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SHUKAN FINANCIAL SERVICES PRIVATE LIMITED




Shukan Financial Services Private Limited is a Private incorporated on 04 March 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,730,200. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shukan Financial 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 Shukan Financial Services Private Limited are Satish Chhotalal Trivedi, Dilip Lalchand Jain and Bhanu Dilip Jain.

Shukan Financial Services Private Limited's Corporate Identification Number is (CIN) U65910MH1997PTC106280 and its registration number is 106280.Its Email address is [email protected] and its registered address is B/402 BHAVANI COMPLEXBHAVANI SHANKAR ROAD DADAR W MUMBAI MH 400028 IN.

Current status of Shukan Financial Services Private Limited is - Active.

Company Details

CIN

U65910MH1997PTC106280

Company Name

SHUKAN FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

106280

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 March 1997

Age of Company

27 years, 1 month, 16 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

₹5,000,000

Paid up capital

₹4,730,200

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

Click here to view all available financial documents and regulatory filings of SHUKAN FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

B/402 BHAVANI COMPLEXBHAVANI SHANKAR ROAD DADAR W MUMBAI MH 400028 IN

Director Details

DIN Director Name Designation Appointment Date

00495664

SATISH CHHOTALAL TRIVEDI

Director

20 February 2000

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Other Companies Associated with

Company Designation Appointment Date

LAKHANI MERCHANDISE PRIVATE LIMITED

Director

24 July 2000

PRATIK SECURITIES AND FINANCE PRIVATELIMITED

Director

01 January 1996

KRISHNA KRUPA SECURITIES AND FINANCEPRIVATE LIMITED

Director

25 November 1994

RIKHAV FINANCIAL SERVICES PRIVATELIMITED

Director

25 October 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00495705

DILIP LALCHAND JAIN

Director

20 February 2000

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Other Companies Associated with

Company Designation Appointment Date

LAKHANI MERCHANDISE PRIVATE LIMITED

Director

24 July 2000

PRATIK SECURITIES AND FINANCE PRIVATELIMITED

Director

25 November 1994

KRISHNA KRUPA SECURITIES AND FINANCEPRIVATE LIMITED

Director

01 January 1996

RIKHAV FINANCIAL SERVICES PRIVATELIMITED

Director

25 October 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00495818

BHANU DILIP JAIN

Director

30 January 2001

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Other Companies Associated with

Company Designation Appointment Date

LAKHANI MERCHANDISE PRIVATE LIMITED

Director

24 July 2000

PRATIK SECURITIES AND FINANCE PRIVATELIMITED

Director

25 November 1994

RIKHAV FINANCIAL SERVICES PRIVATELIMITED

Director

31 January 2001

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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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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