CIN |
|
|
Company Name |
KUVAM FINVEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
139442 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 March 2003 |
|
Age of Company |
21 years, 1 month, 15 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,250,000 |
|
Paid up capital |
₹1,190,600 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 KUVAM FINVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. 616 HIGHWAY COMMERICAL CENTRE I B PATEL ROAD,BEHIND HP PETROL PUMP MUMBAI Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00008898 |
Director |
02 April 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
02138946 |
Director |
02 May 2018 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140MH2006PTC166206 |
SUPERLINE CONSULTANTS PRIVATE LIMITED | OFFICE NO. 616 HIGHWAY COMMERICAL CENTRE I B PATEL ROAD,BEHIND HP PETROL PUMP MUMBAI Mumbai City MH 400063 IN |
U51909MH2015PTC271467 |
AGILE TRADELINKS PRIVATE LIMITED | Office No.106, Highway Commerce Centre, Behind HP Petrol Pump, I.B. Patel Road, Goregaon-E Mumbai MH 400063 IN |
U74999MH2011PTC218534 |
AFP IDEAS AND EXECUTION PRIVATE LIMITED | Office No. 504, 5th Floor,Cello Triumph,I.B. Patel Road,Near I.B. Patel Petrol Pump,Goregaon East MUMBAI Mumbai City MH 400063 IN |
U36991MH1999PTC119338 |
ASTAVINAYAK SYNTHETICS PRIVATE LIMITED | 616, HIGHWAY COMMERCE CENTER, BEHIND H. P. PETROL PUMP, I. B. PATEL ROAD, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U51909MH2019PTC327036 |
EXTOL IMPEX INDIA PRIVATE LIMITED | 308, Highway Commercial Centre, IB Patel Road Goregaon East Behind HP Petrol Pump MUMBAI Mumbai City MH 400063 IN |
U20232MH2008PTC184246 |
JAYSHREE PLYPOWER PRIVATE LIMITED | 602 HIGHWAY COMMERCIAL CENTRE PREMISES CHS BEHIND PETROL PUMP I B PATEL RAOD GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U74120MH2014PTC259389 |
HEXAGON TRADECON PRIVATE LIMITED | Office No.111,Tirupati Udyog Premises Co-op.Soc, Opp HPCLpetrol pump,I.B.Patel Road,Off.W.E.Highway Goregaon East Mumbai City MH 400063 IN |
U31900MH2022PTC388252 |
SURETY INFOTECH PRIVATE LIMITED | 106, HIGHWAY COMMERCE CENTRE, I B PATEL RD, BHD PETROL PUMP, GOREGAON-EAST MUMBAI Mumbai City MH 400063 IN |
U22219MH2019PTC331425 |
ZEETA DIGITAL MEDIA PRIVATE LIMITED | 701, Yash Orion, I B Patel Road, Near HP Petrol Pump, Goregaon East, MUMBAI Mumbai City MH 400063 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250