CIN | |
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 | 27 years, 7 month, 12 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 |
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Authorised Capital | ₹10,000,000 |
Paid up capital | ₹100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of SAKUMA FINVEST PRIVATE LIMITED
Email ID: companysecretary@sakumaexportsltd.com
Website: Click here to add.
Address:
17-CHEMOX HOUSE, 5TH FLOOR 7 BARRACK ROAD, NEAR BOMBAY HOSPITAL LANE MUMBAI MH 400020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00214500 | Director | 01 April 1996 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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00214508 | Director | 13 February 1996 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
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U65990MH1984PTC033962 | CHEMOX INVESTMENTS PRIVATE LIMITED | CHEMOX HOUSE 7TH BARRACK ROAD6TH FLOOR BOMBAY HOSPITAL LANE MUMBAI MH 400020 IN |
U74899MH2000PTC272411 | RAMPGREEN SOLUTIONS PRIVATE LIMITED | 16,FLOOR-5TH,PLOT-7 ,CHEMOX HOUSE ,BARRACK ROAD, BOMBAY HOSPITAL,NEW MARINE LINES,CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
U15134MH1995PLC085543 | FORRAM PROPERTY LIMITED. | CHEMOX HOUSE 6TH FLOOR7 BARRACK ROAD BOMBAY HOSPITAL MUMBAI MH 400020 IN |
U51900MH2008PTC177214 | ASV TRADING PRIVATE LIMITED | 9 CHEMOX HOUSE 7TH BARRACK ROAD, BOMBAY HOSPITAL LANE, MUMBAI MH 400020 IN |
U51900MH1978PTC020197 | CHEMOX EXPORTS IMPORTS PRIVATE LIMITED | CHEMOX HOUSE 6TH FLOORS7 BARRACK ROAD BOMBAY HOSPITAL LANE MUMBAI MH 400020 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 | |||
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