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Sawini Finvest Private Limited

Since 1995, Sawini Finvest Private Limited has maintained a presence in the industry for 31 years. The company’s Corporate Identification Number is U67190MH1995PTC085334; registration no. 85334. The organization is recorded as company limited by shares under Indian company law. Its authorized share capital is ₹7.05 crore. The paid-up share capital amounts to ₹1.00 crore.

It deals mainly in activities auxiliary to financial intermediation processes. Sawini Finvest Private Limited is officially registered in Mumbai. It is incorporated at 4 Piramal Industrial Estates V Road Goregaon (west), Mumbai, Maharashtra, India, 400062. The company maintains an active registration. The entity’s PAN (Permanent Account Number) stands as AAACS5609N. Sawini Finvest Private Limited can be contacted at sawinifinvest@gmail.com.

Company Overview

CIN
U67190MH1995PTC085334
Date of Incorporation
07/02/1995
Company Status
Active
RoC
Mumbai
Registration Number
085334
Balance sheet date
31/03/2023
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
₹7,05,00,000.00
Paid up Capital
₹1,00,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
sawinifinvest@gmail.com
PAN
AAACS5609N

GST Numbers

StateGST NumberStatus
Maharashtra27AAACS5609N1Z0Inactive

Directors

AppointmentDirector nameDINDesignation
09/02/1995Alka Arun Garodia00205957DirectorView other directorships
09/02/1995Rakesh Nathmal Garodia00143438DirectorView other directorships
01/12/2005Kusum Ashok Garodia00205971DirectorView other directorships
02/04/2012Amisha Rakesh Garodia00205939DirectorView other directorships

Business Network

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Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
28/08/2024
Form AOC-4-16082024
 -
16/08/2024
Form MGT-7A-16082024
 -

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Address

4 Piramal Industrial Estates V Road Goregaon (west), Mumbai, Maharashtra, India, 400062

Frequently Asked Questions

What is the incorporation date of Sawini Finvest Private Limited?
The incorporation date of Sawini Finvest Private Limited is 07/02/1995.
What is the authorized share capital and paid-up capital of Sawini Finvest Private Limited?
The authorized share capital of Sawini Finvest Private Limited is ₹7,05,00,000.00. The paid-up capital is ₹1,00,00,000.00.
Who are the current board members & directors of Sawini Finvest Private Limited?

The current board member of Sawini Finvest Private Limited are:

  • Kusum Ashok Garodia
  • Kusum Ashok Garodia
  • Alka Arun Garodia
  • Amisha Rakesh Garodia
  • Rakesh Nathmal Garodia
What is the registered address of Sawini Finvest Private Limited?
The registered address of Sawini Finvest Private Limited is 4 Piramal Industrial Estates V Road Goregaon (west), Mumbai, Maharashtra, India, 400062.
What is the Corporate Identification Number of Sawini Finvest Private Limited?
The Corporate Identification Number of Sawini Finvest Private Limited is U67190MH1995PTC085334.