CIN | |
Company Name | SANMAN FININVEST PRIVATE LIMITED |
Company Status | Strike Off |
RoC | RoC-Mumbai |
Registration Number | 96698 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 30 January 1996 |
Age of Company | 28 years, 1 month, 30 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 | ₹2,500,000 |
Paid up capital | ₹0 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | N/A |
Balance Sheet | |
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Cash and Bank Balances |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of SANMAN FININVEST PRIVATE LIMITED
Email ID: -
Website: Click here to add.
Address:
1-B MOHAN HOUSE,55-A BHULABHAIDESAI ROAD, MUMBAI 400 026 MH 000000 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00125538 | Director | 30 January 1996 | |||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||||||||
00475896 | Director | 30 January 1996 | |||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| |||||||||||||||||||||||||||||||||||||||
02006049 | Director | 30 January 1996 | |||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U63090MH1997PTC106185 | ELEGANT FORWARDERS PRIVATE LIMITED | EMCA HOUSE,B-1/1,BASEMENT,SHAHID BHAGATSINGH ROAD, MUMBAI 1. MUMBAI.400 001 MH 000000 IN |
U99999MH1975PTC018044 | TAPTI INVESTMENTS PRIVATE LIMITED | 12-A, JEEVA ASHA,60-A, PEDDAR ROAD, MUMBAI 400 026. MUMBAI 400 026 MH 000000 IN |
U63000MH1995PTC085395 | DAXAIR TRANSPORT SYSTEMS PRIVATE LIMITED | BETT MINAR B,3RD ROAD,16/A PEDDAR ROAD, MUMBAI 400 026 MH 000000 IN |
U99999MH1997PTC108797 | ELEGANT BOTTLES PRIVATE LIMITED | EMCA HOUSE,B-1/1,BASEMENT SHAHID BHAGAT SINGH ROAD, MUMBAI 400 001 MH 000000 IN |
U99999MH1983PTC029242 | VERDI TRADING COMPANY | NIRLON HOUSE 5TH FLOOR254 B DR A.B.ROAD MUMBAI 400 025 MH 000000 IN |
U51900MH1983PTC029239 | MAHLER TRADING COMPANY | NIRLON HOUSE, 5TH FLOOR254, B DR A.B.ROAD MUMBAI 400 025 MH 000000 IN |
U51900MH1982PTC028660 | CARMEN TRADING COMPANY | NIRLON HOUSE, 5TH FLOOR254-B DR A.B. ROAD MUMBAI 400 025 MH 000000 IN |
U99999MH1982PTC027002 | VIVALDI TRADING COMPANY | NIRLON HOUSE 5TH FLOOR254-B DR A.B.ROAD MUMBAI 400 025 MH 000000 IN |
U51209MH1991PTC060812 | VAZIR SALES AGENCIES PVT LTD | WADIA HOUSE, 2ND FLOOR,S.A. BRELVI ROAD, FORT, MUMBAI.1 MUMBAI.400 001 MH 000000 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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