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SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED

CIN: U65990MH1995PTC094975 Active Private

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹7,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
1995-12-04
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
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 dealer
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

6 ABHISHEK BLDGVALLABHAI ROAD VILE PARLE WEST,MUMBAI,Maharashtra,400056-India

Email Address

neelamcorporation8@gmail.com

Directors

8
F
FORUM SHAH DHAVAL
Director
Appointed
30 Sep 2019
F
FORUM SHAH DHAVAL
Director
Appointed
06 May 2019
D
DHAVAL SHAH SHANTILAL
Director
Appointed
27 Sep 2013
D
DHAVAL SHAH SHANTILAL
Director
Appointed
10 Dec 2012
D
DHIRAJ DHARAMSHI GALA
Director
Appointed
01 May 2004
Resigned
G
GUNWANTRAJ MANEKCHAND SINGHVI
Director
Appointed
01 May 2004
Resigned
S
SHANTILAL LADHABHAI SHAH
Director
Appointed
04 Dec 1995
Resigned
L
LALITKUMAR BHAILALBHAI PATEL
Director
Appointed
04 Dec 1995
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED?

The CIN is U65990MH1995PTC094975.

Who are the directors?

Directors include: FORUM SHAH DHAVAL, DHAVAL SHAH SHANTILAL.

Capital Structure

Paid-up ₹0
Auth ₹7,000,000

Board Composition

4 Active
4 Resigned
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