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
SHIVBONANZA LEASING AND FINANCE PRIVATE LIMITED
CIN: U74899DL1990PTC041907 As on: 2026-07-13
SHIVBONANZA LEASING AND FINANCE PRIVATE LIMITED (CIN: U74899DL1990PTC041907) is a Private company incorporated on 30 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9291550.00.
SHIVBONANZA LEASING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHIVBONANZA LEASING AND FINANCE 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 SHIVBONANZA LEASING AND FINANCE PRIVATE LIMITED are ABHISHEK RAJA, and ARVIN RAJA.
SHIVBONANZA LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC041907 and its registration number is 41907. Users may contact SHIVBONANZA LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVBONANZA LEASING AND FINANCE PRIVATE LIMITED is 5 BHERA EANCLAVE OUTER RINGROAD NEAR PEERA GARHI CHOWK , NEW DELHI, Delhi, India - 000000.
Current status of SHIVBONANZA LEASING AND FINANCE 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 SHIVBONANZA 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 SHIVBONANZA LEASING AND FINANCE
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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 SHIVBONANZA 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.
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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 SHIVBONANZA LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004170 | ABHISHEK RAJA | Director | 2012-08-24 |
| 03507978 | ARVIN RAJA | Director | 2012-08-24 |
Past Directors & Key Managerial Personnel of SHIVBONANZA LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004196 | ASHOK RAJA | Additional Director | - | 2014-03-24 |
| 00004196 | ASHOK RAJA | Director | - | 2012-08-28 |
| 00004207 | SHANTI SWARUP RAJA | Director | - | 2012-08-28 |
Other Directorships of ABHISHEK RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM COLONIZERS PRIVATE LIMITED | U23203HP1998PTC025130 | Director | 2010-05-24 | Ongoing |
| HIM CEMENT PRIVATE LIMITED | U26940HP2009PTC031133 | Director | 2011-03-07 | Ongoing |
| HIM STEEL PRIVATE LIMITED | U27205DL2011PTC218461 | Director | 2011-05-03 | Ongoing |
| HIM MOTORS PRIVATE LIMITED | U34101DL1999PTC101198 | Director | - | 2007-02-15 |
| RADIANCE INFRABUILD PRIVATE LIMITED | U45200DL2008PTC178337 | Director | 2011-09-30 | Ongoing |
| HIM INFOTECH PRIVATE LIMITED | U72200DL2006PTC145900 | Director | 2010-09-15 | Ongoing |
Other Directorships of ASHOK RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM CYLINDERS LIMITED | U23203HP1983PLC008864 | Director | 1983-08-19 | Ongoing |
| HIM COLONIZERS PRIVATE LIMITED | U23203HP1998PTC025130 | Director | - | 2013-09-24 |
| HIM CEMENT PRIVATE LIMITED | U26940HP2009PTC031133 | Director | - | 2011-03-14 |
| HIM ALLOYS AND STEELS PRIVATE LIMITED | U27100HP2004PTC027599 | Director | 2004-10-27 | Ongoing |
| HIM STEEL PRIVATE LIMITED | U27205DL2011PTC218461 | Additional Director | - | 2015-08-27 |
| HIM STEEL PRIVATE LIMITED | U27205DL2011PTC218461 | Director | 2015-08-27 | Ongoing |
| HIM VALVES AND REGULATORS PRIVATE LIMITED | U28121DL1997PTC087828 | Director | 1997-06-10 | Ongoing |
| HIM MOTORS PRIVATE LIMITED | U34101DL1999PTC101198 | Director | 1999-08-18 | Ongoing |
| OMID ENGINEERING PVT LTD | U34300HP1983PTC025369 | Director | 1998-01-12 | Ongoing |
| RADIANCE INFRABUILD PRIVATE LIMITED | U45200DL2008PTC178337 | Additional Director | - | 2012-08-28 |
| HIM INFOTECH PRIVATE LIMITED | U72200DL2006PTC145900 | Director | - | 2011-03-15 |
Other Directorships of SHANTI SWARUP RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM CYLINDERS LIMITED | U23203HP1983PLC008864 | Director | 1995-04-01 | Ongoing |
| HIM COLONIZERS PRIVATE LIMITED | U23203HP1998PTC025130 | Director | - | 2013-09-24 |
| HIM CEMENT PRIVATE LIMITED | U26940HP2009PTC031133 | Director | - | 2011-03-14 |
| HIM ALLOYS AND STEELS PRIVATE LIMITED | U27100HP2004PTC027599 | Director | 2004-10-27 | Ongoing |
| HIM STEEL PRIVATE LIMITED | U27205DL2011PTC218461 | Additional Director | - | 2015-08-27 |
| HIM STEEL PRIVATE LIMITED | U27205DL2011PTC218461 | Director | 2015-08-27 | Ongoing |
| HIM VALVES AND REGULATORS PRIVATE LIMITED | U28121DL1997PTC087828 | Director | 1997-06-10 | Ongoing |
| HIM MOTORS PRIVATE LIMITED | U34101DL1999PTC101198 | Director | 1999-08-18 | Ongoing |
| OMID ENGINEERING PVT LTD | U34300HP1983PTC025369 | Director | 1991-04-26 | Ongoing |
| RADIANCE INFRABUILD PRIVATE LIMITED | U45200DL2008PTC178337 | Additional Director | - | 2012-08-28 |
| HIM INFOTECH PRIVATE LIMITED | U72200DL2006PTC145900 | Director | - | 2011-03-15 |
Other Directorships of ARVIN RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM COLONIZERS PRIVATE LIMITED | U23203HP1998PTC025130 | Additional Director | - | 2013-09-27 |
| HIM COLONIZERS PRIVATE LIMITED | U23203HP1998PTC025130 | Director | 2013-09-27 | Ongoing |
| HIM CEMENT PRIVATE LIMITED | U26940HP2009PTC031133 | Director | 2011-03-07 | Ongoing |
| HIM STEEL PRIVATE LIMITED | U27205DL2011PTC218461 | Director | 2011-05-03 | Ongoing |
| OMID ENGINEERING PVT LTD | U34300HP1983PTC025369 | Director | - | 2012-04-30 |
| RADIANCE INFRABUILD PRIVATE LIMITED | U45200DL2008PTC178337 | Director | 2011-09-30 | Ongoing |
| HIM INFOTECH PRIVATE LIMITED | U72200DL2006PTC145900 | Director | 2011-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC073572 | BHAGAWALI MOTORS PRIVATE LIMITED | 9, PASCHIM ENCLAVE NEAR PEERA GARHI CHOWK , NEW DELHI, Delhi, India - 000000 |
| U27106DL2005PTC143226 | SOIN STEEL PRIVATE LIMITED | 5C/37 NEW ROHTAK ROADNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U18101DL2005PTC142582 | K.M. (INDIA) CLOTHIERS PRIVATE LIMITED | 2152/2 CHUNA MANDIPAHARGANJ, NEW DELHI-5 PAHARGANJ, NEW DELHI-5 , PAHARGANJ, NEW DELHI-5, Delhi, India - 000000 |
| U31200DL2006PTC144399 | STANDARDGOLD ELECTRICALS PRIVATE LIMITED | 63 PRASAD NAGARNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U55101DL2006PTC145013 | VANDANA FARMS AND RESORTS PRIVATE LIMITED | 308 18/12 WEA KAROL BAGHNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U72200DL2006PTC145704 | APROLOGY SOLUTIONS PRIVATE LIMITED | 17A/50 WEA KAROL BAGHNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U51909DL2005PTC133706 | S B B MERCHANDISING PRIVATE LIMITED | J-27UDYOG NAGAR PEERA GARHI CHOWK , NEW DELHI, Delhi, India - 000000 |
| U99999DL1997PTC086232 | SHRI GANESH SUITING SHIRTING PRIVATE LIMITED | 615/5,GALI GHANTESHWAR KATRA,NEAR, CHANDNI CHOWK, , NEW DELHI, Delhi, India - 000000 |
| U36911DL2006PTC145029 | BHOLANATH ZAVERI JEWELLERS PRIVATE LIMITED | 2651 BANK STREETKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 000000 |
| U00063DL2005PTC140508 | MEKAIL TRADING COMPANY PRIVATE LIMITED | 19-A NEW COLONYMODEL BASTIKAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U45201DL2005PTC143829 | LUXOR REALTY PRIVATE LIMITED | MAHARAJA NIWAS9950 SARAI ROHILLA NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U45201DL2005PTC143397 | AMD ESTATES AND DEVELOPERS PRIVATE LIMITED | 18 PUSA ROADIST FLOOR KAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U51909DL2006PTC146404 | SUSHILA TRADEX PRIVATE LIMITED | 1378 ,21 3RD FLOORNAIWALA KAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U00289DL2005PTC137132 | R.K.SCAN PRIVATE LIMITED | 8/89 GALI NO 8 ANAND PARBATINDUSTRIAL AREA NEW DELHI-5 , INDUSTRIAL AREA, NEW DELHI-5, Delhi, India - 000000 |
| U74899DL2006PLC145771 | GESCO AUTOMATION LIMITED | 5105/1 BEHIND KHALSA COLLEGEKRISHAN NAGAR KAROL BAGH,NEW DELHI-5 , KAROL BAGH,NEW DELHI-5, Delhi, India - 000000 |
| U51909DL2005PTC141293 | KESRI PROJECTS & INFRASTRUCTURES PRIVATE LIMITED. | 82 BHERA ENCLAVEPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72900DL2006PTC146926 | G AND M COMMUNICATIONS PRIVATE LIMITED | C-5/A 237 FIRST FLOORJANAKPURI,NEW DELHI-58 JANAKPURI,NEW DELHI-58 , NEW DELHI, Delhi, India - 000000 |
| U80903DL2006PTC145779 | CIFY INFOSOFT PRIVATE LIMITED | 64/5 PUSHP VIHARSECTOR 1 NEW DELHI-17 SECTOR 1 NEW DELHI-17 , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC073662 | ROYAL TOUCH FURNISHERS PRIVATE LIMITED | A 1 INDIRA ENCLAV NEAR INDIRAGANDHI OPEN UNIVERSITY MAIDAN GARHI DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC144933 | NEW ERA EXPO-TRADE PRIVATE LIMITED | 149/5 RING RODKILOKARI NEW DELHI-14 KILOKARI NEW DELHI-14 , KILOKARI NEW DELHI-14, Delhi, India - 000000 |
| U22219DL2006PTC144904 | AMBI KNOWLEDGE RESOURCES PRIVATE LIMITED | LGF C-4/5 SAFDARJANG DEVAREA, NEW DELHI-16 AREA, NEW DELHI-16 , AREA, NEW DELHI-16, Delhi, India - 000000 |
| U24299DL2006PTC146149 | RKG CHEMICALS PRIVATE LIMITED | 252 BHERA ENCLAVEPACHIM VIHAR, NEW DELHI-87 PACHIM VIHAR, NEW DELHI-87 , PACHIM VIHAR, NEW DELHI-87, Delhi, India - 000000 |
| U72200DL2006PTC146461 | DOST SOFTWARE TECHNOLOGY PRIVATE LIMITED | 5/102 SIKKA COMPLEXPREET VIHAR, NEW DELHI92 PREET VIHAR, NEW DELHI92 , PREET VIHAR, NEW DELHI=92, Delhi, India - 000000 |
| U51909DL2006PTC146169 | TANISH EXIM PRIVATE LIMITED | B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 , PHASE II NEW DELHI-28, Delhi, India - 000000 |
| U31909DL1983PTC016742 | OMID ENGINEERING PRIVATE LIMITED | 5 BHERA ENCLAVE OUTER RING ROAD NEAR PEERA GARHICHOWK N D , NA, Delhi, India - 000000 |
| U51909DL2006PTC146660 | TULSI EXIM PRIVATE LIMITED | D-5 GREATER KAILASH ENCLAVE INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U34300DL2005PTC142253 | SANDHAR ENGINNERING INDUSTRIES PRIVATE L IMITED | B-5/82 SAFDARJANG ENCLAVENEW DELHI-29 NEW DELHI-29 , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC143519 | PAMPACIFIC EXIM PRIVATE LIMITED | 5H SHAHPUR JATNEW DELHI-49 NEW DELHI-49 , NEW DELHI-49, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10047260 | 2007-03-30 | - | 2010-07-12 | 21,000,000.00 | Corporate Guarantee | |
| 10153741 | 2009-04-17 | - | 2011-11-22 | 100,000,000.00 | STANDARD CHARTERED BANK | |
| 10210699 | 2010-03-10 | - | - | 488,300,000.00 | PUNJAB & SIND BANK | |
| 10210702 | 2010-03-10 | - | - | 59,200,000.00 | PUNJAB & SIND BANK | |
| 10319065 | 2011-10-20 | - | - | 9,600,000.00 | STANDARD CHARTERED BANK | |
| 10471082 | 2013-11-29 | - | - | 12,500,000.00 | DEVELOPMENT CREDIT BANK LIMITED |
- 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 Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.