CIN |
|
|
Company Name |
RASHMI ZAVERI INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
126870 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 May 2000 |
|
Age of Company |
23 years, 10 month, 25 days |
|
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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 RASHMI ZAVERI INVESTMENTS PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
ARHAM, TOP FLOOR, PLOT NO-266, SION (EAST), MUMBAI MH 400022 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U64200MH2005PTC157678 |
ADITYA TELESYSTEMS ENGINEERING PRIVATE LIMITED | 20, Floor No 3, Plot 49, Asheerwad CHS, Sion, Road No 2, Sion Telephone Exchange, Sion East Mumbai Mumbai City MH 400022 IN |
U74999MH2019PTC334274 |
FIRST MILE DIGITAL PRIVATE LIMITED | 308, 3rd Floor, Plot No. 109C, Nirmal Ind. Estate, Sion Road No. 29, Sion Fort, Sion East, Mumbai Mumbai City MH 400022 IN |
U74999MH2016OPC282025 |
LAWKEEPERS ADVISORY SERVICES (OPC) PRIVATE LIMITED | AMIT, PLOT NO 120, GROUND FLOOR, ROOM NO 09, ROAD NO 27, SCHEME NO 06, SION EAST MUMBAI Mumbai City MH 400022 IN |
U74120MH2015PTC270718 |
TOP TIER CONSULTING PRIVATE LIMITED | Flat No.2, Ground Floor, Plot No. 221 A, Kimaya Mumbai Tamil Sangham Road, Sion East Mumbai Mumbai City MH 400022 IN |
U24110MH1993PTC074665 |
SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION (EAST), MUMBAI MH 400022 IN |
U70100MH1995PTC089533 |
MATA POLYMERS PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION (EAST), MUMBAI MH 400022 IN |
U70102MH2010PTC203421 |
VIBGYOR HOMES PRIVATE LIMITED | UNIT NO. 1, GROUND FLOOR, DARVESH NIWAS PLOT NO. 257, ROAD NO. 31A, SION EAST MUMBAI Mumbai City MH 400022 IN |
U74999MH2015NPL266770 |
OLIVE DEVELOPMENT FOUNDATION | 1st Floor, Matru Smruti, Scheme No.6, Plot No.74, Road No.4, Sion East, Mumbai Mumbai City MH 400022 IN |
U80902MH2020PTC338296 |
LIFE QUEST EDUTECH PRIVATE LIMITED | FLAT NO-2001, 20TH FLOOR, RAHEJA REGENCY APT., PLOT NO-106, ROAD NO.29, SION EAST MUMBAI Mumbai City MH 400022 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250