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
DAKFE INVESTMENT AND LEASING PRIVATE LIMITED
CIN: U65910MH1992PTC066776 As on: 2026-07-13
DAKFE INVESTMENT AND LEASING PRIVATE LIMITED (CIN: U65910MH1992PTC066776) is a Private company incorporated on 14 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DAKFE INVESTMENT AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DAKFE INVESTMENT AND LEASING PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of DAKFE INVESTMENT AND LEASING PRIVATE LIMITED are RASHIDA MUFAZZAL FEDERAL, and SHASHI RASHMIKANT DAKSHINI.
DAKFE INVESTMENT AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1992PTC066776 and its registration number is 66776. Users may contact DAKFE INVESTMENT AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKFE INVESTMENT AND LEASING PRIVATE LIMITED is 102 SEKSARIA CHAMBERSNAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023.
Current status of DAKFE INVESTMENT AND LEASING 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
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 DAKFE INVESTMENT 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 DAKFE INVESTMENT AND LEASING
Purchase full report of DAKFE INVESTMENT 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 DAKFE INVESTMENT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DAKFE INVESTMENT AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00848489 | RASHIDA MUFAZZAL FEDERAL | Director | 1992-05-14 |
| 00848565 | SHASHI RASHMIKANT DAKSHINI | Director | 1992-05-14 |
Past Directors & Key Managerial Personnel of DAKFE INVESTMENT AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHIDA MUFAZZAL FEDERAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHASHI RASHMIKANT DAKSHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23200MH1989PTC054025 | SATGURU PETROCHEMICALS LIMITED | 508, GUNDECHA CHAMBERS,NAGINDAS MASTER RD FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U26900MH1988PTC049420 | ROYAL CERAMICS INDUSTRIES PRIVATE LIMITED | 139 SEKSARIA CHAMBERSNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1989PTC051340 | VIDHATA CONSTRUCTION PRIVATE LIMITED | 110, ZAVERI HOUSE,3RD FLR,NAGINDAS MASTER RD, FORT MUMBAI 4000 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U55101MH1989PTC051053 | HILL PLAZA HOTELS AND RESORTS PRIVATE LIMITED | SEKSARIA CHAMBERS 139NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2000PTC123487 | ISJ SHARE AND STOCK BROKERS PRIVATE LIMI TED | 401 D NATWAR CHAMBERSNAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U25209MH1995PTC092509 | NOVA FLEXIPACK PRIVATE LIMITED | 139 SEKSARIA CHAMBERS 3RD FLRNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U27109MH2007PTC171566 | K2 HOSPITALITY & SERVICES PRIVATE LIMITED | SEKSARIA CHAMBERS, 3RD FLOOR, 139, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1988PTC046557 | SURAJ KRISHI AND DEVELOPMENT PRIVATE LIMITED | SEKSARIA CHAMBERS, 3RD FLOOR 139, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U26920MH1990PTC058221 | NITEE REFRACTORIES AND INSULATORS PRIVAT E LIMITED | JHAVERI HOUSE 3RD FLR 110,NAGINADAS MASTER RD FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1984PTC033016 | SHRIKAR AD SERVICES PVT LTD | 145 GREAT WESTERN BULG. 3RD FL NAGINDAS MASTER RD. (EXTN) FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1988PTC048816 | TARGET SECURITIES AND FINANCIAL TRUST PR IVATE LIMITED | 406, COMMERCE HOUSE, 140,NAGINDAS MASTER RD FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U74999MH1953PTC008972 | AHOORA BLOCKS PVT LTD | 41-45 3RD FLNAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1991PTC060471 | GOMATI PRINT PACK PVT LTD | 139 SEKSARIA CHAMBERS3RD FLOOR N M RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1971PTC015182 | NEELA PROPERTIES PRIVATE LIMITED | 101 COMMERCE HOUSE140 NAGINDAS MASTER RD FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U45203MH1994PTC080591 | SHREE RANKA ESTATES PRIVATE LIMITED | 307 GUNDECHE CHAMBERS,NAGINDAS MASTER ROAD, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U74300MH1996PTC097320 | KAPOLE BROTHERS ADVERTISING PRIVATE LIMITED | 7A, PAREKH VORA CHAMBERS 66,NAGINDAS MASTER RD FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U28920MH1979PTC021425 | CYRUS ENGINEERS PRIVATE LIMITED | 70NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U33110MH1991PTC063630 | KANDARP TRADING PRIVATE LIMITED | 106, NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1986PTC039801 | CEE BEE TRADING COMPANY PVT LTD | 134NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-8091 | ASHUTOSH TRADERS LLP | 19 COMMERCE HOUSE,NAGINDAS MASTER RD FORT MUMBAI, Maharashtra, India - 400023 |
| U45200MH2000PTC127299 | KRISHNA DEVELOPERS PRIVATE LIMITED | 508 GUNDECHA CHAMBERSNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U29295MH1999PTC119116 | JIK TOOLING PRIVATE LIMITED | 16 GUNDECHA CHAMBERSNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U65910MH1993PTC073779 | MAGNOLIA HOSPITALITY PRIVATE LIMITED | 601 COMMERCE HOUSENAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U27100MH2005PTC158330 | SHARUS STEEL PRODUCTS PRIVATE LIMITED | SP CENTRE70 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U24134MH1983PTC030881 | AMAR POLYMERS AND ALLIED PVT LTD | NATWAR CHAMBERS 94NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| ACB-4705 | STELLAR ELITE PARTNERS LLP | 322 COMMERCE HOUSE, 140Nagindas Master Rd, Fort Mumbai, Maharashtra, India - 400023 |
| U45200MH1978PTC020454 | AVON BUILDERS AND CONSULTING ENGINEERS PRIVATE LIMITED | SEKSARIA CHAMBERSL39 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1941PLC003468 | THE EXCELSIOR MILL SUPPLY COMPANY LIMITED | 45-46 ALI CHAMBERSNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1976PLC019334 | JALAN AND SONS LIMITED | SEKSARIA CHAMBERS135 NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.