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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

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 [email protected] 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

28 years, 0 month, 23 days

Activity

Other service activities

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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

₹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

N/A

Date of Latest Balance Sheet

31 March 2021

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: [email protected]

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00205471

SHYAM RADHAKISHAN MALPANI

Director

06 March 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

NABEELA FINVEST PRIVATE LIMITED

Director

13 February 1996

JAI SHRI KARNEE MATA INVESTMENTSCONSULTANCY SERVICES PRIVATE LIMITED

Director

03 August 2010

MALPANI AND ASSOCIATES PRIVATE LIMITED

Director

24 January 2002

BUSSOLUTIONS CONSULTANCY SERVICES PRIVATE LIMITED

Director

20 April 2007

TIGER TEXTURISING PVT LTD

Director

08 May 1996

ESTRELA BATTERIES LIMITED

Additional Director

30 June 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00207162

SUNITA SHYAM MALPANI

Director

06 March 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

NABEELA FINVEST PRIVATE LIMITED

Director

13 February 1996

JAI SHRI KARNEE MATA INVESTMENTSCONSULTANCY SERVICES PRIVATE LIMITED

Director

03 August 2010

NOUVEAU SHARES & SECURITIES LIMITED

Director

04 March 2021

M & A CORP PRIVATE LIMITED

Director

05 July 2016

MALPANI AND ASSOCIATES PRIVATE LIMITED

Director

05 July 2016

TIGER TEXTURISING PVT LTD

Director

09 November 1996

MONETA IMPEX PVT LTD

Director

04 March 1987

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

U65999MH2010PTC206206
JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED307 CHARTERED HOUSE DR COWASJI HORMOSJI STREET NEAR MARINE LINES CHURCH MUMBAI Mumbai City MH 400002 IN
U65990MH1996PTC097216
NABEELA FINVEST PRIVATE LIMITED307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church Mumbai Mumbai City MH 400002 IN
U93000MH2010PTC203849
UNNATI CORPORATE SERVICES PRIVATE LIMITED304, Chartered House, 297/299, Dr. C.H.Street, Near Marine Lines Church, Marine Lines East Mumbai MH 400002 IN
U74120MH2012PTC233794
M & A CORP PRIVATE LIMITED307 Chartered House, D R Cawasji Hormasji Street Near Marine Lines Church Mumbai Mumbai City MH 400002 IN
U74140MH2002PTC134672
MALPANI AND ASSOCIATES PRIVATE LIMITED307 Chartered House, D R C H Street near Marine Lines Church Mumbai Mumbai City MH 400002 IN
AAG-9532
MEENA INFRATECH LLP401, Chartered House, 293/299, Dr Cawasji Homasji Street, Near Marine Lines Church, Mumbai Mumbai City MH 400002 IN
U74120MH2010PTC210091
A-LINE AUTOMOBILES (INDIA) PRIVATE LIMITED401, CHARTERED HOUSE 293 DR C H STREET, NEAR MARINE LINES CHURCH, MUMBAI MH 400002 IN
U45200MH1986PTC041903
VANDEEP DEVELOPERS PRIVATE LIMITED401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURCH, MUMBAI MH 400002 IN
U99999MH1985PTC037612
MONETA IMPEX PVT LTD307, Chartered House, Dr. Cawasji Hormasji Street Kalbadevi, Marine Lines Mumbai Mumbai City MH 400002 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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