SHAHI FINANCE PVT LTD
is a Private Company that was incorporated on 22 July 1991 with the Corporate Identification Number (CIN) U99999MH1991PTC062592. It has been in operation for 33 Years , 5 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SHAHI FINANCE PVT LTD 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. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of SHAHI FINANCE PVT LTD is in the .
The registration number of this company is 062592 .Its Email address is [email protected] and its registered address is where Company is actual registered : 404, ABHAY, STEEL, HOUSE, 4TH, FLBARODA, STR, BOMBAY, 9 MUMBAI MH IN 400009. For any Query You can reach this company by email address or Postal address.
SHAHI FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 29 September 2007 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2007.
Directors of SHAHI FINANCE PVT LTD :
Samiresh Kumar
Current status of SHAHI FINANCE PVT LTD is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
062592
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
22 July 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 5 Months , 6 Days
Business Activity Code :
99
Main Business Activity Detail :
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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in SHAHI FINANCE PVT LTD :
Login to Get information related to Number of employees in SHAHI FINANCE PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2007
Date of Latest Balance Sheet :
31 March 2007
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01666232 | Samiresh Kumar | Director | 15 July 1997 | View other directorships |
Email ID:
Website:
Registered Office Address:
404, ABHAY, STEEL, HOUSE, 4TH, FLBARODA, STR, BOMBAY, 9 MUMBAI MH IN 400009
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHAHI FINANCE 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 SHAHI FINANCE 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 |
|---|---|---|
| U40200MH1994PLC077148 | SHAHI GASOL LIMITED | 404, ABHAY, STEEL, HOUSE,BARODA, STREET,BOMBAY-9. |
| L45203MH1995PLC089748 | SHAHI PORTS LIMITED | 404, ABHAY, STEEL, HOUSE4TH, FLOOR, BARODA, STREET |
| U65990MH1996PLC099325 | ABHYUDAYA CAPITAL MARKETS LIMITED | 604-C, STEEL, CHAMBER, TOWERS,STEEL, MARKETS, COMPLEX,, KALAMBOLI,NEW, BOMBAY., NAVI, MUMBAI, Mumbai |
| U63032MH2004PTC149956 | GLORY SHIPMANAGEMENT PRIVATE LIMITED | Office, No., 504,, Abhay, Steel, House,, Baroda, Street,, Masjid, Bunder, (East) |
| U99999MH1992PLC066444 | BENTELS CORPORATION LIMITED | OFFICE, NO., 301,, 3RD, FLOOR,, ABHAY, STEEL, HOUSE,, CTS, NO., 41, BARODA, STREET,, OFF, PD, MELLO, ROAD, MUMBAI, Mumbai |
| U67120MH1995PTC090101 | COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED | 303,, ABHAY, STEEL, HOUSE,, 3RD, FLOOR,, 59-E, BARODA, STREET,, CARNAC, BUNDER,, Mumbai, Mumbai |
| U74999MH2014PTC260088 | DELTA MARITIME & INDUSTRIAL SKILLTRAINING INSTITUTE PRIVATE LIMITED | 104,1ST,, PLOT, NO-59,, ABHAY, STEEL, HOUSE,, BARODA, STREET,, TATAT, POWER, CARNAC, BUNDER,, CHINCHBUNDER, MUMBAI, Mumbai |
| U74900MH2016PTC273738 | NATIVE SHIP MANAGEMENT PRIVATE LIMITED | 104,, 1st, Floor,, Abhay, Steel, House,, Baroda, Street,, Tata, Power, Carnac, Bunder,, Chinchbunder,, Mumbai, Mumbai |
| U74999MH2017PTC295446 | NATIVE MARINE SERVICES PRIVATE LIMITED | 104,1st, Floor,, Plot, -59,Abhay, Steel, House, BarodaStreet,Tata, Power,Carnac, Bunder,Chinchbunder, Mumbai, Mumbai |
| U93090MH2018PTC308181 | SAFONS SHIPPING PRIVATE LIMITED | 104, FLOOR, 1ST, PLOT, 59, ABHAY, STEEL, HOUSE, BARODA, STREET, TATA, POWER, CARNAC, |
| 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 |
|---|---|---|---|
| SHAHI FINANCE PVT LTD | MH | 400009 | 404, ABHAY, STEEL, HOUSE, 4TH, FLBARODA, STR, BOMBAY, 9 |