Sheen Metals And Finvest Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Sheen Metals And Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.84 Cr
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 96.49%
- Profit Growth 42.41%
- Ebitda 139.26%
- Net Worth -0.81%
- Total Assets 30.85%
About Sheen Metals And Finvest
Sheen Metals And Finvest Private Limited (SMAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 1994 and has a history of 31 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.84 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Dalal and Nina Sunil serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27108MH1994PTC076400
- Company No.
076400
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sheen Metals And Finvest Private Limited
Explore comprehensive data for Sheen Metals And Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sheen Metals And Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Dalal  | Director | 03-Feb-1994 | Current |
| Nina Sunil | Director | 09-Sep-2019 | Current |
Financial Performance of Sheen Metals And Finvest.
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%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Sheen Metals And Finvest?
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.
Related Corporates (Common Directorship)
- Swanriver Financial Services Limited
Sunil Dalal and Nina Sunil are mutual person
- Infinite Buildcon Private Limited
Sunil Dalal and Nina Sunil are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sheen Metals And Finvest?
Unlock and access historical data on people associated with Sheen Metals And Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sheen Metals And Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sheen Metals And Finvest's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sheen Metals And Finvest
Recent activity within the organization
- Annual General Meeting
Sheen Metals And Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sheen Metals And Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nina Dalal Sunil was appointed as a Director was appointed as a Director on 09 Sep 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
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 1 month .
- Company Incorporation
Sheen Metals And Finvest Private Limited was registered on 03 Feb 1994 with Roc Mumbai & aged 31 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sheen Metals And Finvest Private Limited?
Sheen Metals And Finvest Private Limited was incorporated on 03 Feb 1994.
What is authorized share capital and paid-up capital of Sheen Metals And Finvest Private Limited?
The authorized share capital of Sheen Metals And Finvest Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.84 Cr.
Who are the current board members & directors of Sheen Metals And Finvest Private Limited?
Currently 2 directors are associated with Sheen Metals And Finvest Private Limited.
- Sunil Bhagwatlal Dalal
- Nina Dalal Sunil
What is the registered address of Sheen Metals And Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sheen Metals And Finvest Private Limited is Room No.8 Kalyan Bhavan 1St Floor 183 J.S.S. Road Opp. Gaiwadi, Girgaon India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Sheen Metals And Finvest Private Limited?
The corporate identification number (CIN) of Sheen Metals And Finvest Private Limited is U27108MH1994PTC076400 and the company number is 076400 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sheen Metals And Finvest Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sheen Metals And Finvest Private Limited has risen by 96.49%.
What change has been observed in the net worth of Sheen Metals And Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sheen Metals And Finvest Private Limited has experienced an downturn of -0.81%.
When was the last Balance Sheet of Sheen Metals And Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Sheen Metals And Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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