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RAJ INFIN PRIVATE LIMITED




Raj Infin Private Limited is a Private incorporated on 27 February 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Raj Infin 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 Raj Infin Private Limited are Mukul Shambhukumarji Kasliwal and Uravi Mukul Kasliwal.

Raj Infin Private Limited's Corporate Identification Number is (CIN) U65990MH1991PTC060532 and its registration number is 60532.Its Email address is [email protected] and its registered address is NIRANJAN GROUND FLOOR, 99,MARINE DRIVE, MUMBAI MH 400002 IN.

Current status of Raj Infin Private Limited is - Active.

Company Details

CIN

U65990MH1991PTC060532

Company Name

RAJ INFIN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

60532

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 February 1991

Age of Company

33 years, 1 month, 26 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

₹500,000

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 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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NIRANJAN GROUND FLOOR, 99,MARINE DRIVE, MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00058577

MUKUL SHAMBHUKUMARJI KASLIWAL

Director

27 February 1991

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S.KUMAR ENTERPRISES (SYNFABS) PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01598765

URAVI MUKUL KASLIWAL

Director

23 February 2001

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Other Companies Associated with

Company Designation Appointment Date

Currently Uravi Mukul Kasliwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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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