CIN |
|
|
Company Name |
SUMERU FINVEST PVT.LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
65495 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
19 February 1992 |
|
Age of Company |
32 years, 2 month, 5 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]. 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 |
₹0 |
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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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| 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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUMERU FINVEST PVT.LTD.
Email ID: -
Website: Click here to add.
Address:
97, SAI DARSHAN DAULAT NAGAR,BORIVALI EAST MUMBAI.66. A/R 29.09.2001 MH 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 |
|---|---|---|
U67120MH1991PTC064124 |
YUNA INVESTMENT AND FINANCE P.LTD. | A/201,RAGHAV VASANT VALLEYFILMCITY ROAD GOREGAON (E), MUMBAI-400097. MUMBAI-97. A/R 29.09.2001 MH 000000 IN |
U51900MH1988PTC049839 |
RAXIT EXPORTS PRIVATE LIMITED | 503 PUSHPANJALI. .ASHA NAGAR KANDIVALI EAST, MUMBAI.400 101 A/R 28.09.2001 MH 000000 IN |
U55101MH1991PTC063574 |
SADAVIJAY HOTELS PVT.LTD. | 19, DESAI HOUSE, DAULAT NAGAR,,BORIVALI EAST BOMBAY66. MUMBAI 66 MH 000000 IN |
U51900MH1997PTC106114 |
VRUTTI EXPORTERS PRIVATE LIMITED | A-503,SAI SAPTARISHIJAI MAHARASHTRA SOCIETY, BORIVALI EAST,MUMBAI 66. MUMBAI.400 066 MH 000000 IN |
U51310MH1994PTC082958 |
MIAMI APPARELS PRIVATE LIMITED | PLOT NO C-3 STREET ,NO.11 MIDC ANDHERI (E), MUMBAI-400093. MUMBAI-400093.A/R 29.09.2001 MH 000000 IN |
U51900MH1992PTC068830 |
GAZA TRADING COMPANY PRIVATE LIMITED | A-2 JITENDRA ESTATE, OPP.SANGAM CINEMA ANDHERI-KURLA ROAD, ANDHERI WEST,MUMBAI.93. A/R 29.09.2001, MH 000000 IN |
U65990MH1992PTC069987 |
NASHA INDENTORS LIMITED | 26, GOBIND, 86-B,N.S.ROAD,,MARINE DRIVE, MUMBAI-2. AS PER A/R 29/09/2001. MUMBAI-400002. MH 000000 IN |
U65990MH1989PTC050900 |
CYAN FORMULATORS PRIVATE LIMITED | 122/125, SOLARIS II R.OPP. GATE 6, L& T SAKI VIHAR ROAD, ANDHERI EAST,1. MUMBAI 400 072.A.R.29.09.01 MH 000000 IN |
U99999MH1993PTC072863 |
AJAY MOTELS PRIVATE LIMITED | A/10 PREMJI NAGAR DAULAT NAGARROAD NO.10 BORIVALI EAST MUMBAI400009. MH 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
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Change of Company to LLP
Satisfaction of loans
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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