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VANI FINVEST PVT LTD




Vani Finvest Pvt Ltd is a Private incorporated on 19 July 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,965,650. It is inolved in 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].

Vani Finvest Pvt Ltd'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 Vani Finvest Pvt Ltd are Mitesh Chandrakant Sheth and Atulkumar Jayantilal Sheth.

Vani Finvest Pvt Ltd's Corporate Identification Number is (CIN) U67120WB1991PTC052381 and its registration number is 52381.Its Email address is [email protected] and its registered address is 6C ELGIN RD ORIENTAL HOUSE 1C P S BHAWANIPORE KOLKATA WB 700020 IN.

Current status of Vani Finvest Pvt Ltd is - Active.

Company Details

CIN

U67120WB1991PTC052381

Company Name

VANI FINVEST PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

52381

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 July 1991

Age of Company

32 years, 8 month, 10 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].

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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

₹10,000,000

Paid up capital

₹9,965,650

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 VANI FINVEST PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6C ELGIN RD ORIENTAL HOUSE 1C P S BHAWANIPORE KOLKATA WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00298468

MITESH CHANDRAKANT SHETH

Director

31 March 2006

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01 January 2015

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05 July 2015

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05 February 2015

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05 February 2015

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24 April 2003

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10 February 2016

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25 February 2004

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17 March 2010

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05 May 2004

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05 October 2009

GANDHI SYNTHETIC PRIVATE LIMITED

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16 August 2005

VITRAG COMMERCIAL PRIVATE LIMITED

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12 March 2010

VITRAG VYAPAAR PRIVATE LIMITED

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12 March 2010

ANAMIKA HOLDINGS PVT LTD

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08 February 1993

SHETH COMMERCIAL PVT.LTD.

Director

31 May 2006

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10 March 2000

SHETH INTERNATIONAL PVT.LTD.

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01 September 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00411564

ATULKUMAR JAYANTILAL SHETH

Director

31 March 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

GOURISUT VINIMAY LLP

Body Corporate DP Nominee

23 June 2015

PARSHWA VINCOM LLP

Designated Partner

26 September 2017

JAGRAN COMMOTRADE LLP

Designated Partner

30 May 2018

OASIS CHEMICALS LTD.

Director

12 March 2015

GROWBOOST TECHNO PRIVATE LIMITED

Director

18 December 2017

SHETH IMPEX PVT LTD.

Director

17 May 2023

BARAKAR COMMODITIES PRIVATE LIMITED

Director

25 May 2004

NAVDHI VINCOM PVT LTD

Director

05 July 1997

GANDHI SYNTHETIC PRIVATE LIMITED

Director

01 November 2022

AUTOLEC INTERNATIONAL PVT LTD

Director

12 March 2015

DARKIN MERCANTILE PVT LTD

Director

20 December 2014

GURUPATH SUPPLIERS PVT LTD

Director

01 October 2018

AMBER EQUITABLE INVESTMENT PVT LTD

Director

31 March 2006

SHETH COMMERCIAL PVT.LTD.

Director

12 March 2015

GLOBAL STOCK BROKING SERVICES PRIVATELIMITED

Director

10 March 2000

AMBER ADVISORY SERVICES PRIVATE LIMITED

Director

18 March 2005

ANITYA ADVISORY PRIVATE LIMITED

Director

17 August 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100369655

2020-02-27

-

-

Motor Vehicle (Hypothecation)

4,006,761

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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