Company Overview
Summary of details
- CIN
- U51909WB1991PTC051131
- Company Status
- Active
- RoC
- Registration Number
- 51131
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 15/03/1991
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
Share capital
- Authorized Capital
- ₹20,500,000.00
- Paid up Capital
- ₹20,495,000.00
Contact details
- mk.soni@hotmail.com
Sani finvest pvt ltd. is a 33 years old company, incorporated on 15/03/1991. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹20,500,000.00 (₹205.00 Lakhs). Its paid up capital is ₹20,495,000.00 (₹204.95 Lakhs).
As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles. Corporate Identification Number (CIN) is U51909WB1991PTC051131 and its registration number is 51131. The company is registered with email address mk.soni@hotmail.com. The company is incorporated with the address 12/2; SOVARAM BYSAK STREET; KOLKATA; West Bengal; 700007; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| ROSHNI SONI | 06992963 | Director | 29/03/2017 | View other directorships |
| MAHENDRA KUMAR SONI | 01388229 | Director | 03/09/2007 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 24/10/2018 | Form MGT-7-24102018_signed | ? |
| 23/10/2018 | Form AOC-4-23102018_signed | ? |
| 02/12/2017 | Form MGT-7-02122017_signed | ? |
| 30/10/2017 | Form AOC-4-30102017_signed | ? |
| 12/12/2016 | Form AOC-4-12122016_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| MADSAN AGENCIES PVT.LTD. | U51909WB1991PTC053765 | 35, PANDITYA ROAD, SRIJAN HEIGHT FLAT NO. 11B, 11TH FLOOR KOLKATA Kolkata WB 700029 IN |
| SHANKAR ENTERPRISES & BUSINESS PVT. LTD. | U51909WB1991PTC053711 | 8 3 NAGENDRA NATH ROAD; KOLKATA; WEST BENGAL; West Bengal; 700028; India |
| ACUMEN (J) MARKETING PVT LTD | U51909WB1991PTC053694 | 165/1 C I T ROAD SCHEME VIIM KOLKATA WB 700054 IN |
| GUSTO TRADES & MACHINARIES PVT. LTD. | U51909WB1991PTC053633 | 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 KOLKATA Kolkata WB 700073 IN |
| Astra exports & holdings pvt.ltd. | U51909WB1991PTC053266 | 8 LYONS RANGE; KOLKATA; West Bengal; 700001; India |
FAQ
The current board member of Sani finvest pvt ltd. are:
- ROSHNI SONI
- MAHENDRA KUMAR SONI