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
SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U45500MH2017PTC299427 As on: 2026-07-13
SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U45500MH2017PTC299427) is a Private company incorporated on 06 Sep 2017. 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. 100000.00.
SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED'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.SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].
Directors of SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED are SHWETA SUJOY GUPTA, and SUJOY JAYANT GUPTA.
SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500MH2017PTC299427 and its registration number is 299427. Users may contact SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED is 1,Hardik Complex,Samraat House,Tagore Ngr,Opp Ambedkar Ngr,Nasik Pune Highway , Nasik, Maharashtra, India - 422006.
Current status of SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES 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 SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
Purchase full report of SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
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 SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040711 | SHWETA SUJOY GUPTA | Director | 2021-12-22 |
| 00041122 | SUJOY JAYANT GUPTA | Director | 2017-09-06 |
Past Directors & Key Managerial Personnel of SHWETA INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03444246 | RAJENDRA MADAN PARAKH | Director | - | 2021-12-22 |
| 07836967 | TANUJA GOPAL KUKREJA | Director | - | 2021-12-22 |
Other Directorships of SHWETA SUJOY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGARIKAA INNOVBUILDS LLP | ACD-8946 | Designated Partner | 2023-11-10 | Ongoing |
| SAMRAAT INFRATECH LIMITED | U45201MH1996PLC100249 | Director | 2000-03-18 | Ongoing |
| SHWETA INFRASTRUCTURE AND HOUSING (INDIA) PRIVATE LIMITED | U55100MH2005PTC155493 | Director | - | 2019-08-26 |
| FLOWERVALLEY HOTELS PRIVATE LIMITED | U55101MH2001PTC133434 | Director | - | 2016-03-26 |
Other Directorships of SUJOY JAYANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGARIKAA INNOVBUILDS LLP | ACD-8946 | Designated Partner | 2023-11-10 | Ongoing |
| SAMRAAT INFRATECH LIMITED | U45201MH1996PLC100249 | Director | 1996-06-14 | Ongoing |
| SHWETA INFRASTRUCTURE AND HOUSING (INDIA) PRIVATE LIMITED | U55100MH2005PTC155493 | Director | 2005-08-19 | Ongoing |
| FLOWERVALLEY HOTELS PRIVATE LIMITED | U55101MH2001PTC133434 | Director | - | 2016-03-26 |
Other Directorships of RAJENDRA MADAN PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| GBM ONE PROPERTIES LLP | ACB-5483 | Designated Partner | 2023-06-08 | Ongoing |
| NILASHAY REALTY LLP | ACD-1957 | Designated Partner | 2023-09-27 | Ongoing |
| HARSHINI REALTY LLP | ACD-1970 | Designated Partner | 2023-09-27 | Ongoing |
| HITKAR REALTY LLP | ACD-1980 | Designated Partner | 2023-09-27 | Ongoing |
| HITARTH REALTY LLP | ACD-1981 | Designated Partner | 2023-09-27 | Ongoing |
| NIHITA REALTY LLP | ACD-1982 | Designated Partner | 2023-09-27 | Ongoing |
| GOLDSMITH REALTY LLP | ACD-2283 | Designated Partner | 2023-10-04 | Ongoing |
| NIRDHAR REALTY LLP | ACD-2289 | Designated Partner | 2023-10-04 | Ongoing |
| SWEEKAR REALTY LLP | ACD-2297 | Designated Partner | 2023-10-04 | Ongoing |
| BHAGYAM REALTY LLP | ACE-4900 | Designated Partner | 2023-12-22 | Ongoing |
| LAPLAND REALTY LLP | ACE-4984 | Designated Partner | 2023-12-22 | Ongoing |
| VIGYAN REALTY LLP | ACE-4987 | Designated Partner | 2023-12-22 | Ongoing |
| OPERA REALTY LLP | ACE-4989 | Designated Partner | 2023-12-22 | Ongoing |
| SAMRAN REALTY LLP | ACE-4992 | Designated Partner | 2023-12-22 | Ongoing |
| NIRBHAV REALTY LLP | ACE-4993 | Designated Partner | 2023-12-22 | Ongoing |
| SHREYANSH REALTY LLP | ACE-4996 | Designated Partner | 2023-12-22 | Ongoing |
| RAJVIN REALTY LLP | ACE-6911 | Designated Partner | 2023-12-30 | Ongoing |
| GENOSPHERE LIFE SCIENCES AND DIAGNOSTICS PRIVATE LIMITED | U20299MH2024PTC422545 | Director | 2024-03-30 | Ongoing |
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Additional Director | - | 2019-09-30 |
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Director | - | 2021-01-02 |
| GAJRA KESHAR TRADING PRIVATE LIMITED | U51909PN2011PTC139531 | Director | - | 2021-05-22 |
| SCHNELL REISEN PRIVATE LIMITED | U63000MH2013PTC248442 | Director | 2013-09-23 | Ongoing |
| BRAVO CHAMPION MAKERS PRIVATE LIMITED | U93000MH2013PTC242409 | Director | - | 2019-07-11 |
Other Directorships of TANUJA GOPAL KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28932MH1991PTC060698 | MITSUN INNOVATIVE MACHINES PVT LTD | DAFFODILS TAGORE NAGARNASIK-PUNE ROAD , NASIK, Maharashtra, India - 422006 |
| U72300MH2011PTC212835 | SAVINGSCORE INFO SOLUTIONS PRIVATE LIMITED | 701 Bldg No 2, ORCHID, DREAMFLOWER, PUNE ROAD OPP FAME MULTIPLEX , NASIK, Maharashtra, India - 422006 |
| U24239MH2010PTC201318 | GILDEN PHARMACEUTICALS PRIVATE LIMITED | 9 SAKHALA ARCADE OPP QUALITY INN NASIK PUNA ROAD , NASIK, Maharashtra, India - 422006 |
| U74999MH2022PTC376523 | MICROWEB SYSTEMS PRIVATE LIMITED | S.N 854 (1142) TAL, DIS NASIK SARSWATI NGR , SINNAR, Maharashtra, India - 422006 |
| U51109MH2009PTC196076 | BHADANE'S HI TECH TECHNOLOGY COMPUTERS PRIVATE LIMITED | FL 10, PADMAVISHAVA PLAZA, TAGORE NAGAR, NASHIK PUNE ROAD, OPP. AMBEDKAR NAGAR BU S STOP , NASHIK, Maharashtra, India - 422006 |
| U23200MH2012PTC231141 | OM SAI LPG PRIVATE LIMITED | 3, ANTARIKSH, TAGORE NAGAR, OPP. AMBEDKAR NAGAR, NASHIK-PUNE ROAD, NEAR KAMAL HERO HONDA SHOW ROOM, , NASHIK, Maharashtra, India - 422006 |
| ACW-3773 | SUNGOLD INFRASTRUCTURE MATERIALS AND SERVICES LLP | D.G.P Nagar B 118,Nasik Pune road NasikRoad,Nashik,Nashik,Maharashtra,India-422006 |
| U15134MH2020PTC343016 | VETNEEDS NUTRITIONAL SOLUTIONS PRIVATE LIMITED | 49/2/1, 37 38, FL NO-06, VET PRIDE APPT TAPOVAN ROAD, AGARTAKLI SHIVAR , NASIK, Maharashtra, India - 422006 |
| U01100MH2022PTC374271 | KADWA RIVERINE PRODUCER COMPANY LIMITED | H NO 331, KHADAK SUKANE, NIPHAD NASIK KHADAK, SUKANE , NASIK, Maharashtra, India - 422006 |
| U65999MH2019PLC323143 | NIRMITI URBAN MULTIPLE NIDHI LIMITED | C/O SHRI D V GIRI AGAR TAKLI ROAD BEHIND GANDHI NAGAR NASIK , NASIK, Maharashtra, India - 422006 |
| U72900MH2020PTC341132 | HINDPORT SOFTWARES PRIVATE LIMITED | 101,First Floor,Prathamesh Park Opp Aurangabadk,Tagore Nagar , Nashik Pune Rd,Nashik, Maharashtra, India - 422006 |
| U78300MH2023PTC415378 | SHAZFA BUSINESS SOLUTIONS PRIVATE LIMITED | PL-5,SR-7/4/5 OPP.MASJID,JAYDEEP NGR DWARKA,Nashik,Nashik,Maharashtra,422006-India |
| U88900MH2023NPL414488 | AUM-SOHAM FOUNDATION | FL No.B 403, Thakkar,Triveni,next to DGP Ngr 1,Nashik,Nashik,Maharashtra,422006-India |
| U85300MH2021NPL364727 | KAPILA WAN FOUNDATION | P NO11 LS NO 119A TAGORE NAGAR POONE NASIK , NASHIK, Maharashtra, India - 422006 |
| ACU-7442 | WOHLSTAND HOSPITALITY LLP | PL NO 11 TAGOR NGR NSK,PUNE RD L S NO 38A/2,Nashik,Nashik,Maharashtra,India-422006 |
| U74999MH2018PTC313140 | KARIKA INTERLINK PRIVATE LIMITED | SAISAGAR ROW HOUSE NO 6 CHACHA ANGAN OPP VIJAY MAMTA TAGORE NAGAR NASHIK , NASHIK, Maharashtra, India - 422006 |
| U21850MH1998PTC114234 | ABR BROTHERS AND SALES PRIVATE LIMITED | S.no 858, Nasik Swami, Mahamane Park, 2B/1,Ganesh Maharaj Samadhi Road, Near Nasardi Bridg e,Poona Rd , NASHIK, Maharashtra, India - 422006 |
| AAV-6780 | GO RAVI KRUSHI UDYOG LLP | VIRAM, VYANKATESH APARTMENT SHIVAJI NAGAR NASIK, Maharashtra, India - 422006 |
| U62099MH2023PTC415635 | DERMASUTRA TECHNOLOGIES PRIVATE LIMITED | Pl No 12, Brahmachaitanya,Vinay Ngr, Shriram Ngr,Nashik,Nashik,Maharashtra,422006-India |
| U74120MH2011PTC217045 | IQCS CERTIFICATIONS PRIVATE LIMITED | 9, AKSHAR DHARA-A, SHANTI PARK UPNAGAR , NASIK, Maharashtra, India - 422006 |
| U15130MH1995PTC089115 | VINLE FOOD PRODUCTS PRIVATE LIMITED | 18, THAKKAR TREQSURE, NEW PANDIT CODENY, , NASIK, Maharashtra, India - 422006 |
| U01409MH2020PTC344600 | ICCHAPURTEE FARMERS PRODUCER COMPANY LIMITED | FL. 6 KAMAL APPT. MANIK NGR MBAD NASHIK 422006 , NASHIK, Maharashtra, India - 422006 |
| U85300MH2022NPL380748 | AROGYACHINTAN FOUNDATION | VEYANKATESH HSG SOC VIRAM,BUNGLOW SHIVAJI NGR,Nashik,Nashik,Maharashtra,422006-India |
| U11041MH2024PTC426381 | MAMAFIZZ BEVERAGES PRIVATE LIMITED | Nathleela Bunglow PN 5/6,Kurudkar Ngr, Ravishankar,Nashik,Nashik,Maharashtra,422006-India |
| U26400MH2024PLC429017 | BHARAT SPARKLINE ENERGY LIMITED | 1ST FLOOR, PART-A,,BENCH MARK COMPLEX, DGP,Nashik,Nashik,Maharashtra,422006-India |
| ACO-0072 | SOUL CARE AARMBHHOLISTIC LLP | GR FL, SHREYAS PLAZA, NR,GANESH PARK, BHABHA NGR,Nashik,Nashik,Maharashtra,India-422006 |
| ACP-3373 | SIDDHAI FOODS AND HOSPITALITY LLP | B/90, DGP NAGAR 1,NASHIK PUNE ROAD, WADALA,Nashik,Nashik,Maharashtra,India-422006 |
| U01110MH2021PTC370613 | MAHAVASUDHA FARMERS PRODUCER COMPANY LIMITED | H NO 147, WARWANDI TAL DINDORI, DIST NASIK , NASHIK, Maharashtra, India - 422006 |
| U01119MH2020PTC341354 | GODAKRUPA AGRO EXPORT FARMER PRODUCER COMPANY LIMITED | H NO. 45 SAWALI TAL NIPHAD DIST NASIK , SAWALI, Maharashtra, India - 422006 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.