Indian Company Master Data Made Simple
Shekhavati Investments And Traders Ltd.
Shekhavati Investments And Traders Ltd., founded in 1948, carries 76 years of experience in its sector. Shekhavati Investments And Traders Ltd. holds the CIN U65993WB1948PLC240040 and registration number 240040. The firm is categorized as company limited by shares. The firmโs authorized share capital totals โน10.00 lakh. The companyโs paid-up capital is โน5.00 lakh.
It deals mainly in financial intermediation; except insurance and pension funding processes. It is incorporated within the Kolkata registry. The registered address is listed as Birla Building, 11th Floor 9/1, R. N. Mukehrjee Road, Kolkata, Kolkata, West Bengal, India, 700001. It is an active company at present. The Legal Entity Identifier assigned to the company is 335800VX7EQ3A29CXG04. The designated company email address is [email protected].
Profile data last updated: 18/12/2024
Company Overview
- CIN
- Date of Incorporation
- 28/12/1948
- 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
- Public Limited Company
- LEI Number
- Authorized Capital
- โน10,00,000.00
- Paid up Capital
- โน5,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/02/2002 | Indra Chand Bansal | 00065406 | Director | View other directorships |
| 27/04/2016 | Sushil Kumar Malpani | 07497971 | Director | View other directorships |
| 02/06/2020 | Krishan Kumar Chandak | 02529540 | Director | View other directorships |
| 12/10/2020 | Jayshree Binani | 08730216 | Director | View other directorships |
| 12/10/2020 | Anand Binani | 08730253 | Director | View other directorships |
| 29/04/2021 | Ankur Binani | 08191077 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/09/2024 | Form MGT-7-03092024_signed | - |
| 28/08/2024 | Form AOC-4 NBFC(IND AS)-28082024 | - |
| 28/08/2024 | Form AOC-4 CFS NBFC(Ind AS)-28082024_signed | - |
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Address
FAQ
The current board member of Shekhavati Investments And Traders Ltd. are:
- Krishan Kumar Chandak
- Jayshree Binani
- Anand Binani
- Sushil Kumar Malpani
- Indra Chand Bansal
- Ankur Binani