KAKARIA FINANCIAL SERVICES LIMITED
is a Public Company that was incorporated on 31 December 2008 with the Corporate Identification Number (CIN) U65999MH2008PLC189244. It has been in operation for 15 Years , 11 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in Ahmedabad.
KAKARIA FINANCIAL SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of KAKARIA FINANCIAL SERVICES LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 189244 .Its Email address is [email protected] and its registered address is where Company is actual registered : 108, SHREE, SHUBH, TOWER, FIRST, FLOOR, SOLSUMBA, STATION, ROAD, UMBERGAON, UMBERGAON Valsad GJ IN 396165. For any Query You can reach this company by email address or Postal address.
KAKARIA FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of KAKARIA FINANCIAL SERVICES LIMITED :
Beejal Piyush Mehta, Shethiya Jaiprakash Hukmichand, Piyush Mehta, Kalpit Mehta
Current status of KAKARIA FINANCIAL SERVICES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
189244
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
31 December 2008 View all Companies Registration with similar Date
Age of The Company :
15 Years , 11 Months , 25 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in KAKARIA FINANCIAL SERVICES LIMITED :
Login to Get information related to Number of employees in KAKARIA FINANCIAL SERVICES LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02380506 | Beejal Piyush Mehta | Director | 31 December 2008 | View other directorships |
| 02366227 | Shethiya Jaiprakash Hukmichand | Director | 31 December 2008 | View other directorships |
| 02380540 | Piyush Mehta | Director | 31 December 2008 | View other directorships |
| 02380559 | Kalpit Mehta | Director | 06 March 2015 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
108, SHREE, SHUBH, TOWER, FIRST, FLOOR, SOLSUMBA, STATION, ROAD, UMBERGAON, UMBERGAON Valsad GJ IN 396165
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KAKARIA FINANCIAL SERVICES 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 KAKARIA FINANCIAL SERVICES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U36100GJ2013PTC076524 | AMORRE WOODS PRIVATE LIMITED | NEAR, MEHTA, RICE, MILL,SOLSUMBA, SOLSUMBA,UMBERGAON, UMBERGAON |
| U51909GJ2021PTC128346 | JOKIT MARKETING PRIVATE LIMITED | C/O, RITA, JAYPRAKASH, BANIYA, F, 108, BALAJI, PARK, RAMNAGAR,, VILL, SOLSUMBA, UMBERGAON, UMBERGAON |
| U67200GJ2017PLC098353 | WASHUN TARA HARPALE MUTUAL BENEFIT NIDHI LIMITED | SHIVAM, RESIDENCY,, A1, FIRST, FLOOR, SHOP, NO., 106,, SOLSUMBA, UMBERGAON, GUJARAT |
| U85300GJ2022NPL129162 | PRAKRUTTOM ARK HERBAL CARE PRODUCTS | PLOT, NO, 1402/1-B, GIDC, UMA, VILLAGE, UMBERGAON,, TAL, UMBERGAON, UMBERGAON |
| U45203GJ2013PTC074169 | VASUNDHARA INFRASPACE PRIVATE LIMITED | B-5,, SWAPNALOK, SUKH, SHANTI,, SOLSUMBA, UMBERGAON |
| U29308GJ1981PLC004657 | GUJARAT MULCO ELECTRONICS LIMITED | B-204,, LAXMI, APARTMENTS, CO-OPERATIVE, HOUSING, SOCIETY, LTD,, DAHAD,, SOLSUMBA,, STATION, ROAD,, UMARGAM |
| U45201GJ1995PTC026910 | MALIBU PROPERTIES PVT LTD | UMBERGONPOST, SOLSUMBA, OPP, RAILWAY, STATION, DIST |
| U24297GJ2020PTC114101 | LEBEN BIOTECH PRIVATE LIMITED | G-704,7th, FLOOR,, ROYAL, LAKE, CITY,, AT, AKARA, MARUTI, OPP, PETROL, PUMP,, SANJAN, ROAD,, UMBERGAON, UMBERGAON |
| U29299GJ2020PTC115802 | SURVODAY PIPES PRIVATE LIMITED | SHED, NO.263, SHUBH, IND.EST, NR., SHUBH, ESTATE, VILL, AHMEDABAD, (M, CORP.OG)(PART), AHMEDABAD |
| U45203GJ2011PTC067165 | MAROLI NH ROAD PRIVATE LIMITED | C/CG, -, 01,Ground, Floor,, Manda, Park,, Village, Manda,, Umbergaon, Taluka, Umbergaon |
| 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 |
|---|---|---|---|
| KAKARIA FINANCIAL SERVICES LIMITED | GJ | 396165 | 108, SHREE, SHUBH, TOWER, FIRST, FLOOR, SOLSUMBA, STATION, ROAD, UMBERGAON, UMBERGAON |