MINAXI FISCAL SERVICES PRIVATE LIMITED

OVERVIEW - MINAXI FISCAL SERVICES PRIVATE LIMITED

Minaxi Fiscal Services Private Limited was an unlisted private company incorporated on 17 May, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Minaxi Fiscal Services Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Minaxi Fiscal Services Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Minaxi Fiscal Services Private Limited is U67120MH1996PTC099627. The registered office of Minaxi Fiscal Services Private Limited was at 3NARAYAN BUILDING23 L N ROAD DADR EAST MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MINAXI FISCAL SERVICES PRIVATE LIMITED

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Directors - MINAXI FISCAL SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sudhir Vrundavandas Valia who was appointed on 20 August, 2003. Sudhir Vrundavandas Valia has been on the board for more than 20 years. The most recently appointed director is Paresh Mohanlal Parekh, who was appointed on 17 December, 2012.

Paresh Mohanlal Parekh has the largest number of other directorships with a seat at a total of 37 companies. In total, the company is connected to 60 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR VRUNDAVANDAS VALIA	Director	20 August, 2003	Other directorships - INIZIO INVESTRADE LLP,  TOPLINK ADVISORS LLP,  REBUS ADVISORS AND INVESTRADE LLP,  EXPEDIENT MULTITRADE LLP,  THIRDWAVE MULTITRADE LLP,  ADITYA CLEAN POWER VENTURES PRIVATE LIMITED,  ADITYA THERMAL ENERGY PRIVATE LIMITED,  SHANTILAL SHANGHVI FOUNDATION,  ALFA INFRAPROP PRIVATE LIMITED,  LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED,  SEJRAJ FINANCIAL SERVICES LIMITED,  NISHA CAPITAL SERVICE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  ITI MANAGEMENT ADVISORS LIMITED,  SUN PHARMA DRUGS PRIVATE LIMITED,  ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED,  VENERATE PROPERTIES PRIVATE LIMITED,  SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED,  EKLAVYA SECURITIES LIMITED,  NEOSTAR DEVELOPERS LLP,  FASTTRACK HOUSING FINANCE LIMITED,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,  SURAKSHA ASSET RECONSTRUCTION LIMITED,  SUN PHARMA LABORATORIES LIMITED,  SUN PETROCHEMICALS PRIVATE LIMITED,
PARESH MOHANLAL PAREKH	Director	17 December, 2012	Other directorships - TRUMPCARD ADVISORS AND FINVEST LLP,  COMPOSITE POWER GENERATION LLP,  MID-CITY HOUSING LLP,  VINTAGE POWER GENERATION LLP,  CAPTIVATE ADVISORS LLP,  AEON MULTI DEALERS LLP,  VIJESH BUILDWELL LLP,  CONCEPTUAL ADVISORY SERVICES LLP,  VIJESH INVESTMENTS PRIVATE LIMITED,  FINELINE BUILDCON LLP,  AUTUS INVESTMENT FUND AIF LLP,  GENERIC SOLAR POWER LLP,  THIRDWAVE MULTITRADE LLP,  MAITRI BUILDCON PRIVATE LIMITED,  SUPERSHINE CONSTRUCTION PRIVATE LIMITED,  LIME PROPERTY PRIVATE LIMITED,  CIVILSHINE PROPERTY PRIVATE LIMITED,  OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED,  LONGEVITY DEVELOPERS PRIVATE LIMITED,  SHEJI BUILDERS LIMITED,  OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED,  MULTILINK INFOTECH PRIVATE LIMITED,  MONEY LINK SECURITIES PRIVATE LIMITED,  COGNIZANT PROPERTIES PRIVATE LIMITED,  DOSTI SEAVIEW REALTY LLP,  EXIMIUS CONSTRUCTION PRIVATE LIMITED,  NEOSTREET DEVELOPERS PRIVATE LIMITED,  JB TECHNOLOGIES PRIVATE LIMITED,  BLACKSKY PROPERTY PRIVATE LIMITED,  VISION FINSTOCK LIMITED,  MGN PROPERTIES LLP,  CGS DEVELOPERS PRIVATE LIMITED,  GALAXY MULTI-DEALERS LLP,  DISTINCT CONSTRUCTION PRIVATE LIMITED,  SURAKSHA REALTY LIMITED,  VIJAY SURAKSHA REALTY LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SUDHIR VRUNDAVANDAS VALIA	Director	20 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INIZIO INVESTRADE LLP Director 07 October, 2016 Other Business Activities TOPLINK ADVISORS LLP Director 25 October, 2016 Other Business Activities REBUS ADVISORS AND INVESTRADE LLP Director 03 November, 2016 Other Business Activities EXPEDIENT MULTITRADE LLP Director 16 April, 2018 Real estate activities THIRDWAVE MULTITRADE LLP Director 02 February, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADITYA CLEAN POWER VENTURES PRIVATE LIMITED Director 24 January, 2015 Business Services ADITYA THERMAL ENERGY PRIVATE LIMITED Director 08 April, 2015 Electricity, Gas & Water SHANTILAL SHANGHVI FOUNDATION Director 24 May, 2004 Community, Personal and Social Services ALFA INFRAPROP PRIVATE LIMITED Director 26 March, 2010 Construction LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED Director 24 April, 2023 Unknown SEJRAJ FINANCIAL SERVICES LIMITED Director 20 August, 2003 Unknown NISHA CAPITAL SERVICE LIMITED Director 20 August, 2003 Finance KRISHNA VRUNDAVAN PRATISHTHAN Director 15 September, 2011 Community, Personal and Social Services ITI MANAGEMENT ADVISORS LIMITED Director 31 January, 2017 Business Services SUN PHARMA DRUGS PRIVATE LIMITED Director 31 August, 2012 Business Services ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED Director 24 October, 2016 Finance VENERATE PROPERTIES PRIVATE LIMITED Director 25 April, 2018 Real Estate and Renting SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED Director 31 July, 2014 Research and Development EKLAVYA SECURITIES LIMITED Director 29 September, 2003 Finance NEOSTAR DEVELOPERS LLP Director 22 October, 2013 Construction FASTTRACK HOUSING FINANCE LIMITED Director 10 June, 2014 Finance SUN PHARMACEUTICAL INDUSTRIES LIMITED Director 31 January, 1994 Manufacturing (Chemicals and chemical products) SURAKSHA ASSET RECONSTRUCTION LIMITED Director 01 October, 2015 Business Services SUN PHARMA LABORATORIES LIMITED Director 30 October, 2012 Manufacturing (Metals & Chemicals and their products) SUN PETROCHEMICALS PRIVATE LIMITED Director 11 March, 1999 Manufacturing (Chemicals and chemical products)
PARESH MOHANLAL PAREKH	Director	17 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUMPCARD ADVISORS AND FINVEST LLP Director 18 October, 2016 Other Business Activities COMPOSITE POWER GENERATION LLP Director 15 December, 2016 Electricity, Gas, Steam and Hot water supply MID-CITY HOUSING LLP Body Corporate DP Nominee 04 March, 2016 Construction VINTAGE POWER GENERATION LLP Director 15 December, 2016 Electricity, Gas, Steam and Hot water supply CAPTIVATE ADVISORS LLP Director 18 October, 2016 Other Business Activities AEON MULTI DEALERS LLP Designated Partner 27 April, 2016 Real estate activities VIJESH BUILDWELL LLP Director 19 November, 2019 Real estate activities CONCEPTUAL ADVISORY SERVICES LLP Director 07 February, 2018 Other Service activities VIJESH INVESTMENTS PRIVATE LIMITED Director 21 December, 2015 Finance FINELINE BUILDCON LLP Director 06 August, 2020 Real estate activities AUTUS INVESTMENT FUND AIF LLP Director 09 January, 2019 Other Business Activities GENERIC SOLAR POWER LLP Director 22 September, 2015 Electricity, Gas, Steam and Hot water supply THIRDWAVE MULTITRADE LLP Director 30 June, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles MAITRI BUILDCON PRIVATE LIMITED Director 16 September, 2010 Construction SUPERSHINE CONSTRUCTION PRIVATE LIMITED Director 17 December, 2012 Real Estate and Renting LIME PROPERTY PRIVATE LIMITED Director 20 August, 2010 Real Estate and Renting CIVILSHINE PROPERTY PRIVATE LIMITED Director 17 December, 2012 Real Estate and Renting OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED Director 01 November, 2007 Construction LONGEVITY DEVELOPERS PRIVATE LIMITED Director 16 September, 2010 Construction SHEJI BUILDERS LIMITED Director 01 July, 2008 Construction OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED Director 16 September, 2010 Construction MULTILINK INFOTECH PRIVATE LIMITED Director 17 December, 2012 Computer Related Services MONEY LINK SECURITIES PRIVATE LIMITED Director 26 September, 2003 Finance COGNIZANT PROPERTIES PRIVATE LIMITED Director 01 April, 2019 Real Estate and Renting DOSTI SEAVIEW REALTY LLP Director 06 July, 2010 Construction EXIMIUS CONSTRUCTION PRIVATE LIMITED Director 21 March, 2012 Real Estate and Renting NEOSTREET DEVELOPERS PRIVATE LIMITED Director 12 November, 2014 Real Estate and Renting JB TECHNOLOGIES PRIVATE LIMITED Director 03 November, 2011 Computer Related Services BLACKSKY PROPERTY PRIVATE LIMITED Director 16 September, 2010 Real Estate and Renting VISION FINSTOCK LIMITED Director 29 September, 2003 Finance MGN PROPERTIES LLP Director 05 July, 2019 CGS DEVELOPERS PRIVATE LIMITED Director 03 December, 2013 Real Estate and Renting GALAXY MULTI-DEALERS LLP Director 10 March, 2016 DISTINCT CONSTRUCTION PRIVATE LIMITED Director 20 August, 2010 Real Estate and Renting SURAKSHA REALTY LIMITED Director 01 April, 2008 Construction VIJAY SURAKSHA REALTY LLP Director 01 April, 2014 Construction