LAKHAMSHI SHAH | Director | - | 2015-02-02 |
| 00745106 | CHAMPABEN KESHAVJI SHAH | Director | - | 2016-06-25 |
Other Directorships of VIRAJ RASHMIN KENIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWANATH TEXTILES PRIVATE LIMITED | U18101MH2005PTC156338 | Director | 2016-06-24 | Ongoing |
| JVG FABRICS PRIVATE LIMITED | U18109MH2005PTC156318 | Director | 2016-06-24 | Ongoing |
| TULASI REFRIGERATORS PRIVATE LIMITED | U29191MH1991PTC063506 | Director | 2015-01-30 | Ongoing |
| DHIRAJ PROPERTY LEASING PRIVATE LIMITED | U70100MH2005PTC156627 | Director | 2016-06-24 | Ongoing |
| COMMANDING REAL ESTATE PRIVATE LIMITED | U70101MH2004PTC149730 | Additional Director | - | 2017-09-30 |
| COMMANDING REAL ESTATE PRIVATE LIMITED | U70101MH2004PTC149730 | Director | 2017-09-30 | Ongoing |
| SPLENDID REAL ESTATE PRIVATE LIMITED | U70101MH2004PTC149766 | Director | 2015-01-30 | Ongoing |
| CHETAN LEASING PRIVATE LIMITED | U70200MH2005PTC156607 | Director | 2015-01-30 | Ongoing |
Other Directorships of NEETA NAVIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRAJ LAKHAMSHI SHAH
Other Directorships of CHAMPABEN KESHAVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2005PTC156627 | DHIRAJ PROPERTY LEASING PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U70200MH2005PTC156607 | CHETAN LEASING PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U29191MH1991PTC063506 | TULASI REFRIGERATORS PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR (C. R.) , MUMBAI, Maharashtra, India - 400014 |
| U70100MH2005PTC153070 | SIGMA PROPERTIES PRIVATE LIMITED | B-21 EMPIRE MAHAL 806 DR.B.A.ROAD DADAR T.T. , MUMBAI, Maharashtra, India - 400014 |
| AAH-5469 | SHREE SAI PARSHWA DEVELOPERS LLP | B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR MUMBAI, Maharashtra, India - 400014 |
| U29220MH1971PTC015236 | BRITE TOOLS COMPANY PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806 DR. AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| AAF-9855 | CAPABLE REAL ESTATE LLP | B/21, Empire Mahal, 806 Dr. Ambedkar Road, Dadar TT, Mumbai, Maharashtra, India - 400014 |
| U70102MH2006PTC163912 | JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U70101MH2004PTC149730 | COMMANDING REAL ESTATE PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014 |
| U70101MH2004PTC149766 | SPLENDID REAL ESTATE PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD. DADAR , MUMBAI, Maharashtra, India - 400014 |
| U18101MH2005PTC156338 | PARSHWANATH TEXTILES PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014 |
| U18109MH2005PTC156318 | JVG FABRICS PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T , MUMBAI, Maharashtra, India - 400014 |
| U45200MH1996PTC100646 | BHAVI HOMES PRIVATE LIMITED | B/21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD DADAR T.T., , MUMBAI, Maharashtra, India - 400014 |
| U70100MH2006PTC158533 | ATONEMENT PROPERTIES PRIVATE LIMITED | B-21, EMPIRE MAHAL, 806, DR. AMBEDKAR ROAD, DADAR T.T, , MUMBAI, Maharashtra, India - 400014 |
| U70101MH2004PTC149726 | CAPABLE REAL ESTATE PRIVATE LIMITED | B-21, EMPIRE MAHAL 806, DR. AMBEDKAR ROAD, DADAR T T , MUMBAI, Maharashtra, India - 400014 |
| U65910MH1988PTC046345 | MAGNUM FINCOM BROKING PRIVATE LIMITED | D-30, EMPIRE MAHAL, 806, DR.B.A.ROAD, KHODADAD CIRCLE, DADAR, , MUMBAI, Maharashtra, India - 400014 |
| U67120MH1996PLC103441 | MAGNUM EQUITY BROKING LIMITED | D-30, Empire Mahal, 806, Dr. B. A. Road, Khodadad Circle, Dadar TT, , Mumbai, Maharashtra, India - 400014 |
| ACV-4573 | MAGNUM BROKING LLP | D-30, Empire Mahal, 806,,Dr. B. A. Road, Khodadad,Mumbai,Mumbai,Maharashtra,India-400014 |
| U65990MH1989PTC051792 | MANIPUT INVESTMENTS PRIVATE LIMITED | D 30 EMPIRE MAHAL806 DR B A RD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U70100MH2006PTC159731 | GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED | B/21 EMPIRE MAHAL806 DR AMBEDKAR RD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U51900MH1996PTC102483 | MAGNUM MERCANTILE PRIVATE LIMITED | 3 EMPIRE MAHAL ANNEXE, DR B A ROAD, KHODADAD CIRCLE, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| U67120MH1996PTC099361 | MAGNUM FINMART PRIVATE LIMITED | D 30 EMPIRE MAHAL KHODADADCIRCLE 806 DR B A RD DADAR TT , MUMBAI, Maharashtra, India - 400014 |
| AAN-0726 | SUN UP BOTANICS LLP | Floor 1, Plot 806, B, Empire Mahal, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar East Mumbai, Maharashtra, India - 400014 |
| U70101MH2006PTC163907 | DVK REAL ESTATE PRIVATE LIMITED | B-21, 1st Floor Empire Mahal 806, Dr Ambedkar Rd Khodadad Circle, Dadar, , Mumbai, Maharashtra, India - 400014 |
| AAO-0653 | INTELLIGENT INTENSIVE TEACHING LLP | B\1, DHAROD TERRACE, 230 DR. B A ROAD, HINDMATA, DADAR EAST, MUMBAI, MAHARASHTRA - 400014 MUMBAI, Maharashtra, India - 400014 |
| U70100MH1987PTC045144 | ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED | B-21, 1st Floor Empire Mahal 806, Dr Ambedkar Rd Khodadad Circle, Dadar, , Mumbai, Maharashtra, India - 400014 |
| AAN-1288 | ASMI VENTURES LLP | A-3202, R A Residence, Opposite Dadar Fire BrigadeDr B A Road, Dadar East Mumbai, Maharashtra, India - 400014 |
| AAM-4274 | ZISTA EDUCATION SERVICES LLP | Flr-1, Plot-806, B, Empire Mahal, DR Babasaheb Ambedkar Rd, Khodadad Circle,Dadar(E) Mumbai, Maharashtra, India - 400014 |
| U67190MH2022PTC393088 | SHARK WEALTH PRIVATE LIMITED | 4002-A, R A Residences Dr. B A Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100045991 | 2016-07-27 | - | - | 630,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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.