SHEKHAVATI INVESTMENTS AND TRADERS LTD.
is a Public Company that was incorporated on 28 December 1948 with the Corporate Identification Number (CIN) U65993RJ1948PLC000677. It has been in operation for 76 Years , 9 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
SHEKHAVATI INVESTMENTS AND TRADERS LTD. 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 SHEKHAVATI INVESTMENTS AND TRADERS LTD. 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 000677 .Its Email address is [email protected] and its registered address is where Company is actual registered : BIRLA, BUILDING, 11TH, FLOOR, 9/1, R., N., MUKEHRJEE, ROAD, KOLKATA Kolkata WB IN 700001. For any Query You can reach this company by email address or Postal address.
SHEKHAVATI INVESTMENTS AND TRADERS LTD.'s Annual General Meeting (AGM) was last held on 26 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SHEKHAVATI INVESTMENTS AND TRADERS LTD. :
Anand Binani, Jayshree Binani, Ankur Binani
Current status of SHEKHAVATI INVESTMENTS AND TRADERS LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
000677
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
28 December 1948 View all Companies Registration with similar Date
Age of The Company :
76 Years , 9 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SHEKHAVATI INVESTMENTS AND TRADERS LTD. :
Login to Get information related to Number of employees in SHEKHAVATI INVESTMENTS AND TRADERS LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
26 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08730253 | Anand Binani | Director | 12 October 2020 | View other directorships |
| 08730216 | Jayshree Binani | Director | 12 October 2020 | View other directorships |
| 08191077 | Ankur Binani | Director | 29 April 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
BIRLA, BUILDING, 11TH, FLOOR, 9/1, R., N., MUKEHRJEE, ROAD, KOLKATA Kolkata WB IN 700001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHEKHAVATI INVESTMENTS AND TRADERS 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 SHEKHAVATI INVESTMENTS AND TRADERS 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 |
|---|---|---|
| U74899DL1971PLC005601 | AMER INVESTMENTS (DELHI) LIMITED | BIRLA, BUILDING,, 11TH, FLOOR, 9/1,, R., N., MUKEHRJEE, ROAD, KOLKATA |
| U14219RJ1949PLC000700 | RAJASTHAN INDUSTRIES LIMITED. | BIRLA, BUILDING,, 11TH, FLOOR, 9/1,, R., N., MUKEHRJEE, ROAD, KOLKATA |
| U51101RJ1948PLC000752 | UNIVERSAL TRADING CO.LTD. | BIRLA, BUILDING,, 11TH, FLOOR, 9/1,, R., N., MUKEHRJEE, ROAD, KOLKATA |
| L65923WB1991PLC053077 | MASTER EXCHANGE & FINANCE LIMITED | 9/1, R.N., MUKEHRJEE, ROAD, 5TH, FLOOR |
| U02710WB1938PLC209971 | CENTRAL INDIA INDUSTRIES LTD. | BIRLA, BUILDING, -, 11TH, FLOOR, 9/1,, R.N., MUKHERJEE, ROAD, KOLKATA |
| U74900RJ2014PTC045433 | C R BIRLA PROJECTS PRIVATE LIMITED | 66,, BIRLA, MATUSHREE,, GREEN, PARK,, NEAR, BIRLA, SCHOOL,, JHAWAR, ROAD,, JODHPUR |
| L15421DL1952PLC354222 | GOBIND SUGAR MILLS LTD. | Birla, Mill, Complex,, P.O., Birla, Lines, G, T, Road,, Near, Clock, Tower, Kamla, Nagar, North |
| U74899DL1995PLC071074 | SIMON INDIA LIMITED | Birla, Mill, Complex,, P.O., Birla, Lines,, G, T, Road,, near, Cloack, Tower, Delhi, North |
| U65924BR2010PTC015183 | GROCAP FINANCIAL SERVICES PRIVATE LIMITED | PLOT, NO., 655,, BIRLA, COLONY, BIRLA, COLONY, ROAD,, PHULWARI, PATNA |
| U80903BR2021PTC050845 | KSV EDUTECH PRIVATE LIMITED | B-204, BIRLA, COLONY,, NEAR, DURGA, MANDIR, BIRLA, COLONY, ROAD, PHULWARI, SHARIF, PATNA |
| 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 |
|---|---|---|---|
| SHEKHAVATI INVESTMENTS AND TRADERS LTD. | WB | 700001 | BIRLA, BUILDING, 11TH, FLOOR, 9/1, R., N., MUKEHRJEE, ROAD, KOLKATA |