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RAJ-VIMAL FINANCIAL CONSULTANCY PRIVATE LIMITED




Raj-vimal Financial Consultancy Private Limited is a Private incorporated on 12 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 929,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Raj-vimal Financial Consultancy 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 Raj-vimal Financial Consultancy Private Limited are Nayana Rajeshkumar Shah and Niyati Nemish Shah.

Raj-vimal Financial Consultancy Private Limited's Corporate Identification Number is (CIN) U67190MH1995PTC088321 and its registration number is 88321.Its Email address is [email protected] and its registered address is B-9, BHAVESHWAR ARCADE, GROUND FLOOR OPP. SHREYAS CINEMA L.B.S MARG, GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN.

Current status of Raj-vimal Financial Consultancy Private Limited is - Active.

Company Details

CIN

U67190MH1995PTC088321

Company Name

RAJ-VIMAL FINANCIAL CONSULTANCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

88321

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 May 1995

Age of Company

28 years, 11 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹1,000,000

Paid up capital

₹929,000

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

Click here to view all available financial documents and regulatory filings of RAJ-VIMAL FINANCIAL CONSULTANCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

B-9, BHAVESHWAR ARCADE, GROUND FLOOR OPP. SHREYAS CINEMA L.B.S MARG, GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN

Director Details

DIN Director Name Designation Appointment Date

00564895

NAYANA RAJESHKUMAR SHAH

Director

10 November 2001

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Other Companies Associated with

Company Designation Appointment Date

NAYANALIN CHEMICALS LLP

Designated Partner

08 January 2016

NAYANARAJ PROPERTY INVESTMENT AND SOLUTION LLP

Designated Partner

15 February 2017

NAYANALIN CHEMICALS PRIVATE LIMITED

Director

24 April 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09054060

NIYATI NEMISH SHAH

Director

06 February 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Niyati Nemish Shah 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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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

10089502

2008-01-22

-

2008-10-13

30,000,000

HDFC BANK LIMITED

10554130

2014-09-18

-

2017-06-20

7,400,000

Citi Bank N.A.

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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