CIN |
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Company Name |
FLOX FINVEST PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
72678 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 July 1993 |
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Age of Company |
30 years, 9 month, 20 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FLOX FINVEST PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
15-B SOPARIWALA ESTATEPRASAD CHAMBERS OPERE HOUSE MUMBAI MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00557223 |
Director |
20 August 1998 |
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Other Companies Associated with
Previous Companies Associated with
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00557324 |
Director |
28 August 1998 |
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Other Companies Associated with
Previous Companies Associated with
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08825333 |
Director |
16 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36910MH2003PTC139395 |
JEWELSTAR GEMS PRIVATE LIMITED | 5/15-B,SOPARIWALA ESTATE,PRASAD CHAMBER COMPOUND, OPERA HOUSE, MUMBAI MH 400004 IN |
U17299MH2021PTC366656 |
SHANKARAYA ENTERPRISE PRIVATE LIMITED | 15A/15B,SOPARIWALA ESTATE,TATA ROAD NO 2 ROXY CINEMA, OPERA HOUSE, GIRGOAN MUMBAI Mumbai City MH 400004 IN |
U45200MH2004PTC145472 |
ANISHA CONSTRUCTIONS PRIVATE LIMITED | 13/B, SOPARIWALA ESTATE PRASAD CHAMBERS COMPOUND OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U74900MH2013PTC241786 |
GAUTAM DIAMONDS (INDIA) PRIVATE LIMITED | Office No.1, 15/B, Sopariwala Estate, Prasad Chamber Compund, Tata Road No.1, Opera House Mumbai Mumbai City MH 400004 IN |
U67120MH2000PTC125884 |
KISU CORPORATE SERVICES PRIVATE LIMITED | OFFICE NO. 9A, MEZZANINE FLOOR, SOPARIWALA ESTATE, PLOT NO. 15A/15B, OPERA HOUSE,TATA ROAD NO. 2, GIRGAON Mumbai City MH 400004 IN |
U65900MH1992PTC065159 |
ROHAN MERCANTILE PRIVATE LIMITED | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
U74999MH2016PTC285757 |
LJOW PRIVATE LIMITED | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
U52399MH1994PTC081727 |
EVERGOLD JEWELS PRIVATE LIMITED | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 IN |
U70102MH2009FTC195549 |
DYNAMIC INFRAZONE PRIVATE LIMITED | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No 2, Roxy Cinema, Opera House, Girgaon Mumbai Mumbai City MH 400004 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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Return of deposits
Declaration of Solvency
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250