JEMINI FINVEST NIDHI LIMITED

JEMINI FINVEST NIDHI LIMITED ( CIN No: U65923WB2011PLC164939 ) Company Information

JEMINI FINVEST NIDHI LIMITED is a Public Company, Which CIN Number is U65923WB2011PLC164939 , was incorporated 13 Year(s) 3 Month(s) 22 Day(s) ago on dated 14-Jul-2011 . JEMINI FINVEST NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of JEMINI FINVEST NIDHI LIMITED Company its authorized share capital is Rs. 1500000 and its paid up capital is Rs. 1005500. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company JEMINI FINVEST NIDHI LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), 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 164939 .Its Email address is jemininidhi70@gmail.com and its registered address is where Company is actual registered : UPPER BAGDOGRA OPP. MINI BUS STAND, P.O & P.S- BAGDOGRA SILIGURI Darjeeling WB 734014 IN. For any Query You can reach this company by email address or Postal address.

JEMINI FINVEST NIDHI LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of JEMINI FINVEST NIDHI LIMITED are RASHMI SINHA , SURENDRA NATH TATWA , UMESH KUMAR SRIVASTAVA ,.
Current status of JEMINI FINVEST NIDHI LIMITED is - Active.

Company Details of JEMINI FINVEST NIDHI LIMITED

  • Company Name :

    JEMINI FINVEST NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    164939

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    13 Year(s) 3 Month(s) 22 Day(s)

  • Business Activity Code :

    65923

  • Main Business Activity Detail :

    Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), 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

  • Website Url :

  • Social Media :

  • Total Visit :

    152

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1500000

  • Paid up capital :

    ₹ 1005500

  • Number of Employees in JEMINI FINVEST NIDHI LIMITED :

    Login to Get information related to Number of employees in JEMINI FINVEST NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of JEMINI FINVEST NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of JEMINI FINVEST NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of JEMINI FINVEST NIDHI LIMITED


Financial Report of JEMINI FINVEST NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
JEMINI FINVEST NIDHI LIMITED West Bengal 734014 UPPER BAGDOGRA OPP. MINI BUS STAND, P.O & P.S- BAGDOGRA SILIGURI Darjeeling WB 734014 IN

Frequently Asked Questions of U65923WB2011PLC164939

Who is JEMINI FINVEST NIDHI LIMITED ?

Company name is a JEMINI FINVEST NIDHI LIMITED registered in West Bengal.

What is CIN NUMBER of JEMINI FINVEST NIDHI LIMITED ?

CIN NUMBER of JEMINI FINVEST NIDHI LIMITED is : U65923WB2011PLC164939 . 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

When JEMINI FINVEST NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 14-Jul-2011. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of JEMINI FINVEST NIDHI LIMITED ?

As per Current Record With Us, JEMINI FINVEST NIDHI LIMITED Authorised Capital (Rs): 1500000 & Paid up Capital(Rs) : 1005500.

Where is JEMINI FINVEST NIDHI LIMITED Registered ?

JEMINI FINVEST NIDHI LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - UPPER BAGDOGRA OPP. MINI BUS STAND, P.O & P.S- BAGDOGRA SILIGURI Darjeeling WB 734014 IN.

How We can Contact Company for Our Concern/Issue/Query ?

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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