SAWINI FINVEST PRIVATE LIMITED
SAWINI FINVEST PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.RAKESH KUMAR GARODIA, AMISHA RAKESH GARODIA, ALKA ARUN GARODIA, KUSUM ASHOK GARODIA .
SAWINI FINVEST PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs. 7,05,00,000 and its paid up capital is Rs. 1,00,00,000. Its balance sheet was last filed on 31-03-2022. SAWINI FINVEST PRIVATE LIMITED Corporate Identification Number (CIN) is U67190MH1995PTC085334 and its registration number is 085334.
Contact Details & Insights
You can contact them by emailing at sawinifinvest@gmail.com. The companies registered address is 4 PIRAMAL INDUSTRIAL ESTATES V ROAD GOREGAON (WEST) MUMBAI MH 400062 IN.
Other Details & Information
SAWINI FINVEST PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U67190MH1995PTC085334 |
| Company Name | SAWINI FINVEST PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 085334 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 7,05,00,000 |
| Paid up Capital(Rs) | 1,00,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 07-02-1995 |
| Registered Address | 4 PIRAMAL INDUSTRIAL ESTATES V ROAD GOREGAON (WEST) MUMBAI MH 400062 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sawinifinvest@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 25-08-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 18-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00143438 | RAKESH KUMAR GARODIA | 09-02-1995 |
| 00205939 | AMISHA RAKESH GARODIA | 02-04-2012 |
| 00205957 | ALKA ARUN GARODIA | 09-02-1995 |
| 00205971 | KUSUM ASHOK GARODIA | 01-12-2005 |
SAWINI FINVEST PRIVATE LIMITED FAQ's
