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SANLEE FINVEST PRIVATE LIMITED

CIN : U67200MH2017PTC291583
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-07-2022
CINU67200MH2017PTC291583
Company NameSANLEE FINVEST PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number291583
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,25,00,000
Paid up Capital (Rs)2,24,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-2017
Registered Address8th Floor, Plot-674, 12A, Motta Mahal, Bomanji, Petit Road, Parsi Hospital, Cumballa Hill Mumbai Mumbai City MH 400026 IN
Email Idravindra@grovermetalloys.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07760646HAROON HASAN KALMADI17-04-2017
07760655RASHID AHAMMAD SHAIKH17-04-2017
SANLEE FINVEST 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 23-02-2017. Its Corporate Identification Number (CIN) is U67200MH2017PTC291583, and it carries the registration number 291583. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANLEE FINVEST PRIVATE LIMITED has an authorised share capital of ₹2,25,00,000 and paid-up capital of ₹2,24,00,000. 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 8th Floor, Plot-674, 12A, Motta Mahal, Bomanji, Petit Road, Parsi Hospital, Cumballa Hill Mumbai Mumbai City MH 400026 IN. Correspondence or inquiries may be sent to the official email address, ravindra@grovermetalloys.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 SANLEE FINVEST PRIVATE LIMITED?
    8th Floor, Plot-674, 12A, Motta Mahal, Bomanji, Petit Road, Parsi Hospital, Cumballa Hill Mumbai Mumbai City MH 400026 IN
  • Who are the owners / directors of SANLEE FINVEST PRIVATE LIMITED?
    • HAROON HASAN KALMADI
    • RASHID AHAMMAD SHAIKH
  • How can I contact SANLEE FINVEST PRIVATE LIMITED?
    ravindra@grovermetalloys.com
  • When was SANLEE FINVEST PRIVATE LIMITED established?
    It was founded on 23-02-2017 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
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.