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
DONALD FINLEASE PRIVATE LIMITED
CIN: U65990MH1993PTC075692 As on: 2026-07-13
DONALD FINLEASE PRIVATE LIMITED (CIN: U65990MH1993PTC075692) is a Private company incorporated on 20 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
DONALD FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DONALD FINLEASE 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)].
Directors of DONALD FINLEASE PRIVATE LIMITED are SHRIDHAR YELLAYYA ZINDAM, and SHRIKANT YELLAYYA ZINDAM.
DONALD FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1993PTC075692 and its registration number is 75692. Users may contact DONALD FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DONALD FINLEASE PRIVATE LIMITED is 998, SUBHASH NAGAR, KARIVALI VILLAGE, BHIWANDI , BHIWANDI, Maharashtra, India - 421302.
Current status of DONALD FINLEASE 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 DONALD FINLEASE 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 DONALD FINLEASE
Purchase full report of DONALD FINLEASE
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 DONALD FINLEASE 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 DONALD FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00125431 | SHRIDHAR YELLAYYA ZINDAM | Director | 2005-01-10 |
| 05137639 | SHRIKANT YELLAYYA ZINDAM | Director | 2011-11-16 |
Past Directors & Key Managerial Personnel of DONALD FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00125365 | YELLAYYA MALLAYYA ZINDAM | Director | - | 2011-11-17 |
Other Directorships of YELLAYYA MALLAYYA ZINDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIDHAR YELLAYYA ZINDAM
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Other Directorships of SHRIKANT YELLAYYA ZINDAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1995PTC088026 | KUMUDSHREE TEXTILE MILL PRIVATE LIMITED | H NO 814/1, Near Bhandari Compound, Village Karivali, Bhiwandi- 421302, Maha rashtra. , Bhiwandi, Maharashtra, India - 421302 |
| U17100MH1997PTC105912 | CHOTHANI TEXTILES INDIA PRIVATE LIMITED | JVC Complex, Near 72 gala,Opp Mahesh Stone Crusher, House No. 1790/5,6 , 1st Floor, , Karivali village Bhiwandi, Maharashtra, India - 421302 |
| U21099MH2021PTC372246 | KRAFTFLEET PAPERS PRIVATE LIMITED | H. NO. 1809/14, MAULI NAGAR, SHELAR VILLAGE, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U24230MH2020PTC342897 | GARIOX PHARMACEUTICALS PRIVATE LIMITED | H.NO. 1000, SALMAN NAGAR, MAHAPOLI VILLAGE, WADA RD, BHIWANDI, , BHIWANDI, Maharashtra, India - 421302 |
| U70109MH2020OPC335423 | SHRIVIGHANHARTA REALTY (OPC) PRIVATE LIMITED | H.NO 304, FLAT: 01, GR FLR YOGESHWARI KRUPA BLDG, VIDYANAGAR, PADGHA , VILLAGE BHIWANDI,BHIWANDI, Maharashtra, India - 421302 |
| U17110MH1994PTC079699 | BAHUBALI POLYTEX PRIVATE LIMITED | H. NO. 797, BALRAJ COMPUND, DEVJI NAGAR BHIWANDI-421302, MAHARASHTRA , BHIWANDI, Maharashtra, India - 421302 |
| U52399MH2012PTC229946 | BIOLINX INDIA PRIVATE LIMITED | UNIT NO 12 BUILDING NO E8, BHUMI WORLD INDUSTRIAL PARK PIMPLAS VILLAGE NH3, BHIWANDI, THANE, MAHARASHTRA-421302 , Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2016PTC281612 | SWEETI TEXTILE INDUSTRIAL PRIVATE LIMITED | 202, ROYAL APARTMENT, BHIWANDI ROAD, BANGAR NAGAR, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U51909MH2003PTC139101 | BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED | 875,Karivli Road,Near Subhash Nagar Police Chowki, Karivli Village,Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U60221MH2020PTC336131 | JAY AMBE TRANSPORT PRIVATE LIMITED | 1870/3, Sonibai Nagar Shelar Village , BHIWANDI, Maharashtra, India - 421302 |
| U73100MH2022PTC377423 | JUNEAU LIFE SCIENCES PRIVATE LIMITED | 671, Road No. 3, Shubash Nagar Karivali, Thane , Bhiwandi, Maharashtra, India - 421302 |
| U51909MH2021PTC372530 | TANGENT TRADELINKS PRIVATE LIMITED | 1018, Khan Compound, Subhash Nagar Nagaon - I, Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAU-7423 | HAWRE TECH SERVICES LLP | 66, Shashtri Nagar thane Bhiwandi.421302 Bhiwandi, Maharashtra, India - 421302 |
| U60231MH2014PTC254684 | SHRISHTI LOGISTICS PRIVATE LIMITED | 1662/32 BUILDING, 3RD FLOOR, FLAT 532 HEERA NAGAR, RAHNAL VILLAGE, THANE , BHIWANDI, Maharashtra, India - 421302 |
| U60231MH2022PTC396228 | SAIKRUPA MOVERS PRIVATE LIMITED | H.NO.521, FLAT NO.04, 1st FLR, SHREE GANESH APT, BALAJI NAGAR, PADGHA VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U51909MH2021PTC371828 | SURVE AND SON'S INDIA PRIVATE LIMITED | H NO 2405/G/1 , GALA-1 GR, FLR, ISHAN APARTMENT, KALYAN RD, SUBHASH NAGAR , BHIWANDI, Maharashtra, India - 421302 |
| AAV-0153 | NAYAB DHABA LLP | H No. 414, Maharashtra Nursery, Vadpe Village, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| U13209MH2020PTC343496 | AVDHOOT STONE CRUSHERS PRIVATE LIMITED | FLAT NO. 204, 2ND FLR, WING-A, BLDG-A, DIAMOND APT, BALAJI NAGAR, AT POST-PADGHA VILLAGE , Bhiwandi, Maharashtra, India - 421302 |
| U31909MH2021PTC361746 | TUCKBACK SOLUTIONS PRIVATE LIMITED | H.No 94/2 Devrang Village Thane, Bhiwandi - 421302 , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-8904 | Rathod Industrial and Logistic Park LLP | S No 13/1/A/1/A Valshind Village,Near Indian Oil Petrol Pump, Bhiwandi 421302 Bhiwandi, Maharashtra, India - 421302 |
| U36999MH2021PTC362382 | YEPPEO GOLD PRIVATE LIMITED | H.NO 318 GR FLR GALA 16, BLDG E-10 PARASNATH COMPOVALI VILLAGE BHIWANDI 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U45201MH2002PTC136667 | CONCO REALTY PRIVATE LIMITED | 1216, C/O Shree NM Electricals Ltd., Koshimbi Village, Post Padgha, Nashik Road, Bhiwandi -421302 , Bhiwandi, Maharashtra, India - 421302 |
| U01110MH2021PTC363493 | DROID AGROTECH PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC280026 | AV XPLORE PRIVATE LIMITED | Mahavir Realty, H.No.1495,Gala-209, 2nd Floor Building L, Mahavir Complex, Near petrol Pump,Val Village,Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302 |
| ABA-0239 | AARYANSH DEVELOPERS LLP | 651, RAHNAL VILLAGE, CHARNI PADA, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U70102MH2013PTC243733 | SAI ADNYA INFRASTRUCTURE PRIVATE LIMITED | 287,VILLAGE DAPODA,TALUKA BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAR-1736 | CERE PLAST LLP | 1630, NASHIK ROAD, SONALE VILLAGE BHIWANDI, THANE BHIWANDI, Maharashtra, India - 421302 |
| U63000MH2014PTC258222 | SANGEETA CRANES AND LOGISTICS PRIVATE LIMITED | 333, Shamibai Niwas Village Purna Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U93090MH2011PTC221981 | ONLINE MONEYTREE MARKETING PRIVATE LIMITED | 39/12, BRAHMANAND NAGAR, KAMATGHAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| 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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