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
SHUVETA LEASING AND FINANCE PRIVATE LTD
CIN: U74899DL1988PTC034395 As on: 2026-07-13
SHUVETA LEASING AND FINANCE PRIVATE LTD (CIN: U74899DL1988PTC034395) is a Private company incorporated on 27 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 3621000.00.
SHUVETA LEASING AND FINANCE PRIVATE LTD'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.SHUVETA LEASING AND FINANCE PRIVATE LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHUVETA LEASING AND FINANCE PRIVATE LTD are JAI KISHAN AGARWAL, and KAVITA KATARUKA.
SHUVETA LEASING AND FINANCE PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1988PTC034395 and its registration number is 34395. Users may contact SHUVETA LEASING AND FINANCE PRIVATE LTD on its Email address - [email protected]. Registered address of SHUVETA LEASING AND FINANCE PRIVATE LTD is C-38, GALI NO.6 GAZIPUR, DAIRY FARM , DELHI, Delhi, India - 110096.
Current status of SHUVETA LEASING AND FINANCE PRIVATE LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHUVETA LEASING AND FINANCE 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 SHUVETA LEASING AND FINANCE
Purchase full report of SHUVETA LEASING AND FINANCE
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 SHUVETA LEASING AND FINANCE 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 SHUVETA LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00857345 | JAI KISHAN AGARWAL | Director | 2014-03-01 |
| 00857004 | KAVITA KATARUKA | Director | 1993-10-03 |
Past Directors & Key Managerial Personnel of SHUVETA LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01517194 | PRAKASH KUMAR KATARUKA | Director | - | 2014-03-15 |
Other Directorships of JAI KISHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAFBRIX PRIVATE LIMITED | U74210DL1987PTC029066 | Director | 2005-06-27 | Ongoing |
Other Directorships of PRAKASH KUMAR KATARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITA KATARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDER ELECTRICALS LIMITED | L31900DL2009PLC195174 | Director | - | 2013-07-01 |
| RAFBRIX EXTRACTS PRIVATE LIMITED | U01284UT2023PTC015355 | Director | 2023-03-19 | Ongoing |
| RAFBRIX PRIVATE LIMITED | U74210DL1987PTC029066 | Additional Director | - | 2015-09-30 |
| RAFBRIX PRIVATE LIMITED | U74210DL1987PTC029066 | Director | 2015-09-30 | Ongoing |
| RAFBRIX PRIVATE LIMITED | U74210DL1987PTC029066 | Director | - | 2007-11-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900DL2024NPL435326 | GULMEHER FOUNDATION | C-34, Gali No. 6,Ghazipur Dairy Farm,East Delhi,East Delhi,Delhi,110096-India |
| U46699DL2025PTC445685 | MRS RECYCLING PRIVATE LIMITED | C-73 AB G/F, Gali No 3 Gazipur,Dairy Farm Near Animal Hospital,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2014PTC264953 | GULMEHER GREEN PRODUCER COMPANY LIMITED | C-34, Gali No. 6 Ghazipur Dairy Farm , Delhi, Delhi, India - 110096 |
| U80100DL2017NPL318860 | FASTMIND EDUCATION FOUNDATION | B-38,Gali No.2 Gazipur Dairy Farm , East Delhi, Delhi, India - 110096 |
| U15136DL2018PTC338199 | VS DAIRY FOODS PRIVATE LIMITED | F. NO. D-63, G/F, GALI NO.5 GAZIPUR DAIRY FARM, NEAR SBI BANK , DELHI, Delhi, India - 110096 |
| U50100DL2015PTC283579 | SRI SAI RR MOTORS PRIVATE LIMITED | F No. 6- C, Pkt. B- 6- D- 96, Kondli Gharoli Dairy Farm, Mayur Vihar P hase- III, , New Delhi, Delhi, India - 110096 |
| U45309DL2021PTC389523 | LOHIA INFRATECH PRIVATE LIMITED | D-9, G/F, Gali No.-4, Gazipur Dairy Farm , Delhi, Delhi, India - 110096 |
| U74210DL1997PTC085461 | EXHIBITION AND INTERIOR INDIA PRIVATE LIMITED | B-19 GALI NO-4,GAZIPUR DAIRY FARM , East Delhi, Delhi, India - 110096 |
| AAS-0901 | AMAR SINGH & SONS RECYCLERS LLP | B 5, First Floor Road No. 6, Gazipur Dairy Farm New Delhi, Delhi, India - 110096 |
| U46511DL2024OPC432896 | AMICA INNOVATE (OPC) PRIVATE LIMITED | 399-c janta flat,gazipur dairy farm,East Delhi,East Delhi,Delhi,110096-India |
| U46699DL2024PTC427299 | S. RIZWA TRADING PRIVATE LIMITED | B-9, ROAD NO 3,GAZIPUR DAIRY FARM,East Delhi,East Delhi,Delhi,110096-India |
| U46901DL2023PTC415407 | WINJET ENTERPRISES PRIVATE LIMITED | E 5 GROUND FLOOR,GALI NO 6 GAZIPUR,East Delhi,East Delhi,Delhi,110096-India |
| U46690DL2026PTC465591 | I.Y. RECYCLING PRIVATE LIMITED | C-28, First Floor, L/S,Gazipur Dairy Farm,East Delhi,East Delhi,Delhi,110096-India |
| U52241DL2024PTC438162 | ANS CARGO LOGISTICS PRIVATE LIMITED | 201, 2nd Floor, Anupam Plaza I,Plot No. 6, L.S.C, Gazipur,East Delhi,East Delhi,Delhi,110096-India |
| U21013DL2001PLC110633 | JASMINE PAPER RESOURCES LIMITED | E-6, ROAD NO.-6, GHAZIPUR DAIRY FARM , DELHI, Delhi, India - 110096 |
| AAI-7655 | CLOUDY EVENT LLP | C-24 2ND FLOOR DDA FLAT GAZIPUR DAIRY FARM GAZIPUR DELHI, Delhi, India - 110096 |
| U45400DL2013PTC255390 | OVERSEAS BUILDCON INDIA PRIVATE LIMITED | Flat No. 47A, Ground Floor, Gazipur, DDA Flats, Gazipur Dairy Farm, Opposite Khichripur , Delhi, Delhi, India - 110096 |
| U24244DL1996PTC075075 | AROMA FRAGRANCES PRIVATE LIMITED | B-39, ROAD NO.-2 GAZIPUR DAIRY FARM , DELHI, Delhi, India - 110096 |
| U74899DL1995PTC073831 | A. S. PLASTO-CHEM PRIVATE LIMITED | B-39,FIRST FLOOR,ROAD NO.-2 GAZIPUR DAIRY FARM , DELHI, Delhi, India - 110096 |
| AAW-4491 | TH CHILDCARE LLP | H. NO 314 A, JANTA FLAT DDA, GAZIPUR, DAIRY FARM NEW DELHI, Delhi, India - 110096 |
| AAM-7565 | BIGBIZ CONSULTING & SOLUTIONS LIMITED LI ABILITY PARTNERSHIP | C-1/179- Kh No.-38/3, Gali No.-8, Harsh Vihar, Delhi, Delhi, India - 110093 |
| U62099DL2023PTC411791 | KPTECH DIGITALLYGRO PRIVATE LIMITED | D/o Sh. Arjun Ram, E-84, Ground Floor B/S, KH No. 418/305, Old Plot No. E-88, Flat No. 4,,New Ashok Nagar, Delhi Near SK Dairy, Delhi,East Delhi,East Delhi,Delhi,110096-India |
| ACL-0536 | THERMOBIO RENEWABLE ENERGIES LLP | B-658 FIRST FLOOR, KH NO 850/265, GALI NO 8,,RAJVEER COLONY, MAYUR VIHAR, PHASE NO-3, NEAR COMMUNITY CENTRE, DELHI 110096,East Delhi,East Delhi,Delhi,India-110096 |
| U27501DL2026PTC465419 | JBK COOL TECH PRIVATE LIMITED | PLOT NO.660 GROUND FLOOR,PKT-C IFC GAZIPUR, DELHI,East Delhi,East Delhi,Delhi,110096-India |
| U90009DL2024PTC434561 | EREIGNIS EVENTLYNC PRIVATE LIMITED | PLOT NO-528 PKT-C G/F .,IFC GAZIPUR DELHI,East Delhi,East Delhi,Delhi,110096-India |
| U60231DL2022OPC400128 | HYPER MOVING XPRESS LOGISTIC (OPC) PRIVATE LIMITED | P. NO. 448 GROUND FLOOR POCKET C IFC GAZIPUR DELHI NEAR MURGA MANDI,DELHI,East Delhi,Delhi,110096-India |
| U72900DL2022OPC398683 | LANIX ENTERPRISES (OPC) PRIVATE LIMITED | P. NO. 448 GROUND FLOOR POCKET-C IFC GAZIPUR DELHI NEAR MURGA MANDI,DELHI,West Delhi,Delhi,110096-India |
| U41000DL2024PTC428136 | SPRINGWELL PROMOTERS DYNAMIC PRIVATE LIMITED | H NO. B632 GALI NO. 6-7,RAJBIRCOLONY GHAROLI EXTN,East Delhi,East Delhi,Delhi,110096-India |
| U62099DL2024PTC426988 | ECHOPAYS NETWORK INDIA PRIVATE LIMITED | C 100 Kh No 171 Gali No.3,GF, Mulla Colony, Gharoli,East Delhi,East Delhi,Delhi,110096-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.