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KUNVARJI FINSTOCK PRIVATE LIMITED




Kunvarji Finstock Private Limited is a Private incorporated on 12 September 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 9,066,300. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kunvarji Finstock 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 2022.

Directors of Kunvarji Finstock Private Limited are Kunal Satishbhai Shah, Atul Manharlal Chokshi and Nirali Dhaval Shah.

Kunvarji Finstock Private Limited's Corporate Identification Number is (CIN) U65910GJ1986PTC008979 and its registration number is 8979.Its Email address is [email protected] and its registered address is BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN.

Current status of Kunvarji Finstock Private Limited is - Active.

Company Details

CIN

U65910GJ1986PTC008979

Company Name

KUNVARJI FINSTOCK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

8979

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 September 1986

Age of Company

37 years, 6 month, 17 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹55,000,000

Paid up capital

₹9,066,300

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 2022

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 KUNVARJI FINSTOCK PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN

Director Details

DINDirector NameDesignationAppointment Date

00049623

KUNAL SATISHBHAI SHAH

Director

08 February 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

KUNVARJI INSURANCE BROKERS PRIVATELIMITED

Additional Director

10 August 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00929553

ATUL MANHARLAL CHOKSHI

Director

09 May 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

PRERAK SERVICES PVT LTD

Director

05 August 2006

KUNVARJI COMMODITIES BROKERS PRIVATELIMITED

Director

21 March 2007

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CompanyDesignationAppointment DateCessation Date

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09584527

NIRALI DHAVAL SHAH

Director

18 May 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nirali Dhaval Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65999GJ2003PTC042812
KUNVARJI COMMODITIES BROKERS PRIVATE LIMITEDBLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN
U67120GJ2004PTC043613
KUNVARJI FINANCIAL BROKERS PRIVATE LIMITEDBLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN
U74999GJ2012PTC068606
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITEDBLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN
U65910GJ1986PTC008979
KUNVARJI FINSTOCK PRIVATE LIMITEDBLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN
U67120GJ2005PTC046350
UNIQUEST FINANCIAL RESEARCH & ANALYTICS PRIVATE LIMITEDBLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN
U72900GJ2007PTC050118
KUNVARJI INSURANCE BROKERS PRIVATE LIMITEDBLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN
U67190GJ2007PTC071404
KAIZEN STOCKTRADE PRIVATE LIMITEDBLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN
U55204GJ2012PTC068723
KUNVARJI TRADELINK PRIVATE LIMITEDBLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN
U65910GJ1995PTC027233
KUNVARJI FINANCE PRIVATE LIMITEDBLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD Ahmedabad GJ 380051 IN
View all 2,245 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10251753

2010-09-27

-

2015-03-17

5,670,000

INDIA INFOLINE HOUSING FINANCE LTD

10254539

2010-10-27

-

2015-11-20

17,000,000

INDIA INFOLINE HOUSING FINANCE LTD

100044106

2016-05-24

-

2020-10-13

70,000,000

INDUSIND BANK LTD.

100354100

2020-07-23

-

2021-12-13

49,000,000

ICICI BANK LIMITED

100487209

2021-10-05

-

2022-09-21

1,500,000,000

ICICI BANK LIMITED

100527288

2021-12-30

-

-

60,500,000

SBM Bank (India) Limited

100597203

2022-07-01

-

-

1,500,000,000

ICICI BANK LIMITED

100611738

2022-09-21

-

-

350,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

KUNVARJI FINSTOCK PVT.LTD

AHMEDABAD

380015

409,SHYAMAK COMPLEX,AMBAWADIBH KAMDHENU COMPLEXAHMEDABAD554GJ

*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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