SHANIL FINANCIAL SERVICES LIMITED
SHANIL FINANCIAL SERVICES LIMITED is a Public 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 3 promoter(s) of the company viz.KAMLESH DESAI KANTILAL, SURBHI KAMLESH DESAI, JIGAR DESAI .
SHANIL FINANCIAL SERVICES 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.5,00,000 and its paid up capital is Rs.5,00,000. Its balance sheet was last filed on 31-03-2016. SHANIL FINANCIAL SERVICES LIMITED Corporate Identification Number (CIN) is U65923MH1995PLC089096 and its registration number is 089096.
Contact Details & Insights
You can contact them by emailing at shanilfin@yahoo.in. The companies registered address is 9B-104, 1ST FLOOR, SAMRUDDHI CHSL, S. V. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400104 IN.
Other Details & Information
SHANIL FINANCIAL SERVICES LIMITED's status is Strike Off as per the records. The company is Unlisted.
| CIN | U65923MH1995PLC089096 |
| Company Name | SHANIL FINANCIAL SERVICES LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 089096 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 5,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-06-1995 |
| Registered Address | 9B-104, 1ST FLOOR, SAMRUDDHI CHSL, S. V. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400104 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | shanilfin@yahoo.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2016 |
| Date of Balance Sheet | 31-03-2016 |
| Company Status (for efiling) | Strike Off |
| Last Updated On | 09-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00079724 | KAMLESH DESAI KANTILAL | 02-05-2001 |
| 00079892 | SURBHI KAMLESH DESAI | 02-05-2001 |
| 00110653 | JIGAR DESAI | 01-09-2010 |
SHANIL FINANCIAL SERVICES LIMITED FAQ's
