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
DAIYA LEASING AND FINANCE PRIVATE LIMITED
CIN: U65990MH2005PTC156983 As on: 2026-07-13
DAIYA LEASING AND FINANCE PRIVATE LIMITED (CIN: U65990MH2005PTC156983) is a Private company incorporated on 06 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 295000.00.
DAIYA LEASING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 May 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.DAIYA LEASING AND FINANCE PRIVATE LIMITED'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)].
DAIYA LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2005PTC156983 and its registration number is 156983. Users may contact DAIYA LEASING AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of DAIYA LEASING AND FINANCE PRIVATE LIMITED is B/3 RUSTAM MANSION 562ADENWALA ROAD FIVE GARDENS MATUNGA , MUMBAI, Maharashtra, India - 400019.
Current status of DAIYA LEASING AND FINANCE PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for DAIYA LEASING AND FINANCE 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 DAIYA LEASING AND FINANCE 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 DAIYA LEASING AND FINANCE
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Past Directors & Key Managerial Personnel of DAIYA LEASING AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1979PTC020894 | GOSHAR PROPERTIES PRIVATE LIMITED | B9, Floor 4th, Plot-562, Rustom Mansion H Adenwala Road, Five Garden, Matunga , MUMBAI, Maharashtra, India - 400019 |
| ACI-9102 | VEGAN LOOM LLP | 14, FLOOR-2 PLOT-354, 1 , MATUNGA MANSION BHANDARKAR,ROAD NAPPU HALL MATUNGA MUMBAI MAHARASHTRA 400019 INDIA.,Mumbai,Mumbai,Maharashtra,India-400019 |
| ACF-2995 | CHERISH CORPORATION LLP | 302 FLOOR-3 PLOT-362-B,MOHANLAL MANSION DR B A ROAD KINGS CIRCLE,Mumbai,Mumbai,Maharashtra,India-400019 |
| U65990MH1986PTC042013 | MERCANTILE BROKING PRIVATE LIMITED | 3/3,MOHANLAL MANSION,BHANDARKAR ROAD, MATUNGA CENTRAL, , MUMBAI, Maharashtra, India - 400019 |
| U45400MH2013PTC246008 | MPOWER PROPERTIES PRIVATE LIMITED | 3RD FLOOR 3B SHANTIKUNJ 424 SHRADHANAND ROAD MATUNGA EAST , MUMBAI, Maharashtra, India - 400019 |
| U28992MH2005PTC150881 | OCEANIC PLACEMENTS PRIVATE LIMITED | 467/B, 18 MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019 |
| U28992MH2005PTC150882 | SAMMAR MARITIME PRIVATE LIMITED | 467/B, 18, MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019 |
| U63090MH2001PTC131823 | DSL PACKAGING AND SALES PRIVATE LIMITED | 467/B, 18 MANIKLAL MANSION, DR. B. A. ROAD, KING CIRCLE MATUNGA (E) , MUMBAI, Maharashtra, India - 400019 |
| U74999MH2017PTC301240 | BARAK PHARMACEUTICAL PRIVATE LIMITED | B-104-3/3, FLOOR-GRD, NITY ANAND NAGAR, DR BABASAHEB AMBEDKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ACF-8499 | HOSAFAL FURNISHFLAIR LLP | 584, WADIA BUILDING, LADY JEHANGIR ROAD,,NEAR FIVE GARDENS, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| U46497MH2023PTC400516 | PHARMAKWIK HEALTHTECH PRIVATE LIMITED | B-21, Floor-Grd, B Wing, Markandeya CHS LTD,Sant Kabir Marg, 60 Road Matunga Labour Camp, Matunga,Mumbai,Mumbai,Maharashtra,400019-India |
| ABA-8612 | FINANSYS CONNECT LLP | B 602,FLOOR 6TH, PLOT 42/47,B, BALAJI GARDEN TOWER,MATUNGA ROAD NO 5,BMC F/N WARD OFFICE, MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| U74900MH2009PTC192446 | THINK WALNUT DIGITAL PRIVATE LIMITED | Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019 |
| U72900MH2010PTC211225 | BRAHMA INTERACTIVE NETWORKS SOLUTIONS PRIVATE LIMITED | B-401, BALAJI GARDENS, K. A. SUBRAMANIAM ROAD MATUNGA (EAST) , MUMBAI, Maharashtra, India - 400019 |
| U74999MH2016OPC285194 | JIMBRIC CONSULTING (OPC) PRIVATE LIMITED | 3rd Floor, Ratan Mansion, 515/B, R. P. Masani Road, , Mumbai, Maharashtra, India - 400019 |
| U99999MH1994PTC082803 | CHAITYA ESTATE PRIVATE LIMITED | 3, PARVATI NIVAS, 1ST FLOOR, 556/B, ADENWALA ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U99999MH2000PTC129279 | CHANDRA AYURVED BHAWAN PRIVATE LIMITED | 2/10 Nalla Mansion, 279-B, Lakhamshi Napoo Road, Matunga CR , Mumbai, Maharashtra, India - 400019 |
| U63032MH2001PTC131832 | CONSPEC CONTAINER SERVICES PRIVATE LIMITED | 467-B, 18 Maniklal Mansion, Dr. Babasaheb Ambedkar Road, Kingcircle, Matunga East , Mumbai, Maharashtra, India - 400019 |
| U72200MH2008PTC185612 | ERP CONFIG E-SOLUTIONS PRIVATE LIMITED | 467-B, 18 Maniklal Mansion, Dr. Babasaheb Ambedkar Road, Kingcircle, Matunga East , Mumbai, Maharashtra, India - 400019 |
| U74900MH2008PTC185603 | SAMMAR CONTAINER LINES PRIVATE LIMITED | 467-B, 18 Maniklal Mansion, Dr. Babasaheb Ambedkar Road, Kingcircle, Matunga East , Mumbai, Maharashtra, India - 400019 |
| U65990MH1994PTC080754 | UNIMEX FINANCE PRIVATE LIMITED | 8, FLOOR-1, PLOT- 595B, RATAN MANSION, DR. BABASAHEB AMBEDKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| ABA-0552 | VASUPUJYA HOMES LLP | 13,Floor 3,Plot 595 D, Narendra Villa, Dr Babasahe Ambedkar Road, Five Garden, Matunga, MUMBAI, Maharashtra, India - 400019 |
| U28100MH2019PTC335302 | SPE PROCESS PUMPS PRIVATE LIMITED | Flat no.7, Flr-3, Barasana Bldg,391/B Shankar Matham road, Matunga (C.R) , MUMBAI, Maharashtra, India - 400019 |
| U45400MH2005PTC150429 | AJRAMAR LIFESTYLE PRIVATE LIMITED | 3, GROUND FLOOR, PLOT-264B, RIKHI BHUVAN, LAKHAMSI NAPPU ROAD, MATUNGA MARKET, MAT UNGA , MUMBAI, Maharashtra, India - 400019 |
| U70102MH2007PTC174493 | NAVKAR REALTOR PRIVATE LIMITED | 3, GROUND FLOOR, PLOT-264B, RIKHI BHUVAN, LAKHAMSI NAPPU ROAD, MATUNGA MARKET, MAT UNGA , MUMBAI, Maharashtra, India - 400019 |
| U72900MH2005PTC155987 | SMARTE SOLUTIONS PRIVATE LIMITED | 304, 3rd Floor, Pragati Paradise CHS, Dr. Babasaheb Ambedkar Road, Five Garden , Matunga, , Mumbai, Maharashtra, India - 400019 |
| U80100MH2004PTC150064 | LITTLE MORE EDUCATION PRIVATE LIMITED | ROOM NO16-A BLDG NO 3 BHUTANIWAS DR B A ROAD MATUNGA, KINGS CIRCLE , MUMBAI, Maharashtra, India - 400019 |
| AAB-6734 | PUSHPDHIR DYNAMIC STRUCTURES LLP | FLAT NO.3 MANI VILLA,TEJOOKAYA PARK,PLOT NO.548/D, DR.B.A.ROAD,MATUNGA(E), MUMBAI, Maharashtra, India - 400019 |
| AAD-9838 | SAMRAT INNOVATIVE VENTURES LLP | Plot No.3A, Gurudevi Mansion,Flat No.7, 2nd Floor, K.A.Subramaniam Road, Matunga Mumbai, Maharashtra, India - 400019 |
| 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.
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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.