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SHIVANI FINVEST PRIVATE LIMITED




Shivani Finvest Private Limited is a Private incorporated on 18 October 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 8,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shivani 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 N/A.

Directors of Shivani Finvest Private Limited are Laxmi Kant Pandey and Pradeep Kumar Singh.

Shivani Finvest Private Limited's Corporate Identification Number is (CIN) U65993WB1996PTC081835 and its registration number is 81835.Its Email address is [email protected] and its registered address is 91 NETAJI SUBHAS ROAD2ND FLOOR BURRA BAZAR KOLKATA WB 700001 IN.

Current status of Shivani Finvest Private Limited is - Strike Off.

Company Details

CIN

U65993WB1996PTC081835

Company Name

SHIVANI FINVEST PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kolkata

Registration Number

81835

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 1996

Age of Company

27 years, 6 month, 7 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

₹2,500,000

Paid up capital

₹8,000

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

N/A

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 SHIVANI FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

91 NETAJI SUBHAS ROAD2ND FLOOR BURRA BAZAR KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00508241

LAXMI KANT PANDEY

Director

29 August 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Laxmi Kant Pandey is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00527063

PRADEEP KUMAR SINGH

Director

31 August 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Pradeep Kumar Singh is not associated with any company.

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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CIN

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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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