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
SURABHI LEASING AND FINANCE PRIVATE LIMITED
CIN: U52334MH1996PTC098634 As on: 2026-07-13
SURABHI LEASING AND FINANCE PRIVATE LIMITED (CIN: U52334MH1996PTC098634) is a Private company incorporated on 04 Apr 1996. 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. 0.00.SURABHI LEASING AND FINANCE PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
SURABHI LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52334MH1996PTC098634 and its registration number is 98634. Users may contact SURABHI LEASING AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of SURABHI LEASING AND FINANCE PRIVATE LIMITED is 16, INDIRA NAGAR-1,OPP. CEASAR PARK, OPP.VENA APARTMENT, LINK ROAD, , GOREGAON (W), MUMBAI-400 104., Maharashtra, India - 000000.
Current status of SURABHI LEASING AND FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURABHI 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.
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 SURABHI LEASING AND FINANCE
Purchase full report of SURABHI LEASING AND FINANCE
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 SURABHI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SURABHI LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SURABHI LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2006PTC160370 | EYEWITNESS MARKETING PRIVATE LIMITED | 18/145,MOTILAL NAGAR NO.1,OPP. BEST NAGAR GOREGAON WEST MUMBAI-400 104 , MUMBAI-400 104, Maharashtra, India - 000000 |
| U25209MH1995PLC095495 | NEELJYOT POLYMERS LIMITED | 404 SHASHI APARTMENT,OPP.ST.PIOUS COLLEGE AAREY RD. PAHADI ROAD,SCHOOL NO.1, , GOREGAON EAST,MUMBAI 400 063, Maharashtra, India - 000000 |
| U28930MH1996PTC102039 | TRIVENI DIES AND TOOLS PRIVATE LIMITED | 2/30, SINGH INDUSTRIAL ESTATE1ST FLOOR RAM MANDIR ROAD, OFF.S.V.ROAD,GOREGAON W EST, , MUMBAI-400 104. WEF-2.5.2000., Maharashtra, India - 000000 |
| U99999MH1998PTC112999 | SHRUSHTI ENVIRONMENT CONSULTANTS PRIVATE LIMITED | 1/6,JAYKAR SMRUTI,AAREY ROAD,GOREGAON (W), MUMBAI 400 062. , MUMBAI-400 062(WEF-01/11/2001), Maharashtra, India - 000000 |
| U99999MH1996PTC101344 | COME HOME HOLIDAY RESORT PRIVATE LIMITED | 1ST FLOOR, LAXMI NIWAS,OPP. GOPAL-PURI TOWER S.V.RD, DAULAT NAGAR, BORIVALI (E), , MUMBAI- 400 066. 16/04/2002., Maharashtra, India - 000000 |
| U14200MH1988PTC047563 | ACME ADSORBENT MINERALS PRIVATE LIMITED | 157/1257,MOTILAL NAGAR,S.V.ROAD,GOREGAON-WEST, MUMBAI - 400 104. , MUMBAI.400 104, Maharashtra, India - 000000 |
| U32100MH1992PTC068465 | JOMA ENGINEERING PRIVATE LIMITED | 1, SAI KUTIR, TILAK NAGAR,ROAD, NO.5, OFF M.G.ROAD GOREGAON (W) MUMBAI-400 062 , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1996PTC099183 | H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000 |
| U55200MH1990PTC059211 | RUNWAY HOTELS PRIVATE LIMITED | 1 LABLANE, OPP.J.W.MERRIOTTHOTEL, JUHU ROAD VILE PARLE, JUHU, MUMBAI- , MUMBAI.400 049.02/04/2002, Maharashtra, India - 000000 |
| U99999MH1939PTC003002 | MAX INVESTMENTS PRIVATE LIMITED | SUKHADA SAROJINI ROAD,OPP. VITHALDAS NAGAR, SANTACRUZ(W), , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1997PTC112337 | OMKAR COURIER AND CARGO EXPRESS PRIVATE LIMITED | 16/H, RUKMINI NIVAS,1ST FLOOR, AZAD ROAD, OPP. KAMGAR KALYAN BHAVAN , , ANDHERI (E),MUMBAI 400 069., Maharashtra, India - 000000 |
| U99999MH1997PTC109808 | MICRO CADD SCAN PRIVATE LIMITED | 205, BHAWANI IND. ESTATE,OPP. IIT MAIN GATE, POWAI MUMBAI- 400 076. W.E.F.16.11.1 , MUMBAI., Maharashtra, India - 000000 |
| U70100MH1996PTC098046 | SPRINT TOURS AND TRAVELS PRIVATE LIMITED | 24-A,KRISHNA KUNJ,OPP.MILLAT NAGAR,NEW LINK RD ANDHERI [W], MUMBAI-53 1.4.96 , MUMBAI 53, Maharashtra, India - 000000 |
| U99999MH1997PTC111538 | SUDHA GADH CLUB RESORT PRIVATE LIMITED | 101, SINCHAN NEW LINK ROADJUNCTION OFF.VEERA DESAI ROAD ANDHERI WEST, , MUMBAI 400 053 W.E.F.16.08.99, Maharashtra, India - 000000 |
| U22120MH1992PTC066365 | HOMEBOUND PUBLICATIONS PVT LTD | 801,JAYWANT APARTMENT, 63,TARDEO ROAD MUMBAI 400034. , MUMBAI 400 034, W.E.F. 1/07/00, Maharashtra, India - 000000 |
| U99999MH2001PTC131089 | MULTINET COMPUTERS PRIVATE LIMITED | 24/1, RAMYA JEEVAN SOC., OPP.HOLYSPIRIT HOSPITAL MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI-93 W.E.F. 1/2/2002, Maharashtra, India - 000000 |
| U99999MH1997PTC106885 | KUDOS BUSINESS SERVICES PRIVATE LIMITED | 102LOUIS BEELE,PLOT. NO. 85, TPS 3 16TH ROAD, BANDRA (W),1. , MUMBAI 400 050.(W.E.F.11.09.98, Maharashtra, India - 000000 |
| U63040MH1988PTC049024 | SAINATH TRAVEL AND TRANSPORT PRIVATE LIMITED | 104/BHAWANI TOWERS,B,WING 1STFLR OPP. IIT MAIN GATE POWAI, MUMBAI - 400 0 76. , MUMBAI.400 076, Maharashtra, India - 000000 |
| U45200MH1991PTC063100 | DHARTI BUILDERS AND DEVELOPERS PRIVATE L IMITED | SHOP NO 16, COURT CHAMBER,S.V.ROAD, BORIVALI(W), MUMBAI-400 101. , MUMBAI-400101 W.E.F 15-1-2000, Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U45200MH2004PTC143997 | EDEN TOWNSHIP PRIVATE LIMITED | CTS 40-44,S.V. ROAD, GOREGAON (W), , MUMBAI-400 104, Maharashtra, India - 000000 |
| U45200MH2004PTC143998 | PRATHAM TOWERS PRIVATE LIMITED | CTS 40-44,S.V. ROAD, GOREGAON (W), , MUMBAI-400 104, Maharashtra, India - 000000 |
| U45200MH2004PTC143999 | MANGALAM ENCLAVES PRIVATE LIMITED | CTS 40-44,S.V. ROAD, GOREGAON (W), , MUMBAI-400 104, Maharashtra, India - 000000 |
| U21010MH1990PTC058359 | INDUS COATING PRIVATE LIMITED | 5,AMRAPALI INDUSTRIAL ESTATE,RAM MANDIR ROAD GOREGAON (W) BOMBAY. , MUMBAI.400 104, Maharashtra, India - 000000 |
| U65900MH1995PTC091064 | BIG MONEY FINANCE AND LEASING PRIVATE LIMITED | 38/328 UNNAT NAGAR II,OPP.YESHWANT NAGAR, GOREGAON WEST, , MUMBAI 400 062, Maharashtra, India - 000000 |
| U99999MH1997PTC109074 | BIJAL AVIATION SERVICE PRIVATE LIMITED | 210,ASHIRWAD INDUSTRIAL ESTATEBLDG.NO.5 RAM MANDIR ROAD GOREGAON (W), , MUMBAI 400 104, Maharashtra, India - 000000 |
| U99999MH1996PTC103445 | NATESHWAR LEASING AND TRADING PRIVATE LIMITED | 11, PARIJAT, ANKUR CO-OP.SHG. SOC. LTD. NEAR BEST NAGAR, GOREGAON (W), , MUMBAI-400 104., Maharashtra, India - 000000 |
| U51900MH1990PTC058417 | RITUKA TRADING PRIVATE LIMITED | TAPO COMMERCIAL CENTRE, GALANO.111 OPP. SINGH IND. ESTATE NO.2, RAM MANDIR ROAD, , GOREGAON, MUMBAI-104, Maharashtra, India - 000000 |
| U31300MH1995PTC092514 | KATTY WIRE PRIVATE LIMITED | 337/2962 MOTILAL NAGAR NO.2 OPP.GANGOTRI APARTMENTS, BANGUR POLICE C HOWKI, , GOREGAON WEST,MUMBAI 400 090, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.