• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      DOT LEASING AND INVESTMENT COMPANY LLP

      LLPIN: AAN-0452 As on: 2026-07-13

      DOT LEASING AND INVESTMENT COMPANY LLP (LLPIN: AAN-0452) is a Limited Liability Partnership firm incorporated on 30 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2141000.00.

      Designated Partners of DOT LEASING AND INVESTMENT COMPANY LLP are RITA SHAH RAJESH, VIJAY CHUNILAL SHAH, MUKESH SHANTILAL SHAH, HARSHAD SHANTILAL SHAH, and BHARAT RAMANBHAI THAKKAR.

      DOT LEASING AND INVESTMENT COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

      DOT LEASING AND INVESTMENT COMPANY LLP's LLP Identification Number is (LLPIN)AAN-0452. Its Email address is [email protected] and its registered address is 61/63 KAZI SAYED STREETUTTAM MANEK CHAMBERS MUMBAI Mumbai, Maharashtra, India - 400003

      Current status of DOT LEASING AND INVESTMENT COMPANY LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DOT LEASING AND INVESTMENT COMPANY 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 DOT LEASING AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date
      00334049 RITA SHAH RAJESH Partner 2018-07-30
      00462544 VIJAY CHUNILAL SHAH Designated Partner 2018-07-30
      00462576 MUKESH SHANTILAL SHAH Designated Partner 2018-07-30
      00513342 HARSHAD SHANTILAL SHAH Designated Partner 2018-07-30
      01788438 BHARAT RAMANBHAI THAKKAR Designated Partner 2018-07-30
      Past Directors & Key Managerial Personnel of DOT LEASING AND INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RITA SHAH RAJESH
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAVI BUSINESS CENTRE LLP AAA-2833 Partner 2013-04-25 Ongoing
      DARSHIL MANAGEMENT CONSULTANCY LLP AAB-8610 Designated Partner 2013-11-08 Ongoing
      SADGURU MANAGEMENT CONSULTANCY LLP AAE-3855 Designated Partner 2019-02-01 Ongoing
      SADGURU MANAGEMENT CONSULTANCY LLP AAE-3855 Partner - 2019-01-31
      ELINT REALTY LLP AAF-3849 Designated Partner 2017-02-01 Ongoing
      DARSHIL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2005PTC156265 Director 2005-09-22 Ongoing
      SADGURU MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2008PTC183019 Director 2013-04-24 Ongoing
      Other Directorships of VIJAY CHUNILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DOT LEASING AND INVESTMENT COMPANY PVT LTD U65990MH1993PTC074455 Director - 2018-07-29
      JAYANAND INFRAPROJECTS PRIVATE LIMITED U70102MH2000PTC126047 Director - 2009-05-26
      Other Directorships of MUKESH SHANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      QUALITY SPECIALITY CHEMICALS LLP AAC-5837 Designated Partner 2014-08-13 Ongoing
      COLLOIDAL INGREDIENTS INDIA LLP ABC-6788 Designated Partner 2022-10-07 Ongoing
      QUALITY WAXCHEM INDIA PRIVATE LIMITED U24100MH1996PTC100225 Director 1996-06-13 Ongoing
      KMS EXPORTS PRIVATE LIMITED U51900MH2000PTC126340 Director 2000-05-05 Ongoing
      DOT LEASING AND INVESTMENT COMPANY PVT LTD U65990MH1993PTC074455 Director - 2018-07-29
      QUALITY IT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC357704 Director 2021-03-23 Ongoing
      QUALITY SPECIALITY CHEMICALS PRIVATE LIMITED U98100MH2023PTC402741 Director 2023-05-11 Ongoing
      Other Directorships of HARSHAD SHANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      QUALITY SPECIALITY CHEMICALS LLP AAC-5837 Designated Partner 2014-08-13 Ongoing
      QUALITY WAXCHEM INDIA PRIVATE LIMITED U24100MH1996PTC100225 Director 1996-06-13 Ongoing
      KMS EXPORTS PRIVATE LIMITED U51900MH2000PTC126340 Director 2000-05-08 Ongoing
      DOT LEASING AND INVESTMENT COMPANY PVT LTD U65990MH1993PTC074455 Director - 2018-07-29
      QUALITY IT SOLUTIONS PRIVATE LIMITED U72900MH2021PTC357704 Director 2021-03-23 Ongoing
      QUALITY SPECIALITY CHEMICALS PRIVATE LIMITED U98100MH2023PTC402741 Director 2023-05-11 Ongoing
      Other Directorships of BHARAT RAMANBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      G. M. HEIGHTS LLP AAC-4393 Partner - 2015-12-31
      DOT LEASING AND INVESTMENT COMPANY PVT LTD U65990MH1993PTC074455 Director - 2018-07-29
      TEXOCOMP CONSULTANCY PRIVATE LIMITED U72200MH1993PTC071377 Director 1995-03-28 Ongoing

      CIN Company Name Company Address
      U65990MH1993PTC074455 DOT LEASING AND INVESTMENT COMPANY PVT LTD 61/63 KAZI SAYED STREETUTTAM MANEK CHAMBERS , MUMBAI, Maharashtra, India - 400003
      U63090MH1997PTC110064 SRI RADHAKRISHNA FREIGHT FORWARDERS PRIV ATE LIMITED UTTAM MANEK CHAMBERS, 61/62 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      U51900MH2000PTC126340 KMS EXPORTS PRIVATE LIMITED 61/63, UTTAM MANEK CHAMBER, KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
      U46301MH2023PTC399894 QUEENS AGRI PRIVATE LIMITED 5J, 5TH FLOOR, AVSAR BLDG 77/81, KAZI SAYED STREET, MANDAVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U20219MH2023PTC410950 DRIFLY AGRO SERVICES PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025OPC448747 SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46595MH2026PTC469087 ALVINIA MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2026PTC469089 DESISLAV MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U63121MH2023PTC410947 CO-AX DIGITAL MEDIA PRIVATE LIMITED office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India
      U17111MH2002PTC135793 SHIV ASHISH PROCESSORS PRIVATE LIMITED 21 VITHAL CHAMBERS 3RD FLOOR65 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      U63012MH2003PTC138977 ASEL CONTAINER MOVERS PRIVATE LIMITED 10 VITHAL CHAMBERS 65KAZI SAYED STREET MUDI BAZAR , MUMBAI-400003, Maharashtra, India - 000000
      U65990MH1996PTC098308 SAFAL EXIM PRIVATE LIMITED Room No. 26, Second floor, Aftab Chambers,128/132, Kazi Sayed Street, Masjid Bunder (Khand Bazar) , Mumbai, Maharashtra, India - 400003
      U25206MH1999PTC119756 DAMAN ROTO-MOULDERS PRIVATE LIMITED 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003
      U25209MH1988PTC045773 OM PLASTOMAC INDUSTRIES PRIVATE LIMITED 7, HEMPRAKASH BUILDING, 2ND FLOOR, 90 KAZI SAYED 90 KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003
      ACT-6383 AGROWERS EXPORTS LLP 303, MANDVI NAVJIVAN BLDG, KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,India-400003
      U46411MH2026PTC464901 SEVITY ENTERPRISE PRIVATE LIMITED 404,Yogeshwar Bldg,Kazi,SayedStreet,MasjidStation,Mumbai,Mumbai,Maharashtra,400003-India
      U62099MH2024PTC428401 JOVIAN TECHSOLUTIONS PRIVATE LIMITED 307, FLR-3, NAINKRUPA,KAZI SAYED STREET, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U47912MH2026PTC467770 APLEXA MULTITRADE PRIVATE LIMITED 201,FLOOR-2.PLOT-133,GURUKRUPA KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India
      U47912MH2026PTC468393 UNITRADEX SOLUTIONS PRIVATE LIMITED 201,FLOOR-2.PLOT-133,GURUKRUPA KAZI SAYED,Mumbai,Mumbai,Maharashtra,400003-India
      U22209MH2024PTC431148 ALFA PUF INSULATIONS PRIVATE LIMITED 107/108, MANDVI NAVJIVAN,121-127, KAZI SAYED ST.,Mumbai,Mumbai,Maharashtra,400003-India
      ACV-8769 SMR LIFESTYLE LLP Shop 61-63, Grd Flr,Moti Bhuvan, Chakala Mkt,Mumbai,Mumbai,Maharashtra,India-400003
      U46901MH2024PTC426478 SS JADHAV EXIM PRIVATE LIMITED 106 FLOOR 1 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India
      U46901MH2024PTC426591 SS JADHAV TRADING PRIVATE LIMITED 106 FLOOR 1 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India
      U52292MH2025PTC448253 MAGNA CONTAINER LINES PRIVATE LIMITED 202, Floor?2nd, 126,,Kazi Sayed Street,Mandvi,,Mumbai,Mumbai,Maharashtra,400003-India
      U62099MH2024PTC426600 SSJADHAV SOLUTIONS PRIVATE LIMITED 106 floor 1 70 swastik,House kazi sayed street,Mumbai,Mumbai,Maharashtra,400003-India
      U64990MH2024PTC426594 SS JADHAV FINANCIALS PRIVATE LIMITED 106 floor 1 70 swastik,House kazi sayed street,Mumbai,Mumbai,Maharashtra,400003-India
      ACU-3199 METROTECH INDUSTRIES LLP 302, Floor 3RD, 42, Kazi,Sayed Street, Modi Bazar,,Mumbai,Mumbai,Maharashtra,India-400003
      ACV-8937 APG TRADE SERVICES LLP 105/106YogeshwarBldgKazi,SayedStreetMasjidStMandvi,Mumbai,Mumbai,Maharashtra,India-400003
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      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.

      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 Share 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

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