FINLAY INDUSTRIES (INDIA) PVT LTD (CIN: U26109WB1995PTC073096) is aPrivate company incorporated on 24-July-1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid-up capital is Rs. 3770000.00.
FINLAY INDUSTRIES (INDIA) PVT LTD's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
FINLAY INDUSTRIES (INDIA) PVT LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of FINLAY INDUSTRIES (INDIA) PVT LTD is 1/1A PRINCEP STREET,KOLKATA,West Bengal,India,700072.
Current status: Active.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U26109WB1995PTC073096 |
| ROC Code: | ROC Kolkata |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | ACTIVE compliant |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 07/24/1995 |
| Date of AGM: | 09/30/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | 1/1A PRINCEP STREET,KOLKATA,West Bengal,India,700072 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 10000000 |
| Paid up Capital: | 3770000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE compliant |
| NIC Code: | No Data Available |
| 📜 Previous Details |
|---|
| Previous Company Name: | FINLAY INDUSTRIES (INDIA) PVT LTD |
| Previous CIN: | U26109WB1995PTC073096 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Obtain a detailed list of all legal cases that FINLAY INDUSTRIES (INDIA) PVT LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for FINLAY INDUSTRIES (INDIA) PVT LTD
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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| Charge ID | Status | Date of Creation | Date of Satisfaction |
|---|---|---|---|
| 90247366 | Closed | 09-July-2004 | 25-February-2020 |
| 90246908 | Closed | 28-March-1998 | 25-February-2020 |
FINLAY INDUSTRIES (INDIA) PVT LTD is a Private company incorporated under the Companies Act. It is registered with CIN U26109WB1995PTC073096 and operates in the business sector.
FINLAY INDUSTRIES (INDIA) PVT LTD was incorporated on 24-July-1995. The company has been in operation for 30 years.
The Corporate Identification Number (CIN) of FINLAY INDUSTRIES (INDIA) PVT LTD is U26109WB1995PTC073096. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of FINLAY INDUSTRIES (INDIA) PVT LTD are: GUNGUN AGARWAL, VARSHIKA AGARWAL, SUMIT RATAN AGARWAL. These directors are responsible for the management and strategic direction of the company.
FINLAY INDUSTRIES (INDIA) PVT LTD is registered at 1/1A PRINCEP STREET,KOLKATA,West Bengal,India,700072. This is the official address registered with the Registrar of Companies.
FINLAY INDUSTRIES (INDIA) PVT LTD operates under NIC code Not specified. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, FINLAY INDUSTRIES (INDIA) PVT LTD is currently Active. The company's compliance status is ACTIVE compliant.
You can access the compliance and annual filings of FINLAY INDUSTRIES (INDIA) PVT LTD through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.
FINLAY INDUSTRIES (INDIA) PVT LTD is registered with the Registrar of Companies (ROC) at ROC Kolkata. This ROC office oversees the company's regulatory compliance and statutory filings.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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| Amount to be Paid on Calls (Excluding Premium) | |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| [email protected] | |
| Website | Not Available |
| Address | 1/1A PRINCEP STREET,KOLKATA,West Bengal,India,700072 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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