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FASCINATING LEASING AND FINANCE PRIVATE LIMITED

CIN: U65910GJ1987PTC010047 As on: 2026-07-13

FASCINATING LEASING AND FINANCE PRIVATE LIMITED (CIN: U65910GJ1987PTC010047) is a Private company incorporated on 13 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2425000.00.

FASCINATING LEASING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.FASCINATING LEASING AND FINANCE 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 FASCINATING LEASING AND FINANCE PRIVATE LIMITED are JOSEPH THOMAS, and SHAILESH GANPATBHAI DESAI.

FASCINATING LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1987PTC010047 and its registration number is 10047. Users may contact FASCINATING LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASCINATING LEASING AND FINANCE PRIVATE LIMITED is 340 ANAND CLOTH MARKETSARNGPUR , AHMEDABAD, Gujarat, India - 380002.

Current status of FASCINATING 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 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 FASCINATING 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.

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 FASCINATING LEASING AND FINANCE
DIN Director Name Designation Appointment Date
00389363 JOSEPH THOMAS Additional Director 2013-01-10
01786107 SHAILESH GANPATBHAI DESAI Director 2001-03-12
Past Directors & Key Managerial Personnel of FASCINATING LEASING AND FINANCE
DIN Director Name Designation Appointment Date Cessation
01786134 SNEHAL BHIKHALAL SHAH Director - 2013-01-21
02529901 JIGNESH SHAH Director - 2009-09-30
Other Directorships of JOSEPH THOMAS
Company Name CIN Designation Appointment Date Cessation
AKSHAYA EXIM PRIVATE LIMITED U01110GJ1995PTC027432 Director 2009-09-29 Ongoing
BHASKAR TRADELINKS PRIVATE LIMITED U24231GJ2001PTC040105 Director - 2009-09-15
HI-TECH PROJECTS AND MARKETING PRIVATE L IMITED U45200GJ1993PTC018799 Additional Director 2013-01-10 Ongoing
CRESCENT MARKETING PVT LTD U51100GJ1995PTC028335 Director 2005-05-09 Ongoing
Other Directorships of SHAILESH GANPATBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
AKSHAYA EXIM PRIVATE LIMITED U01110GJ1995PTC027432 Director 2009-08-18 Ongoing
BHASKAR TRADELINKS PRIVATE LIMITED U24231GJ2001PTC040105 Director 2001-10-15 Ongoing
Other Directorships of SNEHAL BHIKHALAL SHAH
Company Name CIN Designation Appointment Date Cessation
BHASKAR TRADELINKS PRIVATE LIMITED U24231GJ2001PTC040105 Director - 2010-09-30
HI-TECH PROJECTS AND MARKETING PRIVATE L IMITED U45200GJ1993PTC018799 Director - 2013-01-21
CRESCENT MARKETING PVT LTD U51100GJ1995PTC028335 Director - 2022-06-30
Other Directorships of JIGNESH SHAH
Company Name CIN Designation Appointment Date Cessation
AKSHAYA EXIM PRIVATE LIMITED U01110GJ1995PTC027432 Director - 2018-04-16

CIN Company Name Company Address
U52390GJ2014PTC078906 GRAPES TRADECOM PRIVATE LIMITED SHOP NO. 340 ANAND CLOTH MARKET, SARANGPUR , AHMEDABAD, Gujarat, India - 380002
U52190GJ2014PTC078829 NORTHPOLE TRADELINE PRIVATE LIMITED SHOP NO. 340 ANAND CLOTH MARKET, SARANGPUR , AHMEDABAD, Gujarat, India - 380002
U25200GJ1989PTC012610 KUSHAL SAW PIPES PRIVATE LIMITED 316 ANAND CLOTH MARKETSARGPUR , AHMEDABAD, Gujarat, India - 380002
U52321GJ2004PTC044760 RBS TRADING PRIVATE LIMITED 241 ANAND CLOTH MARKETSARANGPUR , AHMEDABAD, Gujarat, India - 380002
U51909GJ1988PTC010295 AMRISH MARKETING PRIVATE LIMITED 415 ANAND CLOTH MARKET,SARNAGPUR , AHMEDABAD, Gujarat, India - 380002
U15499GJ1989PTC012899 DUGAR ENTERPRISES PRIVATE LIMITED 513, ANAND CLOTH NR. SARANGPUR BRIDGE , AHMEDABAD, Gujarat, India - 380002
U51225GJ2001PTC039411 RADHASWAMI TRADERS PRIVATE LIMITED 401 ANAND CLOTH MARKETNR SARANGPUR BRIDGE SARANGPUR , AHMEDABAD, Gujarat, India - 380002
U51909GJ1994PTC021238 SAJ EXPORT PRIVATE LIMITED 340, NEW CLOTH MARKET OUTSIDE RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002
U17119GJ1996PLC030234 LABDHI SPINNERS LIMITED 101, ANAND CLOTH MARKET, O/S SARANGPUR CIRCLE , AHMEDABAD, Gujarat, India - 380002
U45201GJ2009PLC058817 R M L DEVELOPERS LIMITED 228, Anand Cloth Market O/s Sarangpur Gate, , Ahmedabad, Gujarat, India - 380002
AAM-2561 LEADER PRINTPACK LLP 273/C/1, Passawala chawl, nr anand cloth market,nr annapurna chawana & sweet, under sarangpur bridge ahmedabad, Gujarat, India - 380002
U85190GJ2020PTC115295 BURNCAL HEALTHCARE PRIVATE LIMITED 274, New cloth market, Opp Raipur gate Ahmedabad, Gujarat, 380002 , Ahmedabad, Gujarat, India - 380002
AAK-2845 WIOS LIFESTYLE LLP 25, Shreeji Cloth Market, Near New Cloth Market, Railwaypura,,Ahmedabad,Ahmedabad,Gujarat,India-380002
ACJ-6298 PARASRAM TEXFAB LLP G.F, 140, NEW CLOTH MARKET, AHMEDABAD MASKATI CLOTH,DEALERS CO-OP SHOPS HOU SOC. B/S RAIPUR GATE, RAIPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380002
U17120GJ2008PTC052615 PARASRAM FABRICS PRIVATE LIMITED G.F,140, NEW CLOTH MARKET, AHMEDABAD MASKATI CLOTH DEALERS,CO-OP SHOPS HOU SOC.B/S RAIPUR G ATE,RAIPUR , AHMEDABAD, Gujarat, India - 380002
U27109GJ1994PTC022822 RAZVI STEEL PRIVATE LIMITED 339,ANAND CLOTH MARKET,NR.SARANGPURA BRIDGE, AHMEDABAD. , NA, Gujarat, India - 380002
U17119GJ1988PTC010666 ANUPAM SILKTEX PRIVATE LIMITED 79 NEW CLOTH MARKETOUTSIDE RAIPUR GATE , AHMEDABAD GUJARAT, Gujarat, India - 380002
U17309GJ2009PTC057239 JCP FABRICS PRIVATE LIMITED 22, Cellar, Mahavir Cloth Market Near New Cloth Market, Kankaria Road , Ahmedabad, Gujarat, India - 380002
U17299GJ2017PTC098106 LAKHPATRAJ FASHION PRIVATE LIMITED C-13, The Ghantakaran Mahavir Cloth Market, B/s New Cloth Market, Sarangpur, , Ahmedabad, Gujarat, India - 380002
AAT-8370 COVE LIFESTYLE LLP 199, New Cloth Market, (c/o A'bad Maskati cloth dealer), Opp Raipur Gate, Ahmedabad, Gujarat, India - 380002
AAZ-0864 TRADECHOICE LLP F.F.29, SHRI MAHAVIR CLOTH MARKET, OWNERS ASSOC., B/H. NEW CLOTH MARKET, O/S. RAIPUR GATE, AHMEDABAD, Gujarat, India - 380002
U51909GJ1997PTC032023 POOJA OVERSEAS PRIVATE LIMITED 48, NEW CLOTH MARKET, AHMEDABAD , AHMEDABAD, Gujarat, India - 380002
U51909GJ2022PTC132577 MAHALAXMI INDUSTRIES FAB PRIVATE LIMITED 105 MAZNIN FLOOR NEW CLOTH MARKET,RAIPUR,AHMEDABAD,Ahmedabad,Gujarat,380002-India
U67120GJ2012PTC070242 SAFAL FINSTOCK PRIVATE LIMITED 350/1, NEW CLOTH MARKET, AHMEDABAD , AHMEDABAD, Gujarat, India - 380002
U17299GJ2020PTC118496 AMYTYA PRIVATE LIMITED 262 NEW CLOTH MARKET,RAIPUR GATE AHMEDABAD , AHMEDABAD, Gujarat, India - 380002
U17710GJ1990PLC013562 KUMAR COTTON MILLS LTD 160/A, New Cloth Market, O/s Raipur Gate,Ahmedabad,Ahmedabad,Gujarat,380002-India
AAM-9739 KALASH PRINTS LLP 157, NEW CLOTH MARKET, O/S RAIPUR GATE AHMEDABAD AHMEDABAD, Gujarat, India - 380002
U85499GJ2025NPL171259 C A PATEL EDUCATION FOUNDATION 40, Gujarat Cloth Dealers,Co Op Shops & Warehousing,Ahmadabad City,Ahmedabad,Gujarat,380002-India
U74110GJ1996PTC107790 SYMBOLIC FINANCE AND INVESTMENT PVT LTD 1, Mezzanine Floor, New Cloth Market O/s. Raipur Gate, Raipur, Ahmedabad , Ahmedabad, Gujarat, India - 380002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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
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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

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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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