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SAMS FINVEST PRIVATE LIMITED




Sams Finvest Private Limited is a Private incorporated on 20 March 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 592,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sams 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 Sams Finvest Private Limited are Sanjay Sagarmal Agarwal, Vineeta Agrawal and Sagarmal Mangilal Agarwal.

Sams Finvest Private Limited's Corporate Identification Number is (CIN) U65910MH1997PTC106727 and its registration number is 106727.Its Email address is [email protected] and its registered address is 104-A, MONALISA APARTMENT, HARINIWAS CIRLCE, THANE WEST THANE Thane MH 400602 IN.

Current status of Sams Finvest Private Limited is - Active.

Company Details

CIN

U65910MH1997PTC106727

Company Name

SAMS FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

106727

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 March 1997

Age of Company

27 years, 0 month, 9 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

₹1,000,000

Paid up capital

₹592,000

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 SAMS FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

104-A, MONALISA APARTMENT, HARINIWAS CIRLCE, THANE WEST THANE Thane MH 400602 IN

Director Details

DINDirector NameDesignationAppointment Date

00209882

SANJAY SAGARMAL AGARWAL

Director

20 March 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

ACUARREO PURE WATER WORKS LLP

Designated Partner

10 January 2018

PACKINGS & JOINTINGS GASKETS PRIVATELIMITED

Director

08 March 1999

VITTA FINVEST PRIVATE LIMITED

Director

08 December 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00268417

VINEETA AGRAWAL

Director

01 April 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

ACUARREO PURE WATER WORKS LLP

Designated Partner

10 January 2018

PACKINGS & JOINTINGS GASKETS PRIVATELIMITED

Director

07 March 2000

VITTA FINVEST PRIVATE LIMITED

Director

08 December 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01560532

SAGARMAL MANGILAL AGARWAL

Managing Director

20 March 1997

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Other Companies Associated with

CompanyDesignationAppointment Date

CLASSHOPR CHEM TRADE PRIVATE LIMITED

Director

04 January 2017

PACKINGS & JOINTINGS GASKETS PRIVATELIMITED

Director

11 January 2002

VITTA FINVEST PRIVATE LIMITED

Director

08 December 2012

CHIKHLOLI MORIVLI EFFLUENT TREATMENT

Director

26 September 2002

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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