SANGHVI INVESTMENT AND LEASING LIMITED
is a Private Company that was incorporated on 08 December 1994 with the Corporate Identification Number (CIN) U65910PN1994PLC083604. It has been in operation for 30 Years , 1 Month , 5 Days as of today.
The company is registered at the Registrar of Companies in Pune.
SANGHVI INVESTMENT AND LEASING LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
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 SANGHVI INVESTMENT AND LEASING LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 083604 .Its Email address is [email protected] and its registered address is where Company is actual registered : CS, 356, TIRTHA, PLAZA, 1-2-3, STATION, ROAD, NEAR, HOTEL, GOKUL, KOLHAPUR Kolhapur MH IN 416002. For any Query You can reach this company by email address or Postal address.
SANGHVI INVESTMENT AND LEASING 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 SANGHVI INVESTMENT AND LEASING LIMITED :
Current status of SANGHVI INVESTMENT AND LEASING LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
083604
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
08 December 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 1 Month , 5 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in SANGHVI INVESTMENT AND LEASING LIMITED :
Login to Get information related to Number of employees in SANGHVI INVESTMENT AND LEASING 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 |
|---|
Email ID:
Website:
Registered Office Address:
CS, 356, TIRTHA, PLAZA, 1-2-3, STATION, ROAD, NEAR, HOTEL, GOKUL, KOLHAPUR Kolhapur MH IN 416002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANGHVI INVESTMENT AND LEASING 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 SANGHVI INVESTMENT AND LEASING 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 |
|---|---|---|
| U27109TG1988PTC008474 | BALAJI TIN INDUSTRIES PVT LTD | 3-4-356, LINGAMPALLY, HYDERABAD3-4-356, LINGAMPALLY, HYDERABAD, 3-4-356, LINGAMPALLY, HYDERABAD, 3-4-356, LINGAMPALLY |
| U65992PN2012PTC144149 | DHANAPRABHA CHITS PRIVATE LIMITED | 476-E, WARD,, SHAHU, ROAD,KOLHAPUR-416001, SHAHU, ROAD,KOLHAPUR, -, 416001, KOLHAPUR |
| U51909PN2020PTC192255 | ELITE SPECIA PRIVATE LIMITED | C/O, SUMAN, B, PATIL, 403, GARGOTI-KOLHAPUR, ROAD, A/P, KHANAPUR, TAL, BHUDARGAD, KOLHAPUR, KOLHAPUR |
| U74999PN2017PTC169284 | TESSARIA TECHONOLOGY PRIVATE LIMITED | G., NO, 996/3,, KOLHAPUR, KOLHAPUR, KOLHAPUR |
| U50200PN2012PTC143839 | KONDUSKAR AUTO PRIVATE LIMITED | R.S.No.52/13, To, 16, E, WARD,, OPP., OCTROI, NAKA, -, KOLHAPUR, DIST-, KOLHAPUR, KOLHAPUR |
| U85300PN2018NPL180284 | AVNI SOCIAL FOUNDATION | 21, C, GUJARI, KOLHAPUR, KOLHAPUR, KOLHAPUR |
| U24231MH1992PTC068840 | MAKJAI LABORATORIES PVT LTD | D-33,, MIDC,, GOKUL, SHIRGAON,, KOLHAPUR-416234, KOLHAPUR |
| U74200PN2008PTC131769 | MAYURESH TECHNOLOGIES PRIVATE LIMITED | PLOT, NO., F-36,, GOKUL, SHIRGAON, INDUSTRIAL, AREA, GOKUL, SHIRGAON, KOLHAPUR |
| U62020PN2023PTC221985 | GEOMETRYY SIMULATION SERVICES PRIVATE LIMITED | PLOT, NO-RH-12, IN, FRONT, O, GOKUL, SHIRGAON, KOLHAPUR, MIDC, GOKUL, SHIRGAON, KARVEER |
| U29309KA2023PTC170391 | CARBINE SYSTEMS PRIVATE LIMITED | PLOT, NO.15, &, 16, SY, NO.356/1, &, 356/2, BRAHMA, NAGAR, MAJAGAON, BELAGAVI |
| 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 |
|---|---|---|---|
| SANGHVI INVESTMENT AND LEASING LIMITED | MH | 416002 | CS, 356, TIRTHA, PLAZA, 1-2-3, STATION, ROAD, NEAR, HOTEL, GOKUL, KOLHAPUR |