Gazab Finlease Pvt.Ltd.
About Gazab Finlease Pvt.Ltd.
Data last updated: 24 July 2025
Gazab Finlease Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 May 1993.
Registered with ROC Mumbai under CIN U65990MH1993PTC071874.
Capital: an authorised share capital of ₹5 Lakh.
Office: 5 Harnam Nivas Lbs Marg Ghatkopar Bombay – 86., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5 Harnam Nivas Lbs Marg Ghatkopar Bombay – 86., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gazab Finlease Pvt.Ltd.
The Directors information for Gazab Finlease Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Gazab Finlease Pvt.Ltd.
Ten-year financial statements for Gazab Finlease Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Gazab Finlease Pvt.Ltd.
Gazab Finlease Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gazab Finlease Pvt.Ltd.
View historical data on people associated with Gazab Finlease Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Gazab Finlease Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gazab Finlease Pvt.Ltd.
GST registrations and filing compliance for Gazab Finlease Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gazab Finlease Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Gazab Finlease Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gazab Finlease Pvt.Ltd.
MSME payment history for Gazab Finlease Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gazab Finlease Pvt.Ltd.
Corporate group structure for Gazab Finlease Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gazab Finlease Pvt.Ltd.
MCA filings and documents for Gazab Finlease Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gazab Finlease Pvt.Ltd.
Frequently Asked Questions about Gazab Finlease Pvt.Ltd.
Gazab Finlease Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gazab Finlease Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 May 1993 and is registered under CIN U65990MH1993PTC071874. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gazab Finlease Pvt.Ltd. is U65990MH1993PTC071874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gazab Finlease Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 5 Harnam Nivas Lbs Marg Ghatkopar Bombay – 86., Mumbai, Maharashtra, India.
Gazab Finlease Pvt.Ltd. can be reached at the registered office: 5 Harnam Nivas Lbs Marg Ghatkopar Bombay – 86, Mumbai, Maharashtra, India.