Company · U99999MH1996PTC102791
Sanir Financial Services Private Limited
Sanir Financial Services Private Limited is an active company, incorporated in 1996, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹59.82 lakh
- Authorised
- ₹80 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shweta Ramdas Gupta | 2008 | Serving | 01844866 | |
| Ramdas Bhagwandas Gupta | Director | 2021 | Serving | 08431597 |
| Nisha Ramdas Gupta | Director | 2022 | Serving | 01844922 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Shop No. 7, Golden Plaza Co-Opp Hsg Soc LTD, S.G.Bharbe Marg, Kurla EastMumbai, Maharashtra, 400024
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 102791
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.