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SHANUJA FINEX PRIVATE LIMITED




Shanuja Finex Private Limited is a Private incorporated on 14 February 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 250,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shanuja Finex 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 2018.

Directors of Shanuja Finex Private Limited are Asha Jagdish Sanghvi and Jagdish Ramniklal Sanghvi.

Shanuja Finex Private Limited's Corporate Identification Number is (CIN) U65990MH1991PTC060289 and its registration number is 60289.Its Email address is [email protected] and its registered address is 210 MARINE CHAMBERS,2ND FLOOR, 43,NEW MARINE LINES, MUMBAI MH 400020 IN.

Current status of Shanuja Finex Private Limited is - Strike Off.

Company Details

CIN

U65990MH1991PTC060289

Company Name

SHANUJA FINEX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

60289

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 February 1991

Age of Company

33 years, 2 month, 11 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

₹500,000

Paid up capital

₹250,000

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 2018

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

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Contact Details

Email ID: [email protected]

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Address:

210 MARINE CHAMBERS,2ND FLOOR, 43,NEW MARINE LINES, MUMBAI MH 400020 IN

Director Details

DIN Director Name Designation Appointment Date

00307883

ASHA JAGDISH SANGHVI

Director

14 February 1991

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Other Companies Associated with

Company Designation Appointment Date

KANUBHAI ENGINEERS PRIVATE LIMITED

Director

01 March 1975

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00308964

JAGDISH RAMNIKLAL SANGHVI

Director

14 February 1991

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Other Companies Associated with

Company Designation Appointment Date

KANUBHAI ENGINEERS PRIVATE LIMITED

Director

01 July 2003

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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Companies with Similar Address

CIN

Name

Address

U65990MH1991PTC060289
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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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