GARNET CAPITAL FINANCE LIMITED (CIN: U65990MH1995PLC087435) is a Public company incorporated on 18 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 49307000.00.
GARNET CAPITAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARNET CAPITAL FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GARNET CAPITAL FINANCE LIMITED are PANKAJ NAMDEV MORE, ANITA SANTOSHKUMAR GINORIA, and PRASHALI MORE PANKAJ.
GARNET CAPITAL FINANCE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC087435 and its registration number is 87435. Users may contact GARNET CAPITAL FINANCE LIMITED on its Email address - [email protected]. Registered address of GARNET CAPITAL FINANCE LIMITED is KEDIA BUNGLOW S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064.
Current status of GARNET CAPITAL FINANCE LIMITED is - Active.
| CIN | U65990MH1995PLC087435 |
| Name | GARNET CAPITAL FINANCE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 87435 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1995-04-18 |
| Age of Company | 29 years, 10 months, 25 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 60,000,000.00 |
| Paid-up Share Capital | ₹ 49,307,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GARNET CAPITAL FINANCE LIMITED |
| U65990MH1995PLC087435 |
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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 GARNET CAPITAL 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08256393 | PANKAJ NAMDEV MORE | Director | 2019-09-30 |
| 08362704 | ANITA SANTOSHKUMAR GINORIA | Director | 2019-09-30 |
| 08259040 | PRASHALI MORE PANKAJ | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08256393 | PANKAJ NAMDEV MORE | Additional Director | - | 2019-09-30 |
| 00205146 | KISHANKUMAR JUGALKISHORE KEDIA | Director | - | 2011-03-14 |
| 00205183 | ARUN KISHANKUMAR KEDIA | Director | - | 2011-03-14 |
| 00205220 | SANJAY KISHANKUMAR KEDIA | Director | - | 2011-03-14 |
| 00205299 | SOHANLAL GANSHAYAM AGARWAL | Director | - | 2011-03-14 |
| 03483517 | ADAH KINTH | Additional Director | - | 2011-09-29 |
| 03483517 | ADAH KINTH | Director | - | 2018-07-02 |
| 08362704 | ANITA SANTOSHKUMAR GINORIA | Additional Director | - | 2019-09-30 |
| 02653806 | DEEPIKA DILIP HARPALANI | Additional Director | - | 2011-09-29 |
| 02653806 | DEEPIKA DILIP HARPALANI | Director | - | 2018-10-25 |
| 03483502 | ABDULREHMAN BHOLA KHAN | Additional Director | - | 2011-09-29 |
| 03483502 | ABDULREHMAN BHOLA KHAN | Director | - | 2019-03-26 |
| 08151987 | MANOJ BASESARLAL SINGHANIA | Additional Director | - | 2018-09-29 |
| 08151987 | MANOJ BASESARLAL SINGHANIA | Director | - | 2019-02-14 |
| 08259040 | PRASHALI MORE PANKAJ | Additional Director | - | 2019-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3091 | ETERNAL VENTURES LLP | OFFICE NO. 113 A, KEDIA CHAMBERS, 1ST FLOOR, S.V.ROAD, MALAD WEST, MUMBAI MUMBAI, Maharashtra, India - 400064 |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| U29110MH1995PTC089568 | DATAEDGE CONSULTANCY PRIVATE LIMITED | 102, KEDIA CHAMBERS, S V ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAW-1506 | PROCTON ENGINEERING LLP | 102, Kedia chambers, S.V. Road Opposite Bharat Bank, Malad west Mumbai, Maharashtra, India - 400064 |
| AAX-9737 | MOON GENIUS MARKETING LLP | Ground Floor, Kedia Wadi, Opp. Neelgiri Apartment S. V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U24110MH2019PTC332269 | POLYURETHANE PERFORMANCE CHEMICALS PRIVATE LIMITED | SHOP NO 106, FIRST FLOOR, KEDIA CHAMBERS, NEAR KOTAK BANK, S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U24290MH2019PTC330045 | PRECISION PERFORMANCE COATINGS PRIVATE LIMITED | SHOP NO 106, FIRST FLOOR, KEDIA CHAMBERS, NEAR KOTAK BANK, S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U01100MH1996PLC099411 | SAMPURNA BAZAR LIMITED | 101/103 KEDIA CHAMBERS , S. V.S.V.RD RD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAE-6167 | 7 FIREFLIES PRODUCTION LLP | 707, JN OF KISAN ROAD, UNDERRAI ROAD,OFF S.V. ROAD, MALAD WEST, Malad West, Maharashtra, India - 400064 |
| AAN-1279 | FUSIA FASHION JEWELLERY LLP | 1ST-8, JN OF KISAK ROAD, UNDERRAI ROAD OFF S V ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACB-8214 | SANJAY IMPEX LLP | 204, KALPATARU PLAZA, CHINCHOLI BUNDER ROAD OFF S.V. ROAD, MALAD (WEST) Malad West, Maharashtra, India - 400064 |
| ACA-8731 | LUEXE GLOBAL EXIM LLP | 1ST -3 JN OF KISAN ROAD, UNDERAI ROADOFF S V ROAD, ORLERM MALAD (WEST), Malad West, Maharashtra, India - 400064 |
| ABB-7721 | P C R S & Co LLP | F 6, Sej Plaza, Off S. V. Road, Near Nutan SchoolMarve Road, Malad West Malad West, Maharashtra, India - 400064 |
| U24221MH2002PTC135920 | MAHAVIR RANG BHANDAR PRIVATE LIMITED | 70/71 MALAD SHOPPINGCENTRE S V ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U18101MH2007PTC176971 | DEEPAK GARMENTS PRIVATE LIMITED | 78/79, Malad Shopping Center, S.V.Road, Malad (West), , MUMBAI, Maharashtra, India - 400064 |
| AAJ-0212 | SANNIDHYA GROWTH LLP | 607, Business Classic, Chincholi Bunder Road Off S. V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAG-8886 | SHREE RAMANJANEYA REALTORS LIMITED LIABI LITY PARTNERSHIP | 702, Advent Atria, Chincholi Bunder Road, Off. S.V. Road, Malad (West). Mumbai, Maharashtra, India - 400064 |
| AAM-1014 | GREENWORLD LIFESCIENCES LLP | SONMUR APARTMENT (CTS - 624), MALAD TIMBER ESTATE S.V.ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U27100MH1995PTC087327 | KRISHNA SHEET PROCESSORS PRIVATE LIMITED | 801, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, OFF. S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U24304MH2019PTC335017 | NOVACIZERS & CHEMICALS PRIVATE LIMITED | 205, KALPATARU PLAZA, OFF CHINCHOLI BUNDER ROAD, S V ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24117MH2011PTC224800 | KALE FERTILIZERS PRIVATE LIMITED | S-4, 101, 1st Floor, Sunder Nagar S.V. Road, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| AAX-2179 | SHYAMANSH CONSULTANTS LLP | B/2, VIRAL SHOPPING CENTER MANTRI WADI SAINATH ROAD, OFF S.V. ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| U29110MH2009PTC193977 | SHREEJI MOULDS PRIVATE LIMITED | 19/39, E-1, SEKSARIA INDUSTRIAL ESTATE, S. V. ROAD, CHINCHOLI BUNDER ROAD, MALAD [WEST], , MUMBAI, Maharashtra, India - 400064 |
| AAG-7360 | GMVP & ASSOCIATES LLP | S-51, Sej Plaza, Co-op Prems. Ltd., Nr. Nutan School, Off S V Road, Malad (west) Mumbai, Maharashtra, India - 400064 |
| AAX-0292 | ARJAVAM CONSULTING LLP | SW 6, Nirmal Bali CHS Ltd, Nirmal Chayya, Anand Road, S.V Road, Malad (West), NewNew Erra Mumbai, Maharashtra, India - 400064 |
| AAD-2612 | JAK INFRATECH LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar, Road no1 Near NL College, S.V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-8473 | SPACE INFRACON LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar Road No1, Near NL College, S.V Road Malad West, Mumbai, Maharashtra, India - 400064 |
| AAP-0837 | OMNEE SKYLINES LLP | CTS NO 1648 S V ROAD MALAD WEST MUMBAI MUMBAI, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| U24110MH1995PLC084277 | ASHISH MINERALS AND CHEMICALS (INDIA) LIMITED | POLAR HOUSE,BEHIND OLD POLICESTATION,S V ROAD MALAD WEST, MUMBAI , MUMBAI, Maharashtra, India - 400064 |
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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.
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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.
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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 |
|---|---|---|
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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