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
DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED
CIN: U65910MH1983PTC030975 As on: 2026-07-13
DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U65910MH1983PTC030975) is a Private company incorporated on 27 Sep 1983. 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. 495200.00.
DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DON LEASING AND FINANCIAL CONSULTANCY 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 DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED are AMAR BHALOTIA, and KAVITA BHALOTIA.
DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1983PTC030975 and its registration number is 30975. Users may contact DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED is 227/228 ARUN CHMBERTARDIO ROAD , MUMBAI, Maharashtra, India - 400034.
Current status of DON LEASING AND FINANCIAL CONSULTANCY 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 DON LEASING AND FINANCIAL CONSULTANCY 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 DON LEASING AND FINANCIAL CONSULTANCY 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 DON LEASING AND FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00642662 | AMAR BHALOTIA | Director | 2001-09-10 |
| 00642748 | KAVITA BHALOTIA | Director | 1991-01-22 |
Past Directors & Key Managerial Personnel of DON LEASING AND FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMAR BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZANDU REALTY LIMITED | L24239WB1919PLC136397 | Director | - | 2015-02-13 |
| EMAMI REALTY LIMITED | L45400WB2008PLC121426 | Director | - | 2010-09-15 |
| PAMPOSH COMMERCIAL COMPANY LTD. | U63090MH1983PLC252064 | Director | 2006-09-30 | Ongoing |
| OTHELLO FINVESTRADE PRIVATE LIMITED | U65923MH1994PTC080381 | Director | 2020-11-11 | Ongoing |
| CAMERON HOLDINGS COMPANY PRIVATE LIMITED | U65990MH1990PTC058801 | Director | 2001-09-14 | Ongoing |
| ROTARY INVESTMENTS AND FINANCE COMPANY PVT LTD | U67120MH1986PTC038825 | Director | 2006-08-12 | Ongoing |
| RIVIERA FINVESTRADE LIMITED | U67120MH1992PLC069877 | Director | 2002-03-04 | Ongoing |
| DON PROPERTIES PVT LTD | U70100MH1986PTC040838 | Additional Director | - | 2016-05-01 |
| DON PROPERTIES PVT LTD | U70100MH1986PTC040838 | Director | 2016-05-02 | Ongoing |
| PAMPOSH PROPERTIES PVT LTD | U70100MH1987PTC042118 | Additional Director | - | 2016-05-01 |
| PAMPOSH PROPERTIES PVT LTD | U70100MH1987PTC042118 | Director | 2016-05-02 | Ongoing |
Other Directorships of KAVITA BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSHINE COMMERCIAL COMPANY PVT. LTD. | U51109WB1986PTC040747 | Director | - | 2009-07-01 |
| PAMPOSH COMMERCIAL COMPANY LTD. | U63090MH1983PLC252064 | Director | 1990-07-12 | Ongoing |
| OTHELLO FINVESTRADE PRIVATE LIMITED | U65923MH1994PTC080381 | Director | 2006-08-12 | Ongoing |
| CAMERON HOLDINGS COMPANY PRIVATE LIMITED | U65990MH1990PTC058801 | Director | 1990-11-05 | Ongoing |
| CAXTON HOLDINGS COMPANY PRIVATE LIMITED | U65990MH1990PTC058802 | Director | 1990-11-05 | Ongoing |
| RIVIERA FINVESTRADE LIMITED | U67120MH1992PLC069877 | Director | 1994-01-24 | Ongoing |
| DON PROPERTIES PVT LTD | U70100MH1986PTC040838 | Director | 1997-02-12 | Ongoing |
| PAMPOSH PROPERTIES PVT LTD | U70100MH1987PTC042118 | Director | 1987-01-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1983PLC252064 | PAMPOSH COMMERCIAL COMPANY LTD. | 227/228, ARUN CHAMBERS, TARDEO ROAD MUMBAI-400034 , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1992PLC069877 | RIVIERA FINVESTRADE LIMITED | 227/228, ARUN CHAMBERS TARDEO ROAD MUMBAI , MUMBAI, Maharashtra, India - 400034 |
| U70100MH1986PTC040838 | DON PROPERTIES PVT LTD | 227/228 ARUN CHAMBERTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1986PTC038825 | ROTARY INVESTMENTS AND FINANCE COMPANY PVT LTD | 227/228 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U72900MH2005PTC152242 | RIVIERANFOTECH PRIVATE LIMITED | 227/228 ARUN CHAMBERTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1990PTC058801 | CAMERON HOLDINGS COMPANY PRIVATE LIMITED | 227-228, ARUN CHAMBER, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1989PLC051728 | KRONER INVESTMENTS LIMITED | S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034 |
| U65923MH1994PTC080381 | OTHELLO FINVESTRADE PRIVATE LIMITED | 227/228 ARUN CHAMBERTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U74220MH1971PTC015419 | EASTERN DATA SYSTEMS PRIVATE LIMITED | 426, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U99999MH1977PTC019983 | INVENTA LABORATORIES PRIVATE LIMITED | 519, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U27100MH1971PTC015337 | SAI NATH STEEL INDUSTRIES PRIVATE LIMITED | 202 ARUN CHAMBERSTARDEO ROAD , MUMBAI-400034, Maharashtra, India - 400034 |
| U13114MH2024PTC428521 | INNOVATIVE SPINTEX PRIVATE LIMITED | 307, ARUN CHAMBER,,TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,400034-India |
| ACE-9027 | POONA GOLDEN TRANSPORT LLP | 509-ARUN CHAMBERS,,TARDEO ROAD,Mumbai,Mumbai,Maharashtra,India-400034 |
| ABC-4364 | DWARKA CEMENT WORKS LLP | 101 ARUN CHAMBERS TARDEO ROAD,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAG-5920 | KIRTI STOCKBROKERS LLP | 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| ACJ-5069 | BAGAI TRANSPORT LLP | 201, ARUN CHAMBER, AIRCONDITION MARKET, TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACS-4863 | MARQUEE GLOBAL EVENTS LLP | 625/626, Arun Chambers,Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U68100MH2024OPC427067 | JUMPSKI UNITED (OPC) PRIVATE LIMITED | 403, Arun Chambers,Tardeo Main road,Tardeo,Mumbai,Mumbai,Maharashtra,400034-India |
| U92100MH1974PTC017624 | B. LACHMAN PRIVATE LIMITED | 223 ARUN CHAMBERSTARDEO ROAD , MUMBAI 400034, Maharashtra, India - 000000 |
| ACJ-5296 | AZURE STRATEGIC ADVISORS LLP | 732, 7TH FLOOR,,ARUN CHAMBERS, TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U51311MH1993PTC071398 | HARE KRISHNA TEX EXPORTS P.LTD. | 525 ARUN CHAMBERS,TARDEO ROAD, , MUMBAI 400034, Maharashtra, India - 000000 |
| U63090MH1989PTC052269 | INTERCARGO NETWORK PVT. LTD. | 419-A, ARUN CHAMBERS, TARDEOMAIN ROAD, BOMBAY , MUMBAI 400034, Maharashtra, India - 000000 |
| U67120MH1991PTC064240 | PIONEER SHARES SERVICES P.LTD. | 8 ARUN CHAMBERS, TARDEO ROAD,BOMBAY -34. , MUMBAI-400034, Maharashtra, India - 000000 |
| U29222MH1997PTC111902 | KUVALA DRILL-EQUIP PRIVATE LIMITED | 524,ARUN CHAMBERS,TARDEONMAIN ROAD,TARDEO MUMBAI 400034 , MUMBAI 34, Maharashtra, India - 000000 |
| U62099MH2016PTC271672 | EFFICIENT SOLAR ENERGY PRIVATE LIMITED | 229-230, 2nd Floor, Arun Chambers, Tardeo Road,,Mumbai,Mumbai City,Maharashtra,400034-India |
| ABB-5578 | ENSUGO LLP | 520, 5th Floor, Arun Chambers,Tardeo Road, Next to A/c Market,Mumbai,Mumbai,Maharashtra,India-400034 |
| U40100MH2002PTC135143 | SHIVAM NON CONVENTIONAL ENERGY PRIVATE LIMITED | 229-230, 2ND FLOOR, ARUN CHAMBERS, TARDEO ROAD, MUMBAI - 400 034. , MUMBAI, Maharashtra, India - 400034 |
| U29299MH1998PTC116275 | K. P. WIND PRIVATE LIMITED | 229-230, 2ND FLOOR, ARUN CHAMBERS, TARDEO ROAD, MUMBAI - 400 034. , MUMBAI, Maharashtra, India - 400034 |
| U40108MH2002PTC135144 | GURUKRIPA WINDFARMS DEVELOPERS PRIVATE LIMITED | 229-230, 2ND FLOOR, ARUN CHAMBERS, TARDEO ROAD, MUMBAI - 400 034. , MUMBAI, Maharashtra, India - 400034 |
| 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.