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VERAFIN ADVISORS PRIVATE LIMITED

CIN : U67190MH2017PTC302220
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-07-2022
CINU67190MH2017PTC302220
Company NameVERAFIN ADVISORS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number302220
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-11-2017
Registered Address216, Veena Chambers, 21, Dalal Street, Fort Mumbai Mumbai City MH 400023 IN
Email Idverafinadvisors@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01650135KIRTI MOHANLAL SHAH13-03-2020
07901660VIRAAJ KIRTI SHAH27-11-2017
VERAFIN ADVISORS 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 27-11-2017. Its Corporate Identification Number (CIN) is U67190MH2017PTC302220, and it carries the registration number 302220. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VERAFIN ADVISORS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,00,000. 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 216, Veena Chambers, 21, Dalal Street, Fort Mumbai Mumbai City MH 400023 IN. Correspondence or inquiries may be sent to the official email address, verafinadvisors@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 VERAFIN ADVISORS PRIVATE LIMITED?
    216, Veena Chambers, 21, Dalal Street, Fort Mumbai Mumbai City MH 400023 IN
  • Who are the owners / directors of VERAFIN ADVISORS PRIVATE LIMITED?
    • KIRTI MOHANLAL SHAH
    • VIRAAJ KIRTI SHAH
  • How can I contact VERAFIN ADVISORS PRIVATE LIMITED?
  • When was VERAFIN ADVISORS PRIVATE LIMITED established?
    It was founded on 27-11-2017 as per MCA records.
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