• 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

      DARIYAV FINANCE AND LEASING CO.PVT. LIMITED

      CIN: U99999MH2000PTC033802 As on: 2026-07-13
      Purchase Report

      DARIYAV FINANCE AND LEASING CO.PVT. LIMITED (CIN: U99999MH2000PTC033802) is a Private company incorporated on 21 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.DARIYAV FINANCE AND LEASING CO.PVT. 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.

      DARIYAV FINANCE AND LEASING CO.PVT. LIMITED's Corporate Identification Number (CIN) is U99999MH2000PTC033802 and its registration number is 33802. Users may contact DARIYAV FINANCE AND LEASING CO.PVT. LIMITED on its Email address - . Registered address of DARIYAV FINANCE AND LEASING CO.PVT. LIMITED is 20,PURSHOTHAM NIWAS, 60,DR.ATMARAM MERCHANT ROAD, MHULESHWAR,MUMBAI-400 002. , MUMBAI-400 002., Maharashtra, India - 000000.

      Current status of DARIYAV FINANCE AND LEASING CO.PVT. 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 Names

      Previous CINs

      ZaubaCorp's company report for DARIYAV FINANCE AND LEASING CO. 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 DARIYAV FINANCE AND LEASING CO. 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 DARIYAV FINANCE AND LEASING CO.
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of DARIYAV FINANCE AND LEASING CO.
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51900MH1990PTC057225 ULADHAR GANGAPRASAD IMPEX PRIVATE LIMITD 95, DR ATMARAM MERCHANT ROAD,2ND FLR, BOMBAY-2. , MUMBAI.400 002, Maharashtra, India - 000000
      U65910MH1984PTC033415 LALWANI LEASING PRIVATE LIMITED 26, BHASKAR LANE 3RD FLOORDAMODAR BHAWAN BHULESHWAR DR.ATMARAM MERCHANT ROAD , MUMBAI 400 002, Maharashtra, India - 000000
      U17120MH1988PTC048684 PAHARIA TWISTERS PVT LTD JAIHIND BLDG., 2-A, 2ND FLR,BLOCK NO. 3 DR. ATMARAM MERCHANT RD, BOMBAY-2. , MUMBAI.400 002, Maharashtra, India - 000000
      U67120MH1992PTC067795 VIHAR HOLDINGS PRIVATE LIMITED 343-A, KALBADEVI ROAD,3/29 BADAMWADI, MUMBAI-400 002. , MUMBAI-400 002., Maharashtra, India - 000000
      U99999MH1997PTC105585 MILAN MAHENDRA SECURITIES PRIVATE LIMITED 333, KALBADEVI ROAD, 5TH FLOORBADAMWADI MUMBAI 400 002. F.18. 1.04.2002 , MUMBAI 400 002., Maharashtra, India - 000000
      U65910MH1997PTC106542 SHREE MULKADI LEASING AND FINANCE COMPANY PRIVATE LIMITED PARDA HOUSE,220 DR.C.H.ROAD,DHOBI TALAO, MUMBAI 2. , MUMBAI.400 002, Maharashtra, India - 000000
      U18101MH1998PTC114749 FEDERATION OF MAN-MADE TEXTILE TRADERS A SSOCIATIONS DAHANUKAR BUILDING,1ST FLOOR480,KALBADEVI ROAD MUMBAI 002 , MUMBAI.400 002, Maharashtra, India - 000000
      U31200MH1990PTC058501 KASHIDA ELECTRONICS PRIVATE LIMITED 188/4/3, BHIMRAO WADI,THAKURDWAR ROAD, BOMBAY 400 002. , MUMBAI.400 002, Maharashtra, India - 000000
      U17120MH1990PTC058691 SARAS SYNTHETICS PRIVATE LIMITED 114/3, OLD HANUMAN IST X LANE,KALBADEVI ROAD BOMBAY 400 002. , MUMBAI.400 002, Maharashtra, India - 000000
      U45200MH1995PTC094580 NERAL HOUSING AND CONSTRUCTIONS PRIVATE LIMITED 18 MEDON HOUSE,4TH FLOOR,DR.M B VELKAR STREET, BOMBAY 400 002. , MUMBAI 400 002, Maharashtra, India - 000000
      U32300MH1997PTC110763 BHAVANA ELECTRONICS PRIVATE LIMITED 54-56,RAMWADI,1ST FLOORROOM NO. 20,KALBADEVI ROAD , MUMBAI 400 002, Maharashtra, India - 000000
      U51109MH2006PTC161399 VIMAL SPICE PRIVATE LIMITED 167/171,DR.VIGAS STREET,3RD FLOOR,KALBADEVI ROAD, , MUMBAI-400 002, Maharashtra, India - 000000
      U99999MH1997PTC111829 DHANFAB TEXTILE PRIVATE LIMITED 145/B DR.VIGAS STREETROOM NO.32, 3RD FLOOR, KALBADEVI ROAD , MUMBAI 400 002, Maharashtra, India - 000000
      U99999MH1998PTC117650 S L AND S IMPEX PRIVATE LIMITED 8 SUKANYA NIWAS,1ST FLOOR,433,J.S.S.ROAD, CHIRA BAZAR, , MUMBAI 400 002, Maharashtra, India - 000000
      U17110MH1988PTC048166 KARISHMA FABRICS PRIVATE LIMITED E-11,NIRNAY SAGAR PRESS BLDG.1ST FLR DR.M.B.WELKAR ST. KALBADEVI ROAD, , MUMBAI 400 002, Maharashtra, India - 000000
      U17110MH1974PTC017850 ESDEE TEXTILES PRIVATE LIMITED 85,VITHAL WADI,MUMBAI-400 002. , MUMBAI 400 002, Maharashtra, India - 000000
      U99999MH1975PTC018400 DARUVALA PHARMAKON PRIVATE LIMITED 300, SHAMALDAS GANDHI MARG,MUMBAI-400 002. , MUMBAI 400 002, Maharashtra, India - 000000
      U74999MH1975PTC018143 R K SPARES PRIVATE LIMITED 18/22, SHEIK MEMON STREET,MUMBAI-400 002. , MUMBAI 400 002, Maharashtra, India - 000000
      U28900MH1975PTC018576 SAVINAY BRIGHT BARS,FORGING AND GENERAL ENGG.WORKS PRIVATE LIMITED 312, KALBADEVI RD., 4TH FLOOR,MUMBAI-400 002. , MUMBAI 400 002, Maharashtra, India - 000000
      U99999MH1977PTC019628 NARAYAN DYEING PRIVATE LIMITED 21, NAVI WADI,DADYSETH AGIARY LANE, MUMBAI-400 002. , MUMBAI 400 002, Maharashtra, India - 000000
      U25209MH1988PTC048905 MACKI METROPLAST INDUSTRIES PRIVATE LIMITED HIRA BLDG. 168, CARFNAC RD,CRAFORD MARKETS, MUMBAI 400 002. , MUMBAI.400 002, Maharashtra, India - 000000
      U55100MH1988PTC046740 JASTUL HOTELS PRIVATE LIMITED 292/294, KALBADEVI RD,1ST FLR.MUMBAI 400 002 , MUMBAI.400 002, Maharashtra, India - 000000
      U65920MH1994PTC082368 VASU FINANCIAL SERVICES PRIVATE LIMITED 52, AJANTA CHAMBERS,DABHOLKAR WADI, KALBADEVI RD, MUMBAI- 400 002. , MUMBAI- 400 002., Maharashtra, India - 000000
      U15130MH1988PTC046366 AJANTA WHITE METALS PRIVATE LIMITED BHAGAT BUILDING, GROUND FLOOR,127 SHEIKH MEMON STREET, MUMBAI 400 002. , MUMBAI.400 002, Maharashtra, India - 000000
      U17110MH1988PTC046885 SHREE NARAYAN SYNTHETICS PRIVATE LIMITED 33-A,BADAMWADI,GR. FLR., SHOPNO. 87 KALBADEVI RD, MUMBAI 400 002. , MUMBAI 400 002, Maharashtra, India - 000000
      U17120MH1988PTC049386 KHADOLI YARN PROCESSORS PRIVATE LIMITED 6/8,DEWARKASHISH,3RD FLR,JAMBULWAD,KALBADEVI RD, MUMBAI 400 002. , MUMBAI.400 002, Maharashtra, India - 000000
      U65990MH1988PTC048477 ATIMUKTA INVESTMENT COMPANY PRIVATE LIMITED E-2/22, BHANGWADI, 3RD FLR,KALBADEVI RD MUMBAI 400 002. , MUMBAI.400 002, Maharashtra, India - 000000
      U65990MH1988PTC049692 MANIBHADRA MERCANTILE AND FINANCE PRIVATE LIMITED 13, 2ND PHOPHAL WADI, GR. FLR,BHULESHWAR RD, MUMBAI 400 002. , MUMBAI.400 002, Maharashtra, India - 000000
      U99999MH1974PTC017917 NIRLAC CHEMICAL AND PHARMACEUTICALS PRIVATE LIMITED 135/137, ZAVERI BAZAR,SONAWALA BLDG., 2ND FLOOR, MUMBAI-400 002. , MUMBAI 400 002, Maharashtra, India - 000000
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      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

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