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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
HARI-LEELA FISCAL PRIVATE LIMITED
CIN: U65910GJ1994PTC021048 As on: 2026-07-13
HARI-LEELA FISCAL PRIVATE LIMITED (CIN: U65910GJ1994PTC021048) is a Private company incorporated on 11 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2601400.00.
HARI-LEELA FISCAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARI-LEELA FISCAL 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 HARI-LEELA FISCAL PRIVATE LIMITED are MEENADEVI ., and SAKSHI DILIPKUMAR ANGARA.
HARI-LEELA FISCAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1994PTC021048 and its registration number is 21048. Users may contact HARI-LEELA FISCAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARI-LEELA FISCAL PRIVATE LIMITED is SHOP NO 111, SUNDER PARK PLOT NO 95, SECTOR 8, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201.
Current status of HARI-LEELA FISCAL 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 HARI-LEELA FISCAL 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.
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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 HARI-LEELA FISCAL 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HARI-LEELA FISCAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07712587 | MEENADEVI . | Director | 2018-07-30 |
| 08182235 | SAKSHI DILIPKUMAR ANGARA | Director | 2018-07-30 |
Past Directors & Key Managerial Personnel of HARI-LEELA FISCAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00936204 | HARI MULCHAND BALWANI | Director | - | 2015-07-27 |
| 01311717 | DILIPKUMAR AMARCHAND ANGARA | Additional Director | - | 2019-06-06 |
| 01439504 | PAPITA DILIPKUMAR ANGARA | Additional Director | - | 2019-06-06 |
| 02710326 | LEELA HARI BALWANI | Director | - | 2015-07-27 |
Other Directorships of HARI MULCHAND BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEELA HARI BUILDCON PRIVATE LIMITED | U45200GJ2016PTC085736 | Director | 2024-03-18 | Ongoing |
| LEELA HARI BUILDCON PRIVATE LIMITED | U45200GJ2016PTC085736 | Director | - | 2023-07-28 |
| LEELA HARI INFRASTRUCTURE PRIVATE LIMITED | U45205GJ2016PTC085735 | Director | - | 2017-11-21 |
Other Directorships of DILIPKUMAR AMARCHAND ANGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOMAI STEEL INDUSTRIES PRIVATE LIMITED | U27310MH2007PTC171638 | Director | 2007-06-13 | Ongoing |
| PURVESH MARKETING PRIVATE LIMITED | U51900MH1999PTC120218 | Director | 2007-06-30 | Ongoing |
| PUNYA ENTERPRISES LIMITED | U74900GJ2007PLC052166 | Director | - | 2009-02-21 |
Other Directorships of PAPITA DILIPKUMAR ANGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOMAI STEEL INDUSTRIES PRIVATE LIMITED | U27310MH2007PTC171638 | Director | 2007-06-13 | Ongoing |
Other Directorships of LEELA HARI BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEELA HARI BUILDCON PRIVATE LIMITED | U45200GJ2016PTC085736 | Director | 2024-03-18 | Ongoing |
| LEELA HARI BUILDCON PRIVATE LIMITED | U45200GJ2016PTC085736 | Director | - | 2023-03-17 |
| LEELA HARI INFRASTRUCTURE PRIVATE LIMITED | U45205GJ2016PTC085735 | Director | - | 2017-11-21 |
Other Directorships of MEENADEVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAKSHI DILIPKUMAR ANGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4550 | AUXILLIUM ENGINEERING LLP | OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201 |
| U52100GJ2011PTC064179 | SARTHI BROKING PRIVATE LIMITED | SHOP NO 39, PLOT NO 57, SECTOR-8 TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U24233GJ2015PTC083727 | SIDDHIVINAYAK BRINE & ALLIED INDUSTRIES PRIVATE LIMITED | SHOP NO. 7-C, GROUND FLOOR, GREEN PARK BUILDING, PLOT NO. 113 & 114, SECTOR NO. 8, , GANDHIDHAM, Gujarat, India - 370201 |
| ABD-0181 | ARDnD SHIPPING AND PROJECTS LLP | OFFICE NO. 302, 2ND FLOOR, PLOT NO. 95SUNDAR PARK, ABOVE KOTAK MAHINDRA BANK, SECTOR NO. 8 Gandhidham, Gujarat, India - 370201 |
| U45209GJ2008PTC053304 | AKRUTI CREATIONS PRIVATE LIMITED | 114 Ground Floor, Sunder Park, Plot No. 95, Sector-8, , Gandhidham, Gujarat, India - 370201 |
| U51909GJ2013PTC074368 | KRIMA OVERSEAS PRIVATE LIMITED | 212, 213, SUNDER PARK, PLOT NO.95, SECTOR-8, 1 ST FLOOR , GANDHIDHAM, Gujarat, India - 370201 |
| U74140GJ2008PTC052687 | TACIT INDIA MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO 212, SUNDAR PARK, PLOT NO 95 SECTOR 8 , GANDHIDHAM, Gujarat, India - 370201 |
| ABZ-9593 | HRISHIKESH PACKAGING AND STORAGE LLP | SHOP NO 28, 29, GROUND FLOOR,SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD Gandhidham, Gujarat, India - 370201 |
| ABZ-9695 | BANSIDHAR PACKAGING AND STORAGE LLP | SHOP NO 28, 29, GROUND FLOOR,SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD, Gandhidham, Gujarat, India - 370201 |
| ACA-4457 | PARMESHWAR PACKAGING AND STORAGE LLP | SHOP NO 28, 29, GROUND FLOOR,SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD, Gandhidham, Gujarat, India - 370201 |
| U45200GJ2010PTC063221 | ICC PROJECTS PRIVATE LIMITED | OFFICE NO 6-10, GOLDEN POINT PLOT NO 31, SECTOR 8, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U21014GJ2008PTC055510 | MURLIDHAR PACKAGING AND STORAGE PRIVATE LIMITED | SHOP NO 28, 29, GROUND FLOOR, SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD, , GANDHIDHAM, Gujarat, India - 370201 |
| U21014GJ2008PTC055511 | HRISHIKESH PACKAGING AND STORAGE PRIVATE LIMITED | SHOP NO 28, 29, GROUND FLOOR, SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD, , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2012PTC069841 | KALAKRUTI PROJECTS PRIVATE LIMITED | 212 2ND FLOOR, RISHABH CORNER PLOT NO 93 SECTOR NO 8 TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2012PTC070248 | KAYNAV SHIPPING AGENCY PRIVATE LIMITED | SHOP NO. 08, BASEMENT, MADHUBAN COMPLEX PLOT NO. 128, SECTOR - 8, OSLO ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U63020GJ2008PTC055508 | PARMESHWAR PACKAGING AND STORAGE PRIVATE LIMITED | SHOP NO 28, 29, GROUND FLOOR, SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD, , GANDHIDHAM, Gujarat, India - 370201 |
| U63020GJ2008PTC055515 | BHAWESHWARI PACKAGING AND STORAGE PRIVATE LIMITED | SHOP NO 28, 29, GROUND FLOOR, SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD, , GANDHIDHAM, Gujarat, India - 370201 |
| U63020GJ2008PTC055520 | BANSIDHAR PACKAGING AND STORAGE PRIVATE LIMITED | SHOP NO 28, 29, GROUND FLOOR, SECTOR NO 8, HARIOM COMMERCIAL COMPLEX, TAGORE ROAD, , GANDHIDHAM, Gujarat, India - 370201 |
| AAM-7903 | GT TRADELINK INDUSTRIES LLP | RIDDHI SIDDHI ARCADE PVT. LTD. SHOP NO. 111, FIRST FLOOR, PLOT NO. 13,SECTOR - 8 GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2019PTC106755 | GAGANYAAN LOGISTICS PRIVATE LIMITED | OFFICE NO.107, RISHABH CORNER PLOT NO.93 1ST FLOOR, SECTOR 8, TAGORE ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U61100GJ2019PTC110871 | OCEANUM SHIPPING & LOGISTICS PRIVATE LIMITED | SHOP NO. 4 &5, GROUND FLOOR, PLOT NO.84 SECTOR NO. 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2011PTC066897 | BOM GIM CARGO PRIVATE LIMITED | SHOP NO - 3, PLOT NO – 133 SECTOR NO - 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2017PTC099804 | ZEN LANDSCAPE PRIVATE LIMITED | OFFICE NO. 4, SECOND FLOOR,PLOT NO. 102, SECTOR NO. 8, CORPORATE PARK , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2021PTC123177 | SHREE INAYAT SHIPPING PRIVATE LIMITED | SHOP NO. 16, GROUND FLOOR, PLOT NO. 51, KESAR ARCADE, SECTOR NO. 8, , GANDHIDHAM, Gujarat, India - 370201 |
| U45201GJ2011PTC067965 | PALACIOUS DEVELOPERS PRIVATE LIMITED | GREEN PARK, SHOP NO. C-1, PLOT NO. 113 & 114 SECTOR NO. 08 , GANDHIDHAM, Gujarat, India - 370201 |
| U22210GJ2011PTC067667 | GOYAL ADGIFTS PRIVATE LIMITED | SHOP NO - 10, GROUND FLOOR, MANALI TOWER PLOT NO – 110, SECTOR NO - 8 , GANDHIDHAM, Gujarat, India - 370201 |
| U63000GJ2019PTC107585 | SAMUDRA CARGO HANDLING PRIVATE LIMITED | OFFICE NO./ SHOP NO. F 129 - 130, GOLDEN ARCADE SECTOR - 8, PLOT NO. 141 - 142 , GANDHIDHAM, Gujarat, India - 370201 |
| ACI-7260 | ENTREPOT WAREHOUSING SERVICES LLP | OFFICE NO 206, GOLDEN HEIGHTS, PLOT NO. 12,SECTOR-8, TAGORE ROAD,Gandhidham,Kachchh,Gujarat,India-370201 |
| ABB-7989 | AQUADEF AUTOCHEM LLP | Office No.202, Plot No. 57Second Floor, Silver Arcade Building Sector-8, Tagore Road Gandhidham, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.