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ROUND FINANCE AND INVESTMENT PRIVATE LIMITED




Round Finance And Investment Private Limited is a Private incorporated on 26 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Round Finance And Investment 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 Round Finance And Investment Private Limited are Nikesh Vallabhdas Thakkar, Padmaja Nikesh Thakkar and Nihal Umesh Bhatia.

Round Finance And Investment Private Limited's Corporate Identification Number is (CIN) U74110MH1996PTC102127 and its registration number is 102127.Its Email address is [email protected] and its registered address is A-1003, Floor-10, A Wing, El-Darado,Kashinath Dhur Margh, yadav patil Gully Palkhiwadi, Dadar (W) Mumbai Mumbai City MH 400028 IN.

Current status of Round Finance And Investment Private Limited is - Active.

Company Details

CIN

U74110MH1996PTC102127

Company Name

ROUND FINANCE AND INVESTMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

102127

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 August 1996

Age of Company

27 years, 7 month, 29 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹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 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]

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Address:

A-1003, Floor-10, A Wing, El-Darado,Kashinath Dhur Margh, yadav patil Gully Palkhiwadi, Dadar (W) Mumbai Mumbai City MH 400028 IN

Director Details

DIN Director Name Designation Appointment Date

02921746

NIKESH VALLABHDAS THAKKAR

Director

21 April 2010

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Company Designation Appointment Date

SEA QUEEN TRADINVEST PRIVATE LIMITED

Director

19 January 1998

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Company Designation Appointment Date Cessation Date

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03085071

PADMAJA NIKESH THAKKAR

Director

04 May 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Padmaja Nikesh Thakkar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08727093

NIHAL UMESH BHATIA

Director

23 March 2020

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Company Designation Appointment Date

Currently Nihal Umesh Bhatia is not associated with any company.

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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

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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