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
REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U74899DL1989PTC034761 As on: 2026-07-13
REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1989PTC034761) is a Private company incorporated on 23 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1855000.00.
REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED'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 REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED are MOHIT KUMAR SAINI, SATISH KUMAR, and ROSHAN LAL.
REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC034761 and its registration number is 34761. Users may contact REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED is H.NO. 33, 3RD FLOOR, BLOCK-A ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054.
Current status of REESHU FINANCE AND INVESTMENTS PRIVATE LIMITED 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 REESHU FINANCE AND INVESTMENTS 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 REESHU FINANCE AND INVESTMENTS
Purchase full report of REESHU FINANCE AND INVESTMENTS
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 REESHU FINANCE AND INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REESHU FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02851483 | MOHIT KUMAR SAINI | Additional Director | 2014-05-14 |
| 03542922 | SATISH KUMAR | Director | 2014-09-30 |
| 06869509 | ROSHAN LAL | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of REESHU FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03068516 | ASHMEET SINGH | Additional Director | - | 2014-05-22 |
| 03068556 | PARAMJEET SINGH | Additional Director | - | 2014-05-22 |
| 03542922 | SATISH KUMAR | Additional Director | - | 2014-09-30 |
| 05254474 | ASHWANI KUMAR | Additional Director | - | 2013-03-01 |
| 06869509 | ROSHAN LAL | Additional Director | - | 2014-09-30 |
| 00175590 | RADHESHYAM AGGARWAL | Director | - | 2010-06-02 |
Other Directorships of MOHIT KUMAR SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED | U51311DL2004PTC130861 | Additional Director | - | 2016-08-29 |
| MARK-ONE TRADERS COMPANY PVT LTD | U51909DL2001PTC111862 | Additional Director | - | 2011-05-27 |
| AMBEY NETWORK SYSTEMS PRIVATE LIMITED | U72200DL2002PTC113782 | Director | - | 2011-04-13 |
| SHIVA NETWORK SYSTEMS PRIVATE LIMITED | U72300DL2007PTC165964 | Director | - | 2011-04-13 |
| KUTUMBH INVESTMENT PRIVATE LIMITED | U74899DL1988PTC033672 | Additional Director | 2014-05-14 | Ongoing |
| VICTOR BUILDMART PRIVATE LIMITED | U75140DL2000PTC104951 | Director | - | 2014-06-02 |
Other Directorships of ASHMEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED | U51311DL2004PTC130861 | Director | - | 2012-02-05 |
| CONNOISSEUR INVESTMENTS PRIVATE LIMITED | U74899DL1988PTC033559 | Additional Director | 2010-06-01 | Ongoing |
| KUTUMBH INVESTMENT PRIVATE LIMITED | U74899DL1988PTC033672 | Additional Director | - | 2014-05-21 |
Other Directorships of PARAMJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNOISSEUR INVESTMENTS PRIVATE LIMITED | U74899DL1988PTC033559 | Additional Director | 2010-06-01 | Ongoing |
| KUTUMBH INVESTMENT PRIVATE LIMITED | U74899DL1988PTC033672 | Additional Director | - | 2014-05-21 |
Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT MARCHANDISING COMPNAY PRIVATE LIMITED | U51311DL2004PTC130861 | Additional Director | - | 2016-08-29 |
| KUTUMBH INVESTMENT PRIVATE LIMITED | U74899DL1988PTC033672 | Additional Director | - | 2014-09-30 |
| KUTUMBH INVESTMENT PRIVATE LIMITED | U74899DL1988PTC033672 | Director | 2014-09-30 | Ongoing |
Other Directorships of ASHWANI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURESHWARI TRADING PRIVATE LIMITED | U51220DL2012PTC235241 | Director | 2012-05-03 | Ongoing |
| M A R MERCANTILE AND TRADEX PRIVATE LIMITED | U51502DL2012PTC235562 | Director | 2012-05-09 | Ongoing |
| MAGNAMITY INFRASTURCTURE PRIVATE LIMITED | U70200DL2012PTC237312 | Director | - | 2012-09-05 |
| KUTUMBH INVESTMENT PRIVATE LIMITED | U74899DL1988PTC033672 | Additional Director | - | 2013-03-05 |
Other Directorships of ROSHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUTUMBH INVESTMENT PRIVATE LIMITED | U74899DL1988PTC033672 | Additional Director | - | 2014-09-30 |
| KUTUMBH INVESTMENT PRIVATE LIMITED | U74899DL1988PTC033672 | Director | 2014-09-30 | Ongoing |
Other Directorships of RADHESHYAM AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARYANA PETROCHEMICALS LIMITED | U23209HR1983PLC015089 | Director | - | 2012-09-04 |
| CONNOISSEUR INVESTMENTS PRIVATE LIMITED | U74899DL1988PTC033559 | Director | - | 2010-06-02 |
| KUTUMBH INVESTMENT PRIVATE LIMITED | U74899DL1988PTC033672 | Director | - | 2010-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1988PTC033672 | KUTUMBH INVESTMENT PRIVATE LIMITED | H. NO.33, 3RD FLOOR, BLOCK-A ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U74900DL2016PTC289292 | LALIS FOREX PRIVATE LIMITED | H.NO.39, 3RD FLOOR, NEW TABETIAN COLONY BLOCK-12, ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U74999DL2019PTC351780 | BIJI BAKERY PRIVATE LIMITED | HOUSE NO. 3-A, SHOP NO. 4, GROUND FLOOR NEW TIBETAN COLONY, BLK-10, ARUNA NAGAR , MAJNU KA TILA, Delhi, India - 110054 |
| AAK-7041 | RHP TRADERS LLP | H. No. 64, FF, Block -F Aruna Nagar, Majnu ka Tila New Delhi, Delhi, India - 110054 |
| U16000DL2012PLC234456 | CONTINENTAL TOBACCO LIMITED | HOUSE NO. 31, 1ST FLOOR, BLOCK - J ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U72200DL2014PTC269523 | GENUINE FIX ONLINE SUPPORT & SERVICES PRIVATE LIMITED | H.NO-N-68/254-A, 1ST FLOOR ARUNA NAGAR, MAJNU KA TILLA , NEW DELHI, Delhi, India - 110054 |
| U93090DL2019PTC357502 | KHAMSHUNGTSANG HOSPITALITY PRIVATE LIMITED | H No 43B, 2nd Floor Block No 2 New Aruna Colony Tibetian Camp Majnu Ka Tila , DELHI, Delhi, India - 110054 |
| U85300DL2019NPL349591 | BHOEPAE GREEN WORKERS FOUNDATION | HOUSE NO. 161, 1ST FLOOR, BLOCK 8 NEW ARUNA NAGAR, TIBETIAN CAMP , MAJNU KA TILA, Delhi, India - 110054 |
| AAO-7880 | KHORLO TRADING LLP | HOUSE NO. 161, 1ST FLOOR, BLOCK-8, NEW ARUNA NAGAR TIBETIAN CAMP, MAJNU KA TILA DELHI, Delhi, India - 110054 |
| U63040DL2019PTC346735 | SNOW REGION TRAVELS & HOSPITALITY PRIVATE LIMITED | H NO D-46, GROUND FLOOR, NEW ARUNA NAGAR TIBETAN MARKET, BLOCK 12, MAJNU KA TILLA , DELHI, Delhi, India - 110054 |
| AAP-4968 | CRAFTSMAN COFFEE ROASTERS LLP | House No.-11, Ground Floor, New Camp BLK-11, Aruna Nagar Majnu Ka Tila New Delhi, Delhi, India - 110054 |
| U34300DL2008PTC174939 | MAMTA ENGINEERING PRIVATE LIMITED | House No-101 Block N Aruna Nagar Majnu Ka Tila , New Delhi, Delhi, India - 110054 |
| U93000DL2013PTC259554 | KHUSHI JOURNEYS PRIVATE LIMITED | H.NO.-9, 1ST FLOOR, BLOCK-K MAJNU KA TILA , NEW DELHI, Delhi, India - 110054 |
| U55209DL2023PTC409745 | HANOK RESTAURANT PRIVATE LIMITED | H.NO. 47D, NEW TIBETAN COLONY, BLOCK-D NEW ARUNA NAGAR, MAJNU KA TILLA , DELHI, Delhi, India - 110054 |
| U82310DL2003NPL119917 | PANOS INSTITUTE (INDIA) | Juggi No N-68/356 1st Floor Aruna Nagar, Majnu ka Tila, Civil Lines , New Delhi, Delhi, India - 110054 |
| AAR-0142 | YAMUNA CAFE LLP | HOUSE NO. 203 OF (203 & D 34), 2ND FLOOR OLD TIBETIAN COLONY, NEW ARUNA NAGAR, BLK 10 MAJNU KA TILA, Delhi, India - 110054 |
| U55101DL2008PTC176683 | BANZAI RESTURANTS PRIVATE LIMITED | H.NO. 47, 2nd FLOOR, NEW ARUNA NAGAR, MAJNU KA TILLA, , DELHI, Delhi, India - 110054 |
| U63030DL2017PTC325117 | ZAPATA TOURS & TRAVELS PRIVATE LIMITED | H. No. 12, Block 11, New Camp Aruna Nagar, Majnu Ka Tilla , DELHI, Delhi, India - 110054 |
| U40106DL2019PTC354839 | SP POWER & INFRA PRIVATE LIMITED | House No. 50, 1st Floor, Block-M, Aruna Nagar, Majnu Ka Tila , Delhi, Delhi, India - 110054 |
| U74999DL2022PTC405858 | BHU RINCHEN TENZIN PRIVATE LIMITED | H. NO. 193, 3RD FLOOR, ARUNA NAGAR TIBETIAN CAMP COLONY, MAJNU KA TILLA , DELHI, Delhi, India - 110054 |
| U85300DL2021NPL388003 | LOTUS BORN FOUNDATION | HOUSE NO 75 3RD FLOOR BLK-F ARUNA NAGAR MAJNU KA TILA LANDMARK MARKET , DELHI, Delhi, India - 110054 |
| U72200DL2013PTC249910 | TPC COMPUTER SOLUTIONS PRIVATE LIMITED | H. NO.-N-68/254, FIRST FLOOR PUNJABI BASTI,NEW ARUNA NAGAR,MAJNU KA T ILA , DELHI, Delhi, India - 110054 |
| U63040DL2008PTC179405 | BLUE LOTUS AGENT PRIVATE LIMITED | HOUSE No - 39, BLOCK-12, NEW CAMP, NEW ARUNA NAGAR, MAJNU-KA-TILLA , NEW DELHI, Delhi, India - 110054 |
| U74999DL2017PTC323283 | REO INDIA TRAVELS PRIVATE LIMITED | H NO. B-127, GF, BLK-6, NEW ARUNA NAGAR OLD TIBETAN COLONY, MAJNU KA TILA , DELHI, Delhi, India - 110054 |
| AAK-5085 | IDA RETREAT LLP | HOUSE NO-D-41, BLOCK-12, NEW TIBETIAN CAMP NEW ARUNA NAGAR, MAJNU KA TILLA, CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U46305DL2025PTC459646 | MANI SPICE PRIVATE LIMITED | H NO.89 3RD FLOOR,NEW ARUNA NAGAR BLK-4,Delhi,North Delhi,Delhi,110054-India |
| U63030DL2021PTC382068 | KMT HOLIDAYS PRIVATE LIMITED | House No. 11 Floor 1st Block-D Landmark Near Gurudwara Aruna Nagar Manj u K Tila , New Delhi, Delhi, India - 110054 |
| U51909DL2022PTC405547 | SHIVSAI EXPORTS AND TRADES PRIVATE LIMITED | HOUSE NO 6 IST FLOOR BKL-L ARUNA NAGAR MAJNU KA TILA , DELHI, Delhi, India - 110054 |
| AAK-7169 | HORN BILL FASHIONS LLP | HOUSE NO.30 GROUND FLOOR BLOCK-12 NEW TIBETAN COLONY ARUNA NAGAR MAJNU KATILLA DELHI, Delhi, India - 110054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit before 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.