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ORIANA FINVEST PRIVATE LIMITED




Oriana Finvest Private Limited is a Private incorporated on 06 March 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,100,000 and its paid up capital is Rs. 100,000. It is inolved in Other service activities

Oriana Finvest Private Limited's Annual General Meeting (AGM) was last held on 30 November 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Oriana Finvest Private Limited are Shyam Radhakishan Malpani and Sunita Shyam Malpani.

Oriana Finvest Private Limited's Corporate Identification Number is (CIN) U93000MH1996PTC097878 and its registration number is 97878.Its Email address is shyam.malpani@smalpani.com and its registered address is 307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET NEAR MARINE LINES CHURCH MUMBAI MH 400002 IN , - , .

Current status of Oriana Finvest Private Limited is - Active.

Company Details

CIN

U93000MH1996PTC097878

Company Name

ORIANA FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

97878

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 March 1996

Age of Company

25 years, 4 month, 27 days

Activity

Other service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: shyam.malpani@smalpani.com

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Address:

307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET NEAR MARINE LINES CHURCH MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00205471

SHYAM RADHAKISHAN MALPANI

Director

06 March 1996

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Other Companies Associated with

Company Designation Appointment Date

NABEELA FINVEST PRIVATE LIMITED

Director

13 February 1996

JAI SHRI KARNEE MATA INVESTMENTSCONSULTANCY SERVICES PRIVATE LIMITED

Director

03 August 2010

BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED

Director

20 April 2007

ESTRELA BATTERIES LIMITED

Director

30 June 2014

MALPANI AND ASSOCIATES PRIVATE LIMITED

Director

24 January 2002

TIGER TEXTURISING PVT LTD

Director

08 May 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00207162

SUNITA SHYAM MALPANI

Director

06 March 1996

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Other Companies Associated with

Company Designation Appointment Date

MALPANI AND ASSOCIATES PRIVATE LIMITED

Director

05 July 2016

NABEELA FINVEST PRIVATE LIMITED

Director

13 February 1996

JAI SHRI KARNEE MATA INVESTMENTSCONSULTANCY SERVICES PRIVATE LIMITED

Director

03 August 2010

NOUVEAU SHARES & SECURITIES LIMITED

Additional Director

04 March 2021

MONETA IMPEX PVT LTD

Director

04 March 1987

M & A CORP PRIVATE LIMITED

Director

05 July 2016

TIGER TEXTURISING PVT LTD

Director

09 November 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

U65990MH1996PTC097216
NABEELA FINVEST PRIVATE LIMITED 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church Mumbai Mumbai City MH 400002 IN
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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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