Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARTIS FINTEC PRIVATE LIMITED
CIN: U65999MH2019PTC319125 As on: 2026-07-13
ARTIS FINTEC PRIVATE LIMITED (CIN: U65999MH2019PTC319125) is a Private company incorporated on 07 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 100000.00.
ARTIS FINTEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARTIS FINTEC PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in 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 dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ARTIS FINTEC PRIVATE LIMITED are LAXMINIWAS BANG, and BRIJGOPAL BALARAM BANG.
ARTIS FINTEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2019PTC319125 and its registration number is 319125. Users may contact ARTIS FINTEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARTIS FINTEC PRIVATE LIMITED is Shop-2, Plot-47, Abhaychand Gandhi Marg New Bardan Lane, Masjid Bunder , MUMBAI, Maharashtra, India - 400003.
Current status of ARTIS FINTEC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARTIS FINTEC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARTIS FINTEC
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARTIS FINTEC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARTIS FINTEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00112651 | LAXMINIWAS BANG | Director | 2019-01-07 |
| 00112203 | BRIJGOPAL BALARAM BANG | Director | 2019-01-07 |
Past Directors & Key Managerial Personnel of ARTIS FINTEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMINIWAS BANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.S. RAIMENT PRIVATE LIMITED | U17291AP2011PTC074714 | Additional Director | - | 2012-11-24 |
| A.S. RAIMENT PRIVATE LIMITED | U17291AP2011PTC074714 | Director | - | 2016-06-02 |
| BANG DATA FORMS PVT LTD | U22219MH1989PTC052672 | Additional Director | - | 2015-09-18 |
| BANG DATA FORMS PVT LTD | U22219MH1989PTC052672 | Director | 2015-09-18 | Ongoing |
| BODYWAVE FASHIONS (INDIA) PRIVATE LIMITED | U51900MH1997PTC111466 | Additional Director | - | 2010-09-29 |
| BODYWAVE FASHIONS (INDIA) PRIVATE LIMITED | U51900MH1997PTC111466 | Director | 2010-09-29 | Ongoing |
| RAMKUMAR VENUGOPAL INVESTMENTS PRIVATE LIMITED | U67120MH1999PTC121801 | Director | 2008-03-01 | Ongoing |
Other Directorships of BRIJGOPAL BALARAM BANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANG APPARELS & GARMENTS LLP | AAR-7281 | Designated Partner | 2021-03-25 | Ongoing |
| BANG APPARELS & GARMENTS LLP | AAR-7281 | Designated Partner | - | 2021-03-25 |
| THOMAS SCOTT (INDIA) LIMITED | L18109MH2010PLC209302 | Director | - | 2011-08-23 |
| THOMAS SCOTT (INDIA) LIMITED | L18109MH2010PLC209302 | Managing Director | 2011-08-23 | Ongoing |
| BANG OVERSEAS LIMITED | L51900MH1992PLC067013 | Managing Director | 2006-12-01 | Ongoing |
| AQUARELLE INDIA PRIVATE LIMITED | U17299KA2007PTC062492 | Additional Director | - | 2009-09-29 |
| AQUARELLE INDIA PRIVATE LIMITED | U17299KA2007PTC062492 | Director | - | 2011-10-25 |
| VEDANTA CREATIONS LIMITED | U18101MH2001PLC133052 | Director | 2001-08-14 | Ongoing |
| BODYWAVE FASHIONS (INDIA) PRIVATE LIMITED | U51900MH1997PTC111466 | Director | - | 2010-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2001PTC131272 | SBG MARKETING AND SERVICES PRIVATE LIMIT ED | 75 NEW BARDAN LANE 2ND FLOORABHECHAND GANDHI MARG MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| AAS-3951 | MYTA ENTERPRISES LLP | 507, Plot- 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Masjid Bunder West, Mandvi, Mumbai, Maharashtra, India - 400003 |
| U74120MH2012PTC234848 | HETVI EARTH MOVERS PRIVATE LIMITED | 602, Shreeji Krupa Bldg, 77/87 Abhechand Gandhi Marg, New Bardan Lane, Masjid (W) , Mumbai, Maharashtra, India - 400003 |
| U45400MH2011PTC215842 | RAJASTHAN CONSTRUCTION PRIVATE LIMITED | 401, SHREEJI KRUPA CO. OP. PREMISES SOCIETY LTD, 77/87 ABHAYCHAND GANDHI MARG, NEW BARDAN LANE , MUMBAI, Maharashtra, India - 400003 |
| U46909MH2024PTC429316 | MAGNIQ VENTURES PRIVATE LIMITED | 508, Plot 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Mirchi Gully, Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U46909MH2024PTC429318 | MASTERSCAPE VENTURES PRIVATE LIMITED | 508, Plot 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Mirchi Gully, Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2026PTC464841 | HETHANS TRADING PRIVATE LIMITED | 506 FLOOR -5 PLOT -1/3 SUJATA CHAMBERS ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699PN2026PTC250263 | MMDTC MULTITRADING PRIVATE LIMITED | 506 FLOOR -5 PLOT -1/3 SUJATA CHAMBERS ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN,Mumbai,Mumbai,Maharashtra,400003-India |
| U52292MH2024PTC427453 | MAJESCOLINE SHIPPING AND LOGISTICS PRIVATE LIMITED | 502 FLOOR-5 PLOT-1/3 SUJATA CHAMBERS,ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U52241MH2024PTC426873 | MENSOLO ONE LOGISTICS PRIVATE LIMITED | 502 FLOOR-5 PLOT-1/3 SUJATA CHAMBERS,ABHAYCHAND GANDHI MARG MIRCHI GULLY MASJID STN. MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-4639 | LEDGEBRIDGE ADVISORS LLP | 303, 3rd Floor, Plot 1/3, Sujata Chambers,,Abhaychand Gandhi Marg, Mirchi Gully, Masjid Stn, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52300MH2010PTC203892 | WILTON MULTITRADING PRIVATE LIMITED | 2, Floor-grd, Plot-86, Kazi Mohalla Masjid, New 2, Floor-grd, Plot-86, Kazi Mohalla Masj id, New , Mumbai, Maharashtra, India - 400003 |
| U67120MH1995PTC086721 | URVI SHARES AND SECURITIES PRIVATE LIMITED | 76 AMEECHAND GANDHI MARG(NEW BARDAN LANE) , MUMBAI, Maharashtra, India - 400003 |
| U74300MH1986PTC039554 | SAINATH ADVERTISING PRIVATE LIMITED | 84, NEW BARDAN LANE, 2ND FLOOR, CORNER OF SAMUEL STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC296853 | PUNAMIA OVERSEAS PRIVATE LIMITED | 103 Floor-1st Plot-1/3 Sujata Chambers Abhaychand Gandhi Marg Masjid Stn Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51496MH2008PTC183800 | NAVJYOT CHEMICALS AND COMMODITIES PRIVATE LIMITED | 402,4th Floor,Plot 1/3,Sujata Chambers,Abhaychand Gandhi Marg, Mirchi Gully, Masjid Statio n, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U72200MH1996PLC100559 | ARISTA INFOTECH INDIA LIMITED | FLOOR-G,1, PLOT-78/80, ABHAYCHAND GANDHI MARG, MIRCHI GULLY MASJID, MANDVI, , Mumbai, Maharashtra, India - 400003 |
| U46524MH2023PTC416051 | MZ ENTERPRISES PRIVATE LIMITED | 105, FLOOR 1 PLOT 1/3 SUJATA CHAMBER ABHAY CHAND,GANDHI MARG MIRCHI GULLY MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U21000MH2007PTC172222 | BANG PAPERS PRIVATE LIMITED | 47, NEW BARDAN LANE , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1997PTC110218 | VAID IMPEX PRIVATE LIMITED | SHOP NO2 SHRADHNAND 272/274SAMUEL STREET VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| ACA-0285 | Fab Developments LLP | 403, FLOOR-4TH, SHREEJI KRUPA, ABHAYCHAND GANDHI MARG,MIRCHI GULLY MASJID,MANDVI Mumbai, Maharashtra, India - 400003 |
| AAA-2368 | PATEL & PATEL TEAM DEVELOPERS LLP | 2nd Floor-Grd Plot-86 Kazi Mohalla MasjidNew Kazi Street Pydhonie Mandvi Mumbai, Maharashtra, India - 400003 |
| AAC-5748 | RAJMISH TRADERS LLP | SHOP 1, FLOOR-GRD, PLOT-86, KAZI MOHALLA MASJID NEW KAZI STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAD-2826 | D R AROMATICS LLP | 38, 4TH FLOOR, PLOT- 42/46, NAGDEVI CHAMBER NAGDEVI CROSS LANE, MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| U45200MH2010PTC203679 | NIXON INFRAPROJECTS PRIVATE LIMITED | 2, Floor Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U45200MH2010PTC203685 | OJAL MULTITRADING PRIVATE LIMITED | 2, Floor Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U52300MH2010PTC203926 | LIFEFOUR MULTITRADING PRIVATE LIMITED | 2, Floor-grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51101MH2011PTC223717 | UTTAL MERCANTILE PRIVATE LIMITED | 2,Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51909MH2011PTC217081 | URJITA MERCANTILE PRIVATE LIMITED | 2 Floor-Grd, Plot-86, Kazi Mohalla Masjid, New Kazi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.