SAPAN INVESTMENTS PRIVATE LIMITED

Amalgamated    As on: 13 August, 2021    Update Info    Print    Share

OVERVIEW - SAPAN INVESTMENTS PRIVATE LIMITED

Sapan Investments Private Limited was an unlisted private company incorporated on 14 April, 1989. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Sapan Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sapan Investments Private Limited, per our records, was held on 21 August, 2015. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2015.

The Corporate Identification Number (CIN) of Sapan Investments Private Limited is U51900MH1989PTC051388. The registered office of Sapan Investments Private Limited was at 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:

REGISTERED DETAILS - SAPAN INVESTMENTS PRIVATE LIMITED


CIN

U51900MH1989PTC051388

Incorporation Date / Age

14 April, 1989 / 32 yrs

Last Reported AGM Date

21 August, 2015


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI
Maharashtra - 400018
India


How to download SAPAN INVESTMENTS PRIVATE LIMITED 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.

SAPAN INVESTMENTS PRIVATE LIMITED - Registration Details
CINU51900MH1989PTC051388
Incorporation Date / Age14 April, 1989 / 32 yrs
Last Reported AGM Date21 August, 2015
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI  Maharashtra - 400018 India

Directors - SAPAN INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Nehal Vakil Abhay and Amrita Amar Vakil who were appointed on 29 October, 2003. They have been on the board for more than 18 years. The most recently appointed director is Ketan Chatrabhuj Kapadia, who was appointed on 29 October, 2007.


Nehal Vakil Abhay has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NEHAL VAKIL ABHAY Director 29 October, 2003 Other directorships - SADAVANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  VIKATMEV CONTAINERS LIMITED,  NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED,  ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED,  UNNATI TRADING AND INVESTMENTS PRIVATE LIMITED,  JALAJ TRADING AND INVESTMENT CO PVT LTD,  STACK PACK LIMITED,  LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED, 
KETAN CHATRABHUJ KAPADIA Director 29 October, 2007 Other directorships - KALICA PAPER INDUSTRIES PVT LTD,  SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED,  ELCID INVESTMENTS LIMITED, 
AMRITA AMAR VAKIL Director 29 October, 2003 Other directorships - MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED,  SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED,  ELCID INVESTMENTS LIMITED,  ASIAN PAINTS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NEHAL VAKIL ABHAY Director 29 October, 2003 View other directorships
KETAN CHATRABHUJ KAPADIA Director 29 October, 2007 View other directorships
AMRITA AMAR VAKIL Director 29 October, 2003 View other directorships
29 October, 2003
29 October, 2003
29 October, 2007

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
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
SIMHADRI ENTERPRISES PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
GARUDA IMPEX INDIA PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SAPAN INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SAPAN INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SAPAN INVESTMENTS PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - SAPAN INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of SAPAN INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of SAPAN INVESTMENTS PRIVATE LIMITED is 14 April, 1989.

  • What is authorized share capital of SAPAN INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of SAPAN INVESTMENTS PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of SAPAN INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the SAPAN INVESTMENTS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SAPAN INVESTMENTS PRIVATE LIMITED?

    The registered address of SAPAN INVESTMENTS PRIVATE LIMITED is 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI
    Maharashtra - 400018
    India.

  • What is the CIN number of SAPAN INVESTMENTS PRIVATE LIMITED?

    The CIN number of SAPAN INVESTMENTS PRIVATE LIMITED is U51900MH1989PTC051388.

  • Who are the directors of SAPAN INVESTMENTS PRIVATE LIMITED?

    Sapan Investments Private Limited has no reported directors.

Online Lead Generation - Anshuk Agarwal - The Modern SME
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More