SARWADI FINANCE PRIVATE LIMITED ( CIN No: U67100AS2017PTC017859 ) Company Information

SARWADI FINANCE PRIVATE LIMITED is a Private Company that was incorporated on 27 March 2017 with the Corporate Identification Number (CIN) U67100AS2017PTC017859. It has been in operation for 7 Years , 9 Months as of today. The company is registered at the Registrar of Companies in ROC-SHILLONG. SARWADI FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 150000000 and a paid-up capital of Rs. 150000000. The main activity of SARWADI FINANCE PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 017859 .Its Email address is [email protected] and its registered address is where Company is actual registered : 28/1, SHAKESPEARE, SARANI, GANGA, JAMUNA, 3RD, FLOOR, FLAT, NO., 31, NA, Kolkata Kolkata WB IN 700017. For any Query You can reach this company by email address or Postal address.

SARWADI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of SARWADI FINANCE PRIVATE LIMITED : Prateek Saraf, Tushar Shah, Diksha Shah
Current status of SARWADI FINANCE PRIVATE LIMITED is - Active.

Company Details of SARWADI FINANCE PRIVATE LIMITED

  • Company Name :

    SARWADI FINANCE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    017859

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    7 Years , 9 Months

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 150000000

  • Paid up capital :

    ₹ 150000000

  • Number of Employees in SARWADI FINANCE PRIVATE LIMITED :

    Login to Get information related to Number of employees in SARWADI FINANCE PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of SARWADI FINANCE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SARWADI FINANCE 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.

Legal Report
  • View all criminal and civil cases of SARWADI FINANCE PRIVATE LIMITED


Financial Report of SARWADI FINANCE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U51109WB1986PTC040742 G N DISTRIBUTORS PVT LTD 28/1,, SHAKESPEARE, SARANI, GANGA, JAMUNA,, 3RD, FLOOR,, FLAT, NO., 31
U74991WB1999PTC090591 AD-MARK SERVICES PRIVATE LIMITED FLAT, -17, &18,, GANGA, JAMUNA, 28/1,SHAKESPEARE, SARANI, KOLKATA
U01132AS1986PTC002625 WINSOME TEA PLANTATION (P) LTD 28/1,, Shakespeare, Sarani,, 11, &, 12,, Ganga, Jamuna,, 1st, Floor,, Kolkata
U92190WB2010PTC141540 NOIZEEMBASSY EVENTS MEDIA PRIVATE LIMITED GANGA, JAMUNA, APPARTMENT, 28/1,SHAKESPEARE, SARANI,1ST, FLOOR, KOLKATA
U74999WB2011PTC166516 PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED 28/1, SHAKESPEARE, SARANI, GANGA, JAMUNA, BUILDING, 1ST, FLOOR, KOLKATA
U45400WB2008PTC129034 SAMUAR REALTY PRIVATE LIMITED 28/1, SHAKESPEARE, SARANI, GANGA, JAMUNA, BUILDING, 1ST, FLOOR, KOLKATA
U63012WB2012PTC181987 PROLIFT SHIPPING INDIA PRIVATE LIMITED FLAT, -, 3A, NEELAMBAR, BUILDING, 3RD, FLOOR, 28B, SHAKESPEARE, SARANI, P.S., -, SHAKESPEARE, SARANI, KOLKATA
U29305WB2019PTC232890 NIPHA RAIL & ENGINEERS PRIVATE LIMITED 48, GANGA, JAMUNA, 28/1, SHAKESPEARE, SARANI, KOLKATA
U27109WB1973PLC028899 NIPHA STEELS LTD 48, GANGA, JAMUNA, 28/1, SHAKESPEARE, SARANI, KOLKATA
U51909WB1973PTC028897 NIPHA EXPORTS PVT LTD 48, GANGA, JAMUNA, 28/1, SHAKESPEARE, SARANI, KOLKATA
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SARWADI FINANCE PRIVATE LIMITED WB 700017 28/1, SHAKESPEARE, SARANI, GANGA, JAMUNA, 3RD, FLOOR, FLAT, NO., 31, NA, Kolkata