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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
MULKI FINANCE AND LEASING PRIVATE LIMITED
CIN: U99999MH1997PTC105764 As on: 2026-07-13
MULKI FINANCE AND LEASING PRIVATE LIMITED (CIN: U99999MH1997PTC105764) is a Private company incorporated on 11 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 0.00.MULKI FINANCE AND LEASING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
MULKI FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC105764 and its registration number is 105764. Users may contact MULKI FINANCE AND LEASING PRIVATE LIMITED on its Email address - . Registered address of MULKI FINANCE AND LEASING PRIVATE LIMITED is BRIJU MUKADAM CHAWL,CHAWL NO.6,ROOM NO.7, KAJUPADA,PIPE LINE, , JARI MARI,MUMBAI 72., Maharashtra, India - 000000.
Current status of MULKI FINANCE AND LEASING 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 MULKI FINANCE 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.
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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 MULKI FINANCE 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 MULKI FINANCE AND LEASING
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Past Directors & Key Managerial Personnel of MULKI FINANCE AND LEASING
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC108404 | SUDAMATI ENGINEERING PRIVATE LIMITED | RAIGADH HOUSING SOCIETY,CHAWL NO.1,ROOM NO.3, GHATKOPAR LINK ROAD, , SAKI NAKA,MUMBAI 72., Maharashtra, India - 000000 |
| U70101MH1991PTC064623 | RANA VAISAIK NIRMAN P.LTD. | ROOM NO.72, BIT CHAWL NO.18,SOPHIA ZUBER ROAD NAGPADA, BOMBAY -5. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH2006PTC160378 | AARAM AGRICULTURE PRIVATE LIMITED | ROOM NO.3A,1ST FLOOR,BLDG.NO.7DEV KARAN MANSION, VITHALDAS ROAD,LOHAR CHAWL, , MUMBAI-2., Maharashtra, India - 000000 |
| U65992MH1972PTC015584 | CHALAKUDY CHIT FUND PRIVATE LIMITED | ROOM NO.1, CHAWL NO.E-17,M.L. CAMP, MUMBAI- 400 019. , MUMBAI, Maharashtra, India - 000000 |
| U74100MH2005PTC151056 | SHREE SIDDHIVINAYAK CONSULTANCY SERVICES PRIVATE LIMITED | R.NO.2, PANJABI CHAWL,BAL RAJESHWAR ROAD,NEAR PIPE LINE, MULUND WEST , MUMBAI 400 080, Maharashtra, India - 000000 |
| U99999MH1987PTC043124 | SHRI SADGURUKRIPA STONE QUARRY PVT LTD | MAVJI WADI CHAWL NO 55,ROOM NO2 OLD NAGARDAS RD.ANDHERI (E) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U74300MH1999PTC120362 | ELEMENTS ADVERTISINGS AND ENTERTAINMENTS PRIVATE LIMITED | ROOM NO.6,PLOT NO.14,LOKMANYA TILAK NO.1, M.G.ROAD,GOREGAON WEST, , MUMBAI-62., Maharashtra, India - 000000 |
| U99999MH1996PTC102834 | RITVIK HARVEST PRIVATE LIMITED | ROOM NO.C-36,PLOT NO.615,SECTOR NO.6 KALPAK HSG SOC. CHARKOP,KANDIVALI WEST, , MUMBAI 67., Maharashtra, India - 000000 |
| U65923MH1995PTC088593 | EVERGREEN FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO.9,R G KAZI MANZIL,NEAR JESE NAGAR,SAKINAKA PIPE LINE, , MUMBAI 72, Maharashtra, India - 000000 |
| U99999MH1997PTC108206 | KALLIANPURA FINANCE AND LEASING PRIVATE LIMITED | SONY APARTMENT,SHOP NO.18,UMAMAHESHWARI TEMPLE MARG,JARIMARI PIPE LINE , JARIMARI,MUMBAI 72., Maharashtra, India - 000000 |
| U20200MH2006PTC160380 | CLASSIC PLY-N-WOOD PRIVATE LIMITED | SHOP NO.1,2,3 PATRA CHAWL,209/211,TARDEO ROAD, OPP. GANGA JAMUNA THEATRE , MUMBAI-7., Maharashtra, India - 000000 |
| U99999MH1996PTC101687 | HETAL TRADE-INVEST PRIVATE LIMITED | ROOM NO.6,1ST FLOOR,RATANABAD,TUKARAM JAVAJI ROAD, GRANT ROAD WEST, , MUMBAI-7 WEF 01/12/2004, Maharashtra, India - 000000 |
| U51900MH1993PTC074873 | ISHITA TRADING P.LTD. | RAPHAL CHAWL,ROOM NO.08, KJUWADI CHAKALA ANDHERI.E MUMBAI 99. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC110236 | TRINOVA FINANCE PRIVATE LIMITED | MD.SULEMAN CHAWL,ROOM NO.9, ASHOK NAGAR, KANDIVALI EAST MUMBAI 101. , MUMBAI, Maharashtra, India - 000000 |
| U45201MH1997PTC106630 | D.M.LAND DEVELOPERS PRIVATE LIMITED | MOTYA MISQUITTA CHAWL,ROOM NO.3,GULMOHAR ROAD, JUHU POST,MUMBAI 49. , MUMBAI.400 049, Maharashtra, India - 000000 |
| U99999MH1996PTC100449 | PAVAK ENGINEERING PRIVATE LIMITED | DAYA BHAI CHAWL, CHAWL NO.4,R.NO.85 N.L.CROSS ROAD, MALAD (WEST), , MUMBAI 400064., Maharashtra, India - 000000 |
| U74210MH1996PTC099712 | SAGADH ENGINEERING PRIVATE LIMITED | BUILDING NO.580, ROOM NO.17,WADIA ESTATE, KURLA, KURLA , MUMBAI 400 093 WEF 20.7.99, Maharashtra, India - 000000 |
| U65910MH1995PTC094026 | ADITYA FINVEST PRIVATE LIMITED | C.T.S. NO.721/1,MIHILI VILLAGEANDHERI KURLA RD SAKINAKA JUNCTION,MUMBAI-72 17.6.96 , MUMBAI 72, Maharashtra, India - 000000 |
| U30007MH1992PTC069594 | TALENT COMPUTER SYSTEMS PVT.LTD. | LILABAI CHAWL, ROOM NO.3,DR SHIRODKAR ROAD, PAREL, BOMBAY -12. , MUMBAI, Maharashtra, India - 000000 |
| U65923MH1996PTC098766 | JAY DURGA MERCANTILE FINANCE AND INVESTMENT PRIVATE LIMITED | SARBATALI CHAWL ROOM NO.3,JAMIL NAGAR, BHANDUP WEST , MUMBAI 78, Maharashtra, India - 000000 |
| U99999MH1997PTC106741 | MALSHEJ RESORTS PRIVATE LIMITED | JHULLU MISTRY CHAWL,ROOM NO.1,KETKIPADA DAHISAR EAST, , MUMBAI 68, Maharashtra, India - 000000 |
| U51900MH1995PTC095736 | BIGDEAL TRADERS PRIVATE LIMITED | ABHISHEK NIWAS,ROOM NO.7,KAJUPADA, BORIVALI WEST,BOMBAY 66. , MUMBAI 66, Maharashtra, India - 000000 |
| U64120MH1995PTC087751 | SOUTH COURIER SERVICES PRIVATE LIMITED | ROOM NO.13,SAKINABAI CHAWL,PARSIWADA SAHAR ROAD, ANDHERI EAST, , MUMBAI 99, Maharashtra, India - 000000 |
| U99999MH1985PTC036062 | NEBULA PHAARMACEUTICALS PVT LTD | 20/48,II FLR. LOHAR CHAWL,ROOM NO. 4 DAYAMALA ESTAE, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1986PTC041704 | V.R. BUILDERS PVT. LTD. | 143-D KHEMKA CHAWL ROOM NO.65/66 SITARAM PODAR MARG BOMBAY-2 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1995PTC095280 | CHARVI FINVEST PRIVATE LIMITED | YOGI NAGAR,YOGI CHAWL,ROOM NO.3,NEAR YOGI HOTEL, BORIVALI WEST, , MUMBAI 91, Maharashtra, India - 000000 |
| U99999MH1998PTC114276 | TEJAS TRADING PRIVATE LIMITED | VICTOR PATEL CHAWL,ROOM NO.2, GROUND FLOOR, VIDHYAVIHAR (W), , MUMBAI 400 086., Maharashtra, India - 000000 |
| U25209MH1995PTC084475 | PRANJANA PROJECTS AND ENGINEERING WORKS PRIVATE LIMITED | MAHADEV CHAWL, ROOM NO.8,AGREE BAUG MAROL CO OP.ROAD, ANDHERI EAST, , MUMBAI 59., Maharashtra, India - 000000 |
| U99999MH1996PTC100867 | CRESCENT DEVELOPERS AND BUILDERS PRIVATE LIMITED | 135-137 MAULANA SAUKATALI RD.ROOM NO.7,2ND FLOOR, TWO TANKS , MUMBAI 3, Maharashtra, India - 000000 |
| 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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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.
| 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.