SAMBHAW FINANCE AND TRADING COMPANY LIMITED is a Public Company, Which CIN Number is U65990MH1984PLC033112 , was incorporated 40 Year(s) 6 Month(s) 8 Day(s) ago on dated 11-Jun-1984 . SAMBHAW FINANCE AND TRADING COMPANY LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of SAMBHAW FINANCE AND TRADING COMPANY LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2020200. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company SAMBHAW FINANCE AND TRADING COMPANY LIMITED is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], 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 033112 .Its Email address is ramaiyavk@gmail.com and its registered address is where Company is actual registered : 29 BANK STREET1 ST FLR FORT MUMBAI Mumbai City MH 400001 IN. For any Query You can reach this company by email address or Postal address.
SAMBHAW FINANCE AND TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on Aug 06, 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2012.
Directors of SAMBHAW FINANCE AND TRADING COMPANY LIMITED are
MANISH KUMAR NEWAR , PRADEEP KUMAR JAJODIA , SANGEETA MAHESWARI ,.
Current status of SAMBHAW FINANCE AND TRADING COMPANY LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
033112
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
40 Year(s) 6 Month(s) 8 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], 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 :
168
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2020200
Number of Employees in SAMBHAW FINANCE AND TRADING COMPANY LIMITED :
Login to Get information related to Number of employees in SAMBHAW FINANCE AND TRADING COMPANY LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Aug 06, 2012
Date of Latest Balance Sheet :
Mar 31, 2012
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00469539 | MANISH KUMAR NEWAR | Director | 1993-08-30 | View other directorships | |
| 00376220 | PRADEEP KUMAR JAJODIA | Director | 1984-09-12 | View other directorships | |
| 00469584 | SANGEETA MAHESWARI | Director | 1993-08-30 | View other directorships | |
Email ID:
ramaiyavk@gmail.com
Website:
Registered Office Address:
29 BANK STREET1 ST FLR FORT MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAMBHAW FINANCE AND TRADING COMPANY 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. | |||
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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 |
|---|---|---|---|
| SAMBHAW FINANCE AND TRADING COMPANY LIMITED | Maharashtra | 400001 | 29 BANK STREET1 ST FLR FORT MUMBAI Mumbai City MH 400001 IN |
Company name is a SAMBHAW FINANCE AND TRADING COMPANY LIMITED registered in Maharashtra.
CIN NUMBER of SAMBHAW FINANCE AND TRADING COMPANY LIMITED is : U65990MH1984PLC033112 . 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 - 11-Jun-1984. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SAMBHAW FINANCE AND TRADING COMPANY LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2020200.
SAMBHAW FINANCE AND TRADING COMPANY LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 29 BANK STREET1 ST FLR FORT MUMBAI Mumbai City MH 400001 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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