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SHRI SANWALIYAJI FINVEST PRIVATE LIMITED

SHRI SANWALIYAJI FINVEST PRIVATE LIMITED is categorized under Company limited by Shares and Private offering Finance as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number U67190DL2012PTC234951 and a registration number 234951. The company is recorded under the registered address: UG 24(II), UGF (Monte Carlo), West Gate Mall Shivaji Place District Center Raja Garden DL 110015 IN.

The company is headed by SONU RATHORE, RAGHUVEER SINGH RATHORE and KESAR KUNWAR and it was incorporated on Apr 30, 2012. It is classified as a Non-govt company, registered with the RoC-Delhi.

SHRI SANWALIYAJI FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was lately held on Nov 5, 2020, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020, under the Registration of Companies at RoC-Delhi. Its legalized share capital is 10,00,000 and its paid-up capital is 3,00,000.

Contact on the primary email address: shriraghuveer@gmail.com.

Basic Information

CIN :U67190DL2012PTC234951
Registration Number :234951
Date of Incorporation :Apr 30, 2012
Registered State :Delhi
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Private
Company Status :Active

Share Capital Information

Authorized Capital :1000000
Paidup Capital :300000
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Unlisted
Date of last AGM :Nov 5, 2020
Date of Balance Sheet :Mar 31, 2020
Address other than R/o where all or any books of account and papers are maintained :903, MAHAGUN MORPHEUS, E-4, SECTOR-50 NOIDA 201301 UP IN
Suspended at stock exchange :-
Principal Business Activity :Finance

Charge Details

No charges exists for this company

Contact Information

Email Id :shriraghuveer@gmail.com
Registered Office Address :UG 24(II), UGF (Monte Carlo), West Gate Mall Shivaji Place District Center Raja Garden DL 110015 IN.

Director Details

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