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SUTAMBRI FINANCE PRIVATE LIMITED




Sutambri Finance Private Limited is a Private incorporated on 27 June 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 17,939,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sutambri Finance 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 Sutambri Finance Private Limited are Suresh Ramchand Punjabi and Vishal Bansal.

Sutambri Finance Private Limited's Corporate Identification Number is (CIN) U65990MH2017PTC296677 and its registration number is 296677.Its Email address is [email protected] and its registered address is 128, 1ST FLOOR, SALIM MANZIL ALIUMAR STREET, PYDHONIE, MANDVI MUMBAI Mumbai City MH 400003 IN.

Current status of Sutambri Finance Private Limited is - Active.

Company Details

CIN

U65990MH2017PTC296677

Company Name

SUTAMBRI FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

296677

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 June 2017

Age of Company

6 years, 9 month, 28 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

₹20,000,000

Paid up capital

₹17,939,000

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

Click here to view all available financial documents and regulatory filings of SUTAMBRI FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

128, 1ST FLOOR, SALIM MANZIL ALIUMAR STREET, PYDHONIE, MANDVI MUMBAI Mumbai City MH 400003 IN

Director Details

DIN Director Name Designation Appointment Date

00282861

SURESH RAMCHAND PUNJABI

Director

27 June 2017

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26 July 2005

MANISH CREATIONS PRIVATE LIMITED

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05 December 2001

CRYSTAL MEGAMALL AGENCY PRIVATE LIMITED

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24 February 2004

YASHIV ENTERPRISES PRIVATE LIMITED

Director

18 August 2013

GLOBAL INTERNATIONAL SOURCING PRIVATELIMITED

Director

20 May 2019

MANISH CRYSTAL JEWELLERY & GIFTSOLUTIONS PRIVATE LIMITED

Director

20 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08015254

VISHAL BANSAL

Director

01 December 2017

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Other Companies Associated with

Company Designation Appointment Date

SUTAMBRI HANDLOOMS PRIVATE LIMITED

Director

14 November 2018

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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