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
SWABHIMAN LEASING AND FINVEST PRIVATE LIMITED
CIN: U65910MH1994PTC082649 As on: 2026-07-13
SWABHIMAN LEASING AND FINVEST PRIVATE LIMITED (CIN: U65910MH1994PTC082649) is a Private company incorporated on 04 Nov 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. 0.00.SWABHIMAN LEASING AND FINVEST PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
SWABHIMAN LEASING AND FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1994PTC082649 and its registration number is 82649. Users may contact SWABHIMAN LEASING AND FINVEST PRIVATE LIMITED on its Email address - . Registered address of SWABHIMAN LEASING AND FINVEST PRIVATE LIMITED is 301/B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , NA, Maharashtra, India - 000000.
Current status of SWABHIMAN LEASING AND FINVEST PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWABHIMAN LEASING AND FINVEST 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 SWABHIMAN LEASING AND FINVEST
Purchase full report of SWABHIMAN LEASING AND FINVEST
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 SWABHIMAN LEASING AND FINVEST 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 SWABHIMAN LEASING AND FINVEST
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Past Directors & Key Managerial Personnel of SWABHIMAN LEASING AND FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PTC082004 | JAIWANTI FINVEST PRIVATE LIMITED | 301/B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC079569 | DOUBLE DECKER LEASING AND FINVEST PRIVATE LIMITED | 301-B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC080980 | FLEMINGO FINVEST AND LEASING PRIVATE LIMITED | 301/B YASHWANT SHOPPINGCENTRE, CARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , NA, Maharashtra, India - 000000 |
| U51900MH1994PTC081631 | BALWAN EXPORTS PRIVATE LIMITED | 801/B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC082937 | LAKSHMIDHAR LEAFIN AND INVESTMENT PRIVAT E LIMITED | 301/B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , MUMBAI-400066, Maharashtra, India - 000000 |
| U51900MH1994PTC083052 | SWIKAR EXPORTS PRIVATE LIMITED | 301/B Y S CENTRE,CARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , NA, Maharashtra, India - 000000 |
| U65990MH1994PTC082216 | LOBSTER FINVEST AND PROPERTY PRIVATE LIMITED | 301/B Y S CENTRE,CARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , NA, Maharashtra, India - 000000 |
| U51900MH1994PTC083210 | EMERALD OVERSEAS PRIVATE LIMITED | 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7 BORIVALI, BOMBAY -66. , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC081738 | OSTER LEASING AND FINVEST PRIVATE LIMITE D | 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7 BORIVALI, BOMBAY -66. , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC082468 | GLAMOURGAN FINVEST AND PROPERTY PRIVATE LIMITED | 801/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , NA, Maharashtra, India - 000000 |
| U65990MH1994PTC081687 | CHITALI LEASING AND FINVEST PRIVATE LIMITED | 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC082607 | HONEYBEE EXPORTS PRIVATE LIMITED | 301/B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000 |
| U65990MH1994PTC081513 | PURNANAND FINANCE AND INVEST PRIVATE LIMITED | 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , MUMBAI-400066, Maharashtra, India - 000000 |
| U67120MH1994PTC082469 | SWAGATAM FINVEST AND PROPERTY PRIVATE LIMITED | 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7 BORIVALI, BOMBAY. , NA, Maharashtra, India - 000000 |
| U45200MH1994PTC082686 | SANDILYA BHAVAN NIRMAN PRIVATE LIMITED | 1 SHREE SHANKER VIJAY TIMBERMART,PLOT NO.7 M G ROAD, BORIVALI EAST,BOMBAY -66. , NA, Maharashtra, India - 000000 |
| U51900MH1994PTC081856 | TRIDEV MERCANTILE PRIVATE LIMITED | 301/B YASHWANT SHOPPING CENTRECARTER ROAD, NO.7, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000 |
| U65990MH1994PTC081686 | JEEVANLATA PROPERTIES AND INVESTMENT PRIVATE LIMITED | 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7 BORIVALI EAST , MUMBAI-400066, Maharashtra, India - 000000 |
| U99999MH1994PTC079545 | APURVA CONDUCTORS PRIVATE LIMITED | SHOP NO.7 MOONLIGHT SHOPPINGCENTRE,M V ROAD ANDHERI EAST, BOMBAY -69. , NA, Maharashtra, India - 000000 |
| U36991MH1994PTC076783 | RHINO STATIONERY PRODUCTS P.LTD. | UNIT NO.21,JATIN INDL.ESTATE,3RD CARTER ROAD BORIVALI, BOMBAY-66. , NA, Maharashtra, India - 000000 |
| U65990MH1995PTC095473 | SPEEDOMATIC FINVEST PRIVATE LIMITED | 118,YASHWANT SHOPING CENTER,CARTER RD.NO.7, BORIVALI EAST20.3.97 , MUMBAI 66, Maharashtra, India - 000000 |
| U36991MH1993PTC071799 | YOGI CLIPCO PVT.LTD. | 4TH KHEDEKAR COLONY,CARTER ROAD NO.8,BORIVALI EAST BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1994PTC082915 | WINTOP CHEMPRO PRIVATE LIMITED | 6 NEW KASTURBA VILLA,CARTER ROAD NO.2 BORIVALI EAST BOMBAY -66. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1995PTC093632 | CHIRAG ISPAT (INDIA) PRIVATE LIMITED | FLAT NO.11,KAILASH BHUVAN,[RABHAT COLONY ROAD NO.7 SANTACRUZ EAST,BOMBAY 55. , NA, Maharashtra, India - 000000 |
| U74200MH1984PTC033746 | SCOPE COMPUTERS PVT LTD. | PLOT NO.12,OFFICE NO.7,LADYPOCHKANAWAL ROAD OFF.SLEATER ROAD,BOMBAY-7. , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC082936 | DUCKLING FINVEST AND PROPERTY PRIVATE LIMITED | 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7 BORIVALI, , MUMBAI-400066, Maharashtra, India - 000000 |
| U99999MH1982PLC026435 | KREEPA STEEL INDUSTRY PVT LTD | PLOT NO D-8, ROAD, B ST , NO10, MIDC P B NO 5 SATPUR NASIK-7 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026435 | KREEPA STEEL INDUSTRY PVT LTD | PLOT NO D-8, ROAD, B ST , NO10, MIDC P B NO 5 SATPUR NASIK-7 , NA, Maharashtra, India - 000000 |
| U51900MH1994PTC077294 | ANCHOR TRADING P.LTD. | 303 B ALAKNANDA WESTERNEXPRESS HIGHWAY BORIVALI EAST, BOMBAY-66. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC077826 | CYPRUS PROPERTIES P.LTD. | 303-B ALAKNANDA,WESTERNEXPRESS HIGHWAY BORIVALI EAST, BOMBAY-66. , NA, Maharashtra, India - 000000 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.