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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

P

PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED

CIN: U67120MH1996PTC099762

Strike OffPrivate CompanyUnlisted
Incorporated: 22 May 1996Age: 29 years, 11 months, 28 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Strike Off

Total Directors

4

Last AGM

12 Sept 2017

Balance Sheet

31 Mar 2017

PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED having CIN U67120MH1996PTC099762 is a private company incorporated with MCA on 22nd May 1996. PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹5,00,000. Current status of PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED is Strike Off.

Company Information

CINU67120MH1996PTC099762
Company StatusStrike Off
Registration Number099762
Date of Incorporation22 May 1996
RoCROC Mumbai I
Company Age29 years, 11 months, 28 days
Authorized Capital₹5,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM12 September 2017
Date of Latest Balance Sheet31 March 2017

Contact Information

Registered Address

I-366 GUJARAT SOCIETYNEHRU ROAD VILE PARLE (E), MUMBAI, Maharashtra, India,

400057

Email

*****o.gupta@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

4 Directors
HS
HARISH SHIVLAL MESWANI

DIN: 00481901 · Director

Appointed: Locked

KH
KIRAN HARISH MESWANI

DIN: 00481937 · Director

Appointed: Locked

YN
YATIN NAVNITLAL SHAH

DIN: 00481962 · Director

Appointed: Locked

BS
BHAVANA SHAH YATIN

DIN: 01338127 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED

Frequently asked questions about this company

PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED having CIN U67120MH1996PTC099762 is a 29 years, 11 months, 28 days old private company incorporated with MCA on 22 May 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED is U67120MH1996PTC099762.

The registered office address of PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED is I-366 GUJARAT SOCIETYNEHRU ROAD VILE PARLE (E), MUMBAI, Maharashtra, India — 400057.

As per MCA records, the current status of PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 12 September 2017. The company last updated its financials on 31 March 2017.

PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.

PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED is involved in Security dealing activities.

PENNY WORTH FINVEST AND TRADING PRIVATE LIMITED has 4 directors: HARISH SHIVLAL MESWANI (DIN: 00481901) and KIRAN HARISH MESWANI (DIN: 00481937) and YATIN NAVNITLAL SHAH (DIN: 00481962) and BHAVANA SHAH YATIN (DIN: 01338127).