Serene Multyfin Pvt Ltd
About Serene Multyfin Pvt Ltd
Data last updated:
Serene Multyfin Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 07 September 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51491WB1993PTC060026.
The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹32 Lakh. It was led by directors including Bimla Kariwal and Vivek Kariwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 56H Kankulia Road Golpark, Kolkata, West Bengal, India – 700029.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Serene Multyfin Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address56H Kankulia Road Golpark, Kolkata, West Bengal, India – 700029
- IndustryRecycling & Waste Management, Wholesale, Non-Agricultural Intermediate Products, Other Intermediate Products, Waste and Scrap
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Serene Multyfin Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Serene Multyfin Pvt Ltd, buy the company report.
Board of directors of Serene Multyfin Pvt Ltd
Serene Multyfin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimla Kariwal | Director | 11 Nov 1999 | 26 Years 11 Months | As last reported |
| Vivek Kariwal | Director | 20 Dec 2005 | 20 Years 10 Months | As last reported |
| Shivaani Kariwal | Director | 29 May 1997 | 29 Years 5 Months | As last reported |
Legal cases
Serene Multyfin Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by In the Matter of Carritt Moran and Company Pvt. Ltd. -and- | Disposed |
To see the full case history of Serene Multyfin Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Serene Multyfin Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Serene Multyfin Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Serene Multyfin Pvt Ltd has 3 board changes on record since 1997: 3 appointments. The latest: Vivek Kariwal was appointed as Director on 20 Dec 2005.
Frequently asked questions
Serene Multyfin has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Serene Multyfin was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 07 September 1993 and is registered under CIN U51491WB1993PTC060026. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Serene Multyfin is U51491WB1993PTC060026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Serene Multyfin had 3 directors:
- Bimla Kariwal - Director
- Vivek Kariwal - Director
- Shivaani Kariwal - Director
Serene Multyfin was incorporated on 07 September 1993. It is registered with the Registrar of Companies, Kolkata.
The registered office of Serene Multyfin is at 56H Kankulia Road Golpark, Kolkata, West Bengal, India – 700029.
The latest financial statements of Serene Multyfin on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Serene Multyfin operated in the recycling and waste management industry, in the wholesale segment.
Serene Multyfin has 1 court case on record: 1 filed against it.
Vivek Kariwal was appointed as Director on 20 Dec 2005. Bimla Kariwal was appointed as Director on 11 Nov 1999. Shivaani Kariwal was appointed as Director on 29 May 1997.