Zakane Singvi Kuries Private Limited

Zakane Singvi Kuries Private Limited - financial services in Aurangabad, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2018PTC314942 Incorporated 28 September 2018 ROC Mumbai HQ Aurangabad, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Sep 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Zakane Singvi Kuries Private Limited

Data last updated:

Zakane Singvi Kuries Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 September 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2018PTC314942.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Subhash Singvi and Raju Maruti Zakane.

The registered office is at Ho. No 549 At Bharadi Near Ganapati Mandir, Aurangabad, Maharashtra, India – 431113.

Company details

CIN U67190MH2018PTC314942
Registration Number 314942
Incorporation Date 28 September 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Zakane Singvi Kuries Private Limited's registered office is in Aurangabad, Maharashtra.

  • Registered Address
    Ho. No 549 At Bharadi Near Ganapati Mandir, Aurangabad, Maharashtra, India – 431113
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Zakane Singvi Kuries Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Zakane Singvi Kuries Private Limited

Year-wise financial statements and ratios of Zakane Singvi Kuries Private Limited are in the company report Buy the company report.

Board of directors of Zakane Singvi Kuries Private Limited

Zakane Singvi Kuries has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ankit Subhash SingviDirector28 Sep 20188 Years 1 MonthsCurrent
Raju Maruti ZakaneDirector28 Sep 20188 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Zakane Singvi Kuries Private Limited; 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 Zakane Singvi Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Zakane Singvi Kuries Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Ankit Subhash Singvi was appointed as Director on 28 Sep 2018.

Appointed
Ankit Subhash Singvi was appointed as Director.
Appointed
Raju Maruti Zakane was appointed as Director.
Incorporation
28 Sep 2018
Zakane Singvi Kuries Private Limited was registered on 28 Sep 2018 with Roc Mumbai Ii & aged 8 years 1 month as per MCA records.

Frequently asked questions

Zakane Singvi Kuries is an active private limited company based in Aurangabad, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 September 2018 (8+ years old) and is registered under CIN U67190MH2018PTC314942.

Zakane Singvi Kuries has 2 current directors:

The CIN (Corporate Identification Number) of Zakane Singvi Kuries is U67190MH2018PTC314942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Zakane Singvi Kuries was incorporated on 28 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Ankit Subhash Singvi was appointed as Director on 28 Sep 2018. Raju Maruti Zakane was appointed as Director on 28 Sep 2018.

The registered office of Zakane Singvi Kuries is at Ho. No 549 At Bharadi Near Ganapati Mandir, Aurangabad, Maharashtra, India – 431113.

Zakane Singvi Kuries operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Zakane Singvi Kuries can be reached at its registered office: Ho. No 549 At Bharadi Near Ganapati Mandir, Aurangabad, Maharashtra, India – 431113.

Zakane Singvi Kuries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.