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
BHARTIYA EQUISEARCH AND LEASING LIMITED
CIN: U67120MH1995PLC088585 As on: 2026-07-13
BHARTIYA EQUISEARCH AND LEASING LIMITED (CIN: U67120MH1995PLC088585) is a Public company incorporated on 22 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 502700.00.
BHARTIYA EQUISEARCH AND LEASING LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHARTIYA EQUISEARCH AND LEASING 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)]..
Directors of BHARTIYA EQUISEARCH AND LEASING LIMITED are KAILASHCHAND BHARTIYA, VINOD KAILASHCHAND BHARTIYA, and NIRMALA BHARTIYA.
BHARTIYA EQUISEARCH AND LEASING LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC088585 and its registration number is 88585. Users may contact BHARTIYA EQUISEARCH AND LEASING LIMITED on its Email address - [email protected]. Registered address of BHARTIYA EQUISEARCH AND LEASING LIMITED is 353 4 TH FLOORMANI MAHAL KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of BHARTIYA EQUISEARCH AND LEASING 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 BHARTIYA EQUISEARCH 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 BHARTIYA EQUISEARCH AND LEASING
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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 BHARTIYA EQUISEARCH 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 BHARTIYA EQUISEARCH AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01712783 | KAILASHCHAND BHARTIYA | Director | 2019-09-30 |
| 01589632 | VINOD KAILASHCHAND BHARTIYA | Director | 2007-03-29 |
| 01592836 | NIRMALA BHARTIYA | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of BHARTIYA EQUISEARCH AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01592938 | KARAN VINOD BHARTIYA | Director | - | 2018-08-13 |
| 01712783 | KAILASHCHAND BHARTIYA | Additional Director | - | 2019-09-30 |
| 01712783 | KAILASHCHAND BHARTIYA | Director | - | 2009-06-20 |
| 01579145 | ANITA VINOD BHARTIYA | Director | - | 2013-01-28 |
| 01592836 | NIRMALA BHARTIYA | Additional Director | - | 2013-09-30 |
| 01592836 | NIRMALA BHARTIYA | Director | - | 2009-06-20 |
Other Directorships of KARAN VINOD BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA AGRO MERCANTILE LIMITED | U01130MH1990PLC059096 | Director | - | 2009-02-26 |
| LAVI IMPEX PRIVATE LIMITED | U17120MH2000PTC127624 | Director | - | 2010-06-07 |
Other Directorships of KAILASHCHAND BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA AGRO MERCANTILE LIMITED | U01130MH1990PLC059096 | Director | 1990-11-22 | Ongoing |
| LAVI IMPEX PRIVATE LIMITED | U17120MH2000PTC127624 | Additional Director | - | 2013-09-30 |
| LAVI IMPEX PRIVATE LIMITED | U17120MH2000PTC127624 | Director | 2013-09-30 | Ongoing |
| CHANDULAL REMESHWARDAS IMPORTS LIMITED | U51220MH1984PLC034824 | Director | 1984-12-17 | Ongoing |
| INDIA PULSES AND GRAINS ASSOCIATION | U74120MH2011NPL217869 | Additional Director | - | 2012-09-29 |
| INDIA PULSES AND GRAINS ASSOCIATION | U74120MH2011NPL217869 | Director | 2012-09-29 | Ongoing |
Other Directorships of ANITA VINOD BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REMI EDELSTAHL TUBULARS LIMITED | L28920MH1970PLC014746 | Additional Director | - | 2014-09-30 |
| REMI EDELSTAHL TUBULARS LIMITED | L28920MH1970PLC014746 | Director | - | 2024-09-30 |
| BHARTIYA AGRO MERCANTILE LIMITED | U01130MH1990PLC059096 | Director | 2007-07-23 | Ongoing |
| LAVI IMPEX PRIVATE LIMITED | U17120MH2000PTC127624 | Additional Director | - | 2024-08-04 |
| LAVI IMPEX PRIVATE LIMITED | U17120MH2000PTC127624 | Director | 2024-03-12 | Ongoing |
| REMI SALES AND ENGINEERING LIMITED | U31100MH1980PLC022314 | Director | 2024-10-24 | Ongoing |
| CHANDULAL REMESHWARDAS IMPORTS LIMITED | U51220MH1984PLC034824 | Director | 2005-12-07 | Ongoing |
| REMI ELEKTROTECHNIK LIMITED | U51900MH1988PLC047157 | Director | 2024-11-04 | Ongoing |
| K K FINCORP LIMITED | U65990MH1981PLC023696 | Director | 2015-03-31 | Ongoing |
Other Directorships of VINOD KAILASHCHAND BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIYA AGRO MERCANTILE LIMITED | U01130MH1990PLC059096 | Director | 1990-11-22 | Ongoing |
| CHANDULAL REMESHWARDAS IMPORTS LIMITED | U51220MH1984PLC034824 | Director | 1984-12-17 | Ongoing |
Other Directorships of NIRMALA BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVI IMPEX PRIVATE LIMITED | U17120MH2000PTC127624 | Additional Director | - | 2017-09-30 |
| LAVI IMPEX PRIVATE LIMITED | U17120MH2000PTC127624 | Director | 2017-09-30 | Ongoing |
| LAVI IMPEX PRIVATE LIMITED | U17120MH2000PTC127624 | Director | - | 2009-02-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2000PTC127624 | LAVI IMPEX PRIVATE LIMITED | Office No.401A, 4th Floor,Mani Mahal, 353,Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U32504MH2024PTC430707 | K&K SURGICARE PRIVATE LIMITED | 5, FLOOR-4TH, PLOT-353/355,,MANI MAHAL, KALBADEVI ROAD, M J MARKET,Mumbai,Mumbai,Maharashtra,400002-India |
| U25209MH1992PTC065036 | BLOW MOULD INDUSTRIES PRIVATE LIMITED | MANI MAHAL 4TH FLOOR 353KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U01130MH1990PLC059096 | BHARTIYA AGRO MERCANTILE LIMITED | MANI MAHAL 4TH FLOOR353 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51220MH1984PLC034824 | CHANDULAL REMESHWARDAS IMPORTS LIMITED | MANI MAHAL 4TH FLOOR353 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2009PTC191938 | SUKHDHAM ESTATES PRIVATE LIMITED | 353, MANI MAHAL, 4th FLOOR KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2009PTC196986 | NITIN WEALTH MANAGEMENT PRIVATE LIMITED | 353 KALBADEVI ROAD, ROOM NO.6A, MANI MAHAL, 4TH FLOOR. , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC309712 | KLITZZ IMPEX PRIVATE LIMITED | 10,11, Floor-4th, Plot no 353/355, Mani Mahal, Kalbadevi Road, MJ Market , MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAB-1669 | SUKHDHAM INFRAPROJECTS LLP | 4TH FLOOR, MANI MAHAL BUILDING 353 KALBA DEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U45209MH2010PTC209173 | ADDISON INFRASTRUCTURE PRIVATE LIMITED | 4TH FLOOR,MANI MAHAL BUILDING 353- KALBA DEVI , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2009PTC193525 | SUKHDHAM PROJECTS PRIVATE LIMITED | 353, Mani Mahal, 4th Floor, Kalba Devi Road, , Mumbai, Maharashtra, India - 400002 |
| ABB-1608 | PRIYANSH BULLION LLP | 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17100MH2003PTC141203 | GB TEX PRIVATE LIMITED | 299 KALBADEVI ROAD4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ABC-7691 | Harisons Realty LLP | 2,FLOOR-GRD,PLOT-353/355,MANI MAHAL,KALBADEVI ROAD,M J MARKET,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U66190MH2025PTC450836 | MOKSH FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED | 405-B-2,FLOOR-4TH, 99,MULJI JETHA BUILDING,KALBADEVI ROAD,VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ABC-6401 | M N FABRICS LLP | 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAK-7647 | SIDDHANT CREATIONS LLP | R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U17120MH1997PTC112009 | APEETEX FABRICS PRIVATE LIMITED | 353,MANI MAHAL,2ND FLOOR R.NO.4,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ACG-1610 | JIYA JEWELS LLP | 411 ,FLOOR- 4TH, 41/43, BHAIRAVNATH BHAVAN, MUMBADEVI ROAD,TAMBAKANTA, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U72900MH1999PTC121333 | MULTISOURCE SOFTWARES AND SERVICES PRIVATE LIMITED | 4th Floor Chamber Bhavan 226/230 Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAC-4594 | SKRK PROPERTIES LLP | ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U67120MH1994PTC078483 | BLUE-NILE FINVEST PRIVATE LIMITED | 4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17291MH2011PTC222558 | QUICKDEAL FASHIONS PRIVATE LIMITED | 415, 4th Floor, Unit No.4, Gold Mohur CHS Ltd, 174, Princess Street, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U65999MH2009PTC190060 | ACCELERATOR WEALTH PARTNERS PRIVATE LIMITED | OFFICE NO. 17, BALKRISHNA KRUPA BLDG. 4TH FLOOR 45/47, BABU GENU ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74110MH2019PTC326653 | SHREEJALAN IMPEX PRIVATE LIMITED | 3,Floor-4th,Plot-30/36,1A,Jayhind Estate Dr. Atmaram Merchant Road, Bhuleshwar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U24304MH2022PLC394065 | SKYOGEN HEALTHCARE LIMITED | 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002 |
| U99999MH1987PTC043771 | GOYOLENE FIBRES (INDIA) PVT LTD | 201 KALBADEVI ROAD, 4TH FLOORBOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U32111MH2025PTC443255 | KARIGRAH JEWELS PRIVATE LIMITED | 105-108, 4th Floor, Sojat,Bhavan 342 Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.