RAGHVENDER SHANKER FINANCE ANDINVESTMENT COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 07 December 1994 with the Corporate Identification Number (CIN) U74899DL1994PTC063268. It has been in operation for 30 Years , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
RAGHVENDER SHANKER FINANCE ANDINVESTMENT COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
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 RAGHVENDER SHANKER FINANCE ANDINVESTMENT COMPANY PRIVATE LIMITED is in the .
The registration number of this company is 063268 .Its Email address is [email protected] and its registered address is where Company is actual registered : 364, 2ND, FLOOR, MAIN, SADAR, BAZAR, DELHI-110006, DELHI, Central Delhi DL IN 110006. For any Query You can reach this company by email address or Postal address.
RAGHVENDER SHANKER FINANCE ANDINVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of RAGHVENDER SHANKER FINANCE ANDINVESTMENT COMPANY PRIVATE LIMITED :
Mehul Singhal, Raghvender Singhal
Current status of RAGHVENDER SHANKER FINANCE ANDINVESTMENT COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
063268
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
07 December 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 19 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 RAGHVENDER SHANKER FINANCE ANDINVESTMENT COMPANY PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00005886 | Mehul Singhal | Director | 22 August 2002 | View other directorships |
| 00008858 | Raghvender Singhal | Director | 16 August 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
364, 2ND, FLOOR, MAIN, SADAR, BAZAR, DELHI-110006, DELHI, Central Delhi DL IN 110006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RAGHVENDER SHANKER FINANCE ANDINVESTMENT COMPANY 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 RAGHVENDER SHANKER FINANCE ANDINVESTMENT COMPANY 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 |
|---|---|---|
| U74899DL1994PTC061216 | RNAM FINLEASE PRIVATE LIMITED | 364,, 1ST, FLOOR, MAIN, SADAR, BAZAR, DELHI-110006, DELHI, Central |
| U27102RJ1997PTC013420 | RAJAT IRON PRIVATE LIMITED | SADAR, BAZAR,, JAITARANSADAR, BAZAR,, JAITARAN, SADAR, BAZAR,, JAITARAN, SADAR, BAZAR |
| U70109DL2006PTC153034 | SURAJ DUROBUILD PRIVATE LIMITED | 4008-4009, GROUND, FLOOR,, BASTI, MANSA, RAM, ,, GALI, BARNA,, SADAR, BAZAR,, DELHI, -, 110006, DELHI, Central |
| U51900DL2012PTC242835 | KRV IMPEX PRIVATE LIMITED | 3366,, basement, floor,, katra, ahiran, ,chowk, singhara, sadar, bazar, delhi-110006, delhi, North |
| U51909DL2013PTC257718 | SWASTI INTERGLOBE PRIVATE LIMITED | 1402/16-17,2nd, Floor, Tilak, Bazar,, Delhi-110006, delhi, Central |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21, F/F,, BASTI, HARPHOOL, SINGH, SADAR, BAZAR,, DELHI, 110006, NEW, DELHI, North |
| U36911DL2010PTC207261 | PADMINI CREATION PRIVATE LIMITED | BUILDING, NO., 12-13,, SHOP, NO., 114,, OPP., UNION, BANK, QUTUB, ROAD, CHOWK,, SADAR, BAZAR,, DELHI, -, 110006, DELHI, North |
| U74999DL2017PTC325984 | DOUGH ONE SOURCES PRIVATE LIMITED | 4075,, FIRST, FLOOR,, BURN, BUSTAIN, ROAD,, NAYA, BAZAR,, DELHI-110006, NEW, DELHI, Central |
| U74999DL2019PTC345882 | COOL COOL TRAVELS INDIA PRIVATE LIMITED | KIOSK, &, STALL, NO., 3,, RECRUITMENT, OFFICE, RED, FORT, NEAR, BHAGCHI, MADHO, DASS, Central, Delhi, DL, 110006, IN, NEW, DELHI, Central |
| U52609DL2017PTC318428 | LAGHMANI TRADING PRIVATE LIMITED | 857-58/9, RISHAB, BAZAR,, KRISHNA, CLOTH, MARKET, CHANDNI, CHOWK,, DELHI-110006, DELHI, Central |
| 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 |
|---|---|---|---|
| RAGHVENDER SHANKER FINANCE ANDINVESTMENT COMPANY PRIVATE LIMITED | DL | 110006 | 364, 2ND, FLOOR, MAIN, SADAR, BAZAR, DELHI-110006, DELHI, Central |