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SHRI SANWALIYAJI FINVEST PRIVATE LIMITED - U67190DL2012PTC234951

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 Last updated :  04-01-2024  |  Update Company Now

Company Overview

SHRI SANWALIYAJI FINVEST PRIVATE LIMITED is a 12.0 Years old company, incorporated on 30 Apr 2012. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹10,00,000.00 ( ₹10.00 Lakhs ) and its paid up capital is ₹3,00,000.00 ( ₹3.00 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

SHRI SANWALIYAJI FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

SHRI SANWALIYAJI FINVEST PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67190DL2012PTC234951 and its registration number is 234951. It is registered at RoC-Delhi.

The company is incorporated with the address UG 24(II); UGF (Monte Carlo); West Gate Mall; Shivaji Place District Center; Raja Garden; Delhi; 110015; India.

The current status of the company is Active.

Company Highlights

Company CINU67190DL2012PTC234951Authorized Capital₹10,00,000.00 ( ₹10.00 Lakhs )
Age (Incorp. Date)12.0 Years (30-04-2012)Paid up Capital₹3,00,000.00 ( ₹3.00 Lakhs )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No234951
AddressUG 24(II); UGF (Monte Carlo); West Gate Mall; Shivaji Place District Center; Raja Garden; Delhi; 110015; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
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].
Activities Auxiliary TO Financial Intermediation N.E.C.

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About SHRI SANWALIYAJI FINVEST PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
SHRI SANWALIYAJI FINVEST PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
SHRI SANWALIYAJI FINVEST PRIVATE LIMITED is having Active status.

When was SHRI SANWALIYAJI FINVEST PRIVATE LIMITED Incorporated (Created)?
SHRI SANWALIYAJI FINVEST PRIVATE LIMITED was incorporated on 30-04-2012.

What is the address of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
SHRI SANWALIYAJI FINVEST PRIVATE LIMITED is having registered office at UG 24(II); UGF (Monte Carlo); West Gate Mall; Shivaji Place District Center; Raja Garden; Delhi; 110015; India.


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