• 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

HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD

CIN: U67120MH1991PTC060743

HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD (CIN: U67120MH1991PTC060743) is a Private company incorporated on 13 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD'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.HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD are SHANAYA VIRAF CHINOY, VASPAR VIRAF CHINOY, HAMAVAND VIRAF CHINOY, and RUPI VIRAF CHINOY.

HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1991PTC060743 and its registration number is 60743. Users may contact HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD is 1-3 GORUND FLOOR 62 NEELKANTH APPARTMENT ACHARYA P K ATRE MARG WORLI , MUMBAI, Maharashtra, India - 400018.

Current status of HORMAZDYAAR LEASING AND INVESTMENTS PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for HORMAZDYAAR LEASING AND INVESTMENTS 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 Report

All 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 HORMAZDYAAR LEASING AND INVESTMENTS

Purchase full report of HORMAZDYAAR LEASING AND INVESTMENTS

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 HORMAZDYAAR LEASING AND INVESTMENTS 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 HORMAZDYAAR LEASING AND INVESTMENTS
DIN Director Name Designation Appointment Date
03470353 SHANAYA VIRAF CHINOY Additional Director 2021-08-20
06469182 VASPAR VIRAF CHINOY Additional Director 2021-08-20
07731802 HAMAVAND VIRAF CHINOY Additional Director 2021-08-20
00266215 RUPI VIRAF CHINOY Director 1991-03-13
Past Directors & Key Managerial Personnel of HORMAZDYAAR LEASING AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
01686996 MANIJEH KEKI ENGINEER Director - 2021-08-31
Other Directorships of MANIJEH KEKI ENGINEER
Other Directorships of SHANAYA VIRAF CHINOY
Company Name CIN Designation Appointment Date Cessation
CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD U01110MH1991PTC063400 Additional Director 2017-04-01 Ongoing
ADRO AGROTECH PRIVATE LIMITED U01110MH1994PTC079976 Additional Director 2021-08-20 Ongoing
SUBLIME SPIRITS PRIVATE LIMITED U15100MH2018PTC305968 Additional Director 2022-08-09 Ongoing
VASPAR ALKO INDUSTRIES P.LTD. U15420MH1994PTC076980 Additional Director 2021-08-20 Ongoing
SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED U15500MH1984PTC034668 Additional Director - 2018-01-22
SPENTA WINES AND TRADES PRIVATE LIMITED U15500MH1988PTC046893 Additional Director 2021-08-20 Ongoing
BOOZE FOUNTAIN PRIVATE LIMITED U15549MH2016PTC288327 Director - 2018-02-22
SPENTA AGRO INDUSTRIES PPRIVATE LIMITED U24210MH1988PTC046894 Additional Director 2021-08-20 Ongoing
99 BOTTLES & CASKS PRIVATE LIMITED U45400MH2013PTC244611 Additional Director 2022-06-13 Ongoing
EMERALD LEAF RESORTS AND SPA PRIVATE LIMITED U55200MH2017PTC291587 Director 2017-02-23 Ongoing
GREEN ELEPHANT RESORTS AND SPA PRIVATE LIMITED U55209MH2017PTC292353 Director 2017-03-14 Ongoing
SPENTA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1988PTC045886 Additional Director 2018-01-01 Ongoing
KAMERAD INVESTMENTS AND LEASING PVT LTD U65910MH1991PTC060742 Additional Director 2021-08-20 Ongoing
CHINOY HOLDINGS PRIVATE LIMITED U65990MH1994PTC079496 Additional Director 2018-01-01 Ongoing
Other Directorships of VASPAR VIRAF CHINOY
Company Name CIN Designation Appointment Date Cessation
SAFANA LIQUOUR ENTERPRISE LLP ABZ-3285 Designated Partner 2022-12-06 Ongoing
CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD U01110MH1991PTC063400 Additional Director 2017-04-01 Ongoing
ADRO AGROTECH PRIVATE LIMITED U01110MH1994PTC079976 Additional Director 2021-08-20 Ongoing
SUBLIME SPIRITS PRIVATE LIMITED U15100MH2018PTC305968 Additional Director 2022-08-09 Ongoing
VASPAR ALKO INDUSTRIES P.LTD. U15420MH1994PTC076980 Additional Director 2021-08-20 Ongoing
SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED U15500MH1984PTC034668 Additional Director - 2018-04-16
SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED U15500MH1984PTC034668 Director 2019-05-31 Ongoing
SPENTA WINES AND TRADES PRIVATE LIMITED U15500MH1988PTC046893 Additional Director 2021-08-20 Ongoing
BOOZE FOUNTAIN PRIVATE LIMITED U15549MH2016PTC288327 Additional Director - 2022-04-12
SPENTA AGRO INDUSTRIES PPRIVATE LIMITED U24210MH1988PTC046894 Additional Director 2021-08-20 Ongoing
KAI INFRA PRIVATE LIMITED U45101MH2018PTC315630 Director 2018-10-11 Ongoing
99 BOTTLES & CASKS PRIVATE LIMITED U45400MH2013PTC244611 Additional Director 2022-06-13 Ongoing
MEHER DISTILLERIES PVT LTD U51900MH1984PTC032459 Additional Director - 2018-04-16
MEHER DISTILLERIES PVT LTD U51900MH1984PTC032459 Director 2018-12-12 Ongoing
GREEN ELEPHANT RESORTS AND SPA PRIVATE LIMITED U55209MH2017PTC292353 Director 2017-03-14 Ongoing
SPENTA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1988PTC045886 Additional Director 2018-01-01 Ongoing
KAMERAD INVESTMENTS AND LEASING PVT LTD U65910MH1991PTC060742 Additional Director 2021-08-20 Ongoing
CHINOY HOLDINGS PRIVATE LIMITED U65990MH1994PTC079496 Additional Director 2018-01-01 Ongoing
Other Directorships of HAMAVAND VIRAF CHINOY
Company Name CIN Designation Appointment Date Cessation
SAFANA LIQUOUR ENTERPRISE LLP ABZ-3285 Designated Partner 2022-12-06 Ongoing
CAMPBELL AGRO MANUFACTURING INDUSTRIES PVT LTD U01110MH1991PTC063400 Additional Director 2017-04-01 Ongoing
ADRO AGROTECH PRIVATE LIMITED U01110MH1994PTC079976 Additional Director 2021-08-20 Ongoing
SUBLIME SPIRITS PRIVATE LIMITED U15100MH2018PTC305968 Additional Director 2022-08-09 Ongoing
VASPAR ALKO INDUSTRIES P.LTD. U15420MH1994PTC076980 Additional Director 2021-08-20 Ongoing
SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED U15500MH1984PTC034668 Additional Director - 2018-04-16
SOUTH SEAS DISTILLERIES AND BREWERIES PRIVATE LIMITED U15500MH1984PTC034668 Director 2019-05-31 Ongoing
SPENTA WINES AND TRADES PRIVATE LIMITED U15500MH1988PTC046893 Additional Director 2021-08-20 Ongoing
BOOZE FOUNTAIN PRIVATE LIMITED U15549MH2016PTC288327 Additional Director - 2022-04-12
SPENTA AGRO INDUSTRIES PPRIVATE LIMITED U24210MH1988PTC046894 Additional Director 2021-08-20 Ongoing
KAI INFRA PRIVATE LIMITED U45101MH2018PTC315630 Director 2018-10-11 Ongoing
99 BOTTLES & CASKS PRIVATE LIMITED U45400MH2013PTC244611 Additional Director 2022-06-13 Ongoing
MEHER DISTILLERIES PVT LTD U51900MH1984PTC032459 Additional Director - 2018-04-16
MEHER DISTILLERIES PVT LTD U51900MH1984PTC032459 Director 2018-12-12 Ongoing
GREEN ELEPHANT RESORTS AND SPA PRIVATE LIMITED U55209MH2017PTC292353 Director 2017-03-14 Ongoing
SPENTA LEASING AND INVESTMENTS PRIVATE LIMITED U65910MH1988PTC045886 Additional Director 2018-01-01 Ongoing
KAMERAD INVESTMENTS AND LEASING PVT LTD U65910MH1991PTC060742 Additional Director 2021-08-20 Ongoing
CHINOY HOLDINGS PRIVATE LIMITED U65990MH1994PTC079496 Additional Director 2018-01-01 Ongoing
RAYOMAN WINES PRIVATE LIMITED U74999MH2018PTC304861 Director 2018-02-06 Ongoing
Other Directorships of RUPI VIRAF CHINOY

CIN Company Name Company Address
U24210MH1988PTC046894 SPENTA AGRO INDUSTRIES PPRIVATE LIMITED 1-3 GROUND FLOOR 62 NEELKANTH APPARTMENT ACHARYA P K ATRE MARG WORLI , MUMBAI, Maharashtra, India - 400018
AAG-3653 SKYVISION CAM LLP 3-1/1, FLOOR GROUND, 73/75, JARIMARI CHS ACHARYA P K ATRE MARG, WORLI HILL, WORLI MUMBAI, Maharashtra, India - 400018
U15490MH2018PTC311524 BODEGA WINES & LIQUORS PRIVATE LIMITED 1-3 Ground Floor, 62, Neelkanth Apt, Acharya Atre Marg, Behind Worli Dairy, , WORLI,MUMBAI, Maharashtra, India - 400018
ACG-1981 IPALM TECHNOLOGY LLP 13, Floor-4,62 Neelkanth,Acharya P K Atre Marg, Worli Hill, Mumbai.,Mumbai,Mumbai,Maharashtra,India-400018
U74200MH1993PTC071196 YASHOMANGAL PROPERTY CONSULTANTS PVT LTD 1 Floor-Grd, Bienvenue Tower,Acharya P K Atre marg Worli Hill, Worli, Mumbai- 400018 , Mumbai, Maharashtra, India - 400018
U45202MH2007PTC171470 MALPANI DEVELOPERS AND CONSTRUCTION COMPANY PRIVATE LIMITED 1 Floor-Grd, Bienvenue Tower,Acharya P K Atre Marg Worli, Mumbai- 400018 , Mumbai, Maharashtra, India - 400018
AAG-4731 JEWELSTAR GEMS LLP 3B, Floor-3, Bievenue Tower, Acharya P K Atre marg, worli hill mumbai, Maharashtra, India - 400018
U01131MH1995PLC090737 MALPANI AGRO-TECH LIMITED 1, Floor- Grd, Bienvenue Tower, Acharya P K Atre Marg, Worli, , Mumbai, Maharashtra, India - 400018
U45200MH1989PTC053234 MALPANI CONSTRUCTION COMPANY PRIVATE LIMITED 1, Floor- Grd, Bienvenue Tower, Acharya P K Atre Marg, Worli, , Mumbai, Maharashtra, India - 400018
U45200MH2005PTC156110 BEAU MONDE INFRA PROJECTS PRIVATE LIMITED 1, Floor- Grd, Bienvenue Tower, Acharya P K Atre Marg, Worli Hill, , Mumbai, Maharashtra, India - 400018
AAI-4971 ALIF BUSINESS HUB LLP 5TH, FLOOR -GRD, 73/75, JARIMARI CHS, ACHARYA P K ATRE MARG, WORLI HILL, WORLI, MUMBAI, Maharashtra, India - 400018
AAZ-1286 TSM HOSPITALITY LLP 209, 2ND FLOOR, 73/75, JARIMARI CHS, ACHARYA P K ATRE MARG, WORLI HILL, WORLI MUMBAI, Maharashtra, India - 400018
U74999MH2017PTC293445 ELENYA INDIA TRADING PRIVATE LIMITED OFFICE NO 5, GROUND FLOOR,73/75 JARIMARI CHS, ACHARYA P K ATRE MARG, WORLI HILL, WORLI , MUMBAI, Maharashtra, India - 400018
U74999MH2017PTC293447 FAXON INDIA TRADING PRIVATE LIMITED OFFICE NO 5, GROUND FLOOR,73/75, JARIMARI CHS ACHARYA P K ATRE MARG, WORLI HILL, WORLI , MUMBAI, Maharashtra, India - 400018
U71100MH2023PTC400493 VOHRA STRUCTURAL CONSULTANTS PRIVATE LIMITED 2 FLOOR-2,66,DHUN APARTMENT FLAT OWENER'S CHS LTD ,,ACHARYA P K ATRE MARG, WORLI HILL ,,Mumbai,Mumbai,Maharashtra,400018-India
U45309MH2022PTC379677 VOHRA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 66, 2ND FLOOR, DHUN APT, FLAT OWNER'S CHS LTD,ACHARYA P K ATRE MARG,WORLI HILL,MUMBAI,Mumbai City,Maharashtra,400018-India
ACG-7197 RUBIX8 CORPORATION LLP A-46, FLOOR -7, PLOT -60/61, A WING, MADHUBAN APARTMENTS,ACHARYA P K ATRE MARG , WORLI HILL ROAD,Mumbai,Mumbai,Maharashtra,India-400018
U01100MH1999PTC118425 RAVECHI FLORITECH PRIVATE LIMITED JARI MARI SADAN,SHOP NO.3,ACHARYA P K ATRE MARG, WORLI HILL ROAD,OPP MADHUBAN BLDG,WORLI, , MUMBAI, Maharashtra, India - 400018
AAT-6331 ISSARO LLP B131, Floor 5th, Plot No. 60 & 61 B Wing, Madhuban Apt, Acharya P K Atre Marg, Worli, Mumbai, Maharashtra, India - 400018
U74110MH2006PTC160304 MUDRA FINSERVE ADVISORS PRIVATE LIMITED 1-FLOOR GRD, BIENVENUE TOWER, ACHARYA P K ATREMARG WORLI HILL, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018
ACC-1593 KILIKA PARTNERS LLP 0-2, FLR -1, 62, NEELKATHACHARYA P K ATRE MARG Mumbai, Maharashtra, India - 400018
U55101MH2022PLC389112 MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED Mahindra Towers, A-Wing, 1st Floor, Dr.G.M.Bhosle Marg,P.K.Kurne Chowk,Worli , Mumbai, Maharashtra, India - 400018
U93090MH2007PTC168429 SAI SAHARA CONSULTANCY PRIVATE LIMITED C/21, 2ND FLOOR, JARI MARI DARSHAN CO OP HSG SOC. P K ATRE MARG, WORLI , MUMBAI, Maharashtra, India - 400018
U74999MH2015OPC262558 KSK YOGA AND HOLISTIC CENTRE PRIVATE LIMITED (OPC) A-38, Floor 6, Plot - 60/61, A Wing, Mabhuban Apartments, Acharya P. K. Atre Marg, Wor li Hill , Mumbai, Maharashtra, India - 400018
ABA-3541 APPLE MEDPLUS LLP Shop No.5, Ground Floor, 73/75, Jarimari CHS, Acharya P Katre Marg, Worli Hill, Worli, Mumbai, Maharashtra, India - 400018
ACM-8882 PNJT REALTY LLP 1601, FLOOR-16, PLOT-CS 3/3O1, LODHA SUPREMUS,DR E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018
ACP-1914 PALAIS DE LUXE FASHIONS LLP B-B/62, Floor-6, Jarimari,Darshan CHS, Acharya P K,Mumbai,Mumbai,Maharashtra,India-400018
U31906MH2021OPC372593 DHANDEEP ENTERPRISES (OPC) PRIVATE LIMITED 2403, FLOOR 24, PLOT-131,132(PT),1, PODDAR MILL, G.K. MARG, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018
U65190MH2007PTC169741 PL CAPITAL MARKETS PRIVATE LIMITED 3RD FLOOR, SADHANA HOUSE, 570 P. B. MARG, WORLI , MUMBAI, Maharashtra, India - 400018

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

  • 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 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

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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99