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SHREE VISA CAPITAL LIMITED




Shree Visa Capital Limited is a Public incorporated on 25 January 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 510,000. 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 Visa Capital 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 2012.

Directors of Shree Visa Capital Limited are Rajiv Kamani, Kanta Devi Kamani, Vishal Kamani and Rashmi Ranjan Tripathy.

Shree Visa Capital Limited's Corporate Identification Number is (CIN) U67120OR2012PLC014862 and its registration number is 14862.Its Email address is [email protected] and its registered address is ROOM NO 123 KRISHNA ARCADE DOLMUNDAI CUTTACK Cuttack OR 753001 IN.

Current status of Shree Visa Capital Limited is - Strike Off.

Company Details

CIN

U67120OR2012PLC014862

Company Name

SHREE VISA CAPITAL LIMITED

Company Status

Strike Off

RoC

RoC-Cuttack

Registration Number

14862

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 January 2012

Age of Company

12 years, 2 month, 30 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

₹1,000,000

Paid up capital

₹510,000

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 2012

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 VISA CAPITAL LIMITED



Contact Details

Email ID: [email protected]

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Address:

ROOM NO 123 KRISHNA ARCADE DOLMUNDAI CUTTACK Cuttack OR 753001 IN

Director Details

DIN Director Name Designation Appointment Date

05131239

RAJIV KAMANI

Director

25 January 2012

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Company Designation Appointment Date

Currently Rajiv Kamani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05131246

KANTA DEVI KAMANI

Director

25 January 2012

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Company Designation Appointment Date

Currently Kanta Devi Kamani is not associated with any company.

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05131250

VISHAL KAMANI

Director

25 January 2012

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Company Designation Appointment Date

FRAGPORT INTERNATIONAL PRIVATE LIMITED

Director

25 February 2021

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05131258

RASHMI RANJAN TRIPATHY

Director

25 January 2012

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Company Designation Appointment Date

Currently Rashmi Ranjan Tripathy is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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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