CIN | |
Company Name | FINIK FINANCIAL SERVICES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 345314 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 04 September 2020 |
Age of Company | 3 years, 6 month, 25 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹100,000 |
Paid up capital | ₹100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | N/A |
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Click here to view all available financial documents and regulatory filings of FINIK FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
12/223, SHIVANAND SOCIETY GRD FLR, CHARKOP, SECTOR 2, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
08053828 | Director | 04 September 2020 | ||||||||||||||||||||||
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08053829 | Director | 04 September 2020 | ||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U74999MH2019PTC320635 | CREST FILTERS PRIVATE LIMITED | D-41 GR FLOOR SHIVANAND CHSL PLOT NO 223 SECTOR NO 2 CHARKOP KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U70100MH2012PTC227609 | DHANMATA REALTY PRIVATE LIMITED | B/12, PRATYAY CO-OP HSG SOCIETY, SECTOR NO 2, NEAR GANESH TEMPLE, CHARKOP, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U70100MH2011PTC222379 | WORTHY DISTRIBUTORS PRIVATE LIMITED | B/12, PRATYAY CO-OP HSG SOCIETY, SECTOR NO 2, NEAR GANESH TEMPLE, CHARKOP, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U70109MH2019PTC330970 | UVAK REAL ESTATE PRIVATE LIMITED | 253/4, Aamantran Society, Sector-2, Charkop, Kandivali, West MUMBAI Mumbai City MH 400067 IN |
U45500MH2023PTC396556 | CIVICROWN INTERIORS PRIVATE LIMITED | PLOT NO 1-2, RSC-10, SECTOR-1 CHARKOP, KANDIVALI WEST, MUMBAI Mumbai City MH 400067 IN |
U01400MH2016OPC280986 | KALPRATNA AGRO PRODUCTS PRIVATE LIMITED (OPC) | 165/12, Jivandeep Co-Op Hsg. Society, RSC-19, Near Dena Bank, Sector No. 1, Charkop, Kandivali West, Mumbai Mumbai City MH 400067 IN |
L23200MH1993PLC075659 | SHAYONA PETROCHEM LIMITED | G-2 CHARKOP SUSHOBHIT CHS SECTOR 2 PLOT NO 13 CHARKOP KANDIVLI WEST MUMBAI MUMBAI Mumbai City MH 400067 IN |
U74110MH2012PTC226070 | ZEFS TALATHA PRIVATE LIMITED | 303,Charkop Rashmi Rathi, Plot No 190 Rdp 6 Sector No 6 Charkop Kandivali West, Mumbai 400067 Mumbai Mumbai City MH 400067 IN |
U74120MH2013PTC241378 | WELLMAN ADVISORY SERVICES PRIVATE LIMITE D | E/704 MAHAVIR DARSHAN CHARKOP SECTOR NO 2 CHARKOP, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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