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Shri Sanwaliyaji Finvest Private Limited

Incorporated on 30 Apr 2012, Shri Sanwaliyaji Finvest Private Limited has been operating for 14 years. Its CIN is U67190DL2012PTC234951, with registration number 234951. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹10.00 lakh. The paid-up share capital amounts to ₹3.00 lakh.

The main line of business is activities auxiliary to financial intermediation. It is registered in Delhi. Its official registered office is situated at Ug 24(ii), Ugf (monte Carlo), West Gate Mall Shivaji Place District Center, Raja Garden, Delhi, India, 110015. Shri Sanwaliyaji Finvest Private Limited remains active and operational. All official communications can be sent to shriraghuveer@gmail.com.

Company Overview

CIN
U67190DL2012PTC234951
Date of Incorporation
30/04/2012
Company Status
Active
RoC
Delhi
Registration Number
234951
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
-
Authorized Capital
₹10,00,000.00
Paid up Capital
₹3,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
shriraghuveer@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/04/2012Sonu Rathore02979676DirectorView other directorships
01/04/2016Kesar Kunwar02984450DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 2

Latest Documents

Category:
DateTitleSize
14/11/2024
Form AOC-4-14112024
 -
14/11/2024
Form MGT-7A-14112024
 -

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Address

Ug 24(ii), Ugf (monte Carlo), West Gate Mall Shivaji Place District Center, Raja Garden, Delhi, India, 110015

Frequently Asked Questions

What is the incorporation date of Shri Sanwaliyaji Finvest Private Limited?
The incorporation date of Shri Sanwaliyaji Finvest Private Limited is 30/04/2012.
What is the authorized share capital and paid-up capital of Shri Sanwaliyaji Finvest Private Limited?
The authorized share capital of Shri Sanwaliyaji Finvest Private Limited is ₹10,00,000.00. The paid-up capital is ₹3,00,000.00.
Who are the current board members & directors of Shri Sanwaliyaji Finvest Private Limited?

The current board member of Shri Sanwaliyaji Finvest Private Limited are:

  • Kesar Kunwar
  • Sonu Rathore
What is the registered address of Shri Sanwaliyaji Finvest Private Limited?
The registered address of Shri Sanwaliyaji Finvest Private Limited is Ug 24(ii), Ugf (monte Carlo), West Gate Mall Shivaji Place District Center, Raja Garden, Delhi, India, 110015.
What is the Corporate Identification Number of Shri Sanwaliyaji Finvest Private Limited?
The Corporate Identification Number of Shri Sanwaliyaji Finvest Private Limited is U67190DL2012PTC234951.