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NITIN FINVEST PVT LTD

CIN : U65993WB1991PTC052108
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ROC : RoC-Kolkata
Active
Last Updated On : 17-04-2023
CINU65993WB1991PTC052108
Company NameNITIN FINVEST PVT LTD
ROC CodeRoC-Kolkata
Registration Number052108
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)90,00,000
Paid up Capital (Rs)43,45,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-06-1991
Registered Address41, BANGUR AVENUE BLOCK-C, 2ND FLOOR, FLAT NO.2B KOLKATA Kolkata WB 700055 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00459505RABI KUMAR ALMAL24-06-1991
00510527MANORAMA ALMAL30-06-2006
NITIN FINVEST PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-06-1991. Its Corporate Identification Number (CIN) is U65993WB1991PTC052108, and it carries the registration number 052108. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NITIN FINVEST PVT LTD has an authorised share capital of ₹90,00,000 and paid-up capital of ₹43,45,000. 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 41, BANGUR AVENUE BLOCK-C, 2ND FLOOR, FLAT NO.2B KOLKATA Kolkata WB 700055 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 NITIN FINVEST PVT LTD?
    41, BANGUR AVENUE BLOCK-C, 2ND FLOOR, FLAT NO.2B KOLKATA Kolkata WB 700055 IN
  • Who are the owners / directors of NITIN FINVEST PVT LTD?
    • RABI KUMAR ALMAL
    • MANORAMA ALMAL
  • How can I contact NITIN FINVEST PVT LTD?
  • When was NITIN FINVEST PVT LTD established?
    It was founded on 24-06-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,200
MGT-71,31,200
Total Penalty2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)26,840
View Waiver Details

Full waiver breakdown available next page.

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.