ANIFARRAZ NIDHI LIMITED is a Public Company, Which CIN Number is U65929MH2019PLC324813 , was incorporated 5 Year(s) 6 Month(s) 14 Day(s) ago on dated 01-May-2019 . ANIFARRAZ NIDHI LIMITED is classified as Non-Govt. and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of ANIFARRAZ NIDHI LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company ANIFARRAZ NIDHI LIMITED is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 324813 .Its Email address is finickyenclave@gmail.com and its registered address is where Company is actual registered : SHOP K-8 SANGHAVI ESTATE OPP RTO OFFICE BIRLA COLLEGE KALYAN Thane MH 421301 IN. For any Query You can reach this company by email address or Postal address.
ANIFARRAZ NIDHI LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of ANIFARRAZ NIDHI LIMITED are
AMIT ANIL MALBARI , ANISHA ANIL MALBARI , FARHAN SABIR KHAN , NILOPHAR ARIF SHAIKH , SAINKA ANIL MALBARI , SAUNDARYA ANIL MALBARI , SHAHHID RASHID KAPADIA ,.
Current status of ANIFARRAZ NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
324813
Company Category :
Company limited by Shares
Company Sub Category :
Non-Govt.
Class of Company :
Public
Date of Incorporation :
Age of The Company :
5 Year(s) 6 Month(s) 14 Day(s)
Business Activity Code :
65929
Main Business Activity Detail :
Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
49
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in ANIFARRAZ NIDHI LIMITED :
Login to Get information related to Number of employees in ANIFARRAZ NIDHI LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08392153 | AMIT ANIL MALBARI | Director | 2019-05-01 | View other directorships | |
| 08217183 | ANISHA ANIL MALBARI | Director | 2019-05-01 | View other directorships | |
| 08394401 | FARHAN SABIR KHAN | Director | 2019-05-01 | View other directorships | |
| 08394606 | NILOPHAR ARIF SHAIKH | Director | 2019-05-01 | View other directorships | |
| 08394430 | SAINKA ANIL MALBARI | Director | 2019-05-01 | View other directorships | |
| 08388728 | SAUNDARYA ANIL MALBARI | Director | 2019-05-01 | View other directorships | |
| 08397167 | SHAHHID RASHID KAPADIA | Director | 2019-05-01 | View other directorships | |
Email ID:
finickyenclave@gmail.com
Website:
Registered Office Address:
SHOP K-8 SANGHAVI ESTATE OPP RTO OFFICE BIRLA COLLEGE KALYAN Thane MH 421301 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ANIFARRAZ NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of ANIFARRAZ NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ANIFARRAZ NIDHI LIMITED | Maharashtra | 421301 | SHOP K-8 SANGHAVI ESTATE OPP RTO OFFICE BIRLA COLLEGE KALYAN Thane MH 421301 IN |
Company name is a ANIFARRAZ NIDHI LIMITED registered in Maharashtra.
CIN NUMBER of ANIFARRAZ NIDHI LIMITED is : U65929MH2019PLC324813 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 01-May-2019. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, ANIFARRAZ NIDHI LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 500000.
ANIFARRAZ NIDHI LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - SHOP K-8 SANGHAVI ESTATE OPP RTO OFFICE BIRLA COLLEGE KALYAN Thane MH 421301 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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