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
SHEETALNATH LEASING AND INVESTMENT PRIVATE LIMITED
CIN: U65993KA1996PTC019707 As on: 2026-07-13
SHEETALNATH LEASING AND INVESTMENT PRIVATE LIMITED (CIN: U65993KA1996PTC019707) is a Private company incorporated on 30 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 2000.00.SHEETALNATH LEASING AND INVESTMENT 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)].
SHEETALNATH LEASING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA1996PTC019707 and its registration number is 19707. Users may contact SHEETALNATH LEASING AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of SHEETALNATH LEASING AND INVESTMENT PRIVATE LIMITED is NO.26, MARUTHI COMPLEX,LINE BAZAR DHARWAD-580 001 LINE BAZAR DHARWAD-580 001 , NA, Karnataka, India - 000000.
Current status of SHEETALNATH LEASING AND INVESTMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHEETALNATH LEASING AND INVESTMENT 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 SHEETALNATH LEASING AND INVESTMENT
Purchase full report of SHEETALNATH LEASING AND INVESTMENT
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 SHEETALNATH LEASING AND INVESTMENT 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 SHEETALNATH LEASING AND INVESTMENT
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Past Directors & Key Managerial Personnel of SHEETALNATH LEASING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00804KA1996PTC020864 | VIGAROUS CREDIT AND INVESTMENTS PRIVATE LIMITED | ROOM NO.3 & 4,MARUTHI COMPLEX,LINE BAZAR, DHARWAD-580 001 , DHARWAD-580 001, Karnataka, India - 000000 |
| U01409KA1993PTC014344 | SWANDHAF AGRO PRODUCTS PRIVATE LIMITED | NO. 12, MARUTHI COMPLEX(I ST FLOOR) LINE BAZAR, DHARWAD. , NA, Karnataka, India - 000000 |
| U72900KA1993PTC015096 | SALIL AGRICULTURE AND PLANTATIONS PRIVAT E LIMITED | HULLUR COMPLEX,NEAR SANGAMTHEATRE,DHARWAD 580 001 , 580 001, Karnataka, India - 000000 |
| U67120KA1991PTC012111 | PRAJNASHEELA INVESTMENTS AND FINANCE PRI VATE LIMITED | VIJAYA COMPLEX II ND FLOOR,VIJAYA ROAD DHARWAD - 580 001 , DHARWAD, Karnataka, India - 000000 |
| U65992KA1995PTC017097 | DAMODAR CHITS AND INVESTMENTS PRIVATE LI MITED | BLOCK 25, 2 FLOOR, MARUTI COMPLEX LINE BAZAR , DHARWAD, Karnataka, India - 000000 |
| U14102KA1991PTC012269 | MAHADESHWARA GRANITE PRIVATE LIMITED | 'PRIYADARSHINI',U.B. HILL,DHARWAD-580 001. , DHARWAD, Karnataka, India - 000000 |
| U65993KA1995PTC019292 | CARD FINANCE AND INVESTMENTS PRIVATE LIMITED | ISBURKAR BUILDING,AKKIPETHOPP.LBT,DHARWAD 580 001 , NA, Karnataka, India - 000000 |
| U72200KA2000PTC028212 | NAMRATA I.T. SOLUTIONS PRIVATE LIMITED | OPP. SANGAM TALKIES,LAXMI ROAD, LINE BAZAR, , DHARWAD, Karnataka, India - 000000 |
| U72200KL2000PTC013723 | DEEPSENSE INFORMATICS PRIVATE LIMITED | ESTEE COMPLEX, T.B. ROAD,ADAM BAZAR, RICE BAZAR THRISSUR 680 001 , NA, Kerala, India - 000000 |
| U45200AP2004PTC043644 | D.A. CONSTRUCTIONS PRIVATE LIMITED | D.NO.37-1-406(14), 2ND LINE,BHAGYANAGAR ONGOLE-523 001. BHAGYANAGAR, ONGOLE-523 001. , BHAGYANAGAR, ONGOLE-523 001., Andhra Pradesh, India - 000000 |
| U01135KA2004PTC033908 | AYUR AGRO FARMS PRIVATE LIMITED | NO. 2, SECOND FLOOR,ENKAY COMPLEX,KESHAVAPUR, HUBLOI. 580 023. , HUBLOI. 580 023., Karnataka, India - 000000 |
| U45201KA1988PTC009348 | NECTAR CONSTRUCTIONS PRIVATE LIMITED | BLOCK NO.2, IIND FLOOR,ENKAY COMPLEX KESHWAPUR,, HUBLI-580 020. , HUBLI-580 020., Karnataka, India - 000000 |
| U00357KA1982PTC004580 | CRYFIN TOOLS PRIVATE LIMITED | NO-24,MARATHE COLONY,DHARWAD-8 DHARWAD , NA, Karnataka, India - 000000 |
| U31909KA1995PTC019472 | NEW COMP SYSTEMS PRIVATE LIMITED | PLOT NO.6, SRINAGAR,KARWAR ROAD,HUBLI-580 024. KARWAR ROAD,HUBLI-580 024. , NA, Karnataka, India - 000000 |
| U74300KL1999PTC013273 | JANANI-THE CREATIVE MISSION PRIVATE LIMI TED | ROOM NO.X/37,C/O.M/S.MAHADEVAN &SIVARAJAN, CHARTERED ACCOUNTANTS, , ADAM BAZAR, THRISSUR-680 001., Kerala, India - 000000 |
| U34103TN1996PTC036839 | SHERDAN CONTAINER HAULAGE PRIVATE LIMITE D | NO.22 SECOND LINE BEACHMADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 000000 |
| U60221TN1997PTC037605 | SALEEM TRAVELS & CARGO PRIVATE LIMITED | NO.22/A,SECOND LINE BEACH ROADCHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U30001TN1997PTC038501 | VERSATILE VENTURES PRIVATE LIMITED | NO.14, ILI LINE BEACHBEHIN GENERAL POST OFFICE CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U63090TN2005PTC055955 | OCEAN WAAY SHIPPING SERVICES PRIVATE LIMITED | 42,9OLD NO.4)SECOND LINE BEACH CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 000000 |
| U65191TN1994PTC027111 | RANGOON FINANCE (MADRAS) PRIVATE LIMITED | 7/41, IIND LINE BEACH ROATWENTY STAR COMPLEX MADRAS 600 001 , MADRAS 600 001, Tamil Nadu, India - 000000 |
| U01131KL1954PTC001516 | L.R. RANGAIER AND SONS PVT LTD | P.B. NO 163, COPRA BAZAR,CALICUT--673 001. , NA, Kerala, India - 000000 |
| U51909GJ1999PTC036372 | ATMIYA MARKETING SERVICES PRIVATE LIMITED | 5, RIDDHI SIDDHI COMPLEX,AMDAVADI BAZAR NADIAD 387 001 , NA, Gujarat, India - 000000 |
| U67120GJ1999PTC036004 | SHRI MURLI FINSTOCK PRIVATE LIMITED | 305, RIDDHI SIDDHI COMPLEX,AHMEDABAD BAZAR, NADIAD 387 001,DIST. KHEDA , NA, Gujarat, India - 000000 |
| U67120KL1996PTC009874 | DRACHMA SECURITIES PRIVATE LIMITED | ROOM NO. XXVI/802, VIMALABUILDINGS, RICE BAZAR, TRICHUR - 680 001. , NA, Kerala, India - 000000 |
| U45203AP2002PTC039763 | UPPALA PROJECTS PRIVATE LIMITED | H.NO.4-498/4, II LINE,BRINDAVAN NAGAR, ONGOLE - 521 001. , NA, Andhra Pradesh, India - 000000 |
| U01200KA1996PTC020779 | SHEPHERD FARMS PRIVATE LIMITED | SRI N.A. MARADGI,HOUSE NO.16/22, OPP:KCC BANK, NEAR DARGA, , DHARWAD, Karnataka, India - 000000 |
| U24219KA1999PLC025871 | SAMARTH BIO-TECH LIMITED | PLOT NO.26, AMRUT MAHAL,GREEN GARDEN, GOKUL ROAD, , HUBLI - 580 030., Karnataka, India - 000000 |
| U63090TN1994PTC026855 | SHRIRAM SHIPPING SERVICES PRIVATE LIMITE D | ROOM NO. 9, III FLOORNATARAJ BLDG NO.21, SECOND LINE BEACH , MADRAS-600 001, Tamil Nadu, India - 000000 |
| U00309KA1984PLC006134 | TULSYAN SYNTHETICS LIMITED | KARNATAKA. NO. 79/1, NEWBAMBOO BAZAR, BANGALORE , BAMBOO BAZAR, BANGALORE, Karnataka, 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.
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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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