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
THANE CITY LEASFIN PRIVATE LIMITED
CIN: U65990MH1995PTC095095 As on: 2026-07-13
THANE CITY LEASFIN PRIVATE LIMITED (CIN: U65990MH1995PTC095095) is a Private company incorporated on 08 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.THANE CITY LEASFIN PRIVATE LIMITED'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)].
THANE CITY LEASFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC095095 and its registration number is 95095. Users may contact THANE CITY LEASFIN PRIVATE LIMITED on its Email address - . Registered address of THANE CITY LEASFIN PRIVATE LIMITED is 3 RAMA APARTMENTSOPP P P WOOLLEN MILLS SHOP D R ROAD CHARAI , THANE, Maharashtra, India - 400601.
Current status of THANE CITY LEASFIN 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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Previous CINs
ZaubaCorp's company report for THANE CITY LEASFIN 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 THANE CITY LEASFIN
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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 THANE CITY LEASFIN 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 THANE CITY LEASFIN
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Past Directors & Key Managerial Personnel of THANE CITY LEASFIN
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2008PTC188802 | KLAYMAN PROPERTIES PRIVATE LIMITED | 318, B. P. ROAD, OPP. I. J. ROAD, CHARAI , THANE, Maharashtra, India - 400601 |
| ABA-2922 | MASEERA TECH LLP | Bungalow No. 318, B. P Road, Charai, Thane Thane, Maharashtra, India - 400601 |
| U21000MH2012PTC227291 | RAMNIK PAPTRADE PRIVATE LIMITED | 8, 3rd Floor,The Mark Chs, Above Three D Corner, G. B. Road, Charai, Thane , Thane, Maharashtra, India - 400601 |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| U29191MH2003PTC139683 | AVANI FISHCHILL TECHNOLOGIES PRIVATE LIMITED | 201 DWARKASECOND FLOOR B P ROAD CHARAI , THANE, Maharashtra, India - 400601 |
| U70200MH2019PTC323386 | SUKTHAM VENTURES PRIVATE LIMITED | OFFICE NO. 201, ASHUTOSH HEIGHTS, D R ROAD, CHARAI , THANE, Maharashtra, India - 400601 |
| U74999MH2019PTC322950 | SURYAAM VENTURES PRIVATE LIMITED | OFFICE NO. 201, ASHUTOSH HEIGHTS, D R ROAD, CHARAI , THANE, Maharashtra, India - 400601 |
| U45500MH2016PTC272814 | KRISHNA BUILDFIRST PRIVATE LIMITED | SHOP NO 17 D WING, DEVSHREE GARDENS R W SAWANT ROAD , THANE, Maharashtra, India - 400601 |
| U51909MH2017PTC294386 | AARYAN CERAMICS CENTER PRIVATE LIMITED | Gala No.7, R.P.Singh Compound Tikujini Wadi Road, Manpada , Thane, Maharashtra, India - 400601 |
| U01210MH2003PTC141664 | KAMRAN LIVE STOCK AND REAL ESTATE PRIVATE LIMITED | Shop No.2, BLDG R-3, Om Shree Swami Samarth CHS,Kharton Road, , THANE, Maharashtra, India - 400601 |
| AAW-2886 | ASHWINI AUTOMOTIVE LLP | SHOP NO. 2, 3, 4, 5 AND 6, BHAVANA APARTMENT, NEAR GANESH THEATRE, EDULJI ROAD, CHARAI, THANE, Maharashtra, India - 400601 |
| U72300MH2012PTC239135 | JAZZPOWER INDIA PRIVATE LIMITED | B-1/3, JEMS HOUSE, D'SUZA WADI, ROAD NO.3, SHIVAJI NAGAR, THANE WEST 4 00 601 , THANE, Maharashtra, India - 400601 |
| U74120MH2012PTC228672 | TATHASTU INFRA VENTURES PRIVATE LIMITED | R2 & R3, 2nd Floor, Eternity Shopping Complex, Teen Hath Naka, L B S Road, Thane(w) , Thane, Maharashtra, India - 400601 |
| ACG-1279 | PARMAR AND JAIN CONSULTING LLP | Shop No. 2, Mahajan Wadi, Kharkar Ali,,Opp. C K P Hall, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| U51909MH2019PTC329570 | SOMVED SOLUTIONS PRIVATE LIMITED | Ganesh 2, 3rd Floor,Shree Pradumnya CHS Borwankar Wadi, Daji Ramchandra Road, , CHARAI, THANE, Maharashtra, India - 400601 |
| U74900MH2013PTC242490 | THE MARKET FINANCIAL INTELLIGENCE (INDIA) PRIVATE LIMITED | R2-R3, 2ND FLOOR, ETERNITY MALL L B S ROAD, TEEN HATH NAKA , THANE, Maharashtra, India - 400601 |
| U92412MH2015PTC264517 | FRAME PICTURE STUDIO PRIVATE LIMITED | 6TH FLOOR, UNIT NO. 604, SAI ARPAN, B-11, SAI COMPLEX, P.G. VORA ROAD, MIRA ROAD(E) , THANE, Maharashtra, India - 400601 |
| U63030MH2022PTC383421 | SHREE GANRAJ LOGISTICS PRIVATE LIMITED | SHOP NO 3, GIRIDARSHAN BLDG, OLD AGRA ROAD,THANE,Thane,Maharashtra,400601-India |
| U64990MH2023PTC399701 | ETHICE FINANCIAL INVESTMENTS PRIVATE LIMITED | SHOP NO 3 VITHAL MANDIR BLDG,STATION ROAD,Thane,Thane,Maharashtra,400601-India |
| U82200MH2024PTC426552 | QUEBRANTO BPO TECHNOLOGIES PRIVATE LIMITED | SUPRAJ APT, GR FLR,,SHOP NO 3, CHARAI,Thane,Thane,Maharashtra,400601-India |
| ACJ-6299 | JOHANNINE SPORTSINFRA INDIA LLP | SHOP NO.06, DEEPANJALI CHSL,,DAJI RAMCHANDRA ROAD, Charai,Thane,Thane,Maharashtra,India-400601 |
| ACP-6419 | PVRS & CO. LLP | SHOP NO .1 LAXMI SADAN DA,JI RAMCHNADRA ROAD CHARAI,Thane,Thane,Maharashtra,India-400601 |
| AAQ-9945 | VALUE MERGER N ACQUISITION LLP | D3, 2ND FLOOR, GANRAJ HIGHTS, KOLBAD ROAD THANE WEST THANE, Maharashtra, India - 400601 |
| ACK-7383 | DR SMITA RANVEER'S RADIANCE CLINICAL DIAGNOSTIC CENTRE LLP | Shop 2 and 3, Silver Plaza,ESIS Road, Opp Suryadarshan Tower,Thane,Thane,Maharashtra,India-400601 |
| U52100MH2022PTC384077 | FOCUS INGREDIENTS IMPEX PRIVATE LIMITED | SHOP NO 1, KENI HOUSE OPP. OLD MUMBAI AGRA ROAD, CHARAI,THANE,Thane,Maharashtra,400601-India |
| AAF-7535 | DSP GOLD LLP | Shop No. 101, Atreya, Edulji Road Near Reliance Fresh, Charai, Thane (West) Thane, Maharashtra, India - 400601 |
| U45201MH2019PTC328348 | VALUE ADVISORY VENTURES PRIVATE LIMITED | D3, 2nd Floor, Ganraj Heights, Kolbad Road, Thane West , THANE, Maharashtra, India - 400601 |
| U31400MH2009PTC195677 | DESOURCE SWITCHGEAR SOLUTIONS PRIVATE LIMITED | SHOP 5, GR FLOOR, NEW SIDDHIVINAYAK CHS LTD, LAZARUS ROAD, CHARAI, THANE (W) , THANE, Maharashtra, India - 400601 |
| 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.
| 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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