SHREEJI VINIMAY AND FINANCE LIMITED
is a Public Company that was incorporated on 13 May 1997 with the Corporate Identification Number (CIN) U65190MH1997PLC107996. It has been in operation for 27 Years , 7 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SHREEJI VINIMAY AND FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
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 SHREEJI VINIMAY AND FINANCE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 107996 .Its Email address is [email protected] and its registered address is where Company is actual registered : 126, NEELKANTESH, BHAWANDR, ANNIE, BESANT, ROAD, WORLI, NAKA MUMBAI MH IN 400018. For any Query You can reach this company by email address or Postal address.
SHREEJI VINIMAY AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SHREEJI VINIMAY AND FINANCE LIMITED :
Vimlesh Parasram Kabra
Current status of SHREEJI VINIMAY AND FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
107996
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
27 Years , 7 Months , 13 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in SHREEJI VINIMAY AND FINANCE LIMITED :
Login to Get information related to Number of employees in SHREEJI VINIMAY AND FINANCE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00288376 | Vimlesh Parasram Kabra | Director | 25 September 1998 | View other directorships |
Email ID:
Website:
Registered Office Address:
126, NEELKANTESH, BHAWANDR, ANNIE, BESANT, ROAD, WORLI, NAKA MUMBAI MH IN 400018
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHREEJI VINIMAY AND FINANCE 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 SHREEJI VINIMAY AND FINANCE 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 |
|---|---|---|
| U99999MH1992PTC064791 | HANSVIHAR FARMS AND DEVELOPMENT PRIVATE LIMITED | 83-B,, DR., ANNIE, BESANT, RD,DR, ANNIE, BESANT, ROAD, WORLI,, BOMBAY |
| U93000MH2013PTC241775 | LOKASHRAYA PRIVATE LIMITED | R:10;, F:3;, W;, P:84,MARTHANDA, BUILDING,, WORLI, NAKA,, DR., ANNIE, BESANT, ROAD,, WORLI, MUMBAI, Mumbai |
| U64200MH1995PTC087657 | OMEGA TELECOM HOLDINGS PRIVATE LIMITED | 201-206,, Shiv, Smriti, Chambers,, 2nd, Floor,, 49/A, Dr., Annie, Besant, Road,, Worli, Naka,, Worli,, Mumbai, Mumbai |
| U55100MH2006PTC160621 | DEEP SANDS RESORTS PRIVATE LIMITED | SHED, 4,, FLOOR, 1,, 132A,, KATARA, MANSION,, DR, ANNIE, BESANT, ROAD,, WORLI, NAKA,, WORLI,, MUMBAI, Mumbai |
| U74999MH2009PTC197312 | LAST WILDERNESS MEDIA PRIVATE LIMITED | 2201,, Floor, 22,, Avarsekar, Heights, Dr., Annie, Besant, road, ,Worli, naka, ,, Worli, Mumbai, Mumbai |
| U67190MH2010PTC202858 | TORERO CAPITAL PRIVATE LIMITED | 2201,, Floor, 22,, Avarsekar, Heights, Dr., Annie, Besant, road, ,Worli, naka, ,, Worli, Mumbai, Mumbai |
| U45201MH2010PTC207691 | NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED | 311,, FLOOR, -3,, PLOT-49A,, SHIV, SMRUTI, CHAMBERS, DR, ANNIE, BESANT, ROAD,, WORLI, NAKA,, WORLI, MUMBAI, Mumbai |
| U45400MH2013PTC240737 | MODTECH REALCON PRIVATE LIMITED | 502,, 5TH, Floor,, Plot, -, 822,, Avarsekar, Heights, Dr., Annie, Besant, Road,, Worli, Naka,, Worli, Mumbai, Mumbai |
| U93000MH2013NPL241775 | LOKASHRAYA FOUNDATION | R:10;, F:3;, W;, P:84,MARTHANDA, BUILDING,, WORLI, NAKA,, DR., ANNIE, BESANT, ROAD,, WORLI, MUMBAI, Mumbai |
| U74900MH2014PTC258945 | SQUARE3 DESIGNS PRIVATE LIMITED | 37,, 3RD, FLOOR,, PLOT, 167A,, READY, MONEY, MANSION, DR., ANNIE, BESANT, ROAD,, WORLI, NAKA,, WORLI, MUMBAI, Mumbai |
| 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 |
|---|---|---|---|
| SHREEJI VINIMAY AND FINANCE LIMITED | MH | 400018 | 126, NEELKANTESH, BHAWANDR, ANNIE, BESANT, ROAD, WORLI, NAKA |