SUMEET FINVEST LIMITED
is a PUBLIC Company that was incorporated on 14 March 1996 with the Corporate Identification Number (CIN) U65990PB1996PLC017863. It has been in operation for 28 Years , 9 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHANDIGARH.
SUMEET FINVEST 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. 0 and a paid-up capital of Rs. 0.
The main activity of SUMEET FINVEST LIMITED is in the .
The registration number of this company is 017863 .Its Email address is [email protected] and its registered address is where Company is actual registered : LT, COL, SIBIAN, HOUSEJIND, ROAD SANGRUR PUNJAB INDIA 0. For any Query You can reach this company by email address or Postal address.
SUMEET FINVEST 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 SUMEET FINVEST LIMITED :
Rohit Jindal, Chinkal Jindal, Puneet Jindal
Current status of SUMEET FINVEST LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
017863
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
14 March 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 9 Months , 27 Days
Business Activity Code :
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 :
₹ 0
Paid up capital :
₹ 0
Number of Employees in SUMEET FINVEST LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00706062 | Rohit Jindal | Additional Director | 30 December 2006 | View other directorships |
| 08482976 | Chinkal Jindal | Director | 15 June 2019 | View other directorships |
| 00694620 | Puneet Jindal | Director | 17 December 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
LT, COL, SIBIAN, HOUSEJIND, ROAD SANGRUR PUNJAB INDIA 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUMEET FINVEST 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 SUMEET FINVEST 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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| U74999KA2018PTC112370 | ADAMS LEARNING DEVELOPMENT CENTRE | NO., 94/C,, 9TH, CROSS,, NEAR, HKBK, COLLEGE, ROAD, GOVINDPURA, MAIN, ROAD,, BANGAORE, NORTH,, ARABIC, COL, BANGALORE |
| U51909WB2010PTC144153 | CAREX MERCHANTS PRIVATE LIMITED | 19,, COL., BISWAS, ROAD |
| U45309BR2018PTC038194 | TWADIYAN INFRA AND TRADING PRIVATE LIMITED | C/O, Sri, Rama, Shankar, Ray,, Kusumpuram, Col, Near, Leeds, Asian, School,, Bailey, Road,, DANAPUR |
| 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 |
|---|---|---|---|
| SUMEET FINVEST LIMITED | PUNJAB | 0 | LT, COL, SIBIAN, HOUSEJIND, ROAD |