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CEREVA OVERSEAS FINVEST PRIVATE LIMITED




Cereva Overseas Finvest Private Limited is a Private incorporated on 25 July 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Business activities n.e.c.

Cereva Overseas Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Cereva Overseas Finvest Private Limited are Vijay Kumar and Pravin Kumar Srivastava.

Cereva Overseas Finvest Private Limited's Corporate Identification Number is (CIN) U74900DL2012PTC239281 and its registration number is 239281.Its Email address is [email protected] and its registered address is OFFICE NO 24,A-215 1ST FLOOR CHAWLA COMPLEX,SHAKARPUR NEW DELHI East Delhi DL 110092 IN.

Current status of Cereva Overseas Finvest Private Limited is - Strike Off.

Company Details

CIN

U74900DL2012PTC239281

Company Name

CEREVA OVERSEAS FINVEST PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

239281

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 July 2012

Age of Company

11 years, 9 month, 19 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CEREVA OVERSEAS FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO 24,A-215 1ST FLOOR CHAWLA COMPLEX,SHAKARPUR NEW DELHI East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

02843889

VIJAY KUMAR

Director

25 July 2012

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Other Companies Associated with

Company Designation Appointment Date

CEREVA INFRATECH VENTURES PRIVATELIMITED

Director

22 September 2011

CEREVA GLOBAL SERVICES PRIVATE LIMITED

Director

10 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03068011

Pravin Kumar Srivastava

Director

25 July 2012

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Other Companies Associated with

Company Designation Appointment Date

AABHAAN ENTERPRISES LIMITED

Director

17 November 2022

MAXGAIN FOREX SERVICES PRIVATE LIMITED

Director

14 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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