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
ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE LIMITED
CIN: U65990MH1998PTC116367 As on: 2026-07-13
ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE LIMITED (CIN: U65990MH1998PTC116367) is a Private company incorporated on 28 Aug 1998. 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.ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE 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)].
ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1998PTC116367 and its registration number is 116367. Users may contact ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE LIMITED on its Email address - . Registered address of ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE LIMITED is I-B/16, MOOLJEE NAGAR,BLDG.NO.1, MOOLJEE NAGAR, S.V.ROAD, BORIVALI WEST, , MUMBAI-92., Maharashtra, India - 000000.
Current status of ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE 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 ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE 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 ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE
Purchase full report of ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE
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 ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ZEELEE FINANCE AND INVESTMENT COMPANY PR IVATE
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| CIN | Company Name | Company Address |
|---|---|---|
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106497 | GOODVALUE FINTRADE AND INVESTMENT PRIVATE LIMITED | PLOT NO.3, BLOCK B/2/5PUNEET NAGAR,1ST FLOOR, S.V. ROAD, BORIVALI WEST, MUMBAI-92 , W.E.F. 13/8/2001, Maharashtra, India - 000000 |
| U01100MH1998PTC116655 | MAOLI AGRO TECH PRIVATE LIMITED | 204 B-PREM NAGAR NO.9,S.V.P.ROAD, BORIVALI WEST, , MUMBAI-92., Maharashtra, India - 000000 |
| U99999MH1996PTC100668 | ROHAN FINCAP AND INVESTMENT PRIVATE LIMITED | 35/B,BLDG NO.1,GANJAWALASHOPPING CENTRE,S V P ROAD BORIVALI WEST, , MUMBAI 92, Maharashtra, India - 000000 |
| U27109MH1995PTC084547 | VERAY STEELS (INDIA) PRIVATE LIMITED | B-2/8 PUNIT NAGAR,FLAT NO.3,S V ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 000000 |
| U18109MH1993PTC072621 | VINAYAK APPARELS PVT.LTD. | C-33 KAILASH APARTMENTS,BLDG NO.1 S V ROAD, BORIVALI WEST,BOMBAY-92. , MUMBAI, Maharashtra, India - 000000 |
| U60300MH1991PTC063212 | NAYANHANS CARGO MOVERS PVT LTD | RAJENDRA SOCIETY BLDG NO 1FLAT NO 4, SODAWAL LANE, GOVIND NAGAR, BORIVALI WEST , MUMBAI 92, Maharashtra, India - 000000 |
| U99999MH1997PTC107585 | MGL TEXTILES PRIVATE LIMITED | A-2/11,PUNIT NAGAR,PLOT NO.1,S V ROAD BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000 |
| U24319MH1994PTC079320 | SARVOTTAM MEDICARE LTD. | B-102 SUMER NAGAR,S V ROAD,OPP KORA KENDRA, BORIVALI WEST,BOMBAY -92. , MUMBAI-400092, Maharashtra, India - 000000 |
| U65990MH1994PTC080807 | SPRINGER FINANCE AND INVESTMENTS PRIVATE LIMITED | PURSHOTAM NAGAR B BLDG.,4TH FLOOR,BLOCK NO.16 S V ROAD BANDRA EAST, , MUMBAI-400050, Maharashtra, India - 000000 |
| U99999MH1995PTC000126 | BAILHONGAL COTTON GINNING AND PRESSING C OMPANY LIMITED | A1/201 ASHOK NAGAR BLDG NO.2VAZIRA NAKA TILAK ROAD,BORIVAL I WEST MUMBAI 92 , NA, Maharashtra, India - 000000 |
| U99999MH1999PTC119950 | PANCHAL PRECISION WORKS PRIVATE LIMITED | 1/6 SHREE NAGAR,CHANDAVARKAR ROAD, BORIVALI WEST, , MUMBAI-92., Maharashtra, India - 000000 |
| U67120MH1995PTC090395 | SHREEJI FININVEST PRIVATE LIMITED | A/504 LANCELOT,5TH FLOOR,OPP.SHASTRI NAGAR S V ROAD, BORIVALI WEST , MUMBAI 92, Maharashtra, India - 000000 |
| U74140MH1996PTC096166 | RAZIA MANAGEMENT CONSULTANT PRIVATE LIMITED | NAYA NAGAR NO.1,OPP.RAHEJAHOSPITAL,S.B.RD, MAHIM WEST 28.8.98 , MUMBAI 16, Maharashtra, India - 000000 |
| U99999MH1972PTC015778 | AURANGABAD STEEL INDUSTRIES PRIVATE LIMITED | 7-B, WEST VIEW BLDG., NO.1,S.V.ROAD, SANTACRUZ, MUMBAI- 400 054. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1996PLC101292 | IBERIS AMARA FINANCE AND CONSULTANCY LIM ITED | B/308,VIVEKANAND NAGAR,56 S V ROAD,BORIVALI WEST, , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1992PTC065418 | KAPADIA EXPORTS PVT.LTD. | B-4/8 PUNIT NAGAR,PLOT NO.1,POISOR BORIVALI WEST BOMBAY -92. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1963PTC012755 | HEPACK PRIVATE LIMITED | UDYOG NAGAR ESTATE PLOT NO-1S.V.ROAD GOREGAON WEST MUMBAI 4000062 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030387 | RENOWN CHIPBOARDS CO PVT LTD | 4-1/5, PUNIT NAGAR, PLOT NO. 3, S.V.ROAD BORIVALI(W), BOMBAY-92 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030548 | RENOWN COSMETICS CO PVT LTD | A-I/5, PUNIT NAGAR, PLOT NO. 3, S.V.ROAD BORIVALI (W), BOMBAY-92 , NA, Maharashtra, India - 000000 |
| U51900MH1995PTC086665 | PRIORITY MERCANTILE PRIVATE LIMITED | C-303,GOKUL NAGAR,BEHIND PAREKH NAGAR,C WING, S.V.ROAD,KANDIVLI(W),MUMBAI-67 , MUMBAI-67 DT.1.4.96, Maharashtra, India - 000000 |
| U15300MH1993PTC075077 | ASHWAMEGHA AGRO PRODUCTS P.LTD. | 1/1 KAILASH APARTMENTS,S V ROAD,BORIVALI WEST, BOMBAY -92. , MUMBAI, Maharashtra, India - 000000 |
| U24222MH1995PTC087808 | PYRAMID PIGMENTS AND DYES PRIVATE LIMITED | JAYA TALKIES BLDG.,JAY ESTATE, S V ROAD, BORIVALI WEST, , MUMBAI 92, Maharashtra, India - 000000 |
| U64120MH1996PTC101727 | J.D.S.COURIERS PRIVATE LIMITED | SHOP NO. 6, JAWAN NAGAR,S.V. ROAD BORIVLI (W), , MUMBAI 92, Maharashtra, India - 000000 |
| U99999MH1997PTC108131 | KRIPA IMPEX PRIVATE LIMITED | BLDG E-21/403,YOGI NAGAR,EKSAR ROAD, BORIVALI WEST , MUMBAI 92, Maharashtra, India - 000000 |
| U67120MH1995PTC087275 | NEEDHEE STOCKFIN PRIVATE LIMITED | B-12 DATTANI TOWER,KORA KENDRA,S V ROAD, BORIVALI WEST, , MUMBAI 92, Maharashtra, India - 000000 |
| U25200MH1995PTC093186 | SPEEDO THERMOPLATICS PRIVATE LIMITED | GALA NO.3,PLOT NO.3A,UDYOG NAGAR,GOREGAON WEST, S V ROAD,BOMBAY. , MUMBAI 62, Maharashtra, India - 000000 |
| U65923MH1995PTC084427 | MALAR LEASING AND FINANCE PRIVATE LIMITED | SHOP NO.5 SIDDARTH NAGAR HSGBOARD BLDG NO.38 S.V. ROAD NEAR SAMRAT TALKIES, , GOREGAON (W)MUMBAI 15/12/95, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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.