SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED

Amalgamated    As on: 14 May, 2023    Update Info    Print    Share

OVERVIEW - SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED

Shree Mahendra Kumar Soni Finance Private Limited was an unlisted private company incorporated on 24 September, 2000. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.15 cr and the total paid-up capital was INR 1.15 cr.

The current status of Shree Mahendra Kumar Soni Finance Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shree Mahendra Kumar Soni Finance Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Shree Mahendra Kumar Soni Finance Private Limited is U67120WB2000PTC049931. The registered office of Shree Mahendra Kumar Soni Finance Private Limited was at 12/2 SOVARAM BYSAK STREET. KOLKATA , West Bengal. 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.

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REGISTERED DETAILS - SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED


CIN

U67120WB2000PTC049931

Incorporation Date / Age

24 September, 2000 / 24 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 115.0 Lacs

Paidup Capital

INR 114.95 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

12/2 SOVARAM BYSAK STREET. KOLKATA
West Bengal - 700007
India


How to download SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED report

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SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED - Registration Details
CINU67120WB2000PTC049931
Incorporation Date / Age24 September, 2000 / 24 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 115.0 Lacs
Paidup CapitalINR 114.95 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address12/2 SOVARAM BYSAK STREET. KOLKATA  West Bengal - 700007 India

Directors - SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED

The company is no longer active.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

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 24 September, 2000. Mahendra Kumar Soni has been on the board for more than 23 years. The most recently appointed director is Niranjan Lal Soni, who was appointed on 03 September, 2007.


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 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHENDRA KUMAR SONI Director 24 September, 2000 Other directorships - N D ELECTRONICS (INDIA)PVT LTD,  SAMANTHA TRADERS & FINCO.PVT.LTD.,  SANI FINVEST PVT LTD.,  RESHMA HOSIERY MILLS & CREDIT PVT LTD,  CHIRAG PLASTICS PVT.LTD.,  VINNY VINIYOG PVT LTD,  BRM HOLDINGS PVT LTD,  FALCON TRADING PVT LTD,  GOPAL RESORTS LTD,  BUNTY INVESTMENT PVT LTD,  SARITA APARTMENT PVT. LTD.,  G.B. (INDIA) FINANCE PVT. LTD.,  NARBADA VYAPAAR PVT LTD,  RASHMI VINIYOG & BUILDERS PVT LTD,  PARAG SUPPLIER PVT LTD,  SONU AND SONI FINVEST COMPANY PVT LTD,  UNITOUCH FINANCE & INVESTMENT COMPANY LTD,  R K P UDYOG LTD,  AGRANI TRADERS & HOLDING PVT LTD,  BABULAL VYAPAAR PRIVATE LIMITED,  RAM GOPAL SONI PVT. LTD.,  GOLDROCK TRAVELS PVT LTD, 
NIRANJAN LAL SONI Director 03 September, 2007 Other directorships - N D ELECTRONICS (INDIA)PVT LTD,  SAMANTHA TRADERS & FINCO.PVT.LTD.,  VINNY VINIYOG PVT LTD,  G.B. (INDIA) FINANCE PVT. LTD.,  RAM GOPAL SONI PVT. LTD., 
NAME DESIGNATION APPOINTMENT DATE
MAHENDRA KUMAR SONI Director 24 September, 2000 View other directorships
NIRANJAN LAL SONI Director 03 September, 2007 View other directorships
24 September, 2000
03 September, 2007

Previous Names

MAHENDRA KUMAR SONI FINANCE PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TRANSPOWER FINTRADE PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.15 cr.
1996 West Bengal 1.15 cr Buy financial reports
AGRA SECURITY TRADERS PRIVATE LIMITED It was formed in year 1991 in Uttar Pradesh . The company currently has a paid up capital of INR 1.15 cr.
1991 Uttar Pradesh 1.15 cr Buy financial reports
KMF SECURITIES LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.15 cr.
1995 Delhi 1.15 cr Buy financial reports
AVAIL HOLDING LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 1.15 cr.
1985 Delhi 1.15 cr Buy financial reports
PROFITSGENIX FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 1.15 cr.
2021 Haryana 1.15 cr Buy financial reports
GILL BROKING PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 1.15 cr.
2017 Delhi 1.15 cr Buy financial reports
XERAPHIN FINVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.15 cr.
1996 Delhi 1.15 cr Buy financial reports
S & D SECURITIES PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.15 cr.
1994 West Bengal 1.15 cr Buy financial reports
MAYAFIN TECHNOLOGIES PRIVATE LIMITED It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 1.15 cr.
2020 Haryana 1.15 cr Buy financial reports
PURPLESIGMA SERVICES IFSC PRIVATE LIMITED It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 1.15 cr.
2022 Gujarat 1.15 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHREE MAHENDRA KUMAR SONI FINANCE 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.

FAQ - SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED

  • What is the Incorporation date of SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED?

    The Incorporation Date of SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED is 24 September, 2000.

  • What is authorized share capital of SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED?

    The authorized share capital of SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED is INR 115.0 Lacs.

  • What is the paid-up capital of SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED?

    The paid up capital of the SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED is INR 114.95 Lacs.

  • What is the registered address of SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED?

    The registered address of SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED is 12/2 SOVARAM BYSAK STREET. KOLKATA
    West Bengal - 700007
    India.

  • What is the CIN number of SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED?

    The CIN number of SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED is U67120WB2000PTC049931.

  • Who are the directors of SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED?

    Shree Mahendra Kumar Soni Finance Private Limited has no reported directors.

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 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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