Nezone Valley Finvest Private Limited
About Nezone Valley Finvest Private Limited
Data last updated:
Nezone Valley Finvest Private Limited was a private limited company based in Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the pawn shops segment of the financial services sector. It was incorporated on 18 October 1996.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U65929AS1996PTC004894.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹15,000.
The registered office was at Natunparatezpur Dist Sonitpur, Assam, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Nezone Valley Finvest Private Limited's registered office is in Assam.
- Registered AddressNatunparatezpur Dist Sonitpur, Assam, India
- IndustryFinancial Services, Pawn Shops, Other Financial Intermediation, Credit Allocation Agencies
- 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 Nezone Valley Finvest Private Limited
Year-wise financial statements and ratios of Nezone Valley Finvest Private Limited are in the company report Buy the company report.
Board of directors of Nezone Valley Finvest Private Limited
No directors are listed for Nezone Valley Finvest in the MCA records available to us.
Legal cases
Nezone Valley Finvest Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies North Easteern Region | Disposed |
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies North Eastern Region | Disposed |
To see the full case history of Nezone Valley Finvest Private Limited, 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 Nezone Valley Finvest 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 Nezone Valley Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nezone Valley Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nezone Valley Finvest was a private limited company based in Assam, India. The company worked in pawn shops, within the financial services industry. It was incorporated on 18 October 1996 and is registered under CIN U65929AS1996PTC004894. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nezone Valley Finvest is U65929AS1996PTC004894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nezone Valley Finvest is at Natunparatezpur Dist Sonitpur, Assam, India.
Nezone Valley Finvest was incorporated on 18 October 1996. It is registered with the Registrar of Companies, Guwahati.
Nezone Valley Finvest operated in the financial services industry, in the pawn shops segment. It worked in this industry before it was struck off.
Nezone Valley Finvest has 2 court cases on record: 2 filed against it.
Nezone Valley Finvest can be reached at its registered office: Natunparatezpur Dist Sonitpur, Assam, India.
Nezone Valley Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
