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
DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED
CIN: U99999MH1986PTC041072 As on: 2026-07-13
DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED (CIN: U99999MH1986PTC041072) is a Private company incorporated on 29 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 421000000.00 and its paid up capital is Rs. 330639180.00.
DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED are DHARMENDRA GUNVANTRAI SHAH, and SATYENDRA NARENDRA SINGH.
DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1986PTC041072 and its registration number is 41072. Users may contact DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED is 84-A, MITTAL COURT, 224,NARIMAN POINT, MUMBAI-21. , MUMBAI, Maharashtra, India - 000000.
Current status of DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED is - Amalgamated.
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 DAINTY INVESTMENTS AND 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.
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 DAINTY INVESTMENTS AND LEASING
Purchase full report of DAINTY INVESTMENTS AND LEASING
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 DAINTY INVESTMENTS AND 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 DAINTY INVESTMENTS AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00093875 | DHARMENDRA GUNVANTRAI SHAH | Director | 2007-05-09 |
| 00244206 | SATYENDRA NARENDRA SINGH | Director | 2007-05-09 |
Past Directors & Key Managerial Personnel of DAINTY INVESTMENTS AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00267312 | MITHLESHKUMAR VEDPRAKASH DUGHA | Director | - | 2007-05-10 |
Other Directorships of DHARMENDRA GUNVANTRAI SHAH
Other Directorships of SATYENDRA NARENDRA SINGH
Other Directorships of MITHLESHKUMAR VEDPRAKASH DUGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREEPADA TRADING COMPANY PRIVATE LIMITED. | U51900MH1989PTC051909 | Director | - | 2015-03-31 |
| ELINA REALTY PRIVATE LIMITED | U70102MH1977PTC019683 | Director | - | 2015-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65900MH1986PTC101566 | PRATIKSHA FINANCE AND LEASING COMPANY PR IVATE LIMITED | 84-A MITTAL COURT,8TH FLOOR,224,NARIMAN POINT, MUMBAI 21. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC066423 | SANA TRADECOM PVT LTD | 84, A MITTAL COURT,224,NARIMAN POINT, MUMBAI-21 , MUMBAI DT.99, Maharashtra, India - 000000 |
| U17110MH1986PTC101502 | AKSHYA TEXTILES TRADING AND AGENCIES PRI VATE LIMITED | 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, , MUMBAI 21, Maharashtra, India - 000000 |
| U51497MH1986PTC101468 | CHIKKI FERTILIZERS TRADING AND AGENCIES PRIVATE LIMITED | 84-A MITTAL COURT,8TH FLOOR,224 NARIMAN POINT, , MUMBAI 21, Maharashtra, India - 000000 |
| U65990MH1997PTC111763 | WELCORD FINANCE AND INVESTMENTS PRIVATE LIMITED | 84A,MITTAL COURT,224,NARIMAN POINT, , MUMBAI-21 DT.28.12.99, Maharashtra, India - 000000 |
| U65900MH1997PTC108433 | SANMAN MERCANTILE PRIVATE LIMITED | 84-A,MITTAL COURT,8TH FLOOR,NARIMAN POINT,224, MUMBAI 21.DT-98 , MUMBAI-400023, Maharashtra, India - 000000 |
| U15140MH1993PTC075740 | BLACK GOLD (INDIA) P.LTD. | 84-A, MITTAL COURT, 8TH FLOOR224, NARIMAN POINT EAST, MUMBAI 400 021. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1990PTC057801 | PRASIDDHI TRADING PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FL00R,224,NARIMAN POINT, MUMBAI 400 021. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1990PTC057828 | SHRUSTI TRADING PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FL00R,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-40021, Maharashtra, India - 000000 |
| U51900MH1990PTC057850 | ARUNDHATI TRADERS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT, . MUMBAI 400 021 , MUMBAI.400 021, Maharashtra, India - 000000 |
| U74999MH1990PTC055613 | INFINITE TECHNOLOGIES PRIVATE LIMITED | 5C-II, MITTAL COURT, 224,NARIMAN POINT, MUMBAI 21. , MUMBAI 21., Maharashtra, India - 000000 |
| U01100MH2005PLC159927 | NETWORTH AGRO SERVICES LIMITED | 143/B,14TH FLR,MITTAL COURT BWING,224 NARIMAN POINT, MUMBAI-21 , MUMBAI-21, Maharashtra, India - 000000 |
| U32202MH1996PTC098403 | KOTAK MAHINDRA WIRED LINE VENTURE PRIVAT E LIMITED | 5C-II,MITTAL COURT,224,NARIMAN POINT,MUMBAI 21. 6.11.97 , MUMBAI 21, Maharashtra, India - 000000 |
| U51900MH1990PTC057805 | NIRANTAR MERCHANDISE PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1990PTC057809 | ANTARIKSH COMMERCIALS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1990PTC057822 | GAIETY MERCANTILE PRIVATE LIMITED | 84-A MITTAL COURT, 8TH FLR,224, NARIMAN POINT, MUMBAI - 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1990PTC057944 | SPARK TRADECOM PRIVATE LIMIED | 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT ' MUMBAI-400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1986PTC108333 | AVSHESH MERCANTILE PRIVATE LIMITED | 84-A,MITTAL COURT,224,NARIMAN POINT, MUMBAI 21. , NA, Maharashtra, India - 000000 |
| U51311MH1996PTC131076 | ATANU TRADING PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT MUMBAI -21 , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC101501 | AAVARAN TEXTILES PRIVATE LIMITED | 84-A MITTAL COURT,8TH FLOOR,224 NARIMAN POINT, MUMBAI 21. , NA, Maharashtra, India - 000000 |
| U85320MH1985NPL035519 | SHREEJI WELFARE ASSOCIATION | 84 A MITTAL COURT8TH FLOOR 224 NARIMAN POINT , MUMBAI, Maharashtra, India - 000000 |
| U63090MH1994PTC112043 | AKASH SHIPPING PRIVATE LIMITED | 84-A,MITTAL COURT224,NARIMAN POINT , MUMBAI 400 021, Maharashtra, India - 000000 |
| U65910MH1986PTC108242 | RAJKIRAN SYNTHETICS PRIVATE LIMITED | 84-A, MITTAL COURT, 224, NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000 |
| U51310MH1990PTC058380 | NIRUPAMA TRADERS PRIVATE LIMITED | 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI.400 092, Maharashtra, India - 000000 |
| U99999MH1997PTC108243 | MANIK FABRICS PRIVATE LIMITED | 84-A, MITTAL COURT,8TH FLOOR, 224, NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000 |
| U18100MH1991PTC061937 | HIREN APPARELS PVT LTD | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI-400 021., Maharashtra, India - 000000 |
| U45210MH1996PTC102328 | VIRAL PRORPERTIES PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI 400 021., Maharashtra, India - 000000 |
| U51900MH1996PTC101318 | KAPCON EXPORTS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F. 25.12.2000.) , MUMBAI-400 021., Maharashtra, India - 000000 |
| U51900MH1996PTC101365 | KINIJALA MERCANTILE PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, (W.E.F.25.12.2000.) , MUMBAI 400 021., Maharashtra, 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.
| 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.