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SINGHANIA INVESTMENT AND LEASING PVT LTD

CIN: U67120MH1983PTC031241 As on: 2026-07-13

SINGHANIA INVESTMENT AND LEASING PVT LTD (CIN: U67120MH1983PTC031241) is a Private company incorporated on 31 Oct 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

SINGHANIA INVESTMENT AND LEASING PVT LTD'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.SINGHANIA INVESTMENT AND LEASING PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of SINGHANIA INVESTMENT AND LEASING PVT LTD are GOVIND SHANKERLAL SINGHANIA, SUSHIL GOVIND SINGHANIA, and VIMLA GOVIND SINGHANIA.

SINGHANIA INVESTMENT AND LEASING PVT LTD's Corporate Identification Number (CIN) is U67120MH1983PTC031241 and its registration number is 31241. Users may contact SINGHANIA INVESTMENT AND LEASING PVT LTD on its Email address - [email protected]. Registered address of SINGHANIA INVESTMENT AND LEASING PVT LTD is 303 ARVIND CHAMBERWESTERN EXP HIGH WAY] ANDHERI (E) , MUMBAI, Maharashtra, India - 400069.

Current status of SINGHANIA INVESTMENT AND LEASING PVT LTD is - Active.

Basic Information

  • CIN
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  • 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 SINGHANIA INVESTMENT 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 SINGHANIA INVESTMENT 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.

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 SINGHANIA INVESTMENT AND LEASING
DIN Director Name Designation Appointment Date
00447445 GOVIND SHANKERLAL SINGHANIA Director 1983-10-31
00447516 SUSHIL GOVIND SINGHANIA Director 2002-09-23
00447604 VIMLA GOVIND SINGHANIA Director 1983-10-31
Past Directors & Key Managerial Personnel of SINGHANIA INVESTMENT AND LEASING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GOVIND SHANKERLAL SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL GOVIND SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMLA GOVIND SINGHANIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAQ-6448 JOR BAGH HOMES LLP 1101, VIRAJ TOWERS, W. E. HIGH WAY JN. OF ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
U27100MH2011PTC215812 SHREM STEEL & ENGINEERING PRIVATE LIMITED 1101, VIRAJ TOWERS, JN. OF ANDHERI KURLA ROAD W.E.HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U01403MH2012PTC229921 GREEN CULTIVATION PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U01400MH2011PTC218643 STAR HORTICULTURE PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U40101MH2010PTC207803 SHREM ANIRUDDHA POWER PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U45202MH2010PTC207449 BAKLIWAL PROPERTIES PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U45400MH2013PTC240036 ROCK AND ARCH DEVELOPERS PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U45400MH2010PTC208570 SHREM CONDO APARTMENTS PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U35100MH2010PTC209425 SHREM SHIPPING PRIVATE LIMITED 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U51101MH2010PTC207307 PHANINDRANATH TRADING PRIVATE LIMITED 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
U74999MH2012PTC233017 SMB ADVISORY SERVICES PRIVATE LIMITED STC SOCY., A /17, PROF.N.S. PHADKE MARG, W.E.HIGH WAY, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
U23201MH1988PLC049537 INDJEL PETROLEUM PRODUCTS LIMITED ARVIND CHAMBERS, 2ND FLR, 194, ANDHERI KURLA RD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U51909MH2017PTC297575 PATHAK DIAMONDS & EXPORTS PRIVATE LIMITED A-401, MAHANT APARTMENT,OLD NAGARDASROAD OFF RADHEKRISHNA CROSS ROAD, , ANDHERI (E),MUMBAI-400069, Maharashtra, India - 400069
ACN-4894 AAZYN FASHION LLP Off No - 220,2nd Floor, Hubtown Solaris,,N.S Phadake Road, Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400069
U74909MH2024FTC423119 NUVEI SERVICES (INDIA) PRIVATE LIMITED Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India
U35105MH2024PTC434118 TRUENORTH KUSUM SOLAR PRIVATE LIMITED OFF NO - 1006 , 10TH FLOOR, HUBTOWN SOLARIS, N.S PHADAKE ROAD, SAIWADI, ANDHERI (E), MUMBAI NEAR GOKHLE FLY OVER, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400069-India
U93090MH2022PTC381009 LIMITLESS BIG STEP PRIVATE LIMITED 303, Fine Aura CTS No 284/9, Military Road, Village Marol, Andheri East (E),Mumbai,Mumbai City,Maharashtra,400069-India
U32409MH2024PTC431613 SASSY ART GAMES PRIVATE LIMITED B 6 ANKUR CHS LTD HIGH SCHOOL B H,MUKUND NGR A K RD ANDHERI E NR PRAGATIK,Mumbai,Mumbai,Maharashtra,400069-India
U74210MH1993PTC072017 CYPRESS CONSULTANTS PRIVATE LIMITED B-303 VAASTU DARSHAN,3RD FLR,AZAD RD,ANDHERI(E) ABOVE CENTRAL BANK OF INDIA,BMC BLDG , MUMBAI, Maharashtra, India - 400069
U72100MH1989PTC054672 SAVOIR FAIRE CONSULTANTS PRIVATE LIMITED 6,HONGKONG BANK BUILDING,OPP.GAWARE FAACTORY SAHAR ROAD, ANDHERI EAST, MUMBAI 400069. , MUMBAI-400069 WW.E.F.7.10.2002, Maharashtra, India - 000000
U70103MH2017PTC301264 BHARATHAM HOSPITALITY PRIVATE LIMITED 707 Omkar The Summit Business Bay Andheri Kurla Road Opp WEH Metro Station , Andheri (E), Mumbai, Maharashtra, India - 400069
U52393MH2001PTC133533 REAL MAGIC TRADING PRIVATE LIMITED HOLY CROSS APTS BASEMENT NO 1NEAR MISTRY APT PARSI PANCHAYA T ROAD SHANKAR WADI W E H IGHWA , ANDHERI E MUMBAI, Maharashtra, India - 400069
U74900MH2011PTC218133 STAR DIMENSIONS INDIA PRIVATE LIMITED 303, MATHURIA APARTMENTS, SIR M.V.ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400069
U74110MH2005PTC153586 LIGHTRONICS PRIVATE LIMITED 303, MATHURIA APARTMENTS, SIR M.V.ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069
U74999MH2011PTC218274 SPECTRUM LED WALL PRIVATE LIMITED 303, MATHURIA APARTMENTS, SIR M.V.ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400069
U92100MH1981PTC024850 SAMANTA MOVIES PRIVATE LIMITED ARVIND CHAMBERS NATRAJ STUDIOCOMPOUND 196 M VIJAJI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069
U65923MH1995PTC091971 SANJEVINI CREDIT CAPITAL PRIVATE LIMITED 7,RUKHMINI NIWAS,OPP.KAMAGAR KALYAN KENDRA, AZAD RD,ANDHERI(E) , MUMBAI-400069 W.E.F 22/08/95, Maharashtra, India - 000000
U24100MH1994PLC082574 ANANT BIO ORGANICS LIMITED 194 ARVIND CHAMBERS,GOURI STUDIO COMPOUND, W.E.HIGHWAY,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
AAX-2928 VRINSUN ENTERPRISES LLP 303, Patel Palace CHS, Jivanvikas Kendra Road Near Jivan Vikas Hospital, Andheri (E) Mumbai, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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