Shrifal Finvest Private Limited
About Shrifal Finvest Private Limited
Data last updated: 17 February 2026
Shrifal Finvest Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 16 May 1991, the company has been in operation for over 35 years.
Registered with ROC Pune under CIN U65903MH1991PTC061731.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.45 Lakh. It is led by directors including Shivanath Ramballabh Biyani and Rajendra Bandurao Magdum.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 765/E Shahupuri, Kolhapur, Maharashtra, India – 416001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address765/E Shahupuri, Kolhapur, Maharashtra, India – 416001
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shrifal Finvest Private Limited
Shrifal Finvest Private Limited has one previous CIN (Corporate Identification Number): U65903MH1991PTC061731. The current CIN is U65903PN1991PTC061731, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65903PN1991PTC061731 | Current |
| U65903MH1991PTC061731 | Previous |
Business Activity of Shrifal Finvest Private Limited
Shrifal Finvest Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Shrifal Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Shrifal Finvest Private Limited
Shrifal Finvest Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shivanath Ramballabh Biyani
Also directs:
Biyani Paper Converters Private Limited
|
Director | 16 May 1991 | 35 Years 2 Months | Current |
| Rajendra Bandurao Magdum | Director | 16 May 1991 | 35 Years 2 Months | Current |
| Purushottamdas Madanlal Biyani | Director | 16 May 1991 | 35 Years 2 Months | Current |
| Vibhavari Shailesh Sawant | Director | 16 May 1991 | 35 Years 2 Months | Current |
Financials of Shrifal Finvest Private Limited FY 2022 filings available
Ten-year financial statements for Shrifal Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shrifal Finvest Private Limited
Shrifal Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shrifal Finvest Private Limited
View historical data on people associated with Shrifal Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shrifal Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shrifal Finvest Private Limited
GST registrations and filing compliance for Shrifal Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shrifal Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Shrifal Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shrifal Finvest Private Limited
MSME payment history for Shrifal Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shrifal Finvest Private Limited
Corporate group structure for Shrifal Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shrifal Finvest Private Limited
MCA filings and documents for Shrifal Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shrifal Finvest Private Limited
Frequently Asked Questions about Shrifal Finvest Private Limited
Shrifal Finvest Private Limited is an active private limited company in the trading sector based in Kolhapur, Maharashtra, India. It was incorporated on 16 May 1991 (35+ years old) and is registered under CIN U65903PN1991PTC061731.
The current directors of Shrifal Finvest Private Limited are:
- Shivanath Ramballabh Biyani - Director
- Rajendra Bandurao Magdum - Director
- Purushottamdas Madanlal Biyani - Director
- Vibhavari Shailesh Sawant - Director
The primary industry of Shrifal Finvest Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Shrifal Finvest Private Limited can be reached at the registered office: 765E Shahupuri, Kolhapur, Maharashtra, India – 416001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3.45 Lakh.
The company has its registered office at 765E Shahupuri, Kolhapur, Maharashtra, India – 416001.