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SANI FINVEST PVT LTD.

CIN : U51909WB1991PTC051131
|
ROC : RoC-Kolkata
Active
Last Updated On : 24-06-2023
CINU51909WB1991PTC051131
Company NameSANI FINVEST PVT LTD.
ROC CodeRoC-Kolkata
Registration Number051131
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,05,00,000
Paid up Capital (Rs)2,04,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-03-1991
Registered Address11A KALAKAR STREET, 7TH FLOOR, KOLKATA Kolkata WB 700007 IN
Email Idmk.soni@hotmail.com
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
01388229MAHENDRA KUMAR SONI03-09-2007
06992963ROSHNI SONI29-03-2017
SANI 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 15-03-1991. Its Corporate Identification Number (CIN) is U51909WB1991PTC051131, and it carries the registration number 051131. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANI FINVEST PVT LTD. has an authorised share capital of ₹2,05,00,000 and paid-up capital of ₹2,04,95,000. 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 11A KALAKAR STREET, 7TH FLOOR, KOLKATA Kolkata WB 700007 IN. Correspondence or inquiries may be sent to the official email address, mk.soni@hotmail.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 SANI FINVEST PVT LTD.?
    11A KALAKAR STREET, 7TH FLOOR, KOLKATA Kolkata WB 700007 IN
  • Who are the owners / directors of SANI FINVEST PVT LTD.?
    • MAHENDRA KUMAR SONI
    • ROSHNI SONI
  • How can I contact SANI FINVEST PVT LTD.?
    mk.soni@hotmail.com
  • When was SANI FINVEST PVT LTD. established?
    It was founded on 15-03-1991 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.