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
TRUTHFUL LEASING AND FINVEST PRIVATE LIMITED
CIN: U65990MH1996PTC098095 As on: 2026-07-13
TRUTHFUL LEASING AND FINVEST PRIVATE LIMITED (CIN: U65990MH1996PTC098095) is a Private company incorporated on 13 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1950000.00.
TRUTHFUL LEASING AND FINVEST 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.TRUTHFUL LEASING AND FINVEST PRIVATE LIMITED'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)].
Directors of TRUTHFUL LEASING AND FINVEST PRIVATE LIMITED are VISHAL V JAIN, and RAJKUMARI VIJAYKUMAR JAIN.
TRUTHFUL LEASING AND FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC098095 and its registration number is 98095. Users may contact TRUTHFUL LEASING AND FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUTHFUL LEASING AND FINVEST PRIVATE LIMITED is 83/93 YUG DHARMABLDG N 1 OFF LINK RD MALAD W , MUMBAI, Maharashtra, India - 400104.
Current status of TRUTHFUL LEASING AND FINVEST 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 TRUTHFUL LEASING AND FINVEST 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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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 TRUTHFUL LEASING AND FINVEST
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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 TRUTHFUL LEASING AND FINVEST 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 TRUTHFUL LEASING AND FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02987829 | VISHAL V JAIN | Director | 2013-06-01 |
| 01714707 | RAJKUMARI VIJAYKUMAR JAIN | Director | 1996-03-13 |
Past Directors & Key Managerial Personnel of TRUTHFUL LEASING AND FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01671916 | VIJAY MOHANLAL JAIN | Director | - | 2013-06-12 |
Other Directorships of VISHAL V JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E-VISION ACCOUNTING SOLUTIONS PRIVATE LIMITED | U43900MH2005PTC153663 | Director | - | 2012-06-29 |
| PUREFECT REFRESHERS PRIVATE LIMITED | U66010MH2006PTC160535 | Additional Director | 2012-12-17 | Ongoing |
Other Directorships of VIJAY MOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBEL HYGIENE PRIVATE LIMITED | U24239MH2001PTC335529 | Director | - | 2008-01-02 |
| E-VISION ACCOUNTING SOLUTIONS PRIVATE LIMITED | U43900MH2005PTC153663 | Director | - | 2013-06-12 |
| PUREFECT REFRESHERS PRIVATE LIMITED | U66010MH2006PTC160535 | Director | - | 2013-06-12 |
| MAHAGAURI INVESTMENTS LIMITED | U67120MH1996PLC102141 | Additional Director | - | 2011-10-21 |
| ACE ACCOUNTING SOLUTIONS PRIVATE LIMITED | U74120MH2005PTC154477 | Director | 2005-12-05 | Ongoing |
Other Directorships of RAJKUMARI VIJAYKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUREFECT REFRESHERS PRIVATE LIMITED | U66010MH2006PTC160535 | Director | 2013-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2005PTC156621 | TRAVEL LINK LOGISTICS PRIVATE LIMITED | 2803/2243 MOTILAL NAGAR1 BLDG HIGH SCHOOL OFF LINK RD GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U36101MH2009PTC189734 | LA DIFFERENCE INTERIORS PRIVATE LIMITED | SHOP NO. 194/1549, MOTILAL NAGAR NO.1, BEST COLONY ROAD, OFF LINK RD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| AAX-0311 | SYLPH INVESTMENT AND CONSULTANCY LLP | 3101, Dwing, Imperial Heights, CTS Plot No 1(PT) Bhnd Goregoan Bus Depot, Malad Link Rd,Goregoan W Mumbai, Maharashtra, India - 400104 |
| U31908MH2004PTC149872 | LEWIN LIGHTING PRIVATE LIMITED | 2801, D-WING, IMPERIAL HEIGHTS, CTS PLOT NO 1, B/H GOREGAONBUSDEPOT, MALAD LINK RD, GOR EGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U47211MH2024PTC428530 | JMDA ANALYTIC PRIVATE LIMITED | Shop No - 85 Second Floor, Eaze Zone Mall, off Link Road,,CTS No. 1214/1 of Village Malad south At, Goregaon (W),,Goregaon West,Mumbai,Maharashtra,400104-India |
| U85300MH2020PTC352187 | ONE SUPREME MULTISPECIALITY HOSPITAL PRIVATE LIMITED | 272/ 2164, Motilal NGR 1, 1Link RD Goregaon(W), Nr.Bilabong School , Mumbai, Maharashtra, India - 400104 |
| U52300MH2021PTC361773 | SWAHEE APPARELS PRIVATE LIMITED | 1204, Aum Heights, Plot No. 30, Rd No. 2 Off Link Rd, Shastri Nagar, Goregaon(W), , Mumbai, Maharashtra, India - 400104 |
| U85499MH2026PTC469646 | TDP SKILLED PRIVATE LIMITED | C 2706, IMPERIAL HEIGHTS,,OFF MALAD LINK RD,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U80100MH2005PTC152720 | ADITYESH EDUCATIONAL INSTITUTE PRIVATE LIMITED | MOTILAL NAGAR-1, SRIRANG SABDE MARG, OFF LINK ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400104 |
| U80100MH2005PTC152719 | VATSALESH EDUCATION SERVICES PRIVATE LIMITED | MOTILAL NAGAR NO. 1, SRIRANG SABDE MARG, OFF LINK ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400104 |
| U92120MH2007PTC168619 | SILKWAVE RHINO MEDIA & ENTERTAINMENT PRIVATE LIMITED | 229/1828, MOTILAL NAGAR NO 1 LINK RD OPP GANESH GOREGAON - W , MUMBAI, Maharashtra, India - 400104 |
| U45201MH2019OPC329572 | VERTICAL ENTERPRISES (OPC) PRIVATE LIMITED | B 6 BHAGAT SINGH NGR NO 1 AMBEDKAR CHAWL NEW LINK RD GOREGAON W , MUMBAI, Maharashtra, India - 400104 |
| AAF-5711 | P. K. SURI WORLDWIDE STUDIOS LLP | A-303, 3rd Floor, Dattani Shelter CHS., Opp Oshiwara Bus Depot, Off Link Road, Goregaon(W) Mumbai, Maharashtra, India - 400104 |
| U74999MH2018PTC313627 | RAVIKESH VATSA FILMS PRIVATE LIMITED | 1303 BLDG NO 1 LINK VIEW SETHIA COMPLEX MOTILAL NAGAR 2 OFF MG ROAD GOREGAON(W) , MUMBAI, Maharashtra, India - 400104 |
| U55101MH2010PTC207640 | CLOCKWORK HOSPITALITY PRIVATE LIMITED | 114 MOTILAL NAGAR NO.1 GALA NO.914 SHREERANG SABDE MARG OFF LINK ROAD GOREG AON (W) , MUMBAI, Maharashtra, India - 400104 |
| U74999MH2010PTC204723 | MAGUS LEISURE PROJECTS PRIVATE LIMITED | 114 MOTILAL NAGAR NO.1 GALA NO.914 SHREERANG SABDE MARG OFF LINK ROAD GOREG AON (W) , MUMBAI, Maharashtra, India - 400104 |
| U24306MH2016PTC285388 | REVACHEMICAL PRIVATE LIMITED | C/151, 1ST FLOOR, OSHIWARA INDUSTRIAL ESTATE OFF LINK ROAD, OPP. OSHIWARA BUS DEPO, G OREGAON W , MUMBAI, Maharashtra, India - 400104 |
| AAQ-4960 | ALPHA PAYMENTS LLP | Flat No: 206, Floor No: 2, Wing: B, Plot No: B, Neeta Sejal Park , Off Link Rd, Goregoan (W), Mumbai, Maharashtra, India - 400104 |
| AAO-7072 | V R FILM FACTORY LLP | P.No.-18/1,F-1305,Flr-13,Wing-B,Imperial Heights B, Best Colony,Goregaon Malad Link Road,Goregaon W MUMBAI, Maharashtra, India - 400104 |
| U51909MH2022PTC387451 | MIRADI VENTURES PRIVATE LIMITED | 2402,D Wing,Imperial Heights,CTS Plot No1,B/H Goregaon Bus Depot, Malad Link Rd, Goreg aon West , Mumbai, Maharashtra, India - 400104 |
| U66190MH2024PTC425854 | MONEYCARE24 FINTECH PRIVATE LIMITED | SHOP -1123, LOWER GROUND FLOOR, EAZE ZONE MALL, OFF LINK ROAD,CTS - 1214/1, OF VILLAGE MALAD SOUTH AT GOREGAON (WEST),Goregaon West,Mumbai,Maharashtra,400104-India |
| ACG-1079 | AYUSYA WELLNESS WATER LLP | 3010 Eaze Zone In Laxmi Singh Complex Premises,Survey No 402 and CTC No 1214/1 Village Malad South Off Link Road Opp Ozone Towers,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACI-6384 | ASHAPUREE BEEFORD INFRA LLP | OFFICE 104 D WING TATYA TOPE NGR CO. OP. HSG. SOC, CTS 1,,1/1 TO 130, PAHADI EKSAR, GOREGAON- W PLOT, CTS 862, 862/1 TO 28, AAREY RD,,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACN-2810 | ASHAPUREE EARTH BUILDCON LLP | Office 104, D Wing, TATYA TOPE NGR CO.OP. HSG.SOC.CTS 1,,1/1TO130, PAHADI EKSAR, GOREGOAN- W, PLOT CTS 862, 862/1 TO 28, AAREY RD,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U74999MH2017PTC293809 | SHIVASHAKTI DECORATORS PRIVATE LIMITED | BHAGAT SINGH NAGAR NO. 1, NEXT TO DATTANI BLDG., NEAR OSHIWARA IND GATE, , NEW LINK RD, GOREGAON (W), Maharashtra, India - 400104 |
| U86201MH2022PTC393545 | ISHAAN SKINCARE PRIVATE LIMITED | Office-1, A&B Wing, Kritharth Jeevan CHS L TY Road 1, M G Rd, Goregaon (W),Mumbai,Mumbai City,Maharashtra,400104-India |
| U74999MH2018PTC307849 | SASHA INTEGRATED SERVICES PRIVATE LIMITED | G-205, Jaynagar CHS. Ltd.11th Floor, Jankalyan Nagar,Off. Marve Rd, Malad (w) , MUMBAI, Maharashtra, India - 400095 |
| U85300MH2021NPL373225 | BEINGAYOGIC INTERNATIONAL YOGA FEDERATION | 101 PLOT 60 MAYA KUNJ CHD LTD. TILAK NAGAR 4TH RD OFF MG RD GORE W , MUMBAI, Maharashtra, India - 400104 |
| U32300MH2005PTC154219 | RADIO CINE FORNITURE (INDIA) PRIVATE LIMITED | B/703, AKANSHA ACME CHS LTD, OFF S V RD, OFF RUSTAMJI TOWER, INORBIT MALL GOREGAO N WEST , MUMBAI, Maharashtra, India - 400104 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.