Indian Company Master Data Made Simple

Oriana Finvest Private Limited

Profile data last updated: 19/12/2024

Established in 1996, Oriana Finvest Private Limited has 29 years of operational experience. Corporate Identification Number is U93000MH1996PTC097878 and its registration number is 97878. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹11.00 lakh. The company’s paid-up capital is ₹1.00 lakh.

The firm focuses on other service activities. Oriana Finvest Private Limited is officially registered in Mumbai. The registered address is listed as 307 Charterd House Dr Cawasjihormasji Street Near Marine Lines Church, Mumbai, Maharashtra, India, 400002. The firm continues to be in active status. The firm’s registered email for correspondence is shyam.malpani@smalpani.com.

Company Overview

CIN
U93000MH1996PTC097878
Date of Incorporation
06/03/1996
Company Status
Active
RoC
Mumbai
Registration Number
097878
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹11,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Other Service Activities
E-mail
shyam.malpani@smalpani.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
06/03/1996Shyam Radhakishan Malpani00205471DirectorView other directorships
06/03/1996Sunita Shyam Malpani00207162DirectorView other directorships

Latest Documents

Category:
DateTitleSize
27/11/2024
Form MGT-7A-27112024
 -
08/11/2024
Form AOC-4-28102024
 -
31/10/2024
Form AOC-4-31102024_signed
 -

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Address

307 Charterd House Dr Cawasjihormasji Street Near Marine Lines Church, Mumbai, Maharashtra, India, 400002

Frequently Asked Questions

What is the incorporation date of Oriana Finvest Private Limited?
The incorporation date of Oriana Finvest Private Limited is 06/03/1996.
What is the authorized share capital and paid-up capital of Oriana Finvest Private Limited?
The authorized share capital of Oriana Finvest Private Limited is ₹11,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Oriana Finvest Private Limited?

The current board member of Oriana Finvest Private Limited are:

  • Shyam Radhakishan Malpani
  • Sunita Shyam Malpani
What is the registered address of Oriana Finvest Private Limited?
The registered address of Oriana Finvest Private Limited is 307 Charterd House Dr Cawasjihormasji Street Near Marine Lines Church, Mumbai, Maharashtra, India, 400002.
What is the Corporate Identification Number of Oriana Finvest Private Limited?
The Corporate Identification Number of Oriana Finvest Private Limited is U93000MH1996PTC097878.