KARAVALI FINVEST PRIVATE LIMITED
is a Private Company that was incorporated on 29 July 1997 with the Corporate Identification Number (CIN) U65990MH1997PTC109678. It has been in operation for 27 Years , 4 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
KARAVALI FINVEST PRIVATE 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. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of KARAVALI FINVEST PRIVATE 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 109678 .Its Email address is - and its registered address is where Company is actual registered : 292/13, VIDYANAGARI, MARGKALINA, SANTACRUZ, (E) MUMBAI MH IN 400098. For any Query You can reach this company by email address or Postal address.
KARAVALI FINVEST PRIVATE 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 -.
Directors of KARAVALI FINVEST PRIVATE LIMITED :
Current status of KARAVALI FINVEST PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
109678
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 July 1997 View all Companies Registration with similar Date
Age of The Company :
27 Years , 4 Months , 26 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 :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in KARAVALI FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in KARAVALI FINVEST PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
292/13, VIDYANAGARI, MARGKALINA, SANTACRUZ, (E) MUMBAI MH IN 400098
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KARAVALI FINVEST 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 KARAVALI FINVEST PRIVATE 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 |
|---|---|---|
| U67120MH1993PTC073100 | ACHILES KNIT WEAR PRIVATE LIMITED | 292, VIDYA, NAGRI, MARGKALINA, SANTACRUZ, EAST |
| U65923MH1995PLC085386 | INDOCO CAPITAL MARKETS LIMITED | 166, CST, RD, VIDYANAGRI, MARGKALINA, SANTACRUZ, (EAST) |
| U74992MH1993PTC070770 | MAGIC STITCH AGENCY PVT. LTD. | D/8, PARK, BAY, SOCIETY,VIDYANAGARI, POST, OFFICE,, VIDYANAGARI, MARG,BOMBAY, -98. |
| U01119AP2011PTC076494 | MODAMAMBA AGRO PRODUCTS PRIVATE LIMITED | SRY, No, 292/1,, 292/2, and, 292/3,, MAIN, ROAD, SAGARAM, VILLAGE, MADUGULA, MANDAL |
| AAB-2949 | TENJIN TECH LLP | 201/17a,, Motilal, Nehru, Nagar,, Vidyanagari, Road,, kalina, Santacruz,, E, Mumbai,, Upanagar,, An, dheri, Mumbai, Mumbai |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | 701,, Windsor, House,, Off, C.S.T, Road,, Vidyanagari, Marg,, Kalina,, Santacruz, (East) |
| U74999MH2016PTC273829 | VIEVERA HOSPITALITY SERVICES PRIVATE LIMITED | Gala, No, 1,, 2, &, 3,, Ground, Floor,, Swastik, Industrial, Estste,178, Vidyanagari, Marg,, Kalina,, Santacruz(E), Mumbai, Mumbai |
| U80211MH2011NPL256518 | EK EDUCATION & RESEARCH FOUNDATION | 801,, Windsor,, Off, Vidyanagari, Marg,, Kalina,, Santacruz, (East), Mumbai-, 400098, Mumbai, Mumbai |
| U74900MH1994PTC079584 | ROH TRADING PRIVATE LIMITED | CENTRUM, HOUSE,, 4TH, FLOOR,, CST, ROAD,, OFF, BKC, VIDYANAGARI, MARG,, SANTACRUZ, (E) |
| U67190MH2011PTC220896 | L&T INFRA INVESTMENT PARTNERS TRUSTEE PRIVATE LIMITED | Plot, No., 177,, CTS, No., 6970,, 6971,Vidyanagari, Marg,, CST, Road,, Kalina,, Santacruz, (East), Mumbai, Mumbai |
| 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 |
|---|---|---|---|
| KARAVALI FINVEST PRIVATE LIMITED | MH | 400098 | 292/13, VIDYANAGARI, MARGKALINA, SANTACRUZ, (E) |