It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveSheen Metals And Finvest Private Limited, a active private limited company, was established on 03 February 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U27108MH1994PTC076400. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.84 Cr.
It upholds a compliant status. Its leadership includes Nina Dalal Sunil (Director), Sunil Bhagwatlal Dalal (Director). Past directors included Nina Dalal Sunil, Dilip Bhagwatlal Dalal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No.8, Kalyan Bhavan, 1St Floor 183, J.S.S. Road, Opp. Gaiwadi, Girgaon, Mumbai, Maharashtra, 400004.
U27108MH1994PTC076400
076400
03 February 1994
₹2.00 Cr
₹1.84 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nina Dalal Sunil | Director | 09 Sep 2019 | Current |
| Sunil Bhagwatlal Dalal | Director | 03 Feb 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2019 | Past |
| Pramod Abcsdd | Director | 09 Sep 2019 | Past |
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Sheen Metals And Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 96.49% increase. The company also saw a substantial improvement in profitability, with a 42.41% increase in profit. The company's net worth dipped by a decrease of 0.81%.
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In 2020, Sheen Metals And Finvest had a promoter holding of 96.79% and a public holding of 3.21%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sheen Metals And Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Sheen Metals And Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Nina Dalal Sunil was appointed as a Director was appointed as a Director on 09 Sep 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
Progress on Sunil Bhagwatlal Dalal was appointed as a Director was appointed as a Director on 03 Feb 1994 & has been associated with this company since 31 years 9 months . was documented.
Sheen Metals And Finvest Private Limited was registered on 03 Feb 1994 with Roc Mumbai & aged 31 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Sheen Metals And Finvest Private Limited is U27108MH1994PTC076400.
Sheen Metals And Finvest Private Limited is headquartered at Room No.8, Kalyan Bhavan, 1St Floor 183, J.S.S. Road, Opp. Gaiwadi, Girgaon, Mumbai, Maharashtra, 400004.
Sheen Metals And Finvest Private Limited was incorporated on 03 February 1994.
The current directors of Sheen Metals And Finvest Private Limited are
The primary industry of Sheen Metals And Finvest Private Limited is Financial And Insurance Service.
Sheen Metals And Finvest Private Limited is unlisted.
The authorized capital of Sheen Metals And Finvest Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.84 Cr.
The compliance status of Sheen Metals And Finvest Private Limited is Compliant.
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