SANI FINVEST PVT LTD.
OVERVIEW - SANI FINVEST PVT LTD.
Sani Finvest Pvt Ltd. is an unlisted private company incorporated on 15 March, 1991. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 2.05 cr and the total paid-up capital is INR 2.05 cr.
The current status of Sani Finvest Pvt Ltd. is - Active.
The last reported AGM (Annual General Meeting) of Sani Finvest Pvt Ltd., per our records, was held on 30 November, 2021.
Sani Finvest Pvt Ltd. has two directors - Mahendra Kumar Soni and Roshni Soni.
The Corporate Identification Number (CIN) of Sani Finvest Pvt Ltd. is U51909WB1991PTC051131. The registered office of Sani Finvest Pvt Ltd. is at 12/2, SOVARAM BYSAK STREET KOLKATA , West Bengal.
REGISTERED DETAILS - SANI FINVEST PVT LTD.
CIN
U51909WB1991PTC051131
Incorporation Date / Age
15 March, 1991 / 33 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 205.0 Lacs
Paidup Capital
INR 204.95 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
12/2, SOVARAM BYSAK STREET KOLKATA
West Bengal - 700007
India
FINANCIAL HIGHLIGHTS - SANI FINVEST PVT LTD.
| 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, 2021. 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.
Directors - SANI FINVEST PVT LTD.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Mahendra Kumar Soni who was appointed on 03 September, 2007. Mahendra Kumar Soni has been on the board for more than 16 years. The most recently appointed director is Roshni Soni, who was appointed on 29 March, 2017.
Mahendra Kumar Soni has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 24 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MAHENDRA KUMAR SONI | Director | 03 September, 2007 | View other directorships |
| ROSHNI SONI | Director | 29 March, 2017 | View other directorships |
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 | |
|---|---|---|---|---|
|
COMPACT AGENCIES PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
|
2009 | West Bengal | 2.05 cr | Buy financial reports |
|
RAJANI VINCOM PVT.LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
|
1994 | West Bengal | 2.05 cr | Buy financial reports |
|
KARIKISH VYAPAAR PVT. LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
|
1994 | West Bengal | 2.05 cr | Buy financial reports |
|
RP METALIKS PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
|
2009 | West Bengal | 2.05 cr | Buy financial reports |
|
NANGALWALA INDUSTRIES PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 2.05 cr.
|
1995 | Delhi | 2.05 cr | Buy financial reports |
|
PACIFIC VANIJYA PRIVATE LIMITED
It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 2.05 cr.
|
2008 | West Bengal | 2.05 cr | Buy financial reports |
|
LAXMAN INDUSTRIAL RESOURCES LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 2.05 cr.
|
1985 | Delhi | 2.05 cr | Buy financial reports |
|
MONDIAL EXPORTS PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 2.05 cr.
|
1994 | Maharashtra | 2.05 cr | Buy financial reports |
|
EBONY TRADERS PRIVATE LIMITED
It was formed in year 1997 in Chandigarh . The company currently has a paid up capital of INR 2.05 cr.
|
1997 | Chandigarh | 2.05 cr | Buy financial reports |
|
GANGVIJAY COMMOTRADE PVT.LTD.
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 2.05 cr.
|
1994 | Maharashtra | 2.05 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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