CIN |
|
|
Company Name |
SHRI SWAMINARAYAN FINVEST LIMITED |
|
Company Status |
Under Process of Striking Off |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
34264 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
16 June 1998 |
|
Age of Company |
25 years, 10 month, 7 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹8,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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Click here to view all available financial documents and regulatory filings of SHRI SWAMINARAYAN FINVEST LIMITED
Email ID: -
Website: Click here to add.
Address:
SHOP NO.10,PLOT NO.589,SEC/12/C NEAR POLICE STATION, LILASHAH NAGAR,GANDHIDHAM KUTCH Kachchh GJ 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200GJ2002PTC040479 |
SIDHHARK SOFTWARES PRIVATE LIMITED | PLOT NO. 595, WARD 12/C,NR. CITY POLICE STATION LILASHAH NAGAR, GANDHIDHAM 370 201, KUTCH Kachchh GJ 000000 IN |
U63022GJ1996PTC029214 |
RAINBOW FRAGRANCES PRIVATE LIMITED | WARD 12-B PLOT NO 247 SHOP NO3 GANDHIDHAM-370 201 KUTCH Kachchh GJ 000000 IN |
U35117GJ1990PTC013974 |
VIBHUTI SHIPPING PVT LTD | DEEPALK COMPLEX SHOP NO 20PLOT NO 315 SEC 12/B () GANDHIDHAM KUTCH GJ 000000 IN |
U65916GJ1997PLC031639 |
DIAMOND FINSTOCK LIMITED | SHOP NO. 1,DEEPAK COMPLEX,PLOT NO. 315, WARD 12-B, GANDHIDHAM, KUTCH Kachchh GJ 000000 IN |
U67120GJ1996PLC031410 |
GOPANI FINANCE LIMITED | 13 SHRIRAM BUILDING,PLOT NO. 585, WARD NO.12-C,,, POLICE STATION ROAD, GANDHIDHA Kachchh GJ 000000 IN |
U67120GJ1995PTC027170 |
AMODH MARINE AND ALLIED SERVICES PVT LTD | SHOP NO.1,PLOT NO.128,SECTOR NO.1-A, GANDHIDHAM (KUTCH) Kachchh GJ 000000 IN |
U60231GJ1996PTC028752 |
BAJARANGG ROADLINE PVT LTD | PLOT NO. 59,SECTOR NO. 9-C,SHOP NO. 16 GANDHIDHAMJ SOPP- ING CENTRE, NATIONALHIGHWAY, Gandhidham Kachchh GJ 000000 IN |
U65910GJ1996PLC029648 |
GANDHIDHAM HOUSING FINANCE LIMITED | SHOP NO.1,SECTOR 8,PLOT NO.133HMT SHOPPING CENTRE NEAR OSLO CINEMA,GANDHIDHAM-370 201.GANDHIDHAM HOU Kachchh GJ 000000 IN |
U51909GJ2001PTC040067 |
NEETA EXIM PRIVATE LIMITED | 29, YOMESH BUILDING,PLOT NO. 586, WARD 12C, GANDHIDHAM ,KUTCH Kachchh GJ 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250