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SAUMI CAPFIN PRIVATE LIMITED

CIN : U65920MH1995PTC092461
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-05-2023
CINU65920MH1995PTC092461
Company NameSAUMI CAPFIN PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number092461
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-09-1995
Registered Address101 SIDDHI PLOT NO-14 ROADNO 15 KHAR WEST MUMBAI MH 400052 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
00184455MURARI DINESH MUNIM07-09-1995
00184555DIPTI MURARI MUNIM07-09-1995
00184624ANKIT MUNIM MURARI01-02-2012
SAUMI CAPFIN 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 07-09-1995. Its Corporate Identification Number (CIN) is U65920MH1995PTC092461, and it carries the registration number 092461. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAUMI CAPFIN PRIVATE LIMITED has an authorised share capital of ₹25,00,000 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 101 SIDDHI PLOT NO-14 ROADNO 15 KHAR WEST MUMBAI MH 400052 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 SAUMI CAPFIN PRIVATE LIMITED?
    101 SIDDHI PLOT NO-14 ROADNO 15 KHAR WEST MUMBAI MH 400052 IN
  • Who are the owners / directors of SAUMI CAPFIN PRIVATE LIMITED?
    • MURARI DINESH MUNIM
    • DIPTI MURARI MUNIM
    • ANKIT MUNIM MURARI
  • How can I contact SAUMI CAPFIN PRIVATE LIMITED?
    [email protected]
  • When was SAUMI CAPFIN PRIVATE LIMITED established?
    It was founded on 07-09-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.