CIN |
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Company Name |
VAISHRAVAN FINANCE AND INVESTMENTS LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
140806 |
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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 |
Public |
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Date of Incorporation |
09 June 2003 |
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Age of Company |
20 years, 10 month, 11 days |
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Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹20,000,000 |
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Paid up capital |
₹1,540,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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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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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of VAISHRAVAN FINANCE AND INVESTMENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Gr.Flr, 9, Basement CTS No.844/14,Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00087468 |
Director |
11 October 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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00192188 |
Director |
25 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
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02590984 |
Director |
01 April 2014 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27200MH1985PLC036072 |
DHOLISHAKTI FINANCE AND INVESTMENTS LIMITED | Gr.Flr, 9, Basement CTS No.844/14,Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U51101MH2007PTC170083 |
DHOLISHAKTI ENTERPRISES PRIVATE LIMITED | Gr.Flr, 9, Basement CTS No.844/14,Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U70100MH2010PTC210520 |
ACHAL SAMPATI RESOURCE PRIVATE LIMITED | Gr.Flr, 9, Basement CTS No.844/14, Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U51909MH2003PLC140806 |
VAISHRAVAN FINANCE AND INVESTMENTS LIMITED | Gr.Flr, 9, Basement CTS No.844/14,Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U27209MH1991PTC227608 |
HANUMAN FORGING & ENGINEERING PVT LTD | 1st Floor,Office No.9, CTS No.844/14, Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U45201MH2001PLC132835 |
LAKSHMINARAYAN REALFINVEST LIMITED | 1st Floor, Office No.9, CTS No.844/14, Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U51909MH2007PTC171025 |
JAI-AMBIKA FINANCE AND INVESTMENT PRIVATE LIMITED | 1st Floor, Office No.9, CTS No.844/14, Plot No.14, Remi Commercio, Ambivali Village. Andheri (West), Mumbai Mumbai City MH 400053 IN |
U51909MH2005PTC155087 |
STYROPLAST TRADING PRIVATE LIMITED | Office No. 907, CTS No.844/14 Plot No.14 Remi Commercio Link Rd Ambivali Village Andheri W Mumbai Mumbai City MH 400053 IN |
U22300MH2020PTC335870 |
THREE DIMENSION MOTION PICTURES PRIVATE LIMITED | 16TH FLOOR,OFFICE NO3,CTS NO.844 14PLOT NO14,REMI COMMERCIO PREMISES,LINKRD AMBIVALI VILLAGE ANDHERI MUMBAI Mumbai City MH 400053 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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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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