SHEFALI INVESTMENTS PRIVATE LIMITED
is a Private Company that was incorporated on 20 March 1978 with the Corporate Identification Number (CIN) U67120MH1993PTC075838. It has been in operation for 46 Years , 9 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SHEFALI INVESTMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SHEFALI INVESTMENTS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 075838 .Its Email address is [email protected] and its registered address is where Company is actual registered : ROHIT, CHAMBERS, GHOGA, STREETJANMABHOOMI, MARG, FORT MUMBAI MH IN 400001. For any Query You can reach this company by email address or Postal address.
SHEFALI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 May 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.
Directors of SHEFALI INVESTMENTS PRIVATE LIMITED :
Rohit Patel
Current status of SHEFALI INVESTMENTS PRIVATE LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
075838
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
20 March 1978 View all Companies Registration with similar Date
Age of The Company :
46 Years , 9 Months , 5 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SHEFALI INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in SHEFALI INVESTMENTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
26 May 2014
Date of Latest Balance Sheet :
31 March 2014
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00270126 | Rohit Patel | Director | 04 March 1997 | View other directorships |
Email ID:
Website:
Registered Office Address:
ROHIT, CHAMBERS, GHOGA, STREETJANMABHOOMI, MARG, FORT MUMBAI MH IN 400001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHEFALI INVESTMENTS 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 SHEFALI INVESTMENTS 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
Buy Document| CIN | Name | Address |
|---|---|---|
| U99999MH1983PTC030173 | SILVER ARCH TRADING COMPANY | ROHIT, CHAMBERS, 1ST, FLOOR,GHOGA, STREET, FORT, MUMABI, 400 |
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| U63020MH2007PTC169593 | DIPTI WAREHOUSING PRIVATE LIMITED | 61,, 2ND, FLOOR,, GHOGA, STREET,, JANMA, BHOOMI, MARG,, FORT, |
| U99999MH1974PTC017762 | REGAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | HASHAM, PREMJI, HOUSE,5,, GHOGA, STREET,, FORT,, MUMBAI-400 |
| U61100MH1979PTC021788 | KAVITA SHIPPING PRIVATE LIMITED | 60,, PARIKH, MAHAL,, IIND, FLOOR,GHOGA, STREET,, FORT,, MUMBAI400, 001. |
| U72300MH1983PLC030396 | WIPRO SYSTEMS LIMITED | 5,, GHOGA, STREET,, FORT, |
| U45200AP1990PTC012020 | KURNOOL BUILDERS AND HOUSING FINANCE PVT. LTD. | 62/234,, FORT,, KURNOOL62/234,, FORT,, KURNOOL, 62/234,, FORT,, KURNOOL, 62/234,, FORT,, KURNOOL |
| U51900MH1997PTC111376 | KEYUR TRADING COMPANY PRIVATE LIMITED | ROHIT, CHAMBERS, FIRST, FLOOR, JANMABHOOMI, MARG, FORT |
| 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 |
|---|---|---|---|
| SHEFALI INVESTMENTS PRIVATE LIMITED | MH | 400001 | ROHIT, CHAMBERS, GHOGA, STREETJANMABHOOMI, MARG, FORT |