SUPHALAM INVESTMENTS PVT LTD is a Private Company, Which CIN Number is U67120MH1992PTC065924 , was incorporated 32 Years , 7 Months , 30 Days ago on dated 16 March 1992 . SUPHALAM INVESTMENTS PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-MUMBAI. As regarding the financial status on the time of registration of SUPHALAM INVESTMENTS PVT LTD Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 671, Main Activity of the said Company SUPHALAM INVESTMENTS PVT LTD is : Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a .
The registration number of this company is 065924 .Its Email address is - and its registered address is where Company is actual registered : 1417, MAKER, CHAMBERS, V, 221,NARIMAN, POINT, BOMBAY 21 MH IN 0. For any Query You can reach this company by email address or Postal address.
SUPHALAM INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SUPHALAM INVESTMENTS PVT LTD :
Current status of SUPHALAM INVESTMENTS PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
065924
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
16 March 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 7 Months , 30 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SUPHALAM INVESTMENTS PVT LTD :
Login to Get information related to Number of employees in SUPHALAM INVESTMENTS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
1417, MAKER, CHAMBERS, V, 221,NARIMAN, POINT, BOMBAY 21 MH IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUPHALAM INVESTMENTS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUPHALAM INVESTMENTS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U65990MH1992PTC065923 | SAYASHREE INVESTMENTS PRIVATE LIMITED | 1417,, MAKER, CHAMBERS,, V,221,NARIMAN, POINT,, MUMBAI, 400 |
| U62013MH2023PTC405341 | ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED | 810, MAKER, CHAMBERS, V, 221, NARIMAN, POINT,MUMBAI, NARIMAN, POINT, MUMBAI |
| U67120MH1992PTC066384 | TRISHAKTI INVESTMENTS PVT. LTD. | 1417,, MAKER, CHAMBERS, V, 221,NARIMAN |
| U24230MH1991PTC061559 | VIDIANI CHEMICALS AND PHARMACEUTICALSINDUSTRIES PRIVATE LIMITED | 121,, MAKER, CHAMBER, 5,, 221,NARIMAN, POINT,, BOMBAY, 21, MUMBAI |
| AAE-4141 | BIG SKY CAPITAL ADVISORS LLP | 709,, 7th, floor,Plot, 221,, Maker, Chambers, V, Jamnalal, Bajaj, Marg,, Nariman, Point,, Mumbai, Mumbai |
| U67120MH1995PTC086088 | BONSAI TRADING AND INVESTMENT PRIVATE LIMITED | 1005,, MAKER, CHAMBERS, V,, PLOT, NO., 221,, JAMNALAL, BAJAJ, NAGAR,, NARIMAN, POINT, MUMBAI, Mumbai |
| AAA-7666 | EQUIP OFFSHORE LLP | 1512, MAKER, CHAMBERS,, V, 221, NARIMAN, POINT |
| U67120MH1995PLC085734 | SUMMIT INTEGRATED CREDIT CAPITALS LIMITED | 317,, MAKER, CHAMBERS, V,221, NARIMAN, POINT, |
| U34100MH1995PTC092227 | INDUS AUTO-VEHICLES PRIVATE LIMITED | OFFICE, NO.20,4TH, FLOOR,MAKER, CHAMBERS, V, 221, ,, NARIMAN, POINT, |
| U65990MH2000PTC124017 | LATWALLA INVESTMENTS PRIVATE LIMITED | 105, MAKER, CHAMBERS, 1STFLOOR, 221, JAMNALAL, BAJAJ, RD, NARIMAN, POINT |
| 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 |
|---|---|---|---|
| SUPHALAM INVESTMENTS PVT LTD | MH | 0 | 1417, MAKER, CHAMBERS, V, 221,NARIMAN, POINT, BOMBAY |
