Shiv Sai Leasefin Pvt Ltd
About Shiv Sai Leasefin Pvt Ltd
Data last updated: 23 July 2025
Shiv Sai Leasefin 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 27 November 1992.
Registered with ROC Mumbai under CIN U65990MH1992PTC069752.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Nilesh Babulal Nishar and Jignesh Ramnik Satra.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 103 Thosar House Hanuman Cross Road No.1 Opp. Shiv Leela Hotel Vile Parle (E), Mumbai, Maharashtra, India – 400057.
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 Address103 Thosar House Hanuman Cross Road No.1 Opp. Shiv Leela Hotel Vile Parle (E), Mumbai, Maharashtra, India – 400057
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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 Shiv Sai Leasefin Pvt Ltd
Shiv Sai Leasefin Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nilesh Babulal Nishar
Also directs:
Paton Developers Llp, Paton Constructions Private Limited, Shreeraj Buildcon Dev. Private Limited and 1 more
|
Director | 26 Jul 2006 | 20 Years 0 Months | As last reported |
|
Jignesh Ramnik Satra
Also directs:
Jls Builders & Developers Llp
|
Director | 26 Jul 2006 | 20 Years 0 Months | As last reported |
Financials of Shiv Sai Leasefin Pvt Ltd FY 2010 filings available
Ten-year financial statements for Shiv Sai Leasefin Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shiv Sai Leasefin Pvt Ltd
Shiv Sai Leasefin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiv Sai Leasefin Pvt Ltd
View historical data on people associated with Shiv Sai Leasefin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shiv Sai Leasefin Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Shiv Sai Leasefin Pvt Ltd
GST registrations and filing compliance for Shiv Sai Leasefin Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shiv Sai Leasefin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shiv Sai Leasefin Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Shiv Sai Leasefin Pvt Ltd
MSME payment history for Shiv Sai Leasefin 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
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Subsidiaries & Group Companies of Shiv Sai Leasefin Pvt Ltd
Corporate group structure for Shiv Sai Leasefin Pvt Ltd
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MCA Filings & Documents of Shiv Sai Leasefin Pvt Ltd
MCA filings and documents for Shiv Sai Leasefin 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 Shiv Sai Leasefin Pvt Ltd
Frequently Asked Questions about Shiv Sai Leasefin Pvt Ltd
Shiv Sai Leasefin 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.
Shiv Sai Leasefin Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 1992 and is registered under CIN U65990MH1992PTC069752. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shiv Sai Leasefin Pvt Ltd are:
- Nilesh Babulal Nishar - Director
- Jignesh Ramnik Satra - Director
The CIN (Corporate Identification Number) of Shiv Sai Leasefin Pvt Ltd is U65990MH1992PTC069752. 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 Shiv Sai Leasefin 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 103 Thosar House Hanuman Cross Road No.1 Opp. Shiv Leela Hotel Vile Parle E, Mumbai, Maharashtra, India – 400057.