SAKUMA FINVEST PRIVATE LIMITED
CIN: U65990MH1996PTC097201
Pulls the latest MCA data for this record.
Authorized Capital
₹1 Cr
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SAKUMA FINVEST PRIVATE LIMITED having CIN U65990MH1996PTC097201 is a private company incorporated with MCA on 13th February 1996. SAKUMA FINVEST 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 ₹1,00,00,000 and paid-up capital of ₹1,00,000. Current status of SAKUMA FINVEST PRIVATE LIMITED is Active.
Company Information
| CIN | U65990MH1996PTC097201 |
| Company Status | Active |
| Registration Number | 097201 |
| Date of Incorporation | 13 February 1996 |
| RoC | ROC Mumbai I |
| Company Age | 30 years, 3 months, 4 days |
| Authorized Capital | ₹1,00,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
17-CHEMOX HOUSE, 5TH FLOOR 7 BARRACK ROAD, NEAR BOMBAY HOSPITAL LAN, E, MUMBAI, Maharashtra, India,
400020*****nysecretary@sakumaexportsltd.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
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on SAKUMA FINVEST PRIVATE LIMITED
Frequently asked questions about this company
SAKUMA FINVEST PRIVATE LIMITED having CIN U65990MH1996PTC097201 is a 30 years, 3 months, 4 days old private company incorporated with MCA on 13 February 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 ₹1 Crore and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of SAKUMA FINVEST PRIVATE LIMITED is U65990MH1996PTC097201.
The registered office address of SAKUMA FINVEST PRIVATE LIMITED is 17-CHEMOX HOUSE, 5TH FLOOR 7 BARRACK ROAD, NEAR BOMBAY HOSPITAL LAN, E, MUMBAI, Maharashtra, India — 400020.
As per MCA records, the current status of SAKUMA FINVEST PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SAKUMA FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹1 Lakh.
SAKUMA FINVEST PRIVATE LIMITED is involved in Other financial intermediation n.
SAKUMA FINVEST PRIVATE LIMITED has 2 directors: SAURABH MALHOTRA (DIN: 00214500) and KUSUM CHANDER MOHAN MALHOTRA (DIN: 00214508).