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SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED




Shree Mahendra Kumar Soni Finance Private Limited is a Private incorporated on 24 September 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11,500,000 and its paid up capital is Rs. 11,495,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Shree Mahendra Kumar Soni Finance 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 2015.

Directors of Shree Mahendra Kumar Soni Finance Private Limited are Mahendra Kumar Soni and Niranjan Lal Soni.

Shree Mahendra Kumar Soni Finance Private Limited's Corporate Identification Number is (CIN) U67120WB2000PTC049931 and its registration number is 49931.Its Email address is [email protected] and its registered address is 12/2 SOVARAM BYSAK STREET. KOLKATA WB 700007 IN.

Current status of Shree Mahendra Kumar Soni Finance Private Limited is - Amalgamated.

Company Details

CIN

U67120WB2000PTC049931

Company Name

SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

49931

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 2000

Age of Company

23 years, 6 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹11,500,000

Paid up capital

₹11,495,000

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 2015

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 SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

12/2 SOVARAM BYSAK STREET. KOLKATA WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

01388229

MAHENDRA KUMAR SONI

Director

24 September 2000

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01809000

NIRANJAN LAL SONI

Director

03 September 2007

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Other Companies Associated with

Company Designation Appointment Date

SAMANTHA TRADERS & FINCO.PVT.LTD.

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N D ELECTRONICS (INDIA)PVT LTD

Director

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RAM GOPAL SONI PVT. LTD.

Director

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Director

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Director

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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

U51109WB1995PTC075933
PARAG SUPPLIER PVT LTD 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN
U51909WB1995PTC075864
BABULAL VYAPAAR PRIVATE LIMITED 12/2, SOVARAM BYSAK STREET KOLKATA Kolkata WB 700007 IN
U51109WB1995PTC075934
ZOHRA COMMERCIAL PVT LTD 12/2, SOVARAM BYSAK STREET KOLKATA WB 700007 IN
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G.B. (INDIA) FINANCE PVT. LTD. 12/2 SOVARAM BYSAK STREET, KOLKATA WB 700007 IN
U51909WB1991PTC051131
SANI FINVEST PVT LTD. 12/2, SOVARAM BYSAK STREET KOLKATA WB 700007 IN
U51109WB1995PTC070000
CHIRAG PLASTICS PVT.LTD. 12/2 SOVARAM BYSAK STREET. KOLKATA WB 700007 IN
U51109WB1991PTC051447
TRICON ESTATES PVT LTD 12/2, SOVARAM BYSAK STREET KOLKATA WB 700007 IN
U17299WB1991PTC051177
BUNTY INVESTMENT PVT LTD 12/2 SOVARAM BYSAK STREET. KOLKATA WB 700007 IN
U51909WB1986PTC040328
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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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