Indian Company Master Data Made Simple
Sani Finvest Pvt Ltd.
Established in 1991, Sani Finvest Pvt Ltd. has 34 years of operational experience. Its official identification numbers are CIN U51909WB1991PTC051131 and registration 51131. The company is classified as company limited by shares. Sani Finvest Pvt Ltd. is authorized to hold share capital worth ₹5.15 crore. Sani Finvest Pvt Ltd. reports paid-up capital of ₹5.11 crore.
Sani Finvest Pvt Ltd. primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Kolkata. Sani Finvest Pvt Ltd.’s registered office is at 11a Kalakar Street, 7th Floor, Kolkata, Kolkata, West Bengal, India, 700007. It is an active company at present. For correspondence, the registered email address is [email protected].
Profile data last updated: 21/12/2024
Company Overview
- CIN
- Date of Incorporation
- 15/03/1991
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- 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
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,15,00,000.00
- Paid up Capital
- ₹5,11,45,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/09/2007 | Mahendra Kumar Soni | 01388229 | Director | View other directorships |
| 29/03/2017 | Roshni Soni | 06992963 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-02122024 | - |
| 21/11/2024 | Form AOC-4-21112024_signed | - |
| 29/07/2024 | Form MGT-7A-29072024_signed | - |
| 29/07/2024 | Form AOC-4-29072024_signed | - |
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Address
FAQ
The current board member of Sani Finvest Pvt Ltd. are:
- Mahendra Kumar Soni
- Roshni Soni