SAFFRON FINVEST AND TRADING PVT LTD

Active    As on: 11 January, 2020    Update Info    Print    Share

OVERVIEW - SAFFRON FINVEST AND TRADING PVT LTD

Saffron Finvest And Trading Pvt Ltd is an unlisted private company incorporated on 24 September, 1992. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Saffron Finvest And Trading Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Saffron Finvest And Trading Pvt Ltd, per our records, was held on 29 September, 2018.

Saffron Finvest And Trading Pvt Ltd has two directors - Khurshed Meherwanji Thanawalla and Glen Damaciano Simoens.

The Corporate Identification Number (CIN) of Saffron Finvest And Trading Pvt Ltd is U65990MH1992PTC068700. The registered office of Saffron Finvest And Trading Pvt Ltd is at LAXMI BLDG 6S V MARG, BALLARD ESTATE, MUMBAI, Maharashtra.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SAFFRON FINVEST AND TRADING PVT LTD


CIN

U65990MH1992PTC068700

Incorporation Date / Age

24 September, 1992 / 32 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

LAXMI BLDG 6S V MARG
BALLARD ESTATE
MUMBAI - 400001
Maharashtra - India


How to download SAFFRON FINVEST AND TRADING PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SAFFRON FINVEST AND TRADING PVT LTD - Registration Details
CINU65990MH1992PTC068700
Incorporation Date / Age24 September, 1992 / 32 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressLAXMI BLDG 6S V MARG BALLARD ESTATE MUMBAI - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - SAFFRON FINVEST AND TRADING PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SAFFRON FINVEST AND TRADING PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SAFFRON FINVEST AND TRADING PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Glen Damaciano Simoens who was appointed on 10 August, 2017. Glen Damaciano Simoens has been on the board for more than 6 years. The most recently appointed director is Khurshed Meherwanji Thanawalla, who was appointed on 22 April, 2019.


Khurshed Meherwanji Thanawalla has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KHURSHED MEHERWANJI THANAWALLA Director 22 April, 2019 Other directorships - GALAXY SECURITIES PRIVATE LIMITED,  ALLMA MACHINES PRIVATE LIMITED,  BARMAG MACHINES PRIVATE LIMITED,  NEUMAG MACHINES PRIVATE LIMITED,  VOLKMANN MACHINES PRIVATE LIMITED,  PALLAS GAS SHIPPING PRIVATE LIMITED,  PALLAS GAS LOGISTICS PRIVATE LIMITED,  BIRCHER SENSORS INDIA PRIVATE LIMITED,  OERLIKON TEXTILE COMPONENTS INDIA PRIVAT E LIMITED,  NYSA LPG LOGISTICS PRIVATE LIMITED,  VARUN GAS INFRASTRUCTURE LIMITED,  SAURER PRECICOMP PRIVATE LIMITED,  BIMAG MACHINES PRIVATE LIMITED,  AHURA HOLDINGS PRIVATE LIMITED,  GASLITE ADVISORY PRIVATE LIMITED,  STANDARD INDUSTRIES LIMITED,  NYSA MARINE SERVICES PRIVATE LIMITED,  STANDARD SALT WORKS LTD,  STOVEC INDUSTRIES LIMITED,  SANATHAN TEXTILES LIMITED,  GASLITE SHIPPING PRIVATE LIMITED,  HILTI MANUFACTURING INDIA PRIVATE LIMITED,  BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED, 
GLEN DAMACIANO SIMOENS Director 10 August, 2017 Other directorships - GALAXY SECURITIES PRIVATE LIMITED,  TARUN SHIPPING AND INDUSTRIES LIMITED,  VARUN CORPORATION LIMITED,  VARUN GAS INFRASTRUCTURE LIMITED,  VARUN LPG CARRIERS PRIVATE LIMITED,  VARUN GAS LOGISTICS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KHURSHED MEHERWANJI THANAWALLA Director 22 April, 2019 View other directorships
GLEN DAMACIANO SIMOENS Director 10 August, 2017 View other directorships
10 August, 2017
22 April, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JASHNANI LEASING AND FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1995 Maharashtra 5.00 lac Buy financial reports
AL RAWISH FINANCE AND LEASING LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2003 Maharashtra 5.00 lac Buy financial reports
DHANLAKSHYA MAGADH NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
VANTAGE MEDIA LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1993 Maharashtra 5.00 lac Buy financial reports
ATH INDIA NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
STHITA MICROFIN FOUNDATION It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2015 Assam 5.00 lac Buy financial reports
UDBHAV NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
JAUS BENEFIT NIDHI LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2020 Assam 5.00 lac Buy financial reports
APURBO NIDHI LIMITED It was formed in year 2021 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2021 Assam 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAFFRON FINVEST AND TRADING PVT LTD

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How to use company network of SAFFRON FINVEST AND TRADING PVT LTD

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About - SAFFRON FINVEST AND TRADING PVT LTD Edit

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FAQ - SAFFRON FINVEST AND TRADING PVT LTD

  • What is the Incorporation date of SAFFRON FINVEST AND TRADING PVT LTD?

    The Incorporation Date of SAFFRON FINVEST AND TRADING PVT LTD is 24 September, 1992.

  • What is authorized share capital of SAFFRON FINVEST AND TRADING PVT LTD?

    The authorized share capital of SAFFRON FINVEST AND TRADING PVT LTD is INR 5.0 Lacs.

  • What is the paid-up capital of SAFFRON FINVEST AND TRADING PVT LTD?

    The paid up capital of the SAFFRON FINVEST AND TRADING PVT LTD is INR 5.0 Lacs.

  • What is the registered address of SAFFRON FINVEST AND TRADING PVT LTD?

    The registered address of SAFFRON FINVEST AND TRADING PVT LTD is LAXMI BLDG 6S V MARG
    BALLARD ESTATE
    MUMBAI - 400001
    Maharashtra - India.

  • What is the CIN number of SAFFRON FINVEST AND TRADING PVT LTD?

    The CIN number of SAFFRON FINVEST AND TRADING PVT LTD is U65990MH1992PTC068700.

  • Who are the directors of SAFFRON FINVEST AND TRADING PVT LTD?

    Saffron Finvest And Trading Pvt Ltd has two directors - Khurshed Meherwanji Thanawalla and Glen Damaciano Simoens.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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