LEND ASSIST PRIVATE LIMITED (CIN: U51100MH2016PTC283654) is a Private company incorporated on 14 Dec 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 Dec 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.
| CIN | U51100MH2016PTC283654 |
| Name | LEND ASSIST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 283654 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-07-14 |
| Age of Company | 8 years, 7 months, 29 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEND ASSIST PRIVATE LIMITED |
| UDHAAR KHAATA PRIVATE LIMITED |
| U51100MH2016PTC283654 |
| U65923MH2016PTC283654 |
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Get a list of all litigations LEND ASSIST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEND ASSIST. This report helps you understand the risk associated in dealing with LEND ASSIST and its Directors better.
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 07163782 | PUJA OJHA | Director | - | 2017-02-14 |
| 07567359 | MUNIR AJANI | Director | - | 2017-02-14 |
| 07713231 | TUBHYAMKUMAR VADILAL MEHTA | Director | - | 2021-11-10 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAVEDIA JEWELLERS PRIVATE LIMITED | U36100PN2016PTC227591 | Director | - | 2019-04-01 |
| LEELA CAPITAL ADVISORY LLP | ACB-6224 | Designated Partner | - | 2024-05-10 |
| CORP ADVICE CONSULTANTS LLP | AAI-9837 | Designated Partner | 2017-03-28 | Ongoing |
| WHITEWORKS ENGINEERING SOLUTIONS LLP | ABA-8717 | Designated Partner | 2022-04-07 | Ongoing |
| CORP ADVICE CONSULTANTS LLP | AAI-9837 | Designated Partner | 2017-03-28 | Ongoing |
| G2V SOLUTIONS PRIVATE LIMITED | U51909MH2017PTC299995 | Director | 2021-10-30 | Ongoing |
| EXALTECH GAS SERVICES LLP | AAY-4917 | Designated Partner | 2021-09-07 | Ongoing |
| HARMYA INFRACON LLP | ACG-0405 | Designated Partner | 2024-03-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29300MH2020PTC349697 | SEWCO GARMENT SOLUTIONS PRIVATE LIMITED | SHOP NO.39,FLOOR-1,PLOT-482,KING KREST, BHAWANI SHANKAR ROAD, DADAR WEST, , 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 |
| AAG-8458 | CAPITALNOTE ADVISORS LLP | 32/F, 1ST FLOOR, SHREE GANESH CO - OP HSG. SOCIETY 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 |
| AAS-8259 | NAN TECHNOLOGIES LLP | Room No.8,Kubal Niwas, 1st Floor, Gokhale Road, Dadar, 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 |
| AAU-9771 | CANAPP LLP | 101,FIRST FLOOR , PT NO 1560 DECCAN VIHAR, BHAVANI SHANKAR 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 |
| U33111MH2015PTC261860 | MAC MEDILIFE PRIVATE LIMITED | Flat No. 6, 1st Floor, Mangesh Bhuvan, D. L. Vaidya Road, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| ABA-5194 | SILVERIDE EVENTS LLP | ROOM NO 1 & 2, 4TH FLOOR, NATALWALA TERRACE BHAVANI SHANKAR ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U24100MH2010PTC208673 | MACSTER INDIA PRIVATE LIMITED | Flat No. 6, 1st Floor, Mangesh Bhuvan, D. L. Vaidya Road, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U24100MH2004PTC144518 | MAC REMEDIES PRIVATE LIMITED | Flat No. 6, 1st Floor, Mangesh Bhuvan D. L. Vaidya Road, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAG-1950 | ADNAC BUSINESS SOLUTIONS LLP | GOPAL DHAM, 1ST FLOOR, ROOM NO. 7 GOKHALE ROAD (NORTH), D.S.BABREKAR MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| AAH-3631 | JAYAWANT HOLIDAYS LLP | 17, 1st Floor, Plot No. 354B,2, Khandake Building, N C Kelkar Road, Patilwadi Lane, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U01403MH2013PTC239873 | APNA KISAN AGRICULTURE PRIVATE LIMITED | Room No. 2, Ground Floor, Plot No. 97 Shankar Bhawan, Bhavani Shankar Road, Da dar(West) , Mumbai, Maharashtra, India - 400028 |
| U24100MH2005PTC154509 | CIESS-ORGANICS PRIVATE LIMITED | RAJGURU APARTMENTS, GROUND FLOOR BABURAO PARULEKAR ROAD, DADAR-WEST OFF BHAVANI SHANKAR ROAD , MUMBAI, Maharashtra, India - 400028 |
| U51909MH2021PTC370778 | AVATI GLOBAL SERVICES PRIVATE LIMITED | 5 FLOOR 1ST PLOT 211 KAUSTURBA PANDURANG NAIK ROAD ROAD 5 DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAU-9853 | DDS UNITED VENTURES LLP | Shop No.46, 01st Floor, Dadar Dept Stores, M C Jawale Marg, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U24233MH2008PTC179893 | SHREEPRASAD AUSHADHI PRIVATE LIMITED | PATIL HOUSE, 1ST FLOOR H.M. PATIL MARG, SHIVAJI PARK, DADAR (WE ST) , MUMBAI, Maharashtra, India - 400028 |
| ACB-1115 | Designers Fashion Accessories LLP | Shop 3, Ground Floor, 156D, Bhawani Mansion,Bhawani Shankar Road, Dadar Police Station, Dadar West Mumbai, Maharashtra, India - 400028 |
| AAM-5361 | EATELA SHOPPE LLP | Shop No.1, Gr. Floor, Plot No.53,1,R K Building, Gokhale Road (North), Dadar West, Mumbai, Maharashtra, India - 400028 |
| U22300MH2016OPC287831 | DEVPRIYA PUBLICATIONS (OPC) PRIVATE LIMITED | JAWALE BHUVAN, NR-6, FLOOR 3RD, PLOT- F P NO 330 BHAWANI SHANKAR ROAD DADAR WEST MUMBAI , Mumbai, Maharashtra, India - 400028 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
|---|---|---|---|---|---|
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