NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 27 March 1995 with the Corporate Identification Number (CIN) U65190MH1995PTC086877. It has been in operation for 29 Years , 8 Months , 28 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 086877 .Its Email address is [email protected] and its registered address is where Company is actual registered : 101, YUSUF, BUILDING, 43, MAHATMA, GANDHI, ROAD, FLORA, FOUNTAIN, FORT MUMBAI MH IN 400001. For any Query You can reach this company by email address or Postal address.
NAULAKHA FINANCIAL SERVICES 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 31 March 2021.
Directors of NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED :
Kirti Kumar Naulakha, Nibha Jain
Current status of NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
086877
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
27 March 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 8 Months , 28 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
00166178 | Kirti Kumar Naulakha | Director | 27 March 1995 | View other directorships |
06984952 | Nibha Jain | Director | 30 September 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
101, YUSUF, BUILDING, 43, MAHATMA, GANDHI, ROAD, FLORA, FOUNTAIN, FORT MUMBAI MH IN 400001
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of NAULAKHA FINANCIAL SERVICES 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 NAULAKHA FINANCIAL SERVICES 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
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U91100MH2009NPL190716 | TCB FORUM | GROUND, FLOOR,, ISMAIL, BUILDING, D.N.ROAD,, FLORA, FOUNTAIN,, FORT, MUMBAI, Mumbai |
U51909MH2010PLC237835 | PANCHSHUL MARKETING LIMITED | Ground, Floor,, Ismail, Building,, D., N., Road,, Behind, Flora, Fountain, Fort, Mumbai, Mumbai |
U55101MH1995PTC094435 | RUCHI CONSUMER PRODUCT PRIVATE LIMITED | Yusuf, Building,, 20A,, 43, Mahatma, Gandhi, Road,, Fort, Mumbai, Mumbai |
U25209MH1980PTC229039 | MAHAL PLASTICS AND FIBRES PRIVATE LIMITED | 3-D, Sindhu, House,, Nanabhai, lane,, Flora, Fountain,, Fort, |
U74999MH2017NPL293256 | KASI 1981 ALUMNI FOUNDATION | DEVAL, PATEL, ASSOCIATES, DEVAL, CHAMBERS, 2, NANABHAI, LANE, FLORA, FOUNTAIN, FORT, MUMBAI, MUMBAI |
U93000MH2008PTC185888 | RACHIT COMMERCIAL PRIVATE LIMITED | Office, No-5,1st, Floor, Old, Oriental, Building, M, .G., Road,, Flora, Fountain |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED | MH | 400001 | 101, YUSUF, BUILDING, 43, MAHATMA, GANDHI, ROAD, FLORA, FOUNTAIN, FORT |