SONAKEEN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 07 March 1990 with the Corporate Identification Number (CIN) U65990MH1990PTC055701. It has been in operation for 34 Years , 9 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
SONAKEEN INVESTMENTS AND FINANCE COMPANY 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of SONAKEEN INVESTMENTS AND FINANCE COMPANY 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 055701 .Its Email address is - and its registered address is where Company is actual registered : 506, DHARAM, PALACE, 100-103,N.S.PATKAR, MARG, MUMBAI MH IN 400007. For any Query You can reach this company by email address or Postal address.
SONAKEEN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SONAKEEN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED :
Current status of SONAKEEN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
055701
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
07 March 1990 View all Companies Registration with similar Date
Age of The Company :
34 Years , 9 Months , 18 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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SONAKEEN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in SONAKEEN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
506, DHARAM, PALACE, 100-103,N.S.PATKAR, MARG, MUMBAI MH IN 400007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SONAKEEN INVESTMENTS AND FINANCE COMPANY 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 SONAKEEN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U99999MH2006PTC159856 | SHRENUJ DIAMONDS PRIVATE LIMITED | 506, DHARAM, PALACE100-103, N, S, PATKAR, MARG |
| U51900MH1993PTC075279 | CLIO TRADING COMPANY P LTD | 203,, DHARAM, PALACE,, B, -, WING,, N., S., PATKAR, MARG, MUMBAI, Mumbai |
| U01110MH2003PTC141503 | EXOTIC PARKS PRIVATE LIMITED | B-203, DHARAM, PALACE,, N.S., PATKAR, MARG, |
| U26990GJ2019PTC107455 | EUROPEA MAKEOUR JEWEL PRIVATE LIMITED | Gala, No, 318,, 3rd, Floor,, B, Wing, Plaza, Panchshil,, NS, Patkar, Marg,Nr, Dharam, Palace,, Gamdevi,, Grant, Rd, Mumbai, Mumbai |
| U51900MH1991PTC062392 | DESAI TRADE CREDITS PRIVATE LIMITED | 203, DHARAM, PALACE, B, WINGN, S, PATKAR, MARG |
| U67120MH1995PTC086229 | COUGAR INVESTMENTS PRIVATE LIMITED | A-408,, Floor, 4,Plaza, Panchashil,, Nyaymurti, Sitaram, Patkar, Marg,Nr, Dharam, Palace,Gamdevi,, Grant, Road,, Mumbai, Mumbai |
| U33300MH1995PTC089831 | DIA PRECIOUS JEWELLERY PRIVATE LIMITED | 203,, DHARAM, PALACE,, B, -, WING,, N., S., PATKAR, MARG,, GRANT, ROAD, |
| U01403MH2007PTC168618 | LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED | 203,, DHARAM, PALACE,, ''B'', -WING,, N.S., PATKAR, MARG, |
| U55101MH2007PTC172235 | NYATI RETREAT PRIVATE LIMITED | 203,, DHARAM, PALACE,, B-WING,, N., S., PATKAR, MARG,, GRANTROAD,, MUMBAI, Mumbai |
| U85100MH2014PTC257388 | HEAL SOLUTIONS PRIVATE LIMITED | 3rd, Floor,, Choksi, House,, Opp., Dharam, Palace,, 54, N.S., Patkar, Marg., 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 |
|---|---|---|---|
| SONAKEEN INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED | MH | 400007 | 506, DHARAM, PALACE, 100-103,N.S.PATKAR, MARG, |