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SAPAN INVESTMENTS PRIVATE LIMITED

CIN : U51900MH1989PTC051388
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 09-06-2023
CINU51900MH1989PTC051388
Company NameSAPAN INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number051388
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-04-1989
Registered Address414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN
Email Idvakilgroup@gmail.com
Whether Listed or notUnlisted
Date of Last AGM21-08-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

SAPAN INVESTMENTS 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 14-04-1989. Its Corporate Identification Number (CIN) is U51900MH1989PTC051388, and it carries the registration number 051388. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, SAPAN INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN. Correspondence or inquiries may be sent to the official email address, vakilgroup@gmail.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 SAPAN INVESTMENTS PRIVATE LIMITED?
    414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN
  • Who are the owners / directors of SAPAN INVESTMENTS PRIVATE LIMITED?
    • NEHAL VAKIL ABHAY
    • KETAN CHATRABHUJ KAPADIA
    • AMRITA AMAR VAKIL
  • How can I contact SAPAN INVESTMENTS PRIVATE LIMITED?
  • When was SAPAN INVESTMENTS PRIVATE LIMITED established?
    It was founded on 14-04-1989 as per MCA records.
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