Indian Company Master Data Made Simple
Sunciti Financial Services Private Limited
Incorporated in 1992, Sunciti Financial Services Private Limited has a history spanning 3 decades. Corporate ID: U67120MH1992PTC065261, registered with number 65261. It is officially registered under the category of company limited by shares. Its authorized share capital is ₹60.00 lakh. This company’s paid-up capital is valued at ₹18.90 lakh.
Mainly engaged in activities auxiliary to financial intermediation. The company has been registered in the city of Mumbai. It is incorporated at R-802, Ttc Industrial Area, Thane Belapur Road, Mahape, Navi Mumbai, Thane, Maharashtra, India, 400701. Sunciti Financial Services Private Limited remains active and operational. Its registered PAN is AABCS4046C as per government records. All official communications can be sent to brijrathi@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 06/02/1992
- Company Status
- Active
- RoC
- Mumbai
- 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
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹60,00,000.00
- Paid up Capital
- ₹18,90,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- brijrathi@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AABCS4046C1ZP | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/02/2006 | Brijmohan Rathi | 00465350 | Director | View other directorships |
| 02/04/2021 | Prabhav Maheshwari | 09132286 | Director | View other directorships |
Business Network
Directors 2
- Prabhav MaheshwariDirector
- Brijmohan RathiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7A-08112024 | - |
| 10/11/2024 | Form AOC-4-10112024_signed | - |
| 28/10/2024 | Form AOC-4-28102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
| Feno Investments Private Limited | U67120AP1987PTC007200 | 306-308chenoy Trade Centre Park Lane Secunderabad Kurnool Ap 000000 In |
| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Sunciti Financial Services Private Limited are:
- Brijmohan Rathi
- Prabhav Maheshwari