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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
DAKOTA FINANCE AND LEASING PRIVATE LIMITED
CIN: U65910DL1996PTC079898 As on: 2026-07-13
DAKOTA FINANCE AND LEASING PRIVATE LIMITED (CIN: U65910DL1996PTC079898) is a Private company incorporated on 25 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1453000.00.DAKOTA FINANCE AND LEASING 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].
DAKOTA FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL1996PTC079898 and its registration number is 79898. Users may contact DAKOTA FINANCE AND LEASING PRIVATE LIMITED on its Email address - . Registered address of DAKOTA FINANCE AND LEASING PRIVATE LIMITED is H.NO. 687, PUNJABI BASTI, ANAND PARBHAT , NEW DELHI, Delhi, India - 110005.
Current status of DAKOTA FINANCE AND LEASING 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 DAKOTA FINANCE 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.
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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 DAKOTA FINANCE 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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Current Directors & Key Managerial Personnel of DAKOTA FINANCE AND LEASING
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Past Directors & Key Managerial Personnel of DAKOTA FINANCE AND LEASING
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| CIN | Company Name | Company Address |
|---|---|---|
| U18100DL2016PTC303260 | SSSS GARMENTS PRIVATE LIMITED | H.NO.-672/2, THIRD FLOOR, GALI NO.-3 PUNJABI BASTI, ANAND PARVAT, , NEW DELHI, Delhi, India - 110005 |
| U65910DL1996PTC080060 | A M G FINANCE & LEASING PRIVATE LIMITED | H.NO. 687, PUNJABI BAGH, ANAND PARBAT, , NEW DELHI, Delhi, India - 110005 |
| AAF-7992 | ALTIM METALS LLP | Gali No. 3,Building No.689 Punjabi Basti, Anand Parvat New Delhi, Delhi, India - 110005 |
| U15421DL2009PTC194995 | KOUMSH TRADING PRIVATE LIMITED | H.No 52/59A, ST. No. 18, NAI BASTI ANAND PARBAT , New Delhi, Delhi, India - 110005 |
| U49210DL2011PTC337212 | UNICUS INFOLABS PRIVATE LIMITED | 725/2C,GALI NO-5, PUNJABI BASTI,MILITRY ROAD,ANAND PARBAT,,KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U51434DL1997PTC089089 | BRAVO PAINTS PRIVATE LIMITED | E-721, GALI, NO.-5 PUNJABI BASTI ANAND PARVAT , NEW DELHI, Delhi, India - 110005 |
| U52339DL2011PTC213989 | ADITI EXPOTRADE PRIVATE LIMITED | 655, GALI NO. 4, GHATI ROAD, PUNJABI BASTI, ANAND PARBAT , NEW DELHI, Delhi, India - 110005 |
| U52100DL2004PTC128040 | HOB COSMETICS PRIVATE LIMITED | 662/1 GF, STREET NO 1, PUNJABI BASTI, ANAND PARBAT, , NEW DELHI, Delhi, India - 110005 |
| U74140DL2006PTC153150 | SMIT ENTERPRISES PRIVATE LIMITED | 662/1 GF, STREET NO 1, PUNJABI BASTI, ANAND PARBAT, , NEW DELHI, Delhi, India - 110005 |
| U01100DL2012PTC241451 | UJJWAL E-SOLUTIONS PRIVATE LIMITED | 17/665, Ground Floor, Gali No. 2 Anand Parbat, Punjabi Basti, , New Delhi, Delhi, India - 110005 |
| AAL-6959 | GS BOOK PUBLISHERS & DISTRIBUTOR LLP | H. NO. 708, PUNJABI BASTI, GALI NO 3 MILITARY ROAD, ANAND PARVAT, KAROL BAGH DELHI, Delhi, India - 110005 |
| U01403DL2013PTC260762 | RUDRA MAXIMUM AGRI R&D PRIVATE LIMITED | 17/665, Ground Floor Gali No.-2 Punjabi Basti, Anand Parbat , New Delhi, Delhi, India - 110005 |
| U01403DL2015PTC281747 | GREEN HOUSE KRISHKO PRIVATE LIMITED | 17/665, Ground Floor Gali No.-2 Punjabi Basti, Anand Parbat , New Delhi, Delhi, India - 110005 |
| U51909DL2012PTC237775 | FANTABULOUS MARKETING PRIVATE LIMITED | 17/665, GROUND FLOOR, GALI NO. 2 ANAND PARBAT, PUNJABI BASTI, , NEW DELHI, Delhi, India - 110005 |
| U80903DL2013PTC248730 | SACHETAN VIDHYA PRIVATE LIMITED | 17/665, GROUND FLOOR, GALI NO. 2 ANAND PARBAT, PUNJABI BASTI, , NEW DELHI, Delhi, India - 110005 |
| U80301DL2013PTC248640 | NAVYA EDUCATION PRIVATE LIMITED | 17/665, GROUND FLOOR, GALI NO. 2 ANAND PARBAT, PUNJABI BASTI, , NEW DELHI, Delhi, India - 110005 |
| U88900DL2023NPL412350 | CHANDER SKILL FOUNDATION | W/O KAMAL DEV SINGH 48/47, THIRD FLOOR, GALI NO. 7,NAI BASTI ANAND PARVAT, DELHI PINCODE 110005,New Delhi,Central Delhi,Delhi,110005-India |
| ACJ-4005 | ADY TRADERS LLP | G-1(11) (MCD No. 31-H) GROUND FLOOR,GALI NO. 4 ANAND PARBAT INDUSTRIAL AREA VILLAGE SINDHORA KHURD,New Delhi,Central Delhi,Delhi,India-110005 |
| U25190DL2013PTC262454 | UNIMECK TYRE SERVICEEQUIPMENT PRIVATE LIMITED | B D KARGETI PROPERTY NO. J-37, GALI NO. 10 CHETAN BASTI, INDUSTRIAL AREA, ANAND PAR VAT , NEW DELHI, Delhi, India - 110005 |
| U74999DL2016PTC301018 | EZOLO INDIA PRIVATE LIMITED | 301, THIRD FLOOR, M NO. XVI/10671, PLOT NO. 55 BLOCK-4, BASTI REHGAR, W.E.A., KAROL BAG H , NEW DELHI, Delhi, India - 110005 |
| U74999DL2019PTC357165 | ONE SOLUTION HR SERVICE PRIVATE LIMITED | H.NO-2/121, HARIJAN BASTI NEW ROHTAK ROAD , New Delhi, Delhi, India - 110005 |
| U52390DL2012PTC245209 | YOUR BRAND SHOPPEE PRIVATE LIMITED | HOUSE NO.2/136 HARIJAN BASTI NEW ROHTAK ROAD ANAND PARBAT , NEW DELHI, Delhi, India - 110005 |
| U15201DL2025PTC445028 | SHUFAB SPORTS PRIVATE LIMITED | H NO-600, KALA PAHAR,UPPER ANAND PARVAT,New Delhi,Central Delhi,Delhi,110005-India |
| U14101DC2026PTC471836 | RG LABELS TAG PRIVATE LIMITED | G-1(11), First Floor,MCD No.-31/H Anand Parbat,New Delhi,Central Delhi,Delhi,110005-India |
| U46699DC2026PTC468679 | AMD AUTO PRIVATE LIMITED | 52/41 B-4 Gali No 17,Nai Basti Anand Parbat,New Delhi,Central Delhi,Delhi,110005-India |
| AAP-4445 | NEON COMPUTERS LLP | H.NO. 599, KALA PAHAR UPPER ANAND PARVAT NEW DELHI, Delhi, India - 110005 |
| U34102DL2007PTC159584 | M S POWER WHEELS PRIVATE LIMITED | GALI NO. 9, ANAND PARBHAT INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110005 |
| U45400DL2014PTC264426 | VBS CONSTRUCTION PRIVATE LIMITED | 685/1, G/F, PUNJABI BASTI ANAND PARVAT , NEW DELHI, Delhi, India - 110005 |
| U52609DL2018PTC333175 | GRIKKANAYA RETAILWHOLE SELL BUSINESS PRIVATE LIMITED | 52/58, Gali No.18, Nai Basti Anand Parbat, , NEW DELHI, Delhi, India - 110005 |
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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.
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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.