Company · U67120MH1995PLC086165
Shweta Finance And Investment Limited
Shweta Finance And Investment Limited is an active company, incorporated in 1995, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹92.6 lakh
- Authorised
- ₹1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dineshkumar Nemichand Jain | Director | 1995 | Serving | 00180715 |
| Jignesh Dineshlal Nagar | Director | 2009 | Serving | 02810677 |
| Sweta Dhanish Mehta | Beneficial Owner | 2019 | Serving | 02017605 |
| Dhanish Vijayraj Mehta | Director | 2020 | Serving | 03063846 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- 220, Kewal Industrial Estate, Senapati Bapt Marg, Lower Parel(West),Mumbai, Maharashtra, 400013
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Nov 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 086165
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.