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SAKUMA FINVEST PRIVATE LIMITED




Sakuma Finvest Private Limited is a Private incorporated on 13 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 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.]

Sakuma 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 2022.

Directors of Sakuma Finvest Private Limited are Saurabh Malhotra and Kusum Chander Mohan Malhotra.

Sakuma Finvest Private Limited's Corporate Identification Number is (CIN) U65990MH1996PTC097201 and its registration number is 97201.Its Email address is [email protected] and its registered address is 17-CHEMOX HOUSE, 5TH FLOOR 7 BARRACK ROAD, NEAR BOMBAY HOSPITAL LANE MUMBAI MH 400020 IN.

Current status of Sakuma Finvest Private Limited is - Active.

Company Details

CIN

U65990MH1996PTC097201

Company Name

SAKUMA FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

97201

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 February 1996

Age of Company

28 years, 1 month, 15 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

₹10,000,000

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

Click here to view all available financial documents and regulatory filings of SAKUMA FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

17-CHEMOX HOUSE, 5TH FLOOR 7 BARRACK ROAD, NEAR BOMBAY HOSPITAL LANE MUMBAI MH 400020 IN

Director Details

DINDirector NameDesignationAppointment Date

00214500

SAURABH MALHOTRA

Director

01 April 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

SAKUMA EXPORTS LIMITED

Managing Director

01 September 2010

G. M. K. SYSTEM AND LOGISTICS PRIVATELIMITED

Director

13 February 1996

SAMAVAMA INFRA AND REALTY PRIVATELIMITED

Director

10 December 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00214508

KUSUM CHANDER MOHAN MALHOTRA

Director

13 February 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

SUKRITI TRADING LLP

Designated Partner

30 November 2016

SAKUMA INFRASTRUCTURE AND REALTY PRIVATE LIMITED

Director

15 March 1995

MS PORT TERMINAL PRIVATE LIMITED

Director

21 December 2010

LT SAGAR COASTAL TRANSPORT PRIVATELIMITED

Director

21 December 2010

MKG INFRA AND REALTY PRIVATE LIMITED

Director

06 September 2022

MARWAR CONSULTANCY PRIVATE LIMITED

Director

31 May 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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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