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DELUXE EQUIFIN PRIVATE LIMITED

CIN : U67120MH1996PTC100078
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 15-06-2023
CINU67120MH1996PTC100078
Company NameDELUXE EQUIFIN PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number100078
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-06-1996
Registered Address204, KRISHNAI, PLOT NO. 229, SECTOR-21, NERUL, NAVI MUMBAI NAVI MUMBAI MH 400706 IN
Email Idshridhar@transwarranty.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00248764SUREKHA ANIL NAMBIAR01-10-2005
01390335BINU ROBY01-10-2005
DELUXE EQUIFIN PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-06-1996. Its Corporate Identification Number (CIN) is U67120MH1996PTC100078, and it carries the registration number 100078. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, DELUXE EQUIFIN PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 204, KRISHNAI, PLOT NO. 229, SECTOR-21, NERUL, NAVI MUMBAI NAVI MUMBAI MH 400706 IN. Correspondence or inquiries may be sent to the official email address, shridhar@transwarranty.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DELUXE EQUIFIN PRIVATE LIMITED?
    204, KRISHNAI, PLOT NO. 229, SECTOR-21, NERUL, NAVI MUMBAI NAVI MUMBAI MH 400706 IN
  • Who are the owners / directors of DELUXE EQUIFIN PRIVATE LIMITED?
    • SUREKHA ANIL NAMBIAR
    • BINU ROBY
  • How can I contact DELUXE EQUIFIN PRIVATE LIMITED?
  • When was DELUXE EQUIFIN PRIVATE LIMITED established?
    It was founded on 07-06-1996 as per MCA records.
Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.