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
REHET FINANCE AND LEASING PRIVATE LIMITED
CIN: U65929DL2016PTC303434 As on: 2026-07-13
REHET FINANCE AND LEASING PRIVATE LIMITED (CIN: U65929DL2016PTC303434) is a Private company incorporated on 22 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
REHET FINANCE AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.REHET FINANCE AND LEASING PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of REHET FINANCE AND LEASING PRIVATE LIMITED are SAURABH KANDHARI, and JAYESH KANDHARI.
REHET FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2016PTC303434 and its registration number is 303434. Users may contact REHET FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of REHET FINANCE AND LEASING PRIVATE LIMITED is 2481, First Floor, Gali No.9 Beadon Pura Gurudwara Road, Karol Bagh , Delhi, Delhi, India - 110005.
Current status of REHET 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 REHET 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 REHET 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REHET FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07245519 | SAURABH KANDHARI | Director | 2016-07-22 |
| 07241158 | JAYESH KANDHARI | Director | 2016-07-22 |
Past Directors & Key Managerial Personnel of REHET FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07241179 | SACHIN GUPTA | Director | - | 2019-12-31 |
Other Directorships of SACHIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAURABH KANDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH KANDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC334461 | KONCEPT JEWELLERY PRIVATE LIMITED | SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2017PTC315914 | MALIGNANT IMPEX PRIVATE LIMITED | 2870-73,Pvt No-15,First Floor,Gali No17 Beadon Pura, Karol Bagh, Main Road , New delhi, Delhi, India - 110005 |
| U47711DL2024OPC428810 | BABYCRIBTAM TRADING (OPC) PRIVATE LIMITED | OFFICE NO. SHOP NO-106, 2574 GALI NO. 6, FIRST FLOOR,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U29100DL2017PTC322440 | DIGWILL INTERNATIONAL PRIVATE LIMITED | 2862, THIRD FLOOR, BEADON PURA, GALI NO-17 KAROL BAGH, NEAR MAIN BEADON PURA, DELHI - 110005 , KAROL BAGH, Delhi, India - 110005 |
| U72501DL2022PTC396895 | EKAROLBAGH VENTURES PRIVATE LIMITED | 3004 first floor,Gali No-38, Plot no-24-25 Beadon Pura, Karol Bagh,,New Delhi,New Delhi,Delhi,110005-India |
| U18109DL2012PTC230805 | NIRVANA ASSOCIATES PRIVATE LIMITED | 2608 Gurudwara road , Beadon Pura, Gali no.4, Karol Bagh , delhi -110005 , New Delhi, Delhi, India - 110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| ABB-5912 | Namoh Shakti Impex LLP | 2544 First Floor, Gali No 6,Beadon Pura Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005 |
| U46909DL2023PTC413924 | BMR CORPORATE GIFTS PRIVATE LIMITED | 2931, First Floor, Gali No. 43,,Beadon Pura, Karol Bagh,,New Delhi,Central Delhi,Delhi,110005-India |
| U51909DL2022PTC399812 | N V GLOBAL PRIVATE LIMITED | 3309, First Floor, Gali No- 27, Beadon Pura, Karol Bagh, Opposite Rc Jawellars,Delhi,Central Delhi,Delhi,110005-India |
| U70102DL2016PTC290532 | MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED | 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005 |
| AAH-0478 | FORTUNE9 TEC LLP | SHOP NO 107, 2659, FIRST FLOOR GALI NO 2&3, BEADON PURA, KAROL BAGH DELHI, Delhi, India - 110005 |
| U70109DL2021PTC377871 | ADAN DEVELOPERS PRIVATE LIMITED | 2661, PVT NO.118, FIRST FLOOR, GALI NO. 2-3, BEADON PURA, KAROL BAGH , Delhi, Delhi, India - 110005 |
| U80100DL1994PTC057697 | SREERAM E TECHNO SCHOOL PRIVATE LIMITED | H.No.2659, FF Gurudwara Road, Gali No.-2-3 Beadon Pura NA, Karol Bagh , Delhi, Delhi, India - 110005 |
| U70109DL2016PTC299000 | PORCH BUILDERS PRIVATE LIMITED | Shop No. 9, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2009PTC188668 | VSS REALTECH PRIVATE LIMITED | SHOP NO.-2, 4TH FLOOR, 2465, GALI NO.-9-10 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2009PTC188675 | VSS INFRASTRUCTURE PRIVATE LIMITED | SHOP NO.-2, 4TH FLOOR, 2465, GALI NO.-9-10 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC333029 | AJ REFINERY PRIVATE LIMITED | 2682, LOKENATH BUILDING, 2ND FLOOR, GALI NO.2, AJMAL KHAN ROAD, BEADON PURA, , KAROL BAGH, DELHI, Delhi, India - 110005 |
| U36100DL2015PTC274902 | ROYAL ENRICH JEWELS PRIVATE LIMITED | PRIVATE NO. 1, 3RD FLOOR, 2802, GALI NO. 19-20, BEADON PURA, KAROL BAGH, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U52609DL2016PTC309107 | AURDIA JEWELLERY PRIVATE LIMITED | 2190,FIRST FLOOR,SHOP NO.107-108, GALI NO. 62 & 63 SHREE JI MALL, NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2015PTC278620 | SHREE PADMAVATI DIAMONDS PRIVATE LIMITED | 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| ACJ-2802 | AGGARWAL FACETS LLP | 2491 G/F, GALI NO. 8-9, BEADON PURA KAROL BAGH,NEAR STANDARD SWEET DELHI - 110005,New Delhi,Central Delhi,Delhi,India-110005 |
| U46498DL2025OPC442954 | SAHANISHANKAR GEMS (OPC) PRIVATE LIMITED | Building no 2665 Office no 314 Third Floor,Beadon Pura Gali no 2 Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| ABB-4748 | HIMALAYAN JEWELLS LLP | SHOP NO-302, 3RD FLOOR, PROPERTY NO-2460-2461,,GALI NO-10, BEADON PURA, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005 |
| U51101DL2006PTC148711 | A TO Z ACCESSORIES PRIVATE LIMITED | GALI NO. 17/2862, FIRST FLOOR, BEADON PURA, KAROL BAGH, , DELHI, Delhi, India - 110005 |
| U65999DL2019PTC347490 | DES PARDES TRADELINK PRIVATE LIMITED | 2599, FIRST FLOOR BEADON PURA, KAROL BAGH, GALI NO. 4 , DELHI, Delhi, India - 110005 |
| AAR-4500 | ROOPVILAS ENTERPRISES LLP | 2574, GALI NO. 6, FIRST FLOOR, BEADON PURA, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| AAR-4611 | REFIND ENTERPRISES LLP | 2574, GALI NO. 6, FIRST FLOOR, BEADON PURA, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| U51909DL2016PTC303327 | RCP ENTERPRISES PRIVATE LIMITED | 3052, GALI NO.37 FIRST FLOOR, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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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