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MUGDHA FINALEASE PVT. LTD.

CIN: U67120WB1994PTC062131 As on: 2026-07-13

MUGDHA FINALEASE PVT. LTD. (CIN: U67120WB1994PTC062131) is a Private company incorporated on 07 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 252000000.00 and its paid up capital is Rs. 251000000.00.

MUGDHA FINALEASE 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.MUGDHA FINALEASE 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 MUGDHA FINALEASE PVT. LTD. are ARUN KUMAR GOENKA, and SUNITA GOENKA.

MUGDHA FINALEASE PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1994PTC062131 and its registration number is 62131. Users may contact MUGDHA FINALEASE PVT. LTD. on its Email address - [email protected]. Registered address of MUGDHA FINALEASE PVT. LTD. is 8 LYONS RANGE 5TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001.

Current status of MUGDHA FINALEASE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MUGDHA FINALEASE . 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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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 MUGDHA FINALEASE . 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 MUGDHA FINALEASE .
DIN Director Name Designation Appointment Date
00844069 ARUN KUMAR GOENKA Director 2008-08-27
00844171 SUNITA GOENKA Director 2008-08-27
Past Directors & Key Managerial Personnel of MUGDHA FINALEASE .
DIN Director Name Designation Appointment Date Cessation
01719599 SIDDART GOENKA Director - 2008-08-27
01841148 VIJAY LAXMI GOENKA Director - 2008-08-27
Other Directorships of ARUN KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
PENTOKEY ORGANY (INDIA) LIMITED L24116MH1986PLC041681 Additional Director - 2021-09-28
PENTOKEY ORGANY (INDIA) LIMITED L24116MH1986PLC041681 Director 2021-09-28 Ongoing
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2013-12-17
U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director appointed in casual vacancy - 2012-08-22
GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED U06592MH1997PTC287869 Director 2011-02-22 Ongoing
INDIA COKE AND POWER PRIVATE LIMITED U23200MH2010PTC201017 Director - 2022-03-21
IMR RESOURCES INDIA PRIVATE LIMITED U51900MH2010PTC209673 Director - 2022-03-21
VISHWAKAMAL CAPITAL PRIVATE LIMITED U65990MH2021PTC364472 Director 2021-07-23 Ongoing
AALAP LEASEFIN PVT. LTD. U65993WB1994PTC062122 Director - 2011-09-29
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2009-08-05
CHAMAN LEASE & VINIYOG PVT. LTD. U67120WB1994PTC062123 Director 2008-05-03 Ongoing
ANUBHAV CREDIT & VINIYOG PVT. LTD. U67120WB1994PTC062128 Director 2008-02-16 Ongoing
ANG FINANCIAL CONSULTANTS PRIVATE LIMITED U67120WB1994PTC062132 Director 1997-05-12 Ongoing
AGRIM CREDIT & AGENCY PVT LTD U67190WB1994PTC062130 Director 1999-11-11 Ongoing
UDIT FINANCIAL AND MANAGEMENT CONSULTANTS PVT LTD U74140WB1984PTC037202 Director 1987-04-29 Ongoing
ASK GIRI ASSOCIATES PRIVATE LIMITED U74899DL1988PTC030448 Director 1991-04-05 Ongoing
TS MINING AND EQUIPMENT SOLUTIONS PRIVATE LIMITED U74999WB2012PTC185769 Director 2015-11-03 Ongoing
Other Directorships of SUNITA GOENKA
Other Directorships of SIDDART GOENKA
Company Name CIN Designation Appointment Date Cessation
CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2018-03-31
SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2018-07-07
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2020-12-21
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director 2020-12-21 Ongoing
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2018-07-07
ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2017-01-02
AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2017-01-02
BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-05-19
DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Additional Director - 2018-06-18
SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2017-01-10
SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Additional Director - 2019-09-24
SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director 2019-09-24 Ongoing
ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-05-19
PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2017-01-19
GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Additional Director - 2020-12-21
GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2022-02-07
ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2017-01-19
ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Additional Director - 2020-10-12
RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director 2020-10-12 Ongoing
CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2021-09-13
EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2021-09-13
KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2017-01-19
ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2017-01-20
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-05-19
PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director 2022-01-10 Ongoing
AALAP LEASEFIN PVT. LTD. U65993WB1994PTC062122 Director - 2007-12-17
CHAMAN LEASE & VINIYOG PVT. LTD. U67120WB1994PTC062123 Director - 2018-07-21
ANUBHAV CREDIT & VINIYOG PVT. LTD. U67120WB1994PTC062128 Director - 2018-07-21
INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2017-01-10
Other Directorships of VIJAY LAXMI GOENKA
Company Name CIN Designation Appointment Date Cessation
AALAP LEASEFIN PVT. LTD. U65993WB1994PTC062122 Director - 2007-12-17
CHAMAN LEASE & VINIYOG PVT. LTD. U67120WB1994PTC062123 Director - 2018-07-21
ANUBHAV CREDIT & VINIYOG PVT. LTD. U67120WB1994PTC062128 Director - 2018-07-21

CIN Company Name Company Address
U65993WB1994PTC062122 AALAP LEASEFIN PVT. LTD. 8 LYONS RANGE5TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC062123 CHAMAN LEASE & VINIYOG PVT. LTD. 8 LYONS RANGE5TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
U27109WB1991PLC053178 ORICON CONSTRUCTION & ENGINEERING LTD 8 LYONS RANGE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U72300WB1991PTC051391 ODYSSEY COMPUTER SERVICES PVT. LTD. 8 LYONS RANGE PS HARE STREET , KOLKATA, West Bengal, India - 700001
AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
U67120WB1994PTC062128 ANUBHAV CREDIT & VINIYOG PVT. LTD. 8 LYONS RASNGE5TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
AAJ-0556 B L BUILDERS & INVESTORS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
AAJ-0559 HOTLINE MERCHANTS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
U24221WB1995PLC068529 INDIA GLAZES LTD. UNIT 3 & 4, 4TH FLOOR, 6 LYONS RANGE P.S. HARE STREET, K.M.C. WARD NO. 45 , KOLKATA, West Bengal, India - 700001
ACN-5698 GITASHREE & SAMANTA ASSOCIATES LLP 8, OLD POST OFFICE STREET,,1st FLOOR, P.S - HARE STREET,,Kolkata,Kolkata,West Bengal,India-700001
U51109WB2005PTC102991 DIWAKAR AGENCIES PRIVATE LIMITED 8/1 LAL BAZAR STREET ,ROOM NO.5 FIRST FLOOR PS HARE STREET , Kolkata, West Bengal, India - 700001
U67120WB1993PTC061310 SUNRISE COAL & COKE PVT. LTD. 32 EZRA STREET8TH FLOOR ROOM NO 854A PS HARE STREET , KOLKATA, West Bengal, India - 700001
U74900WB2015PTC206327 JMR FREIGHT FORWARDER PRIVATE LIMITED PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001
ACL-4227 K.S. AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
ACJ-7015 VIABLE AGENCIES & MARKETING LLP 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
AAC-8544 KRPA DEVELOPERS LLP 8, Lyons Range, 5th Floor KOLKATA, West Bengal, India - 700001
U15139WB1994PTC063590 PRECIOUS FRUIT & PACKED FOOD PVT LTD 8 LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U15500WB2010PLC156367 EASTERN INDIA EDIBLE OILS AND FOOD PRODUCTS LIMITED 8,LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129996 SHRADDHA SUPPLIERS PRIVATE LIMITED 8, LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141185 SHRADDHA DEALER PRIVATE LIMITED 8, LYONS RANGE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC141333 SAPTRISHI DEALER PRIVATE LIMITED 8, LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC124265 WONDROUS DEALCOM PRIVATE LIMITED 8 LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC120048 SYMPHONY SUPPLIERS PRIVATE LIMITED. 8, LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PLC074845 CELESTE MERCHANDISE LTD 8, LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U70200WB2012PTC177706 ASTABHUJA CONSTRUCTION PRIVATE LIMITED 8, LYONS RANGE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U67190WB1994PTC062130 AGRIM CREDIT & AGENCY PVT LTD 8 LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC185769 TS MINING AND EQUIPMENT SOLUTIONS PRIVATE LIMITED 8, Lyons Range, 5th Floor, , Kolkata, West Bengal, India - 700001
U67120WB1995PTC072151 GEMINI FINANCE PVT. LTD. 6 LYONS RANGE P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC073235 SHAKUN VINIMAY PVT. LTD. 6 LYONS RANGE MEZZANINE FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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.

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
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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
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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

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