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Shivani Fintrade Private Limited

Since its incorporation in 1997, Shivani Fintrade Private Limited has accumulated more than 2 decades of experience. Corporate Identification Number is U65910GJ1997PTC032197 and its registration number is 32197. The firm is categorized as company limited by shares. Its authorized share capital is ₹1.50 crore. The company’s paid-up capital is ₹1.50 crore.

Shivani Fintrade Private Limited primarily operates in financial intermediation; except insurance and pension funding. It operates under Ahmedabad’s corporate registry. Its registered address is Krishna House, 8/d,rajhans Society,nr.nabard Vihar H. L. Commerce College Road, Navarangpur, A, Ahmedabad, Gujarat, India, 380009. The company maintains an active registration. Shivani Fintrade Private Limited is identified globally under LEI 6488RF8SX8O7E5253O42. All official communications can be sent to krishna@skg.net.in.

Company Overview

CIN
U65910GJ1997PTC032197
Date of Incorporation
28/04/1997
Company Status
Active
RoC
Ahmedabad
Registration Number
032197
Balance sheet date
31/03/2025
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
6488RF8SX8O7E5253O42
LEI Status
Issued
Authorized Capital
₹1,50,00,000.00
Paid up Capital
₹1,50,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
krishna@skg.net.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
28/04/1997Rajesh Thakorbhai Amin00094605DirectorView other directorships
30/05/1997Amitkumar Manubhai Amin00094536DirectorView other directorships
30/05/1997Maheshbhai Thakorbhai Amin00094580DirectorView other directorships
01/12/2005Gautamkumar Shivabhai Amin01601034DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7A-19112024
-
07/11/2024
Form AOC-4-30102024
-

Charges

SRNDateAmountHolder
AA109301623/11/2022₹25,00,00,000.00Hdfc Bank Limited
Y1019654927/01/2004₹30,00,000.00Jammu And Kashmir Bank Ltd.

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Address

Krishna House, 8/d,rajhans Society,nr.nabard Vihar H. L. Commerce College Road, Navarangpur, A, Ahmedabad, Gujarat, India, 380009

Frequently Asked Questions

What is the incorporation date of Shivani Fintrade Private Limited?
The incorporation date of Shivani Fintrade Private Limited is 28/04/1997.
What is the authorized share capital and paid-up capital of Shivani Fintrade Private Limited?
The authorized share capital of Shivani Fintrade Private Limited is ₹1,50,00,000.00. The paid-up capital is ₹1,50,00,000.00.
Who are the current board members & directors of Shivani Fintrade Private Limited?

The current board member of Shivani Fintrade Private Limited are:

  • Amitkumar Manubhai Amin
  • Maheshbhai Thakorbhai Amin
  • Rajesh Thakorbhai Amin
  • Gautamkumar Shivabhai Amin
What is the registered address of Shivani Fintrade Private Limited?
The registered address of Shivani Fintrade Private Limited is Krishna House, 8/d,rajhans Society,nr.nabard Vihar H. L. Commerce College Road, Navarangpur, A, Ahmedabad, Gujarat, India, 380009.
What is the Corporate Identification Number of Shivani Fintrade Private Limited?
The Corporate Identification Number of Shivani Fintrade Private Limited is U65910GJ1997PTC032197.