CIN |
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Company Name |
NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
82509 |
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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 |
28 October 1994 |
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Age of Company |
29 years, 5 month, 27 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹80,100,000 |
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Paid up capital |
₹80,100,000 |
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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 2010 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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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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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00088440 |
Director |
02 April 2002 |
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Other Companies Associated with
Previous Companies Associated with
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00234118 |
Director |
25 January 2008 |
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Other Companies Associated with
Previous Companies Associated with
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00697657 |
Director |
06 December 2010 |
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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 |
|---|---|---|
U70102MH2011PTC221286 |
PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI MH 400059 IN |
U52599MH2007PTC168830 |
MOONSTAR MERCANTILE PRIVATE LIMITED | Unit No. 81, Plot No. 14, Marol Co-op. Ind. Estate Off Andheri Kurla Rd, Andheri East Mumbai Mumbai City MH 400059 IN |
U51109MH2010PTC198842 |
MAESTRO VENTURES PRIVATE LIMITED | UNIT NO.81, PLOT NO.14, MAROL CO-OP INDUSTRIAL EST OFF. ANDHERI-KURLA, ANDHERI (EAST) MUMBAI MH 400059 IN |
U51909MH1990PTC058251 |
METAL POWER ANALYTICAL PRIVATE LIMITED | METAL POWER HOUSE, UNIT NO. 87, PLOT NO. 14, MAROL CO-OP INDUSTRIAL ESTATE, ANDHERI (EAST), MUMBAI Mumbai City MH 400059 IN |
U24299MH2021PTC359804 |
SKINSELECT PRIVATE LIMITED | UNIT NO. 83, PLOT NO. 14, MAROL CO-OPERATIVE INDL. ESTATE, MATHURDAS VASANJI ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U24244MH1991PTC061173 |
PRECIOUS PRODUCTS (INDIA) PRIVATE LIMITED | PLOT NO. 26/143, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD., OFF ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U74899MH2000PTC330433 |
SNOOPER COMMERCE PVT LTD | Plot No.1 Unit 118, Marol Co-Op. Ind. Estate M. V. Road, Opp. Marol Bhavan, Andheri (East) MUMBAI Mumbai City MH 400059 IN |
U63032MH1995PLC086014 |
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI. 59. MH 400059 IN |
U74999MH2019FTC332265 |
OWPS INDIA PRIVATE LIMITED | PLOT NO 94, MAROL CO-OPERATIVE INDUSTRIAL ESTATE,ANDHERI KURLA ROAD ANDHERI EAST Mumbai City MH 400059 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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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250