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
MAYAVATI FINVEST AND LEASING PRIVATE LIMITED
CIN: U67120MH1994PTC080982 As on: 2026-07-13
MAYAVATI FINVEST AND LEASING PRIVATE LIMITED (CIN: U67120MH1994PTC080982) is a Private company incorporated on 08 Sep 1994. 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.
MAYAVATI FINVEST AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Jun 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MAYAVATI FINVEST AND LEASING PRIVATE LIMITED'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 MAYAVATI FINVEST AND LEASING PRIVATE LIMITED are GAUTAM BAJORIA, and DIPAK KAR.
MAYAVATI FINVEST AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1994PTC080982 and its registration number is 80982. Users may contact MAYAVATI FINVEST AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAYAVATI FINVEST AND LEASING PRIVATE LIMITED is 94, KAZI SAYED STREET, GANGA VIHAR BUILDING (BASEMENT) KHAND BAZAR, , MUMBAI, Maharashtra, India - 400003.
Current status of MAYAVATI FINVEST AND LEASING PRIVATE LIMITED is - Under process of striking 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 CINs
ZaubaCorp's company report for MAYAVATI FINVEST AND LEASING 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.
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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 MAYAVATI FINVEST AND LEASING
Purchase full report of MAYAVATI FINVEST AND LEASING
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 MAYAVATI FINVEST AND LEASING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAYAVATI FINVEST AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00739316 | GAUTAM BAJORIA | Director | 2005-08-25 |
| 01791565 | DIPAK KAR | Director | 2004-06-01 |
Past Directors & Key Managerial Personnel of MAYAVATI FINVEST AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCRETE PROJECTS PVT.LTD. | U70109WB1992PTC056448 | Director | - | 2012-06-07 |
Other Directorships of DIPAK KAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-1240 | EN COMMODITIES LLP | 4-B, 4th Floor, Plot-94, Ganga Vihar,,Kazi Sayed Street, Khand Bazar, Masjid Station,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACJ-6386 | VIRTUE AVIATION LLP | 4-B, 4th Floor, Plot-94, Ganga Vihar,,Kazi Sayed Street, Khand Bazar Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-5746 | VIRTUE HOUSEHOLD LLP | 4-B, 4th Floor, Plot-94, Ganga Vihar, Kazi Syed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U77300MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-0779 | IGLELE E COMMERCE LLP | 409, FLOOR-4, PLOT 135 139, YOGESHWAR BUILDING,,KAZI SAYED STREET, KHAND BAZAR MASJID, STATIONS, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U82920MH2022PLC394816 | OSIYAA POLYPACKS LIMITED | 3, Floor-4, Plot-135/139, Yogeshwar Building, Kazi Sayed Street,Khand Bazar Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U24110MH1989PTC052483 | JIVRAJ CHEMICAL INDUSTRIES PVT LTD | 314, Anand Building, Kazi Sayed Street Khand Bazar, Masjid Station, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAV-0827 | RELIABLE INDUSTRY INDIA LLP | 4, FLOOR 2, PLOT 135/139, YOGESHWAR BUILDING, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION MUMBAI, Maharashtra, India - 400003 |
| U67190MH1995PLC089745 | WESTPAC INVESTMENTS LIMITED | 308, Floor 3, Plot-135/139, Yogeshwar Building, Kazi Sayed Street, Khand Bazar, Masjid Station, , Mumbai, Maharashtra, India - 400003 |
| U74110MH2008PTC183874 | BZINGA TECHNOLOGIES PRIVATE LIMITED | 2, Floor-4,Plot- 135/139, Yogeshwar Building, Kazi SayedStreet,Khand Bazar,Masjid Stat ion,Mandvi , Mumbai, Maharashtra, India - 400003 |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025OPC448747 | SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46595MH2026PTC469087 | ALVINIA MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2026PTC469089 | DESISLAV MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U65990MH2019PTC329870 | AL HARMAIN FOREX PRIVATE LIMITED | 501, 5th Floor, Plot No - 74/76, Sujeer Building, Kazi Sayed Street, , KHAND BAZAR, MASJID, Maharashtra, India - 400003 |
| U46305MH2026PTC469666 | KNP SALES PRIVATE LIMITED | Ganga Vihar Kazi Sayed St,Pl 94, Masjid Stn, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACN-9829 | WISH BEAUTY LLP | FlrMezzG Plt94 GangaVihar,KaziSayed Stret Masjid St,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46699MH2025PTC445486 | SARWDATA IMPEX PRIVATE LIMITED | 308-FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025OPC449862 | CRUZCANDY ENTERPRISES (OPC) PRIVATE LIMITED | 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR,MASJID STATION,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2025PTC462250 | LBBR MULTIVENTURE PRIVATE LIMITED | 308, FLOOR -3PLOT -125/127 NAVJIVAN KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025OPC450729 | DAKSHGEMSHI TRADING (OPC) PRIVATE LIMITED | 308 FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025PTC462204 | BSML INTERNATIONAL PRIVATE LIMITED | 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U21004MH2023PTC410897 | CONTOPIA BIOTECH PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U25932MH2023PTC410982 | CECILIA HORTICULTURE PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2025OPC449997 | BLINKMOON TRADING (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U47734MH2026PTC471889 | CAPITAL AGRO PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR MASJID STATION,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62091MH2025OPC441837 | QUCANCOM SOFTTECH SOLUTIONS (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U58200MH2025OPC441511 | SANCHITSUPERARISE TECH SOLUTIONS (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| 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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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.