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
SHREE KUNWAR INVESTMENT AND LEASING PVT LTD
CIN: U67120MH1992PTC066231 As on: 2026-07-13
SHREE KUNWAR INVESTMENT AND LEASING PVT LTD (CIN: U67120MH1992PTC066231) is a Private company incorporated on 06 Apr 1992. 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. 142500.00.
SHREE KUNWAR INVESTMENT AND LEASING PVT LTD's Annual General Meeting (AGM) was last held on 18 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHREE KUNWAR 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 SHREE KUNWAR INVESTMENT AND LEASING PVT LTD are RAMESHCHAND CHHAGANLAL BHATTAD, and SIREKAWAR BHATTAD.
SHREE KUNWAR INVESTMENT AND LEASING PVT LTD's Corporate Identification Number (CIN) is U67120MH1992PTC066231 and its registration number is 66231. Users may contact SHREE KUNWAR INVESTMENT AND LEASING PVT LTD on its Email address - [email protected]. Registered address of SHREE KUNWAR INVESTMENT AND LEASING PVT LTD is 226 , UDHOKI ROAD, NEAR RSS BLDG MAHAL , NAGPUR, Maharashtra, India - 440002.
Current status of SHREE KUNWAR INVESTMENT AND LEASING PVT LTD 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 SHREE KUNWAR 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.
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 SHREE KUNWAR INVESTMENT AND LEASING
Purchase full report of SHREE KUNWAR INVESTMENT AND LEASING
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 SHREE KUNWAR 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE KUNWAR INVESTMENT AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01162935 | RAMESHCHAND CHHAGANLAL BHATTAD | Director | 1992-04-06 |
| 01203102 | SIREKAWAR BHATTAD | Director | 1992-04-06 |
Past Directors & Key Managerial Personnel of SHREE KUNWAR INVESTMENT AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHCHAND CHHAGANLAL BHATTAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOICE INFRA AND PROJECTS PRIVATE LIMITED | U42909MH2021PTC360132 | Additional Director | - | 2024-02-14 |
Other Directorships of SIREKAWAR BHATTAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2012PTC234047 | FUTURE VISION SOLUTIONS PRIVATE LIMITED | WAIKAR ROAD, NEAR R.S.S BUILDING, MAHAL, , NAGPUR, Maharashtra, India - 440002 |
| ACF-6862 | MODERN UNIFIED DISPUTE RESOLUTION AXIS LLP | H NO.1 PAWAR BLDG,RUIKAR ROAD MAHAL,Nagpur,Nagpur,Maharashtra,India-440002 |
| U01110PN2022PTC211173 | STELLA VEG PRIVATE LIMITED | HOUSE NO 49 ATAROLI ROAD MAHAL AREA NEAR GANDHI GATE,NAGPUR,Nagpur,Maharashtra,440002-India |
| U74999MH2017PTC292007 | RUKMAEE ENTERTAINMENT & PRODUCTION PRIVATE LIMITED | TULSIBAGH ROAD NEAR GUJARWADA MAHAL , NAGPUR, Maharashtra, India - 440002 |
| AAU-6669 | CHANDRAVALI BALMUKUND CREATION LLP | Plot No.115, Near Binzani College, Pataleshwar Road, Mahal, NAGPUR, Maharashtra, India - 440002 |
| U17111MH2001PTC132800 | JAYBAJRANG AGRO PROCESSING PRIVATE LIMITED | NANESH CHHAYA, 2ND FLOOR, NEAR RSS BUILDING, MAHAL , NAGPUR, Maharashtra, India - 440002 |
| U29299MH2019PTC331892 | MAHALASA TOOL CRAFT PRIVATE LIMITED | 225/B, Jamdarwada, Wakarrod, Udhoji Road, Near Sangh Building, Mahal, , NAGPUR, Maharashtra, India - 440002 |
| U23200MH2004PTC149376 | HIWARKAR PETRO PRIVATE LIMITED | KIRTI BLDG NO 4 NEAR NIKALASMANDIR J M THAKAR ROAD ITWARI , NAGPUR, Maharashtra, India - 440002 |
| U45500MH2018PTC318216 | SINGLE POINT ENERGY SOLUTIONS PRIVATE LIMITED | 52, KILLA ROAD, MAHAL, NEAR MATA MANDIR GALLI, BEHIND PAKWASA HOSPITAL, , NAGPUR, Maharashtra, India - 440002 |
| U74999MH2013PTC249009 | JIYO EXIM PRIVATE LIMITED | H.NO. 1048, CHITANVISPURA, GANGABAI GHAT ROAD, NEAR ZENDA SQUARE, MAHAL , NAGPUR, Maharashtra, India - 440002 |
| U93000MH2018PTC305016 | L-ONE MKTSERVE PRIVATE LIMITED | PLOT NO. 1001, TULSHIBAG ROAD NEAR C P & BERAR COLLEGE, MAHAL , NAGPUR, Maharashtra, India - 440002 |
| U72900PN2019OPC184190 | TINKERSIO SOLUTIONS (OPC) PRIVATE LIMITED | 596 ZENDA SQ NAIK ROAD NR GANPATI MANDIR MAHAL, NAGPUR - 440002 , NAGPUR, Maharashtra, India - 440002 |
| U72900MH2008PTC180491 | TECHNOMILE SOFTWARE SOLUTIONS PRIVATE LIMITED | 617, GARUD KHAMB ROAD, KOTWALI MAHAL, MAHAL, , NAGPUR, Maharashtra, India - 440002 |
| AAX-6744 | RM ASSOCIATES AND FINANCIAL CONSULTANT L LP | H NO 49/A, AYCHIT MANDIR ROAD, KELEBAG ROAD ,MAHAL NAGPUR, Maharashtra, India - 440002 |
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U68200MH2025PTC454362 | STONEAGE REALESTATE PRIVATE LIMITED | SADODAY COMPLEX, CA ROAD,,MAHAL,,Nagpur,Nagpur,Maharashtra,440002-India |
| U68200MH2025PTC455271 | AKARSHA PROPERTIES PRIVATE LIMITED | SADODAY COMPLEX, CA ROAD,,MAHAL,,Nagpur,Nagpur,Maharashtra,440002-India |
| U99999MH1991PLC061625 | WAINGANGA FINANCE AND INVESTMENTS LIMITED | TILAK ROAD, MAHAL, NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| ACD-3565 | KPRK AND ASSOCIATES LLP | GOKUL COMPLEX 503,CA ROAD MAHAL,Nagpur,Nagpur,Maharashtra,India-440002 |
| U45200MH2006PTC160136 | PAWAR DEVELOPERS AND BUILDERS PRIVATE LIMITED | DASHARA ROAD,MAHAL, , NAGPUR-440002, Maharashtra, India - 000000 |
| U61201MH2025PTC455973 | ORANGE CITY MOBILITY SOLUTIONS PRIVATE LIMITED | Plot No 466, DASARA ROAD,MAHAL,Nagpur,Nagpur,Maharashtra,440002-India |
| U46529MH2024PTC417650 | SALASAR BALAJI DISTRIBUTIONS PRIVATE LIMITED | Amardeep Coal Suppliers,Tulsibag Road NearNagnadi,Nagpur,Nagpur,Maharashtra,440002-India |
| U49231MH2024PTC434333 | AMARDEEP COAL SUPPLIERS PRIVATE LIMITED | Amardeep Coal Suppliers,Tulsibag Road NearNagnadi,Nagpur,Nagpur,Maharashtra,440002-India |
| U46410MH2025PTC440329 | WOOFERZZ INNOVATIONS PRIVATE LIMITED | C/o USHA GANGTHADE,NAIK ROAD, MAHAL,Nagpur,Nagpur,Maharashtra,440002-India |
| U62090MH2025PTC444675 | REFPOD INDIA PRIVATE LIMITED | LAT 304,RADHAKRUSHNA APPT,RUIKAR ROAD, MAHAL,Nagpur,Nagpur,Maharashtra,440002-India |
| U70200MH2025PTC464150 | ARKSIMPLIFIQ PRIVATE LIMITED | BLOCK 4, GUJAR WADA,KOTHI ROAD, MAHAL,Nagpur,Nagpur,Maharashtra,440002-India |
| U47733MH2024PTC422349 | RAUT IMMITATION JEWELLERY PRIVATE LIMITED | 702, OLD BHANDARA ROAD,NEAR CITY PHARMACY,ITWARI,Nagpur,Nagpur,Maharashtra,440002-India |
| U47820MH2024PTC426361 | PADRAKHI FASHIONS PRIVATE LIMITED | H.No 178,Ayachit Mandir,Waikar Road Mahal,Nagpur,Nagpur,Maharashtra,440002-India |
| U66190MH2025PTC446366 | ACHAL NIVESH FINANCIAL SERVICES PRIVATE LIMITED | HOUSE NO.405,LALGANJ ROAD,NEAR MASKASATH BRIDGE,,Nagpur,Nagpur,Maharashtra,440002-India |
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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.
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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.