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RAJSVI PROPERTIES AND HOLDINGS PVT LTD

CIN : U67120MH1986PTC039378
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-04-2023
CINU67120MH1986PTC039378
Company NameRAJSVI PROPERTIES AND HOLDINGS PVT LTD
ROC CodeRoC-Mumbai
Registration Number039378
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-03-1986
Registered Address69 A L JAGMOHANDAS MARG MUMBAI MH 400006 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
00007339DILIP JAYANTILAL THAKKAR25-11-1988
00086432KAMLESH SHANTILAL SONAWALA25-11-1988
00144270NIMISH KAMLESH SONAWALA22-04-2019
RAJSVI PROPERTIES AND HOLDINGS 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-03-1986. Its Corporate Identification Number (CIN) is U67120MH1986PTC039378, and it carries the registration number 039378. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAJSVI PROPERTIES AND HOLDINGS PVT LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹15,00,000. 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 69 A L JAGMOHANDAS MARG MUMBAI MH 400006 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 RAJSVI PROPERTIES AND HOLDINGS PVT LTD?
    69 A L JAGMOHANDAS MARG MUMBAI MH 400006 IN
  • Who are the owners / directors of RAJSVI PROPERTIES AND HOLDINGS PVT LTD?
    • DILIP JAYANTILAL THAKKAR
    • KAMLESH SHANTILAL SONAWALA
    • NIMISH KAMLESH SONAWALA
  • How can I contact RAJSVI PROPERTIES AND HOLDINGS PVT LTD?
    [email protected]
  • When was RAJSVI PROPERTIES AND HOLDINGS PVT LTD established?
    It was founded on 27-03-1986 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.