SAPAN INVESTMENTS PRIVATE LIMITED is a Private Company, Which CIN Number is U51900MH1989PTC051388 , was incorporated 35 Year(s) 8 Month(s) 7 Day(s) ago on dated 14-Apr-1989 . SAPAN INVESTMENTS PRIVATE 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 SAPAN INVESTMENTS PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company SAPAN INVESTMENTS PRIVATE LIMITED is : , Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 051388 .Its Email address is vakilgroup@gmail.com and its registered address is where Company is actual registered : 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN. For any Query You can reach this company by email address or Postal address.
SAPAN INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Aug 21, 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2015.
Directors of SAPAN INVESTMENTS PRIVATE LIMITED are
AMRITA AMAR VAKIL , KETAN CHATRABHUJ KAPADIA , NEHAL VAKIL ABHAY ,.
Current status of SAPAN INVESTMENTS PRIVATE LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
051388
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
35 Year(s) 8 Month(s) 7 Day(s)
Business Activity Code :
51900
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
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 :
193
Authorised Capital :
₹ 500000
Paid up capital :
₹ 100000
Number of Employees in SAPAN INVESTMENTS PRIVATE LIMITED :
Login to Get information related to Number of employees in SAPAN INVESTMENTS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Aug 21, 2015
Date of Latest Balance Sheet :
Mar 31, 2015
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00170725 | AMRITA AMAR VAKIL | Director | 2003-10-29 | View other directorships | |
| 00166090 | KETAN CHATRABHUJ KAPADIA | Director | 2007-10-29 | View other directorships | |
| 00165627 | NEHAL VAKIL ABHAY | Director | 2003-10-29 | View other directorships | |
Email ID:
vakilgroup@gmail.com
Website:
Registered Office Address:
414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SAPAN INVESTMENTS PRIVATE 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 SAPAN INVESTMENTS PRIVATE 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 |
|---|---|---|---|
| SAPAN INVESTMENTS PRIVATE LIMITED | Maharashtra | 400018 | 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN |
Company name is a SAPAN INVESTMENTS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of SAPAN INVESTMENTS PRIVATE LIMITED is : U51900MH1989PTC051388 . 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 - 14-Apr-1989. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SAPAN INVESTMENTS PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 100000.
SAPAN INVESTMENTS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI MUMBAI MH 400018 IN.
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*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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