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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
NAGJEE INVESTMENTS AND LEASING PRIVATE LIMITED
CIN: U67120MH1983PTC031471 As on: 2026-07-13
NAGJEE INVESTMENTS AND LEASING PRIVATE LIMITED (CIN: U67120MH1983PTC031471) is a Private company incorporated on 02 Dec 1983. 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. 200.00.NAGJEE INVESTMENTS AND LEASING PRIVATE LIMITED'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)]..
NAGJEE INVESTMENTS AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1983PTC031471 and its registration number is 31471. Users may contact NAGJEE INVESTMENTS AND LEASING PRIVATE LIMITED on its Email address - . Registered address of NAGJEE INVESTMENTS AND LEASING PRIVATE LIMITED is 4, GREEN FIELDS, 134 M KARVE ROAD, CHURCHAGATE, , MUMBAI, Maharashtra, India - 400020.
Current status of NAGJEE INVESTMENTS AND LEASING 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 NAGJEE INVESTMENTS 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 NAGJEE INVESTMENTS 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.
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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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Current Directors & Key Managerial Personnel of NAGJEE INVESTMENTS AND LEASING
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Past Directors & Key Managerial Personnel of NAGJEE INVESTMENTS AND LEASING
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| CIN | Company Name | Company Address |
|---|---|---|
| U32202MH2003PLC075007 | SANCHAR UDYOG LTD | GREEN FIELD 2ND FLOOR 134, MARSHI KARVE ROAD CHRUCHGATE , MUMBAI, Maharashtra, India - 400020 |
| L93090MH2010PLC208425 | CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED | 4th Floor,The International,16 Maharshi Karve Road New Marine Lines Cross Road No. 1, Churc,hgate,Mumbai,Mumbai City,Maharashtra,400020-India |
| L17112MH1980PLC023572 | OXFORD INDUSTRIES LIMITED | G.NO.-4, ROXANA BUILDING, GROUND FLOOR, 109, M. KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U52394MH2001PTC132086 | PAREXEL INDIA PRIVATE LIMITED | 4-DB EDENA 4TH FLOOR97 MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1983PTC029122 | EMSONS AGENCIES PRIVATE LIMITED | 4DB EDENA, 4TH FLOOR, 97 MAHARSHI KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U74140MH2007PTC172822 | ROTI MANAGEMENT CONSULTANCY PRIVATE LIMITED | 4 - DB, 4TH FLOOR, PLOT - 97, EDENA BUILDING, MAHARSHI KARVE ROAD, NEW MARINE LINES, C HURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1990PTC057173 | ACURA EXPORTS PRIVATE LIMITED | 4 GREENFIELDS 134 M K ROADCHURCHGATE , MUMBAI-400020, Maharashtra, India - 000000 |
| U66000MH1973PTC016785 | ROBINSON FRERE OF INDIA PRIVATE LIMITED | CAMBATA BUILDING42 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1994PTC078687 | AMBROSE TRADERS PRIVATE LIMITED | 21,MASKATI COURT M.KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U74999MH1951PTC008714 | A D WILLS ROWAT (INDIA) PRIVATE LIMITED | MASTER CHAMBERS4 M G ROAD , MUMBAI, Maharashtra, India - 400020 |
| AAF-5481 | BRANDSPARKS DIGITAL SERVICES LLP | 1, PEARL MANSION, (N), 91, M. KARVE ROAD, MUMBAI, Maharashtra, India - 400020 |
| U51900MH1989PTC054632 | COMSTRUCT EXPORTS PRIVATE LIMITED | 11, RAJJAB MAHAL 144 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U72100MH2000PTC125477 | EMSONS COM (INDIA) PRIVATE LIMITED | 4DB EDENAMAHARSHI KARVE ROAD MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U92412MH2009PTC198109 | FLOPTURNRIVER GAMES INDIA PRIVATE LIMITED | 4, VIJAY MAHAL, 57 D ROAD, CHURCHAGATE , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1981PTC024242 | HUDSON ENGINEERING INDUSTRIES PVT LTD | GREENFIELDS, 134, MAHARSHI KARVE ROAD, OPP. OVAL, , MUMBAI, Maharashtra, India - 400020 |
| U62013MH2025OPC453295 | SWIFTDECK TECHNOLOGIES (OPC) PRIVATE LIMITED | 102, FLOOR-1, PLOT-4 4A 4B, JEHANGIR MENSION,CINEMA ROAD, NR METRO CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India |
| U65990MH1988PTC048636 | RICHLAND INVESTMENTS COMPANY PVT LTD | 4-DB EDENA, 4TH FLOOR 97MAHARSHRI KARVE RD.MUMBAI-20 17.7.2003 . , MUMBAI-400020., Maharashtra, India - 000000 |
| U27100MH2012PTC234236 | MAXIMUS MERCANTILE PRIVATE LIMITED | 1,PEARL MANSION (N),M. KARVE MARG ROAD , MUMBAI, Maharashtra, India - 400020 |
| AAE-4490 | NIRMAN FINANCIAL CONSULTANTS LLP | 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAE-5446 | COMSTRUCT EXPORTS LLP | 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAE-7019 | COMSTRUCT SOFTWARE LLP | 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U51909MH2006PTC163344 | ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED | 1, PEARL MANSION (N), 91, M. KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U65944MH1983PTC029509 | KAPCO SYNTHETICS AND LEASING PVT LTD | 4B INDUSTRIAL ASSURANCE BLDGVEER NARIMAN ROAD CHURCHAGATE , MUMBAI, Maharashtra, India - 400020 |
| U74110MH2009PTC189447 | ZOHO ENTERPRISES PRIVATE LIMITED | Garage No. 4, Roxana Building, Maharshi Karve Road , Mumbai, Maharashtra, India - 400020 |
| U80904MH2015PTC267207 | GENSTATER EDUCATION PRIVATE LIMITED | 1, PEARL MANSION (N), 91, M. KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1984PLC033887 | CITIZEN LEASING AND HOLDINGS LIMITED | 12/B, BALDOTA BHAVAN 117M KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U28111MH1987PTC043908 | LUMEL SHADES PVT LTD | 23 MAISON BELVEDERE BLDG, 107 M. KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U14290MH1931PTC001664 | HIRDAGARH COLLIERIES PVT LTD | Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51410MH1923PTC001075 | SHIAVAX C CAMBATA AND COMPANY PRIVATE LIMITED | Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90238329 | 1999-02-02 | - | - | 7,500,000.00 | THE NASIK PEOPLES CO- OP. BANK LTD. | |
| 90238434 | 2003-03-28 | - | - | 15,000,000.00 | THE C.K.P. CO- OP. BANK LTD. |
- 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.
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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.
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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.