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      LENDINGBAZAAR CAPITAL PRIVATE LIMITED

      CIN: U65993MH2017PTC299358
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      LENDINGBAZAAR CAPITAL PRIVATE LIMITED (CIN: U65993MH2017PTC299358) is a Private company incorporated on 05 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      LENDINGBAZAAR CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LENDINGBAZAAR CAPITAL 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 LENDINGBAZAAR CAPITAL PRIVATE LIMITED are RAJESHWARI SAGARE MITHUN, and ONKAR SHRIPAD KULAKARNI.

      LENDINGBAZAAR CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2017PTC299358 and its registration number is 299358. Users may contact LENDINGBAZAAR CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LENDINGBAZAAR CAPITAL PRIVATE LIMITED is H.No./S.No. 561/B, KRISHNA KUNJ, NEAR RAMABAI SCHOOL, , VITA, TAL KHANAPUR, Maharashtra, India - 415311.

      Current status of LENDINGBAZAAR CAPITAL 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 Names

      Previous CINs

      ZaubaCorp's company report for LENDINGBAZAAR CAPITAL 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.

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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 LENDINGBAZAAR CAPITAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LENDINGBAZAAR CAPITAL
      DIN Director Name Designation Appointment Date
      07898081 RAJESHWARI SAGARE MITHUN Director 2017-09-05
      07966490 ONKAR SHRIPAD KULAKARNI Director 2019-06-10
      Past Directors & Key Managerial Personnel of LENDINGBAZAAR CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      07898070 MITHUN JAGADISH SAGARE Director - 2019-06-19
      07966798 NAVINKUMAR KRISHNAT TARLEKAR Director - 2018-07-07
      06907963 UMA SHANKAR PALIWAL Director - 2018-12-20
      07522761 JITESH KOTHARI Director - 2019-03-29
      07886787 VAIBHAV PREMCHAND SETHI Director - 2018-03-21
      Other Directorships of MITHUN JAGADISH SAGARE
      Company Name CIN Designation Appointment Date Cessation
      NITYADHAN FINANCE PRIVATE LIMITED U67120PN1994PTC210851 Managing Director 2021-10-22 Ongoing
      Other Directorships of RAJESHWARI SAGARE MITHUN
      Company Name CIN Designation Appointment Date Cessation
      LENDINGVITA MUTUAL BENEFIT NIDHI LIMITED U65999PN2019PLC181958 Director 2019-02-06 Ongoing
      Other Directorships of ONKAR SHRIPAD KULAKARNI
      Company Name CIN Designation Appointment Date Cessation
      MJS LENDINGWORLD CAPITAL PRIVATE LIMITED U65990PN2019PTC181863 Director 2019-02-01 Ongoing
      Other Directorships of NAVINKUMAR KRISHNAT TARLEKAR
      Company Name CIN Designation Appointment Date Cessation
      LENDINGVITA MUTUAL BENEFIT NIDHI LIMITED U65999PN2019PLC181958 Director 2019-02-06 Ongoing
      Other Directorships of UMA SHANKAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Additional Director - 2019-09-30
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director 2019-09-30 Ongoing
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Additional Director - 2017-09-28
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Director - 2020-08-16
      BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Additional Director - 2014-11-27
      GLOBOSPACE INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U63030MH2022PTC396043 Additional Director 2023-04-12 Ongoing
      SAMAVESH FINANCE INDIA PRIVATE LIMITED U65100HR2017FTC070905 Additional Director - 2019-09-30
      SAMAVESH FINANCE INDIA PRIVATE LIMITED U65100HR2017FTC070905 Director 2019-09-30 Ongoing
      STREETCORNER FINANCE PRIVATE LIMITED U65990MH2016PTC287900 Additional Director - 2019-06-30
      AKULAKU FINANCIAL SERVICES PRIVATE LIMITED U65990MH2019FTC322743 Director 2019-03-19 Ongoing
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2020-12-24
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2020-02-12
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2020-02-12 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2018-09-28
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director 2018-09-28 Ongoing
      AKULAKU ONLINE SERVICE PRIVATE LIMITED U74999MH2016PTC285142 Additional Director - 2019-06-30
      Other Directorships of JITESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      INNOWISE WEALTH MANAGEMENT PRIVATE LIMITED U67100MH2016PTC283581 Director 2016-07-13 Ongoing
      INNOWISE WEALTH MANAGEMENT PRIVATE LIMITED U67100MH2016PTC283581 Director - 2017-02-18
      Other Directorships of VAIBHAV PREMCHAND SETHI
      Company Name CIN Designation Appointment Date Cessation
      GAPHEL LIFESTYLE PRIVATE LIMITED U18100DL2017PTC323958 Director - 2018-03-21
      IBV FINANCE PRIVATE LIMITED U65999GJ2018PTC100490 Director - 2018-03-21
      PARIPURNA INFOTECH PRIVATE LIMITED U72100WB2017PTC222842 Director - 2018-03-21

      CIN Company Name Company Address
      U65990PN2019PTC181863 MJS LENDINGWORLD CAPITAL PRIVATE LIMITED H.NO./S.NO.561/B KRISHN KUNJ,NEAR RAMABAI SCHOOL,VITA,JAL. , KHANAPUR, Maharashtra, India - 415311
      U01100PN2022PTC216661 HINDVI AGRO PROCESSING PRIVATE LIMITED H NO/ S. NO. 561/B, KRUSHNA KUNJA, NEAR RAMABAI SCHOOL, TAL-KHANAPUR , SANGLI, Maharashtra, India - 415311
      U65999PN2019PLC181958 LENDINGVITA MUTUAL BENEFIT NIDHI LIMITED H NO/ S.NO- 561/B, KRISHN KUNJ NEAR RAMABAI SCHOOL, TAL- KHANAP , SANGLI, Maharashtra, India - 415311
      U17110PN2010PLC135739 VIRAJ SPINNERS LIMITED Gate No, 466/2, A/P- Khambale, (Bha.), Near karve MIDC, (Vita), Tal- Khanapur, Dist- Sangl i- 415311 , Vita, Maharashtra, India - 415311
      U74999PN2016PTC166654 RK GOLD TRADING PRIVATE LIMITED S. No 621, Shop No 17, Ground Floor, Saraph Peth Vitthal Gangai Complex, A/P Vita, Tal Kh anapur, , Vita, Maharashtra, India - 415311
      U31909PN2019PTC185626 CAMTEC TECHNOLOGY PRIVATE LIMITED H.NO. 1465/1, TASGAON ROAD, TAL-KHANAPUR , VITA, Maharashtra, India - 415311
      U74999PN2019OPC185737 SARVANAM INDIA ENTERPRISES (OPC) PRIVATE LIMITED H NO 6417, SHRIRAMNAGAR, MAYANI ROAD TAL KHANAPUR, , VITA, Maharashtra, India - 415311
      U01110PN2021PTC197907 RAJVARDHINI AGRO PRODUCER COMPANY LIMITED C/O SADASHIVRAO PATIL, H.NO.3031 MAYANI ROAD,YASHWANT NAGAR,TAL KHANAPUR , VITA, Maharashtra, India - 415311
      U01119PN2020PTC197008 SHREE REVANSHIDH FARMER PRODUCER COMPANY LIMITED C/O VITTHAL PAWAR, H.NO.2/48, AT PO VITA SULEWADI, TAL KHANAPUR, DIST SANGLI,VITA , SANGLI, Maharashtra, India - 415311
      U65990PN2021PLN202281 CHOUNDESHWARY URBAN NIDHI LIMITED C.S. NO 2339 TO 2346 FLAT NO 202 LENGARE ROAD KHANAPUR , VITA, Maharashtra, India - 415311
      U15490PN2021PTC204650 ASMM FOOD PRIVATE LIMITED H NO 1465/1 TASGAON ROAD VITA TAL KHANAPUR , SANGLI, Maharashtra, India - 415311
      U65999PN2021PLN202457 MADHUKAMAL NIDHI LIMITED H.NO.3662/4, TAL KHANAPUR DIST SANGLI, VITA , SANGLI, Maharashtra, India - 415311
      U01100PN2020PTC197180 SHRIGANRAJ AGRO PRODUCER COMPANY LIMITED H.NO.1180, GARDI, VITA TAL KHANAPUR, DIST SANGLI, GARDI , SANGLI, Maharashtra, India - 415311
      U21023PN2013PTC148069 PRANAV CORRUGATION PRIVATE LIMITED H/NO- 617/3,INDRAPRASTHA BLDG, KARAD RD- VITA TAL- KHANAPUR , SANGLI, Maharashtra, India - 415311
      U85300PN2021PTC202534 SADHANA LIFECARE PRIVATE LIMITED H.NO 383/1/1 MAYANI ROAD NEAR ADITYA GAS VITA TALUKA KHANAPUR , SANGLI, Maharashtra, India - 415311
      U34300PN2017PTC169586 KADANIK E-AUTO INDUSTRIES PRIVATE LIMITED H No. 310/1/2, Mayani Road, A/P - Vita, Tal - Khanapur, , Sangli, Maharashtra, India - 415311
      U15200PN2011PTC138928 SAMRUDDHI HITECH FOOD PROCESSING PRIVATE LIMITED Plot No. A-12, MIDC Karve, A/p. Vita, , Tal Khanapur, Maharashtra, India - 415311
      AAT-5605 CLOUDTRIM TECHNOLOGIES LLP Flat F2,Floor 01,Balaji Heights,S No CTS No. 425/B Near Kalamma Mandir, Karad Road Sangli, Maharashtra, India - 415311
      U62012PN2024PTC229329 WFY DIGITAL PRIVATE LIMITED H. NO. 9000890 KHANAPUR,ROAD KHANAPUR SANGLI VITA,Khanapur,Sangli,Maharashtra,415311-India
      ACI-7186 PRAVARTAKA ENTERPRISES LLP H. No. 2730, Khanapur Road,,Khanapur, Vita (M CI),Khanapur,Sangli,Maharashtra,India-415311
      U45309PN2019PTC181116 VG INFRACONSTRUCTION PRIVATE LIMITED HOUSE NO.3073, MAYANI ROAD, VITA TAL-KHANAPUR , KHANAPUR, Maharashtra, India - 415311
      U45500PN2018PTC174129 DINDAYAL DEVELOPERS PRIVATE LIMITED H NO 398 POWER HOUSE ROAD VITA, TALUKA KHANAPUR DIST SANGLI , VITA, Maharashtra, India - 415311
      U40108PN2016PTC164469 RAYGREEN AGRO PRIVATE LIMITED H. No. 101 A/P/Bhod, Tal - Vita, Dist - Sangli , Vita, Maharashtra, India - 415311
      U15422PN2011PLC138871 VIRAJ CANES AND ENERGY LIMITED Gat No 524/1 Vita Kundal Road A/P- Alsand Tal- Khanapur Dist- Sangli , Vita, Maharashtra, India - 415311
      U15100PN2016PTC165526 ENVOECO POWER PRIVATE LIMITED R.S.NO 301/2/1 PRAKASH HEIGHTS FLAT NO S-103 BHAWANI MAL, , VITA, Maharashtra, India - 415311
      U46101PN2025PTC248544 YAKSHIT GLOBAL SOLUTION PRIVATE LIMITED H NO 2014 ALSAND,KHANAPUR (VITA),Khanapur,Sangli,Maharashtra,415311-India
      U46305MH2025PTC441333 TRADEWISH INTERNATIONAL PRIVATE LIMITED H.No.341,Ashirwad Bunglow,Kalambi, Khanapur(Vita),Khanapur,Sangli,Maharashtra,415311-India
      U50500PN2017PTC171450 HINDAVI MOTO INTERNATIONAL PRIVATE LIMITED H NO - 3709/15 RADHAKRUSHNA COMPLEX OPP.BUS STAND, KHANAPUR ROAD , VITA DIST-SANGLI, Maharashtra, India - 415311
      U95494PN2024PTC227310 VENKATESHWARA TRANSPORT AND TRAVELS PRIVATE LIMITED M.NO. 8001750 SHOP NO. 1,JIVHALA COMPLEX KHANAPUR SANGLI Vita (M Cl),Khanapur,Sangli,Maharashtra,415311-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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