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SHRI SANWALIYAJI FINVEST PRIVATE LIMITED

CIN : U67190DL2012PTC234951
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ROC : RoC-Delhi
Active
Last Updated On : 06-06-2022
CINU67190DL2012PTC234951
Company NameSHRI SANWALIYAJI FINVEST PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number234951
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)3,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-04-2012
Registered AddressUG 24(II), UGF (Monte Carlo), West Gate Mall Shivaji Place District Center Raja Garden DL 110015 IN
Address other than R/o903, MAHAGUN MORPHEUS, E-4, SECTOR-50 NOIDA 201301 UP IN
Email Idshriraghuveer@gmail.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
02979676SONU RATHORE30-04-2012
02984450KESAR KUNWAR01-04-2016
SHRI SANWALIYAJI 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-04-2012. Its Corporate Identification Number (CIN) is U67190DL2012PTC234951, and it carries the registration number 234951. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHRI SANWALIYAJI FINVEST PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹3,00,000. 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 UG 24(II), UGF (Monte Carlo), West Gate Mall Shivaji Place District Center Raja Garden DL 110015 IN. Correspondence or inquiries may be sent to the official email address, shriraghuveer@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 SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
    UG 24(II), UGF (Monte Carlo), West Gate Mall Shivaji Place District Center Raja Garden DL 110015 IN
  • Who are the owners / directors of SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
    • SONU RATHORE
    • KESAR KUNWAR
  • How can I contact SHRI SANWALIYAJI FINVEST PRIVATE LIMITED?
  • When was SHRI SANWALIYAJI FINVEST PRIVATE LIMITED established?
    It was founded on 30-04-2012 as per MCA records.
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