SHREE NIVESH FINVEST PRIVATE LIMITED

Amalgamated    As on: 22 April, 2024    Update Info    Print    Share

OVERVIEW - SHREE NIVESH FINVEST PRIVATE LIMITED

Shree Nivesh Finvest Private Limited was an unlisted private company incorporated on 29 September, 2003. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 47.11 lac.

The current status of Shree Nivesh Finvest Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Shree Nivesh Finvest Private Limited, per our records, was held on 20 August, 2008.

The Corporate Identification Number (CIN) of Shree Nivesh Finvest Private Limited is U67120MH2003PTC085567. The registered office of Shree Nivesh Finvest Private Limited was at 114 TRINITY 1ST FLOORSS GAIKWAD MARG AP MARKET DHOBITALAO 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.

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REGISTERED DETAILS - SHREE NIVESH FINVEST PRIVATE LIMITED


CIN

U67120MH2003PTC085567

Incorporation Date / Age

29 September, 2003 / 21 yrs

Last Reported AGM Date

20 August, 2008


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 47.11 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

114 TRINITY 1ST FLOORSS GAIKWAD MARG AP MARKET DHOBITALAO MUMBAI
Maharashtra - 400002
India


How to download SHREE NIVESH FINVEST PRIVATE LIMITED report

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SHREE NIVESH FINVEST PRIVATE LIMITED - Registration Details
CINU67120MH2003PTC085567
Incorporation Date / Age29 September, 2003 / 21 yrs
Last Reported AGM Date20 August, 2008
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 47.11 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address114 TRINITY 1ST FLOORSS GAIKWAD MARG AP MARKET DHOBITALAO MUMBAI  Maharashtra - 400002 India

Directors - SHREE NIVESH FINVEST 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 directors currently on board are Hiralal Kimatram Kalani and Kanyalal Kimatram Kalani who were appointed on 22 May, 2006. They have been on the board for more than 17 years.

Kanyalal Kimatram Kalani has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HIRALAL KIMATRAM KALANI Director 22 May, 2006 Other directorships - KANUHIRA FINANCE PRIVATE LIMITED,  NEVITAD DISTILLERS PRIVATE LIMITED,  ADITYA PETRO CHEMICALS (INDIA) PRIVATE L IMITED,  KARAN BOTTLING COMPANY PRIVATE LIMITED,  DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMI TED,  KALANI PACKAGING INDUSTRIES PRIVATE LIMITED,  BHARAT DISTILLERIES PRIVATE LIMITED,  RUKHMINI BEVERAGES PRIVATE LIMITED,  VERTICAL CONSTRUWELL LLP,  TRIPTI CONTAINERS PRIVATE LIMITED,  TANGO FLAVOURS & SERVICES LLP,  DEOGAON FARMS LLP,  KARAN SUGARS PRIVATE LIMITED,  BRIHAN KARAN SUGAR SYNDICATE PRIVATE LIMITED,  SANJIT MOULDS PRIVATE LIMITED,  NYSA FARMS AND AGRO LLP, 
KANYALAL KIMATRAM KALANI Director 22 May, 2006 Other directorships - KANUHIRA FINANCE PRIVATE LIMITED,  NEVITAD DISTILLERS PRIVATE LIMITED,  KARAN BOTTLING COMPANY PRIVATE LIMITED,  CHANAKYA BEVERAGES PRIVATE LIMITED,  DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMI TED,  KALANI PACKAGING INDUSTRIES PRIVATE LIMITED,  BHARAT DISTILLERIES PRIVATE LIMITED,  RUKHMINI BEVERAGES PRIVATE LIMITED,  MACHPACK ENTERPRISES PRIVATE LIMITED,  KARAN LIQUORS PRIVATE LIMITED,  AURANGABAD DISTILLERY LIMITED,  NEPTUNE WAREHOUSING SERVICES LLP,  TANGO FLAVOURS & SERVICES LLP,  PRIPARTH DEVELOPERS LLP,  KARAN SUGARS PRIVATE LIMITED,  BRIHAN KARAN SUGAR SYNDICATE PRIVATE LIMITED,  KARAN DISTILLERIES PRIVATE LIMITED,  NYSA FARMS AND AGRO LLP, 
NAME DESIGNATION APPOINTMENT DATE
HIRALAL KIMATRAM KALANI Director 22 May, 2006 View other directorships
KANYALAL KIMATRAM KALANI Director 22 May, 2006 View other directorships
22 May, 2006
22 May, 2006

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
STREAMLINE FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 47.12 lac.
1996 Delhi 47.12 lac Buy financial reports
PRIMUS CAPITAL PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 47.14 lac.
1996 West Bengal 47.14 lac Buy financial reports
OM JAI BALAJEE ISPAT LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 47.17 lac.
1995 West Bengal 47.17 lac Buy financial reports
EAST INDIA STOCK BROKERS PRIVATE LIMITED It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 47.00 lac.
1999 West Bengal 47.00 lac Buy financial reports
FINDYNAMICS CAPITAL SOLUTIONS PRIVATE LIMITED It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 47.00 lac.
2020 Tamil Nadu 47.00 lac Buy financial reports
LAKSHMI VALLABHA DERIVATIVES PRIVATE LIMITED It was formed in year 2003 in Tamil Nadu . The company currently has a paid up capital of INR 47.00 lac.
2003 Tamil Nadu 47.00 lac Buy financial reports
EYEQUE INVESTMENT AND TRADING COMPANY PVT LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 47.00 lac.
1987 Maharashtra 47.00 lac Buy financial reports
LEMONADE SHARE & SECURITIES PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 47.00 lac.
2010 Maharashtra 47.00 lac Buy financial reports
WINDSOR REALTY PRIVATE LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 47.00 lac.
1988 Maharashtra 47.00 lac Buy financial reports
JAWSAV INVESTMENTS PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 47.00 lac.
1990 Delhi 47.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHREE NIVESH FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHREE NIVESH 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.

FAQ - SHREE NIVESH FINVEST PRIVATE LIMITED

  • What is the Incorporation date of SHREE NIVESH FINVEST PRIVATE LIMITED?

    The Incorporation Date of SHREE NIVESH FINVEST PRIVATE LIMITED is 29 September, 2003.

  • What is authorized share capital of SHREE NIVESH FINVEST PRIVATE LIMITED?

    The authorized share capital of SHREE NIVESH FINVEST PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SHREE NIVESH FINVEST PRIVATE LIMITED?

    The paid up capital of the SHREE NIVESH FINVEST PRIVATE LIMITED is INR 47.11 Lacs.

  • What is the registered address of SHREE NIVESH FINVEST PRIVATE LIMITED?

    The registered address of SHREE NIVESH FINVEST PRIVATE LIMITED is 114 TRINITY 1ST FLOORSS GAIKWAD MARG AP MARKET DHOBITALAO MUMBAI
    Maharashtra - 400002
    India.

  • What is the CIN number of SHREE NIVESH FINVEST PRIVATE LIMITED?

    The CIN number of SHREE NIVESH FINVEST PRIVATE LIMITED is U67120MH2003PTC085567.

  • Who are the directors of SHREE NIVESH FINVEST PRIVATE LIMITED?

    Shree Nivesh Finvest 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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