MUMTAZ FINANCE AND INVESTMENTS PVT. LTD.
is a Private Company that was incorporated on 01 March 1993 with the Corporate Identification Number (CIN) U65990MH1993PTC070984. It has been in operation for 31 Years , 10 Months as of today.
The company is registered at the Registrar of Companies in Mumbai.
MUMTAZ FINANCE AND INVESTMENTS PVT. LTD. 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. 50000 and a paid-up capital of Rs. 50000.
The main activity of MUMTAZ FINANCE AND INVESTMENTS PVT. LTD. 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 070984 .Its Email address is - and its registered address is where Company is actual registered : 203,DAVOO, HOUSE, NEXT, TOCENTRAL, CAMERA, , D, N, ROAD, MUMBAI, 400, 001 MUMBAI MH IN 0. For any Query You can reach this company by email address or Postal address.
MUMTAZ FINANCE AND INVESTMENTS PVT. LTD.'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 MUMTAZ FINANCE AND INVESTMENTS PVT. LTD. :
Current status of MUMTAZ FINANCE AND INVESTMENTS PVT. LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
070984
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 March 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 10 Months
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 :
₹ 50000
Paid up capital :
₹ 50000
Number of Employees in MUMTAZ FINANCE AND INVESTMENTS PVT. LTD. :
Login to Get information related to Number of employees in MUMTAZ FINANCE AND INVESTMENTS PVT. LTD.
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:
203,DAVOO, HOUSE, NEXT, TOCENTRAL, CAMERA, , D, N, ROAD, MUMBAI, 400, 001 MUMBAI MH IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MUMTAZ FINANCE AND INVESTMENTS PVT. LTD. 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 MUMTAZ FINANCE AND INVESTMENTS PVT. LTD.
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 |
|---|---|---|
| L51900MH1994PLC080248 | INTER-LINE MARKETING SERVICES LIMITED | 203,DAVAR, HOUSE,NEXT, TC, CENTRAL, CAMERA,, D, N, ROAD |
| U65990MH1995PTC095149 | CYBER FINVEST PRIVATE LIMITED | FORT, VIJAY, BLDG.,4TH, FLOOR,1/3, JIVAJI, LANE, BEHIND, CENTRAL, CAMERA.DR, D, N, ROAD,FORT,, MUMBAI, 400 |
| U74300MH1980PTC023379 | GOOLNAAZ ADVERTISING PRIVATE LIMITED | BALSARA, HOUSE,43,NAGINDAS, MASTER, ROAD,, FORT,, MUMBAI-400, 001., MUMBAI, 400 |
| U99999MH1973PTC016517 | SHREE PACKAGING PRIVATE LIMITED | SHREENIWAS, HOUSE,4,, H., SOMANI, MARG,, MUMBAI, -, 400, 001., MUMBAI, 400 |
| U67120MH1992PTC189069 | TUTOR INVESTMENT AND FINANCE PVT LTD | 601,, RAVI, BUILDING,NEAR, CAMERA, HOUSE,, 189/191, DR.D.N.ROAD,, FORT |
| U99999MH1988PTC134989 | AMOL CAPITAL MARKETS PRIVATE LIMITED | 106,, MOTLIBAI, WADIA, BLDG.,22D,, S.A.BRELVI, ROAD, NEXT, TO, BOMBAY, SAMACHAR, PRESS,, FORT,, MUMBAI, -, 400, 001, Mumbai |
| U67120MH1979PTC021489 | BUOYANT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | C/O, DR.BANAJI, NAVSARI, BLDG.,240,, DR.D.N.ROAD,, MUMBAI-400, 001., MUMBAI, 400 |
| U61100MH1991PTC059941 | PREETIKA SHIPPING AGENCY P LTD | 3, M, K, BHAVAN, 4TH, FLOOR,300, SHAHID, BHAGAT, SINGH, ROAD,, MUMBAI, 400, 001,, MUMBAI.400 |
| U65993TN1983PTC010300 | SANTHANALAKSHMI INVESTMENTS PRIVATE LIMITED | DARE, HOUSE,PARRYS, CORNER,MADRAS-600, 001, MADRAS-600, 001, MADRAS-600, 001 |
| U63010MH2004PTC145612 | WED EXPRESS COURIER AND CARGO PRIVATE LIMITED | 142,, BORA, BAZAR,, STREET,3,, POLICE, COURT, LANE,, MUMBAI-400, 001, MUMBAI-400 |
| 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 |
|---|---|---|---|
| MUMTAZ FINANCE AND INVESTMENTS PVT. LTD. | MH | 0 | 203,DAVOO, HOUSE, NEXT, TOCENTRAL, CAMERA, , D, N, ROAD, MUMBAI, 400, 001 |