Network profile for SCS INVESTMENTS 2021 LIMITED

Summary

SCS INVESTMENTS 2021 LIMITED is a member of a network consisting of 4 other legal entities with 9 individuals involved. The company has been operating for 23 months while the average age of companies operating in this network is 74 months. Significant beneficial owners have been identified as CHETAN SHENOY and NIKEETA BALI owning %33.3 and %16.7 respectively. See chart below for more details. The three active directors have been involved with four other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
LegalEntity Register
List of shareholders
companyshareholdersharetype
SCS INVESTMENTS 2021 LIMITEDCHETAN SHENOY33.3333I
SCS INVESTMENTS 2021 LIMITEDNIKEETA BALI16.6667I
SCS INVESTMENTS 2021 LIMITEDSHALVEEN BALI16.6667D
SCS INVESTMENTS 2021 LIMITEDSONAL DHOLAKIA16.6667I
SCS INVESTMENTS 2021 LIMITEDAMRISH DHOLAKIA16.6667I
012345
NIKEETA BALII01
SHALVEEN BALID11
SONAL DHOLAKIAI21
CHETAN SHENOYI31
AMRISH DHOLAKIAI41
SCS INVESTMENTS 2021 LIMITEDE51

Common words in company names

Persons of significance

  • CHETAN SHENOY
  • SHALVEEN BALI
  • SONAL DHOLAKIA
  • AMRISH DHOLAKIA
  • NIKEETA BALI