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KOHINOOR FINSERVE LIMITED




Kohinoor Finserve Limited is a Public incorporated on 26 May 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 2,500,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Kohinoor Finserve 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 N/A.

Directors of Kohinoor Finserve Limited are Amit Arora, Nishant Arora, Ankush Arora and Priyanka Arora.

Kohinoor Finserve Limited's Corporate Identification Number is (CIN) U65100HR2015PLC055573 and its registration number is 55573.Its Email address is [email protected] and its registered address is Pinnacle Business Tower, 10th Floor, Surajkund Faridabad Faridabad HR 121001 IN.

Current status of Kohinoor Finserve Limited is - Strike Off.

Company Details

CIN

U65100HR2015PLC055573

Company Name

KOHINOOR FINSERVE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

55573

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 May 2015

Age of Company

8 years, 10 month, 28 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹20,000,000

Paid up capital

₹2,500,000

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

N/A

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 KOHINOOR FINSERVE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Pinnacle Business Tower, 10th Floor, Surajkund Faridabad Faridabad HR 121001 IN

Director Details

DIN Director Name Designation Appointment Date

00012151

AMIT ARORA

Director

26 May 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NISHANT BUILDWEL LLP

Designated Partner

06 July 2015

RAGHUPATI VIHAR DEVELOPERS LLP

Designated Partner

14 March 2016

KOHINOOR GLOBAL FOODS LLP

Designated Partner

12 January 2021

SPECIAL RICE AND FOODS PRIVATE LIMITED

Director

22 October 2009

RAGHUPATI VIHAR DEVELOPERS PRIVATELIMITED

Director

20 July 2015

AJB DEVELOPERS PRIVATE LIMITED

Director

21 October 2004

NEW WORLD BUILDCON PRIVATE LIMITED

Director

25 February 2005

GOLDEN PALMS ESTATES LIMITED

Director

02 December 2006

R S RETAIL STORES PRIVATE LIMITED

Director

18 March 2005

KOHINOOR INVESTMENT HOLDINGS PRIVATELIMITED

Director

22 May 2015

NISHANT BUILDWEL PRIVATE LIMITED

Director

02 August 2005

SATNAM HAEGENS LIMITED

Additional Director

01 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00013639

NISHANT ARORA

Director

26 May 2015

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Other Companies Associated with

Company Designation Appointment Date

NISHANT BUILDWEL LLP

Designated Partner

06 July 2015

RAGHUPATI VIHAR DEVELOPERS LLP

Designated Partner

14 March 2016

ANKUSH REALTORS LLP

Designated Partner

17 February 2020

QVC FOODS PRIVATE LIMITED

Director

09 February 2015

RAGHUPATI VIHAR DEVELOPERS PRIVATELIMITED

Director

20 July 2015

GOLDEN PALMS ESTATES LIMITED

Director

28 April 2006

PRIMERO SOURCING PRIVATE LIMITED

Director

03 May 2019

KOHINOOR INVESTMENT HOLDINGS PRIVATELIMITED

Director

22 May 2015

NISHANT BUILDWEL PRIVATE LIMITED

Director

02 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00013661

ANKUSH ARORA

Director

26 May 2015

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Other Companies Associated with

Company Designation Appointment Date

ANKUSH REALTORS LLP

Designated Partner

17 February 2020

QVC FOODS PRIVATE LIMITED

Director

09 February 2015

INCREDIBLE FOODS PRIVATE LIMITED

Director

23 August 2011

NEW WORLD BUILDCON PRIVATE LIMITED

Director

22 February 2005

PRIMERO SOURCING PRIVATE LIMITED

Director

03 May 2019

KOHINOOR INVESTMENT HOLDINGS PRIVATELIMITED

Director

22 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01183819

PRIYANKA ARORA

Director

26 May 2015

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Other Companies Associated with

Company Designation Appointment Date

JPH AGRO DEVELOPERS PRIVATE LIMITED

Director

10 January 2011

RALSON (INDIA) LIMITED

Director

30 September 1994

KOSANI FINANCE AND INVESTMENTS PRIVATELIMITED

Director

28 December 1994

UJJAWAL INVESTMENTS & TRADINGS LIMITED

Director

11 April 1994

RALSON REMEDIES PVT LTD

Director

25 January 1992

KOSANI INDUSTRIES PRIVATE LIMITED

Director

30 March 1994

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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