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
CMB LEASING AND INVESTMENT COMPANY LIMIT ED
CIN: U71200DL1995PLC070791
CMB LEASING AND INVESTMENT COMPANY LIMIT ED (CIN: U71200DL1995PLC070791) is a Public company incorporated on 13 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3400.00.CMB LEASING AND INVESTMENT COMPANY LIMIT ED's NIC code is 712 (which is part of its CIN). As per the NIC code, it is inolved in Renting of other machinery and equipment.
CMB LEASING AND INVESTMENT COMPANY LIMIT ED's Corporate Identification Number (CIN) is U71200DL1995PLC070791 and its registration number is 70791. Users may contact CMB LEASING AND INVESTMENT COMPANY LIMIT ED on its Email address - . Registered address of CMB LEASING AND INVESTMENT COMPANY LIMIT ED is 12/8, DOCTOR LANE CLASSIC HOUSE GOLE MARKET, , NEW DELHI, Delhi, India - 000000.
Current status of CMB LEASING AND INVESTMENT COMPANY LIMIT ED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CMB LEASING AND INVESTMENT COMPANY LIMIT ED 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CMB LEASING AND INVESTMENT COMPANY LIMIT ED
Purchase full report of CMB LEASING AND INVESTMENT COMPANY LIMIT ED
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 CMB LEASING AND INVESTMENT COMPANY LIMIT ED 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CMB LEASING AND INVESTMENT COMPANY LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CMB LEASING AND INVESTMENT COMPANY LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15412DL1999PTC097995 | WAHI FOODS PRIVATE LIMITED | 14/8, CLASSIC HOUSE,DOCTORS LANE, GOLE MARKET, , NEW DELHI, Delhi, India - 000000 |
| U65990DL1997PTC085296 | NUPUR TECHNO ENGINEERS PRIVATE LIMITED | 1-DOCTOR LANE, GOLE MARKET, , NEW DELHI, Delhi, India - 000000 |
| U65990DL1999PTC085293 | DELITE INFRACTURE HOLDINGS PRIVATE LIMITED | 1-DOCTOR LANE, GOLE MARKET, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1997PTC085292 | RAINBOW INFORMATIC SYSTEMS PRIVATE LIMIT ED | 1-DOCTOR LANE, GOLE MARKET, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1997PTC085307 | LIBERTY MARKETING PRIVATE LIMITED | 1, DOCTOR LANE, GOLE MARKET, , NEW DELHI, Delhi, India - 000000 |
| U99999DL1997PTC085306 | GAYATRI CULTURAL AND DEVELOPMENT PRIVATE LIMITED | 1,DOCTOR LANE, GOLE MARKET, , NEW DELHI, Delhi, India - 000000 |
| U20291DL2006PTC145075 | G.S. FURNITURE PRIVATE LIMITED | RZA-128 MAHIPALPUR EXTNH-8 NEW DELHI-37 NH-8 NEW DELHI-37 , NH-8 NEW DELHI-37, Delhi, India - 000000 |
| U45201DL2005PTC144272 | JAIPURIA SHELTERS PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC145692 | WINDSOR DUROBUILD PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U65993DL1990PTC040068 | WIMPY HOLDINGS PVT. LTD. | 12/8 DOCTOR LANE GOLE MARKET , NA, Delhi, India - 000000 |
| U29262DL2006PTC146332 | WELCO GARMENT MACHINERY PRIVATE LIMITED | 55 SOUTH PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U80221DL2006PTC145011 | S.P. EDUCATIONAL INSTITUTION PRIVATE LIMITED | 29/6 EAST PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U74899DL2006PTC146768 | RITISAM IMPEX PRIVATE LIMITED | COTTAGE 13A WEST PATEL NAGARNEW DELHI-8 NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U32109DL1986PLC024919 | SAN ELECTRONICS LIMITED | 12/8,DOCTOR LANE,GOLE MARKETNEW DELHI , NA, Delhi, India - 000000 |
| U51200DL1982PTC013562 | KIRANSONS ENTERPRISES PVT LTD | 1, DOCTOR'S LANE, GOLE MARKET,NEW DELHI , NA, Delhi, India - 000000 |
| U63040DL1988PTC034125 | I.K. TRAVELS PRIVATE LIMITED | 2/5, DOCTOR LANE GOLE MARKET,NEW DELHI. , NA, Delhi, India - 000000 |
| U74999DL1995PTC064624 | OKI ENTERPRISES PRIVATE LIMITED | 12, TODARMAL LANE BENGALI MARKET, , NEW DELHI, Delhi, India - 000000 |
| U45200DL1984PTC018396 | HALESIA DEVELOPERS PRIVATE LIMITED | PROMOTER 1, DOCTORS LANE, GOLE MARKET, , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC144923 | M AND V MARKETING AND SALES PRIVATE LIMITED | 205 JAIN BHAWAN18/12 WEA KAROL BAGH,NEW DELHI 18/12 WEA KAROL BAGH,NEW DELHI , 18/12 WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U25209DL1995PTC068412 | GLOW PLAST MANUFACTURES PRIVATE LIMITED | 52/4B SECTOR-2, D-12 GOLE MARKET , NEW DELHI, Delhi, India - 000000 |
| U24231DL2006PTC145370 | PREXUS HEALTH INDIA PRIVATE LIMITED | R-A4 SHOP INDERPURINEW DELHI-12 NEW DELHI-12 , NEW DELHI-12, Delhi, India - 000000 |
| U00892DL2005PTC135672 | ACCENTUATE I.T. CONSULTANTS PRIVATE LIMITED | 8/6 IIND FLOOREAST PATEL NAGAR NEW DELHI--8 , NEW DELHI--8, Delhi, India - 000000 |
| U64201DL2006PLC145751 | ELEVEN STAR TELECOMMUNICATIONS (INDIA) LIMITED | SHOP NO 12 UDYAN MARGGOEL MARKET NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| U74999DL2002PTC118005 | BALAJI ABRASIVES TOOLS PRIVATE LIMITED | 114, RESHAB SHREE HOUSE,COMM.COMPLEX,RANJIT NAGAR, NEW DELHI-8. , NEW DELHI, Delhi, India - 000000 |
| U00899DL2005PTC138607 | FIFTH DIMENSION AMUSEMENTS PRIVATE LIMIT ED | 30/29 IIND FLOOREAST PATEL NAGAR NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U45201DL2006PTC146102 | AVIAN PRODUCTIONS PRIVATE LIMITED | 32/14 IIND FLOOREST PATEL NAGAR NEW DELHI-8 , NEW DELHI-8, Delhi, India - 000000 |
| U74899DL2006PTC146056 | PLATINUM KITCHENS PRIVATE LIMITED | 35 DEFENCE COLONYMARKET, NEW DELHI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1991PTC045736 | ISHWAR DAYAL VIDYA RATAN TRAIDNG PRIVATE LIMITED | 410 NEW DELHI HOUSE 27-BBARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC147308 | WNN MARKETING COMMUNICATIONS PRIVATE LIM ITED | D-8 LSC POORVI MARGVASANT VIHAR, NEW DELHI-57 VASANT VIHAR, NEW DELHI-57 , NEW DELHI, Delhi, India - 000000 |
| 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.
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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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As on: 2026-07-13
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.