Indian Company Master Data Made Simple

Kakaria Financial Services Limited

The company, Kakaria Financial Services Limited, was incorporated on 31 Dec 2008 and is now 16 years old. The company’s Corporate Identification Number is U65999GJ2008PLC112695; registration no. 112695. The organization is recorded as company limited by shares under Indian company law. Kakaria Financial Services Limited’s authorized capital amounts to ₹10.00 lakh. The paid-up share capital amounts to ₹7.00 lakh.

Its principal business sector is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is incorporated within the Ahmedabad registry. Its official registered office is situated at 108, Shree Shubh Tower, First Floor Solsumba, Station Road, Umbergaon, Valsad, Umbergaon, Gujarat, India, 396165. Currently, the company’s operational status is active. The company’s official contact email is [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U65999GJ2008PLC112695
Date of Incorporation
31/12/2008
Company Status
Active
RoC
Ahmedabad
Registration Number
112695
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
-
Authorized Capital
₹10,00,000.00
Paid up Capital
₹7,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
31/12/2008Shethiya Jaiprakash Hukmichand02366227DirectorView other directorships
31/12/2008Ujwal Kanaiyalal Kakaria00159632DirectorView other directorships
31/12/2008Piyush Hasmukhlal Mehta02380540DirectorView other directorships
31/12/2008Subhash Somchand Kotadia00902154DirectorView other directorships
31/12/2008Kalpit Maheshkumar Mehta02380559DirectorView other directorships
31/12/2008Beejal Piyush Mehta02380506DirectorView other directorships
06/03/2015Darshna Kalpit Mehta07091948DirectorView other directorships
01/04/2024Kevam Kamlesh Shah10545565DirectorView other directorships

Latest Documents

Category:
DateTitleSize
21/11/2024
Form MGT-7-21112024
 -
07/11/2024
Form AOC-4-23102024
 -
28/10/2024
Form AOC - 4 CFS-28102024
 -

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Address

108, Shree Shubh Tower, First Floor Solsumba, Station Road, Umbergaon, Valsad, Umbergaon, Gujarat, India, 396165

FAQ

What is the incorporation date of Kakaria Financial Services Limited?
The incorporation date of Kakaria Financial Services Limited is 31/12/2008.
Who are the current board members & directors of Kakaria Financial Services Limited?

The current board member of Kakaria Financial Services Limited are:

  • Shethiya Jaiprakash Hukmichand
  • Ujwal Kanaiyalal Kakaria
  • Shethiya Jaiprakash Hukmichand
  • Ujwal Kanaiyalal Kakaria
  • Darshna Kalpit Mehta
  • Piyush Hasmukhlal Mehta
  • Subhash Somchand Kotadia
  • Kalpit Maheshkumar Mehta
  • Beejal Piyush Mehta
  • Kevam Kamlesh Shah
What is the registered address of Kakaria Financial Services Limited?
The registered address of Kakaria Financial Services Limited is 108, Shree Shubh Tower, First Floor Solsumba, Station Road, Umbergaon, Valsad, Umbergaon, Gujarat, India, 396165.
What is the Corporate Identification Number of Kakaria Financial Services Limited?
The Corporate Identification Number of Kakaria Financial Services Limited is U65999GJ2008PLC112695.