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
LEND ASSIST PRIVATE LIMITED
CIN: U51100MH2016PTC283654 As on: 2026-07-13
LEND ASSIST PRIVATE LIMITED (CIN: U51100MH2016PTC283654) is a Private company incorporated on 14 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LEND ASSIST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEND ASSIST PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of LEND ASSIST PRIVATE LIMITED are MALTIBEN NILESH VORA, RANA DILIP SURYAWANSHI, and MAHESHKUMAR KHODABHAI THESIYA.
LEND ASSIST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2016PTC283654 and its registration number is 283654. Users may contact LEND ASSIST PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEND ASSIST PRIVATE LIMITED is SHOP NO 48 1ST FLOOR KING KREST BHAVANI SHANKAR ROAD DADAR WE ST , MUMBAI, Maharashtra, India - 400028.
Current status of LEND ASSIST 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 LEND ASSIST 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 LEND ASSIST
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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 LEND ASSIST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEND ASSIST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07716143 | MALTIBEN NILESH VORA | Director | 2016-12-28 |
| 09310626 | RANA DILIP SURYAWANSHI | Director | 2021-12-01 |
| 09762572 | MAHESHKUMAR KHODABHAI THESIYA | Additional Director | 2022-10-11 |
Past Directors & Key Managerial Personnel of LEND ASSIST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07163782 | PUJA OJHA | Director | - | 2017-02-14 |
| 07567359 | MUNIR AJANI | Director | - | 2017-02-14 |
| 07713231 | TUBHYAMKUMAR VADILAL MEHTA | Director | - | 2021-11-10 |
| 07716143 | MALTIBEN NILESH VORA | Director | - | 2022-03-25 |
| 09310626 | RANA DILIP SURYAWANSHI | Additional Director | - | 2021-12-01 |
| 09387103 | SAAD NAUSHAD KHAN | Director | - | 2022-04-11 |
Other Directorships of PUJA OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAVEDIA JEWELLERS PRIVATE LIMITED | U36100PN2016PTC227591 | Director | - | 2019-04-01 |
Other Directorships of MUNIR AJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEELA CAPITAL ADVISORY LLP | ACB-6224 | Designated Partner | - | 2024-05-10 |
Other Directorships of TUBHYAMKUMAR VADILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORP ADVICE CONSULTANTS LLP | AAI-9837 | Designated Partner | 2017-03-28 | Ongoing |
| WHITEWORKS ENGINEERING SOLUTIONS LLP | ABA-8717 | Designated Partner | 2022-04-07 | Ongoing |
Other Directorships of MALTIBEN NILESH VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORP ADVICE CONSULTANTS LLP | AAI-9837 | Designated Partner | 2017-03-28 | Ongoing |
| G2V SOLUTIONS PRIVATE LIMITED | U51909MH2017PTC299995 | Director | 2021-10-30 | Ongoing |
Other Directorships of RANA DILIP SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXALTECH GAS SERVICES LLP | AAY-4917 | Designated Partner | 2021-09-07 | Ongoing |
| HARMYA INFRACON LLP | ACG-0405 | Designated Partner | 2024-03-13 | Ongoing |
Other Directorships of SAAD NAUSHAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESHKUMAR KHODABHAI THESIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80903MH2019PTC326005 | IITIAN'S CURIOUS MINDS CAREER ACADEMY PRIVATE LIMITED | SHOP NO 53, FIRST FLOOR, KINGS KREST BHAVANI SHANKAR ROAD, NEAR KABUTAR KHANA , DADAR (W), MUMBAI, Maharashtra, India - 400028 |
| U18101MH1998PTC113479 | PANCHRATNA APPAREL PRIVATE LIMITED | House No.43, 1st Floor,Joshi wadi, Chitale Path,Bhavani Shankar Road,Dadar , MUMBAI, Maharashtra, India - 400028 |
| U29300MH2020PTC349697 | SEWCO GARMENT SOLUTIONS PRIVATE LIMITED | SHOP NO.39,FLOOR-1,PLOT-482,KING KREST, BHAWANI SHANKAR ROAD, DADAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017PTC292264 | IIFW PRIVATE LIMITED | 101 1st Floor Plot No 1560 Deccan Vihar Bhavani Shankar Road Dadar West , Mumbai, Maharashtra, India - 400028 |
| U55209MH2018PTC306881 | FLIPSTONE HOSPITALITY PRIVATE LIMITED | SHOP NO. 54, FLOOR - 1, PLOT - 482, KING KREST, BHAWANI SHANKAR ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U41000MH2018PTC313783 | RJMD BEVERAGE PRIVATE LIMITED | 5 FLOOR 1ST PLOT 211 KAUSTURBA CHS PANDURANG NAIK ROAD , ROAD NO 5 , SHIVAJI PARK DADAR WE ST , MUMBAI, Maharashtra, India - 400028 |
| U46909MH2025PTC440570 | BLUEORIT GLOBAL PRIVATE LIMITED | Shop No B - 103/ 1st Floor, Dadar Sai Prasad CHS,,Raobahadur S K Bole Road, Kawliwadi, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| U64202MH2007PTC176724 | WARMCONNECT INTERNET SERVICES PRIVATE LIMITED | Office No.-102 Sarvesh 1st Floor, off Bhawani Shankar Road Dadar(W), Mumbai, Maharasht ra, 400028 , MUMBAI, Maharashtra, India - 400028 |
| AAM-3398 | CURIOUS MINDS CAREER ACADEMY LLP | SHOP NO 53 KING KREST / FINAL PLOT NO 482 BHAVANI SHANKAR ROAD MUMBAI, Maharashtra, India - 400028 |
| AAG-1173 | KITCHEN CULTURE LLP | Shop No1, Mehta Sadan, Ground Floor; Plot no 86/88 Bhavani Shankar Road, Dadar-West Mumbai, Maharashtra, India - 400028 |
| AAS-1630 | SKY ART PRINTS LLP | Shop No. 19, Bhavani Complex, Bhavani Shankar Road Near Kabutar Khana, Dadar West, Dadar, Mumbai. Mumbai, Maharashtra, India - 400028 |
| U28999MH2013PTC249832 | PRADAN ENTERPRISES PRIVATE LIMITED | TRIVENI SANGAM BLDG. 25 1ST FLOOR BHAVANI SHANKAR ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U52604MH2017PTC303040 | INTIGRETED APPAREL PARKS PRIVATE LIMITED | Shop No. 45, 1st Floor, Nakshatra Cine Shoppee Ranade Road, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| AAG-8458 | CAPITALNOTE ADVISORS LLP | 32/F, 1ST FLOOR, SHREE GANESH CO - OP HSG. SOCIETY BHAVANI SHANKAR ROAD, DADAR -WEST, MUMBAI, Maharashtra, India - 400028 |
| U55101MH2011PTC211798 | UJVALA STAR CLUBS AND RESORTS PRIVATE LIMITED | SHANKAR BHAWAN, ROOM NO. 2, GROUND FLOOR, PLOT NO. 97, BHAVANI SHANKAR ROAD, DADAR -WEST , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2010PTC206685 | KRDSU DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | SHANKAR BHAWAN, ROOM NO. 2, GROUND FLOOR, PLOT NO. 97, BHAVANI SHANKAR ROAD, DADAR -WEST , MUMBAI, Maharashtra, India - 400028 |
| U18109MH2011PTC223679 | AWESOME DESIGNERS PRIVATE LIMITED | SHOP NO 28, BHAVANI PLAZA, BHAVANI SHANKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U18202MH2009PTC192884 | ORKIDS DESIGNER- WEAR PRIVATE LIMITED | SHOP NO 27 & 28, BHAVANI PLAZA, BHAVANI SHANKAR ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAJ-8754 | FIESTABITES HOSPITALITY LLP | SHOP NO.8, GROUND FLOOR, 1ST FLOOR, PLOT-21/26 SUGREE SADAN,BABURAO PARULEKAR MARG,DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U36999MH2009PTC192506 | UNIQUE COOKWARE (INDIA) PRIVATE LIMITED | HAROON RANARI CHAWL 1ST FLOOR ROOM NO - , 22, 23, 24, M. C. JAWLE MARG DADAR - WE ST , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2016PTC282180 | MSH SILK INDIA PRIVATE LIMITED | SHOP NO. 28 & 29, 1ST FLOOR, KALASH CO.OP. HSG SOCIETY OPP. ASHISH INDUSTRIAL ESTATE, G OKHALE RD , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| ACX-8590 | AROH AMARTA LLP | ShopNo 54,Floor 1,Plot482,King Krest, Dadar (W),Mumbai,Mumbai,Maharashtra,India-400028 |
| AAS-8259 | NAN TECHNOLOGIES LLP | Room No.8,Kubal Niwas, 1st Floor, Gokhale Road, Dadar, Mumbai Mumbai, Maharashtra, India - 400028 |
| ACM-4792 | KRIT GARMENTS LLP | Shop No. 117, 1st Floor, Bhoomi Plaza,,Kakasaheb Gadgil Marg, Tilak Bhavan, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U05001MH2002PTC136038 | CRESENT FISHERIES PRIVATE LIMITED | 109 1ST FLOOR SAI SADANBHAWANI SHANKAR ROAD DADAR , MUMBAI, Maharashtra, India - 400028 |
| AAB-3673 | BLITZ STATS SOFTWARE LLP | Building No.5, 1st Floor Kshatraikya Anant Patil Road, Dadar Mumbai, Maharashtra, India - 400028 |
| AAD-3099 | LE ROY MARKETING LLP | 1ST FLOOR, LESLICO HOUSE 87-C BHAWANI SHANKAR ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAZ-4806 | PROGRESSIVE AGRO & INFRATECH LLP | 42, 1st Floor, Ganga Niwas Plot No.18, Ranade Road, Dadar (West) MUMBAI, Maharashtra, India - 400028 |
| U21099MH2017PTC300215 | AVADHOOT PAPER PRODUCTS PRIVATE LIMITED | Flat No.6, 5th Floor, Rishiraj House Bhavani Shankar Road, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| 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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| 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.