CIN |
|
|
Company Name |
SANKALA FINVEST LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
81743 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
04 October 1994 |
|
Age of Company |
29 years, 6 month, 21 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹35,000,000 |
|
Paid up capital |
₹14,626,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANKALA FINVEST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
206 RATANDEEP78 J S S ROAD OPERA HOUSE MUMBAI MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00787539 |
Director |
03 April 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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06828594 |
Director |
14 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07825560 |
Additional Director |
19 May 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36912MH2007PTC173634 |
ROSE GEMS PRIVATE LIMITED | 206, RATANDEEP J. S. S. ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U45202MH1994PTC080668 |
SANKHALA PROPERTIES PRIVATE LIMITED | 206 RATANDEEP 2ND FLOOR78 J S S ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U36911MH2009PTC195186 |
MOXA DIAMOND PRIVATE LIMITED | 72/B-12, TIKAM HOUSE, J S S ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U30007MH1997PTC111589 |
SHREE HARSH DATA FORMS PRIVATE LIMITED | 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai Mumbai Mumbai City MH 400004 IN |
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KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI MUMBAI Mumbai City MH 400004 IN |
U51109MH2009PTC197581 |
RANGSHOBHA IMPEX PRIVATE LIMITED | OFFICE NO. 107, BALSARA HOUSE, J.S.S. ROAD GIRGAM, OPERA HOUSE, MUMBAI MH 400004 IN |
U70100MH1988PTC048363 |
MERINO HOMELAND PRIVATE LIMITED | 315, Parekh Market, 39 J.S.S Road Opera House, Mumbai Mumbai City MH 400004 IN |
U51103MH2008PTC183619 |
EKNATH INFRAPROJECTS PRIVATE LIMITED | 117, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai Mumbai City MH 400004 IN |
U45209MH2008PTC183630 |
MANHAR INFRAPROJECTS PRIVATE LIMITED | 315, PAREKH MARKET, 3, J.S.S ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 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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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250