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UPHAR HOMFIN PRIVATE LIMITED




Uphar Homfin Private Limited is a Private incorporated on 20 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 102,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Uphar Homfin Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Uphar Homfin Private Limited are Gaurishankar Jhalani and Jyoti Gaurishankar Jhalani.

Uphar Homfin Private Limited's Corporate Identification Number is (CIN) U65922MH1995PTC087491 and its registration number is 87491.Its Email address is upharhomfin@gmail.com and its registered address is 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W) MUMBAI MH 400064 IN , - , .

Current status of Uphar Homfin Private Limited is - Active.

Company Details

CIN

U65922MH1995PTC087491

Company Name

UPHAR HOMFIN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

87491

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 April 1995

Age of Company

26 years, 7 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹102,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

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: upharhomfin@gmail.com

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Address:

401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W) MUMBAI MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

00126216

GAURISHANKAR JHALANI

Director

17 September 1996

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Company Designation Appointment Date

SPARSH BROKING PRIVATE LIMITED

Director

31 December 1997

SANT SUNDARDAS FOUNDATION

Additional Director

09 May 2015

GLOBOTRANS PROLOGISTIX PRIVATE LIMITED

Director

29 November 2016

EQUATOR GLOBAL TRADING PRIVATE LIMITED

Director

24 October 2019

MUDRA COMMODITY AND DERIVATIVES PRIVATELIMITED

Director

04 January 1995

EQUATOR FINANCIAL SERVICES LIMITED

Director

10 January 2014

HAPPY COW DAIRY COMPANY PRIVATE LIMITED

Director

25 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00126311

JYOTI GAURISHANKAR JHALANI

Director

31 December 1997

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Other Companies Associated with

Company Designation Appointment Date

RAMJYO ESTATES LLP

Designated Partner

26 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65922MH1995PTC087491
UPHAR HOMFIN PRIVATE LIMITED 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W) MUMBAI MH 400064 IN
U67190MH1996PTC103061
SPARSH BROKING PRIVATE LIMITED 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W), MUMBAI MH 400064 IN
U45201MH2015PTC267947
EMINENT GREENINFRA PRIVATE LIMITED 306,Business Classic,3rd Floor, Junction S V Road,Chincholi Bunder Road,Malad (W) MUMBAI MH 400064 IN
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KINGSMITH LLP 801/ 8th FLOOR, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, BHD NPCC PETROL PUMP, MALAD (W) MUMBAI Mumbai City MH 400064 IN
U74999MH2018PTC314729
BETTERGHAR RETAIL PRIVATE LIMITED 206, Business Classic, Off S.V Road Chincholi Bunder Road, Malad West MUMBAI Mumbai City MH 400064 IN
AAJ-0212
SANNIDHYA ADVISORS LLP 607, Business Classic, Chincholi Bunder Road Off S. V. Road, Malad West Mumbai Mumbai City MH 400064 IN
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KRISHNA SHEET PROCESSORS PRIVATE LIMITED 801, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, OFF. S. V. ROAD, MALAD (WEST), MUMBAI Mumbai City MH 400064 IN
AAS-1885
TRRUU GLOBAL BRANDS LLP 406, Business Classic, Chincholi Bunder Road Near S. V. Road crossing,Malad (West), Mumbai Mumbai City MH 400064 IN
AAE-9279
ECSTASY INFRAVENTURES LLP Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Mala d(W) Mumbai Mumbai City MH 400064 IN
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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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