Indian Company Master Data Made Simple
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
- Date of Incorporation
- 28/04/1997
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- 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
- 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
- krishna@skg.net.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/04/1997 | Rajesh Thakorbhai Amin | 00094605 | Director | View other directorships |
| 30/05/1997 | Amitkumar Manubhai Amin | 00094536 | Director | View other directorships |
| 30/05/1997 | Maheshbhai Thakorbhai Amin | 00094580 | Director | View other directorships |
| 01/12/2005 | Gautamkumar Shivabhai Amin | 01601034 | Director | View other directorships |
Business Network
Directors 4
- Gautamkumar Shivabhai AminDirector
- Amitkumar Manubhai AminDirector
- Maheshbhai Thakorbhai AminDirector
- Rajesh Thakorbhai AminDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7A-19112024 | - |
| 07/11/2024 | Form AOC-4-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1093016 | 23/11/2022 | ₹25,00,00,000.00 | Hdfc Bank Limited |
| Y10196549 | 27/01/2004 | ₹30,00,000.00 | Jammu And Kashmir Bank Ltd. |
Similar Companies
| Company | CIN | Address |
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| Gouthami Savings And Finance Private Limited | U65910AP1976PTC002038 | 22-1-63; Gandhi Chowk; Tenali; Andhra Pradesh; 000000; India |
| Gudivada Finance And Chit Fund Co Pvt Ltd | U65910AP1976PTC002020 | P/132-a,old Andhra Bank Road,,gudivada Ap 000000 In |
| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Shivani Fintrade Private Limited are:
- Amitkumar Manubhai Amin
- Maheshbhai Thakorbhai Amin
- Rajesh Thakorbhai Amin
- Gautamkumar Shivabhai Amin