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
VASHESH FINANCING INVESTMENT AND LEASING PVT.LTD.
CIN: U65990MH1992PTC065970 As on: 2026-07-13
VASHESH FINANCING INVESTMENT AND LEASING PVT.LTD. (CIN: U65990MH1992PTC065970) is a Private company incorporated on 18 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.VASHESH FINANCING INVESTMENT AND LEASING 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)].
VASHESH FINANCING INVESTMENT AND LEASING PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1992PTC065970 and its registration number is 65970. Users may contact VASHESH FINANCING INVESTMENT AND LEASING PVT.LTD. on its Email address - . Registered address of VASHESH FINANCING INVESTMENT AND LEASING PVT.LTD. is SAGAR BHAVAN, 2ND FLOOR, 147PRINCESS STREET BOMBAY-2. , MUMBAI, Maharashtra, India - 000000.
Current status of VASHESH FINANCING INVESTMENT AND LEASING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VASHESH FINANCING INVESTMENT 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.
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 VASHESH FINANCING INVESTMENT AND LEASING .
Purchase full report of VASHESH FINANCING INVESTMENT 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 VASHESH FINANCING INVESTMENT 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 VASHESH FINANCING INVESTMENT AND LEASING .
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Past Directors & Key Managerial Personnel of VASHESH FINANCING INVESTMENT AND LEASING .
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1987PTC043155 | CIARDY INVESTMENTS PVT LTD | 33, GANESH BHAVAN, 2ND FLOOR,GANESHWADI, BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC035787 | UVAK ORGANICX INDUSTRIES PVT LTD | 109, SARANG STREET, 2ND FLOOR,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC035304 | SANMARK EXPORTS PRIVATE LIMITED | 202,VYAPAR BHAVAN,2ND FLOOR, NARSINATHA STREET BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1986PTC041194 | NARMADA SYNTHETICS PRIVATE LIMITED | GOPAL BHAVAN, 5TH FLOOR, 199PRINCESS STREET BOMBAY-2 , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1992PTC065542 | SUNRAJ OVERSEAS TOURS AND TRAVELS PVT.LT D. | SHRI PANT BHAVAN, 2ND FLOOR MEMSAHEB WARERKAR BRIDGE, BOMBAY -7. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043153 | LEELA TEX-CHEM PVT LTD | 2ND FLOOR, ROOM NO 9 11DARYASTHAN STREET BOMBAY-3. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1991PTC063594 | POLYTEX EXPORTS (INDIA) PVT.LTD. | 31 RAM WADI, 2ND FLOOR, CAVELLANE, KALBADEVI BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U65990MH1994PTC081894 | AUSTIN FINVESTRADE PRIVATE LIMITED | NO.11 2ND FLOOR,135/137P N STREET,FORT,BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U29290MH1993PTC070772 | EVERGREEN EQUIPMENTS PVT.LTD. | 5 B SHREE PANT BHAVAN,2ND FLOOR,NEAR SUKH SAGAR, SANDHURST BRIDGE,BOMBAY -7. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1990PTC058685 | SUPRABH STOCK-HOLDING PRIVATE LIMITED | 2, KADGI MANZILS, 2ND FLOOR,BAZAR GATE STREET FORT, ,BOMBAY 400 001. , MUMBAI400001, Maharashtra, India - 000000 |
| U99999MH1984PTC032811 | ARTEE PARFUMERIE PRIVATE LIMITED | RIDHI SIDHI BHAVAN 2ND FLOOR2/12 BABU GENU ROAD, PRINCESS STREET, MUMBAI , 400 002, Maharashtra, India - 000000 |
| U67120MH1995PTC093345 | FARIM FINANCIAL SERVICES PRIVATE LIMITED | 2ND READYMONEY BLDG.,MIRZAGALIB ROAD,ROOM NO.10, 2ND FLOOR,BYCULLA,BOMBAY 8. , MUMBAI 8, Maharashtra, India - 000000 |
| U65990MH1996PTC096436 | VECARE HOLDINGS PRIVATE LIMITED | ROOM NO.23, 2ND FLOOR,105,BOMBAY SAMACHAR MARG, FORT,BOMBAY 400 001. 22.2.96 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U32109MH1989PTC052450 | SAIMAG ELECTRONICS PVT LTD. | JEHANGIR MANSION,1ST FLOOR,IST MARINE STREET BOMBAY-2. , MUMBAI 2, Maharashtra, India - 000000 |
| U99999MH1996PTC104010 | CARDIOID FINANCE PRIVATE LIMITED | ROOM NO 21, 2ND FLOOR,BHARATCHAMBER BHAVAN 399 A KALBADEVI ROAD, , MUMBAI 2, Maharashtra, India - 000000 |
| U24230MH1974PTC017279 | STELLER PHARMA PVT LTD | 11, ALANKAR, 2ND FLOOR, 208,SAMUEL STREET BOMBAY-400003 , MUMBAI, Maharashtra, India - 000000 |
| U15205MH1988PTC050011 | GOLDEN CREAM INDUSTRIES PRIVATE LIMITED | 154 JANJIKAR STREET NIMAKWALABLDG. 2ND FLOOR BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1970PTC014808 | WANKIWALA SAVING UNIT AND CHIT FUND PVT LTD | NEW ANANT BHAVAN, 2ND FLOOR,NARSI NATH STREET BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC081485 | LOTUS LEASE FIN SERVICES PRIVATE LIMITED | 8/10 MARINE STREET,31 KHATAU BLDG., 2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U72200MH1989PTC052660 | GAGLANI COMPUTERS PVT LTD. | ACHAL BHAVAN, 21/23, MEDYSTREET, 2ND FLOOR OPP G.P.O. FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1986PTC039222 | V.FOLLOW UP AND FINANCE LTD | 109 CAVEL STREET 2ND FLOORKALBADEVI,BOMBAY-2 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043159 | IOTA ADVERTISINGS PVT LTD | 168, KALBADEVI RD., 2ND FLOOR,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1987PTC042096 | SACHDEV INVESTMENTS PVT LTD | 95, CAVEL ST., 2ND FLOOR,KALBADEVI BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC041282 | ROSEWOOD CHEMICALS PRIVATE LIMITED | MADHAV BHUVAN, 2ND FLOOR,QUEENS RD.,BOMBAY-2 , MUMBAI, Maharashtra, India - 000000 |
| U51420MH1993PTC073882 | CHIRAWAWALA AND COMPANY TRADING PVT.LTD. | 80-B SHEIKH MEMON STREET,2ND FLOOR,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1990PTC057868 | RAGATTA HOLDINGS COMPANY PRIVATE LIMITED | 268, 2ND FLR, DAMDHAR BHAVAN,BHARKAR LANE BOMBAY-2. , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1986PTC038956 | AVON SILICON PAPERS PVT LTD | 439, CHIRA BAZAR, SHRI HARINIWAS, 2ND FLOOR BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC040371 | UNITED YARN TEX P LTD. | 16 ANANTWADI 2ND FLOOR R NO.32, BOMBAY-2 , MUMBAI, Maharashtra, India - 000000 |
| U17100MH1993PTC071326 | SOHIL SYNTEX PVT.LTD. | 26-B BHASKAR LANE,NEWDAMODAR BHAVAN,2ND FLOOR, BOMBAY -2. , MUMBAI, 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.