ORIANA FINVEST PRIVATE LIMITED

CIN :U93000MH1996PTC097878

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET NEAR MARINE LINES CHURCH

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400002

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:06-Mar-1996

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 11.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

ORIANA FINVEST PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U93000MH1996PTC097878. From a financial perspective, the company has an authorized share capital of INR 1100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SHYAM RADHAKISHAN MALPANI

00205471

Director

06-Mar-1996

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
ESTRELA BATTERIES LIMITED	U99999MH1939PLC003031	Director	28-Sep-2023
NABEELA FINVEST PRIVATE LIMITED	U65990MH1996PTC097216	Director	13-Feb-1996
MALPANI AND ASSOCIATES PRIVATE LIMITED	U74140MH2002PTC134672	Director	24-Jan-2002
BUSSOLUTIONS CONSULTANCY SERVICES PRIVAT E LIMITED	U74140MH2007PTC168147	Director	20-Apr-2007
TIGER TEXTURISING PVT LTD	U93000MH1987PTC042769	Director	08-May-1996
JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED	U65999MH2010PTC206206	Director	03-Aug-2010

SUNITA SHYAM MALPANI

00207162

Director

06-Mar-1996

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
TIGER TEXTURISING PVT LTD	U93000MH1987PTC042769	Director	09-Nov-1996
NABEELA FINVEST PRIVATE LIMITED	U65990MH1996PTC097216	Director	13-Feb-1996
MONETA IMPEX PVT LTD	U99999MH1985PTC037612	Director	30-Sep-1987
NOUVEAU SHARES & SECURITIES LIMITED	U67120MH1994PLC082203	Director	19-Sep-2022
M & A CORP PRIVATE LIMITED	U74120MH2012PTC233794	Director	05-Jul-2016
MALPANI AND ASSOCIATES PRIVATE LIMITED	U74140MH2002PTC134672	Director	30-Sep-2016
JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED	U65999MH2010PTC206206	Director	03-Aug-2010

Frequently Asked Questions

What is the CIN of ORIANA FINVEST PRIVATE LIMITED?

The Corporate Identification Number (CIN) of ORIANA FINVEST PRIVATE LIMITED is U93000MH1996PTC097878.

When was ORIANA FINVEST PRIVATE LIMITED incorporated?

ORIANA FINVEST PRIVATE LIMITED was incorporated on 06-Mar-1996 as per public records.

What is the registered office address of ORIANA FINVEST PRIVATE LIMITED?

307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET NEAR MARINE LINES CHURCH

What is the authorized and paid-up capital of ORIANA FINVEST PRIVATE LIMITED?

The company has an authorized capital of ₹ 1100000 and a paid-up capital of ₹ 1,00,000.

What is the current status of ORIANA FINVEST PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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