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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-government company and is registered at Registrar of Companies, ROC 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 2023.

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 LAN E , MUMBAI, Maharashtra, India - 400020.

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-government company

Class of Company

Private

Date of Incorporation

13 February 1996

Age of Company

28 years, 5 month, 10 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 2023

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 LAN E , MUMBAI, Maharashtra, India - 400020

Director Details

DIN Director Name Designation Appointment Date

00214500

SAURABH MALHOTRA

Director

01 April 1996

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Additional Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00214508

KUSUM CHANDER MOHAN MALHOTRA

Director

13 February 1996

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

30 November 2016

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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

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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