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VASUKI FINVEST PVT LTD




Vasuki Finvest Pvt Ltd is a Private incorporated on 25 February 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,300,000 and its paid up capital is Rs. 1,267,500. 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].

Vasuki 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 2012.

Directors of Vasuki Finvest Pvt Ltd are Vipul Ramesh Vasa, Yogita Vipul Vasa, Dhananjay Pandit, Indumati Rameshchandra Vasa and Rameshchandra Girdharlal Vasa.

Vasuki Finvest Pvt Ltd's Corporate Identification Number is (CIN) U67110WB1991PTC050959 and its registration number is 50959.Its Email address is [email protected] and its registered address is 12/13 AMARTOLLA ST2ND FLOOR KOLKATA WB 700007 IN.

Current status of Vasuki Finvest Pvt Ltd is - Converted to LLP and Dissolved.

Company Details

CIN

U67110WB1991PTC050959

Company Name

VASUKI FINVEST PVT LTD

Company Status

Converted to LLP and Dissolved

RoC

RoC-Kolkata

Registration Number

50959

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 February 1991

Age of Company

33 years, 2 month, 0 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

₹1,300,000

Paid up capital

₹1,267,500

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 2012

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 VASUKI FINVEST PVT LTD



Contact Details

Email ID: [email protected]

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Address:

12/13 AMARTOLLA ST2ND FLOOR KOLKATA WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

01057898

VIPUL RAMESH VASA

Director

04 October 2011

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Other Companies Associated with

Company Designation Appointment Date

VIAMA GIFTS AND PREMIUM LLP

Designated Partner

03 October 2012

-

Designated Partner

16 July 2013

KERAGREEN FLOORINGS LLP

Designated Partner

01 November 2018

VIVA INTERBRAND INDIA PRIVATE LIMITED

Director

19 May 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01058600

YOGITA VIPUL VASA

Director

04 October 2011

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Other Companies Associated with

Company Designation Appointment Date

VIAMA GIFTS AND PREMIUM LLP

Designated Partner

03 October 2012

-

Designated Partner

16 July 2013

KERAGREEN FLOORINGS LLP

Designated Partner

01 November 2018

VIVA INTERBRAND INDIA PRIVATE LIMITED

Director

19 May 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01303599

DHANANJAY PANDIT

Director

11 October 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhananjay Pandit is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01306651

INDUMATI RAMESHCHANDRA VASA

Director

04 October 2011

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Other Companies Associated with

Company Designation Appointment Date

VIVA INTERBRAND INDIA PRIVATE LIMITED

Director

19 May 2000

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Company Designation Appointment Date Cessation Date

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01439746

RAMESHCHANDRA GIRDHARLAL VASA

Director

04 October 2011

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Other Companies Associated with

Company Designation Appointment Date

VIVA INTERBRAND INDIA PRIVATE LIMITED

Director

19 May 2000

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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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CIN

Name

Address

U51909WB2004PTC100005
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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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