DRAVYA FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 13 August 1995 with the Corporate Identification Number (CIN) U67120MH1995PTC092296. It has been in operation for 29 Years , 4 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
DRAVYA FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 22500000 and a paid-up capital of Rs. 22500000.
The main activity of DRAVYA FINANCE PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 092296 .Its Email address is [email protected] and its registered address is where Company is actual registered : PLOT, NO, 8, WESTERN, ESTATE,OPP, SEEPZ-SEZ, M, I, D, C, ANDHERI(EAST), MUMBAI, Mumbai City MH IN 400093. For any Query You can reach this company by email address or Postal address.
DRAVYA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of DRAVYA FINANCE PRIVATE LIMITED :
Current status of DRAVYA FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
092296
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 August 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 4 Months , 10 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 22500000
Paid up capital :
₹ 22500000
Number of Employees in DRAVYA FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in DRAVYA FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
PLOT, NO, 8, WESTERN, ESTATE,OPP, SEEPZ-SEZ, M, I, D, C, ANDHERI(EAST), MUMBAI, Mumbai City MH IN 400093
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DRAVYA FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DRAVYA FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U36910MH2022PTC392102 | AURIFABER DESIGNS PRIVATE LIMITED | PLOT, NO., GJ.02, SEEPZ, SEEPZ, SEZ, NR, SUN, CITY, HOTEL, ANDHERI, EAST, MUMBAI, MUMBAI |
| U67100MH2018PTC308161 | ACESO ENDOWMENT SERVICES PRIVATE LIMITED | PLOT, NO, 8, WESTERN, ESTATE,OPP, SEEPZ-SEZ, M, I, D, C, ANDHERI(EAST), MUMBAI, MUMBAI |
| U72300MH2012PTC235734 | E-EMPHASYS SOLUTIONS PRIVATE LIMITED | UNIT, 101,, TOWER, 1,, SEEPZ++,, SEEPZ-SEZ,, ANDHERI, EAST, MUMBAI, Mumbai |
| U55101MH2010PTC208549 | SUNCITY SUITES PRIVATE LIMITED | PLOT, A/1, SEEPZ++,, SEEPZ, SEZ,, ANDHERI, (E), MUMBAI, Mumbai |
| U36911MH2005PTC153513 | IVY JEWELLERY PRIVATE LIMITED | Plot, no., 8,, Western, Industrial, Estate,, Opp., Seepz, Sez,, MIDC,, Andheri, (East) |
| U36910MH1995PTC088038 | SAY INDIA JEWELLERS PRIVATE LIMITED | Unit, No., 701,, Block, No.1,, Seepz++,, Seepz, -, SEZ,, Andheri, (East) |
| U36911MH2006PTC160636 | SITARA JEWELLERY PRIVATE LIMITED | Unit, No., 303,, Tower, -1,Seepz++,, Seepz, SEZ,, Andheri, (East) |
| U74999MH2017PTC296142 | N. L. DALMIA CENTRE FOR EXCELLENCE PRIVATE LIMITED | MINERVA, HOUSE, PLOT, NO., 2, WICEL, OPP., SEEPZ, GATE, 1, SEEPZ, MIDC, ANDHERI, E, MUMBAI, MUMBAI |
| U27205MH2006PTC165391 | DIA VENTE JEWELLERY PVT. LTD. | Plot, No., 8,, Western, Industrial, Estate,, Cepz,, Opp., Seepz, Main, Gate,, MIDC,, Andheri, (East) |
| U45400MH2008PTC186135 | DIVYA HABITAT PRIVATE LIMITED | Plot, No., 8,, Western, Industrial, Estate,, Cepz,, Opp., Seepz, Main, Gate,, MIDC,, Andheri, (East) |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DRAVYA FINANCE PRIVATE LIMITED | MH | 400093 | PLOT, NO, 8, WESTERN, ESTATE,OPP, SEEPZ-SEZ, M, I, D, C, ANDHERI(EAST), MUMBAI, Mumbai |