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SHREEJEE CHARAN FINTECH SERVICES PRIVATE LIMITED




Shreejee Charan Fintech Services Private Limited is a Private incorporated on 18 March 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Shreejee Charan Fintech Services 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 2022.

Directors of Shreejee Charan Fintech Services Private Limited are Chandni Shah, Kundanben Shah, Neeta Aniruddh Gajjar and Nimisha Dilipbhai Mistry.

Shreejee Charan Fintech Services Private Limited's Corporate Identification Number is (CIN) U74120GJ2004PTC043812 and its registration number is 43812.Its Email address is [email protected] and its registered address is 1 TARANG COMPLEX OPP HEADPOST OFFICE HALAR ROAD VALSAD GJ 396001 IN.

Current status of Shreejee Charan Fintech Services Private Limited is - Active.

Company Details

CIN

U74120GJ2004PTC043812

Company Name

SHREEJEE CHARAN FINTECH SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

43812

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 March 2004

Age of Company

20 years, 0 month, 11 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹100,000

Paid up capital

₹100,000

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 2022

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:

1 TARANG COMPLEX OPP HEADPOST OFFICE HALAR ROAD VALSAD GJ 396001 IN

Director Details

DINDirector NameDesignationAppointment Date

02896024

CHANDNI SHAH

Director

18 March 2004

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CompanyDesignationAppointment Date

-

Designated Partner

07 October 2022

CAS GLOBAL BACK-OFFICE SERVICES PRIVATELIMITED

Director

19 April 2023

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CompanyDesignationAppointment DateCessation Date

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02899123

KUNDANBEN SHAH

Director

18 March 2004

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CompanyDesignationAppointment Date

Currently Kundanben Shah is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07255528

NEETA ANIRUDDH GAJJAR

Director

14 August 2015

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CompanyDesignationAppointment Date

-

Designated Partner

07 October 2022

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CompanyDesignationAppointment DateCessation Date

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07255531

NIMISHA DILIPBHAI MISTRY

Director

14 August 2015

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CompanyDesignationAppointment Date

Currently Nimisha Dilipbhai Mistry is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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