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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
RAKSHIT LEASING AND FINANCE PVT LTD
CIN: U65990MH1992PTC069666 As on: 2026-07-13
RAKSHIT LEASING AND FINANCE PVT LTD (CIN: U65990MH1992PTC069666) is a Private company incorporated on 23 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3516150.00.
RAKSHIT LEASING AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RAKSHIT LEASING AND FINANCE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RAKSHIT LEASING AND FINANCE PVT LTD are SHALINI VINOD AGARWAL, and JAGDISH AGRAWAL.
RAKSHIT LEASING AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65990MH1992PTC069666 and its registration number is 69666. Users may contact RAKSHIT LEASING AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of RAKSHIT LEASING AND FINANCE PVT LTD is B/202, KHANDWALA CENTRE, MALAD (E) , MUMBAI, Maharashtra, India - 400097.
Current status of RAKSHIT LEASING AND FINANCE PVT LTD is - Strike 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 RAKSHIT LEASING AND FINANCE 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 RAKSHIT LEASING AND FINANCE 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.
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Current Directors & Key Managerial Personnel of RAKSHIT LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08286548 | SHALINI VINOD AGARWAL | Director | 1993-03-30 |
| 00419658 | JAGDISH AGRAWAL | Director | 1993-03-30 |
Past Directors & Key Managerial Personnel of RAKSHIT LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHALINI VINOD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVC LIFE SCIENCES LIMITED | U24241MH1999PLC118439 | Additional Director | - | 2012-09-28 |
| TVC LIFE SCIENCES LIMITED | U24241MH1999PLC118439 | Director | - | 2012-12-11 |
| AAJA RESIDENCY PRIVATE LIMITED | U67120MH1996PTC100455 | Additional Director | - | 2019-09-30 |
| AAJA RESIDENCY PRIVATE LIMITED | U67120MH1996PTC100455 | Director | 2019-09-30 | Ongoing |
| ANTHIAS BIOPHARMA PRIVATE LIMITED | U74999MH2018PTC317397 | Director | 2018-11-26 | Ongoing |
Other Directorships of JAGDISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAJA HOTEL PRIVATE LIMITED | U55101MH2001PTC132311 | Director | - | 2018-05-07 |
| AAJA RESIDENCY PRIVATE LIMITED | U67120MH1996PTC100455 | Director | - | 2018-05-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| L32300MH1987PLC045274 | SATKAR ELECTRONICS LIMITED | B/202, KHANDWALA SHOPPING CENTRE, DAFTARY RD MALAD (E) MUMBAI , MUMBAI, Maharashtra, India - 400097 |
| U51109MH2008PLC186622 | TVC RETAIL LIMITED | B/202, TVC HOUSE, KHANDWALA CENTRE, DAFTARY ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| ACM-5646 | VDA FREIGHT CARGO LLP | SHOP B-30 B Wing, Janu Bhoye, Rehab BLDG No. off.,W.E. Highway, Malad-E- Near Shantiram, Talav,Malad East,Mumbai,Maharashtra,India-400097 |
| ACJ-8859 | KRAFTNEXUS TECH LLP | 2205 B WING RIZVI CEDAR SADGURU WAMANRAO,WAMANRAO PAI ROAD Malad E NR. HANUMAN MANDIR MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| U24241MH1999PLC118439 | TVC LIFE SCIENCES LIMITED | B/102, KHANDWALA CENTRE, DAFTARY ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2004PTC144101 | BESTLINE MERCANTILE COMPANY PRIVATE LIMITED | B/101, KHANDWALA CENTRE, DAFTARY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAA-6148 | DHAIRYA VALUE CHAIN SOLUTIONS LLP | SHOP NO 13, DAFTARY RD, KHANDWALA SHOPPING CENTRE, MALAD (E AST). MUMBAI, Maharashtra, India - 400097 |
| U45400MH2010PLC204870 | TVC INFRA AND REALTY LIMITED | B/102, TVC HOUSE, KHANDWALA CENTRE, DAFTARY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U72900MH2018PTC314402 | EKASTA TECH PRIVATE LIMITED | Flat No. 202B Mansarovar Apartments Gen A.K. Vaidya Marg, Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017NPL297077 | GIVERS PARADISE FOUNDATION | Flat No-B/304,Gardenia,Vasnt Valley Complex,Film City Road,Dindoshi Depot, , Malad (E), Mumbai, Maharashtra, India - 400097 |
| U64990MH2023PTC401393 | KOJIN FINVEST PRIVATE LIMITED | R NO. 21, VELANI ESTATE, BUILDING-B, PLOT-38-B,,QUARRY ROAD, MALAD (E), NEAR R. S. MARG POST OFFICE,Malad East,Mumbai,Maharashtra,400097-India |
| U93000MH2013PTC251364 | RAPID FORCE LAKSHMIMAYA SERVICES PRIVATE LIMITED | 148, GANESH TEKDI RAHIVASI SANGH, TANAJI NAGAR RD NO.1, NEAR TANAJI NAGAR POLICE CHOWKY, B ANDONGRY, , MALAD E MUMBAI, Maharashtra, India - 400097 |
| ACL-3036 | K V FINANCE SOLUTION LLP | 44 B BISMILLA COMP ANAND NAGAR,APPA PADA MALAD E, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U45309MH2022PTC382377 | SUMIT EMINENCE PRIVATE LIMITED | B WING OFFICE NO-1101, OPP RELIANCE OFF. EXPRESS ZONE,W.E.HIGWAY, MALAD(E),MUMBAI,Mumbai City,Maharashtra,400097-India |
| U74999MH2021PTC367450 | SHAFAQUE DESIGNS PRIVATE LIMITED | 104 B WING SHIVAM I PLOT 217 RAHEJA COMP MALAD E B BAY NEAR TIMES OF INDIA , MUMBAI, Maharashtra, India - 400097 |
| U45202MH1992PTC064926 | KUMBH BUILDING AND FINANCE PVT.LTD. | 103,KHANDELWAL SHOPPING CENTRE1ST FLR.PODAR ROAD MALAD(E), MUMBAI-400097.(W.E.F.01.10.200 , MUMBAI, Maharashtra, India - 000000 |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| ACX-8070 | ZENTAVEX METALS LLP | B-039, Express Zone,Western Highway, Malad E,Malad East,Mumbai,Maharashtra,India-400097 |
| U62099MH2024PTC417396 | COSNID INNOVATIONS PRIVATE LIMITED | 403 POONAM ENCLAVE AKV,MARG B WING, MALAD-E,Malad East,Mumbai,Maharashtra,400097-India |
| ACD-2558 | PRIME FASHIONKRAFT LLP | 510,Centre Plaza,Malad E,Jn Daftary Rd-Shivaji Chk,Malad East,Mumbai,Maharashtra,India-400097 |
| ACE-0067 | ZULU FILMS LLP | B 304,JP DECKS,GENERAL AK,VAIDYA MARG MALAD-E,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2019PTC321340 | BRANDOVATION CONSULTANTS PRIVATE LIMITED | 18 B Malad Prateek Chs Ltd, Nivetia Road Malad (E) , MUMBAI, Maharashtra, India - 400097 |
| ACG-2088 | ARTEZALIVE DIGITAL SOLUTIONS LLP | 1301 KAYDEE SOLITTAIRE,B WING DAYABHAI PATEL ROAD, Malad (E) MAKRANIPADA,Malad East,Mumbai,Maharashtra,India-400097 |
| U46691MH2025PTC448771 | SOURCIFY GLOBAL PRIVATE LIMITED | G-124/B WING,GROUND FLOOR,EXPRESS ZONE MALL MALAD E,Malad East,Mumbai,Maharashtra,400097-India |
| U51909MH2020PTC342397 | WEST INDIA FOODS AND SPICES PRIVATE LIMITED | FLAT NO 102, B WING, KHANDWALA ARCADE, KHANDWALA LANE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74101MH2024PTC427583 | TESORI DESIGNS PRIVATE LIMITED | 1704 UPPER EAST B MALAD E,A K VAIDYA MARG DHINDOSHI,Malad East,Mumbai,Maharashtra,400097-India |
| AAW-0933 | MISHU IMPEX LLP | B 23, Malad Pratik CHS LTD, Nivetia Road Nr Rani Sati Temple, Malad (E) Mumbai, Maharashtra, India - 400097 |
| ACN-7540 | NAGULAPATI & CO LLP | 202, Shah Trade Centre Rani Sati Marg,Off Western Express Highway, Malad East,,Malad East,Mumbai,Maharashtra,India-400097 |
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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.
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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.