SAWINI FINVEST PRIVATE LIMITED
OVERVIEW - SAWINI FINVEST PRIVATE LIMITED
Sawini Finvest Private Limited is an unlisted private company incorporated on 07 February, 1995. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 7.05 cr and the total paid-up capital is INR 1.00 cr.
The current status of Sawini Finvest Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Sawini Finvest Private Limited, per our records, was held on 25 August, 2022.
Sawini Finvest Private Limited has four directors - Rakesh Kumar Garodia, Amisha Rakesh Garodia, and others.
The Corporate Identification Number (CIN) of Sawini Finvest Private Limited is U67190MH1995PTC085334. The registered office of Sawini Finvest Private Limited is at 4 PIRAMAL INDUSTRIAL ESTATES V ROAD, GOREGAON (WEST), MUMBAI, Maharashtra.
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REGISTERED DETAILS - SAWINI FINVEST PRIVATE LIMITED
CIN
U67190MH1995PTC085334
Incorporation Date / Age
07 February, 1995 / 29 yrs
Last Reported AGM Date
25 August, 2022
Authorized Capital
INR 705.0 Lacs
Paidup Capital
INR 100.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
4 PIRAMAL INDUSTRIAL ESTATES V ROAD
GOREGAON (WEST)
MUMBAI - 400062
Maharashtra - India
How to download SAWINI FINVEST PRIVATE LIMITED report
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SAWINI FINVEST PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190MH1995PTC085334 | |||||
Incorporation Date / Age | 07 February, 1995 / 29 yrs | |||||
Last Reported AGM Date | 25 August, 2022 | |||||
Authorized Capital | INR 705.0 Lacs | |||||
Paidup Capital | INR 100.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 4 PIRAMAL INDUSTRIAL ESTATES V ROAD GOREGAON (WEST) MUMBAI - 400062 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SAWINI FINVEST PRIVATE LIMITED
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, 2022. 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 SAWINI FINVEST PRIVATE LIMITED
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 - SAWINI FINVEST PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Rakesh Kumar Garodia and Alka Arun Garodia who were appointed on 09 February, 1995. They have been on the board for more than 29 years. The most recently appointed director is Amisha Rakesh Garodia, who was appointed on 02 April, 2012.
Rakesh Kumar Garodia has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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RAKESH KUMAR GARODIA | Director | 09 February, 1995 | Other directorships - TULIP ELECTROAPPLIANCES PRIVATE LIMITED, DART ELECTRONICS LIMITED, SWASTI VINAYAKA SYNTHETICS LIMITED, VEKEN DEMI TECHNOLOGY PRIVATE LIMITED, GALAXY MOULDERS PRIVATE LIMITED, SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED, BALKRISHNA PAPER MILLS LIMITED, ASHIRWAD CAPITAL LIMITED, BALKRISHNA PAPER MILLS LIMITED, PENGUIN ELECTRONICS PRIVATE LIMITED, PACIFIC CYBER TECHNOLOGY PRIVATE LIMITED, |
AMISHA RAKESH GARODIA | Director | 02 April, 2012 | Other directorships - PACIFIC ELECTRONICS AND COMPONENTS PVT L TD, JEEVAN FINVEST PRIVATE LIMITED, |
ALKA ARUN GARODIA | Director | 09 February, 1995 | Other directorships - TULIP ELECTROAPPLIANCES PRIVATE LIMITED, |
KUSUM ASHOK GARODIA | Director | 01 December, 2005 | Other directorships - PENGUIN ELECTRONICS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAKESH KUMAR GARODIA | Director | 09 February, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMISHA RAKESH GARODIA | Director | 02 April, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ALKA ARUN GARODIA | Director | 09 February, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KUSUM ASHOK GARODIA | Director | 01 December, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
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 | |
---|---|---|---|---|
RAAH FINANCIALS INDIA PRIVATE LIMITED
It was formed in year 2013 in Karnataka . The company currently has a paid up capital of INR 1.00 cr.
|
2013 | Karnataka | 1.00 cr | Buy financial reports |
ZERODHA TRUSTEE PRIVATE LIMITED
It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 1.00 cr.
|
2021 | Karnataka | 1.00 cr | Buy financial reports |
AVIGHNA DIGINVEST PRIVATE LIMITED
It was formed in year 2021 in Jharkhand . The company currently has a paid up capital of INR 1.00 cr.
|
2021 | Jharkhand | 1.00 cr | Buy financial reports |
NAVKAR GOLD AND COMMODITIES PRIVATE LIMITED
It was formed in year 2012 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 1.00 cr.
|
2012 | Dadra & Nagar Haveli | 1.00 cr | Buy financial reports |
STATISTICAL EDGE INVESTORS PRIVATE LIMITED
It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 1.00 cr.
|
2021 | Haryana | 1.00 cr | Buy financial reports |
LIFECARE SHARE VENTURES PRIVATE LIMITED
It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 1.00 cr.
|
2012 | Gujarat | 1.00 cr | Buy financial reports |
WHIZ INVESTMENTS PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2005 | Delhi | 1.00 cr | Buy financial reports |
HINDUSTHAN MERCANTILE LIMITED
It was formed in year 1944 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
|
1944 | West Bengal | 1.00 cr | Buy financial reports |
VISHISHT CAPITAL SERVICES PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
2009 | Delhi | 1.00 cr | Buy financial reports |
PUNCTUAL TRADING LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
1986 | Maharashtra | 1.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
RAAH FINANCIALS INDIA PRIVATE LIMITED | 2013 | Karnataka | 1.00 cr |
ZERODHA TRUSTEE PRIVATE LIMITED | 2021 | Karnataka | 1.00 cr |
AVIGHNA DIGINVEST PRIVATE LIMITED | 2021 | Jharkhand | 1.00 cr |
NAVKAR GOLD AND COMMODITIES PRIVATE LIMITED | 2012 | Dadra & Nagar Haveli | 1.00 cr |
STATISTICAL EDGE INVESTORS PRIVATE LIMITED | 2021 | Haryana | 1.00 cr |
LIFECARE SHARE VENTURES PRIVATE LIMITED | 2012 | Gujarat | 1.00 cr |
WHIZ INVESTMENTS PRIVATE LIMITED | 2005 | Delhi | 1.00 cr |
HINDUSTHAN MERCANTILE LIMITED | 1944 | West Bengal | 1.00 cr |
VISHISHT CAPITAL SERVICES PRIVATE LIMITED | 2009 | Delhi | 1.00 cr |
PUNCTUAL TRADING LIMITED | 1986 | Maharashtra | 1.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SAWINI FINVEST PRIVATE LIMITED
How to use company network of SAWINI FINVEST 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 - SAWINI FINVEST PRIVATE LIMITED Edit
FAQ - SAWINI FINVEST PRIVATE LIMITED
-
What is the Incorporation date of SAWINI FINVEST PRIVATE LIMITED?
The Incorporation Date of SAWINI FINVEST PRIVATE LIMITED is 07 February, 1995.
-
What is authorized share capital of SAWINI FINVEST PRIVATE LIMITED?
The authorized share capital of SAWINI FINVEST PRIVATE LIMITED is INR 705.0 Lacs.
-
What is the paid-up capital of SAWINI FINVEST PRIVATE LIMITED?
The paid up capital of the SAWINI FINVEST PRIVATE LIMITED is INR 100.0 Lacs.
-
What is the registered address of SAWINI FINVEST PRIVATE LIMITED?
The registered address of SAWINI FINVEST PRIVATE LIMITED is 4 PIRAMAL INDUSTRIAL ESTATES V ROAD
GOREGAON (WEST)
MUMBAI - 400062
Maharashtra - India. -
What is the CIN number of SAWINI FINVEST PRIVATE LIMITED?
The CIN number of SAWINI FINVEST PRIVATE LIMITED is U67190MH1995PTC085334.
-
Who are the directors of SAWINI FINVEST PRIVATE LIMITED?
Sawini Finvest Private Limited has four directors - Rakesh Kumar Garodia, Amisha Rakesh Garodia, and others.
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SAWINI FINVEST PRIVATE LIMITED
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