SHRI DINESH FINVEST PRIVATE LIMITED
is a Private Company that was incorporated on 15 March 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC066396. It has been in operation for 29 Years , 9 Months , 15 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHRI DINESH FINVEST PRIVATE LIMITED 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. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of SHRI DINESH FINVEST PRIVATE LIMITED is in the .
The registration number of this company is 066396 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5/46, 3rd, Floor, Old, Rajinder, Nagar, Shankar, Road, New, Delhi, Central Delhi DL IN 110060. For any Query You can reach this company by email address or Postal address.
SHRI DINESH FINVEST 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 SHRI DINESH FINVEST PRIVATE LIMITED :
Madhushree Choraria, Prateek Choraria
Current status of SHRI DINESH FINVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
066396
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 March 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 9 Months , 15 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in SHRI DINESH FINVEST PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00704111 | Madhushree Choraria | Director | 18 October 2017 | View other directorships |
| 00681560 | Prateek Choraria | Director | 16 December 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
5/46, 3rd, Floor, Old, Rajinder, Nagar, Shankar, Road, New, Delhi, Central Delhi DL IN 110060
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHRI DINESH FINVEST 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 SHRI DINESH FINVEST 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
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|---|---|---|
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| U74999DL2017PTC326206 | GSKD NETWORKING PRIVATE LIMITED | 4A/60,, TLD, House,, Old, Rajinder, Nagar, Main, Shankar, Road, New, Delhi, Central |
| U93000DL2015PTC276370 | EASE MY HOME SERVICES PRIVATE LIMITED | 4A/35,, Old, Rajinder, Nagar, Near, Rajinder, Nagar, New, Delhi, New |
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| U01400DL2012PTC246776 | PURE VEG AGRO PRIVATE LIMITED | 35/11,, OLD, RAJINDER, NAGAR,, MAIN, SHANKAR, ROAD, DELHI, Central |
| U55101DL2013PTC248776 | SPIRITUAL HOSPITALITY SERVICES PRIVATE LIMITED | 35/12,, F/F,, OLD, RAJINDER, NAGAR,, NEAR, SHANKAR, ROAD,, DELHI, Central |
| U74899DL1993PTC052991 | RUCHI LEASING AND FINANCE PRIVATE LIMITED | 124,, Third, Floor, Shankar, Road, Market,, New, Rajinder, Nagar, New, Delhi, Central |
| U55101DL2007PTC165125 | KSM HOTEL CONNECTIONS INDIA PRIVATE LIMITED | PLOT, NO., 43,, 4TH, FLOOR,, DDA, SITE, -1, SHANKAR, ROAD,, NEW, RAJINDER, NAGAR, NEW, DELHI, Central |
| 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 |
|---|---|---|---|
| SHRI DINESH FINVEST PRIVATE LIMITED | DL | 110060 | 5/46, 3rd, Floor, Old, Rajinder, Nagar, Shankar, Road, New, Delhi, Central |