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
CASHNEX TECHNOLOGIES PRIVATE LIMITED
CIN: U46901MH2025PTC463605
CASHNEX TECHNOLOGIES PRIVATE LIMITED (CIN: U46901MH2025PTC463605) is a Private company incorporated on 19 Dec 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CASHNEX TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U46901MH2025PTC463605 and its registration number is 463605. Users may contact CASHNEX TECHNOLOGIES PRIVATE LIMITED on its Email address - . Registered address of CASHNEX TECHNOLOGIES PRIVATE LIMITED is FLAT NO-2 PLOT NO 194A,SECTOR 20, NERUL,Thane,Thane,Maharashtra,400706-India.
Current status of CASHNEX TECHNOLOGIES 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 CASHNEX TECHNOLOGIES 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.
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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 CASHNEX TECHNOLOGIES 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 CASHNEX TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CASHNEX TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2003PTC143183 | OMKAR FREIGHT FORWARDERS PRIVATE LIMITED | Flat No.B- 202, Floor No.2, Khushi Apartment, Block Sector 20, Plot No. A- 35, Nerul , Thane, Maharashtra, India - 400706 |
| ACJ-5536 | JEKTEC INFRA LLP | FLAT NO 302, SEA BREEZE, TOWER NO. 2,,SECTOR 16, PLOT NO 16, NERUL, NAVIMUMBAI,Thane,Thane,Maharashtra,India-400706 |
| ACX-6864 | COWBOY CANYON LLP | FLAT NO A-8.2, PLOT NO 8,,SECTOR-22, NERUL-400706.,Thane,Thane,Maharashtra,India-400706 |
| ACK-4741 | VIRASAT PROJECTS LLP | Flat No. 402, Plot No. A 3/1, Sector 20 Nerul 400706,Thane,Thane,Maharashtra,India-400706 |
| ACK-7557 | MATRIX LIFESTYLE LLP | Flat No. 1500, Infinity Building, Plot No 396-400 406-408, Seawoods, Sector No. 36,,Near Podar International School, Nerul Node No. 3, Seawoods, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ABZ-0728 | TAAS PROCESS SOLUTIONS LLP | PLOT NO-45,FLAT NO-2, SECTOR-27, NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACC-8540 | DESIGNSBY REGVED LLP | FLAT NO 7 PLOT NO 20,SECTOR 21 NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACR-1668 | FURNIQUO & SLEEP INNOVATION LLP | Flat no 703, Plot No 2,,Sector 29, Nerul,Thane,Thane,Maharashtra,India-400706 |
| U52292MH2024PTC421188 | TWINIFY LOGISTICS PRIVATE LIMITED | FLAT NO.2, PLOT NO.51,SECTOR 21,NERUL,Thane,Thane,Maharashtra,400706-India |
| U20129MH2025PTC459050 | ACHINTYAH AGROGREENTECH PRIVATE LIMITED | Flat No 204, Plot No D-22,,Sector 20, Nerul,,Thane,Thane,Maharashtra,400706-India |
| ACT-1288 | HOUSEOFSOMA LIMITED LIABILITY PARTNERSHIP | FLAT NO 1802, PLOT NO-2,SECTOR-46A, NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACN-1883 | ORANGE OPTICAL LLP | FLAT NO 202 PLOT NO 20, SECTOR 50 GES NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACQ-3740 | HEDGIUM SERVICES LLP | FLAT NO 101 PLOT NO 20,SECTOR 42 A NERUL,Thane,Thane,Maharashtra,India-400706 |
| U88900MR2026NPL475800 | UNITED WRESTLING FEDERATION OF INDIA | FLAT NO 401 PLOT NO D-77,SECTOR 20 NERUL,Thane,Thane,Maharashtra,400706-India |
| ACL-2910 | MAXSTON BUILDTECH LLP | FLAT NO 1204 PLOT NO 2,,SECTOR 29, NERUL, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ACK-0911 | DHIYANSHI INFRAVISION LLP | Flat No. 1204, Plot No.2, Sector 29,,Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| U71200MH2025PTC460726 | FEMCORE LABORATORIES PRIVATE LIMITED | FLAT NO 101 PLOT NO D-17,SECTOR 20 GES NERUL,Thane,Thane,Maharashtra,400706-India |
| ABC-3302 | MERRYMUNCHIEZ LLP | FLAT NO. 504, LAXCON PLAZA, PLOT NO. 20 AND 21,,SECTOR 29, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| ABC-6190 | AN Design & Interiors LLP | Shop No. 2, Ambika apartment co. op. housing society,, Plot no. A-9, Sector 20, Nerul(W),Thane,Thane,Maharashtra,India-400706 |
| ACF-8404 | WAVEINFINITY TECHNOLOGIES LLP | FLAT NO. 8-1, LENYADRI CHS-TOWER, PLOT NO. 49/2,SECTOR 19A, Nerul East, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| U86201MH2023OPC412161 | DR. PATNI MEDICARE (OPC) PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR, OM SHAKTI HERITAGE CHS,PLOT NO. 106 A, SECTOR 50, NERUL, SEAWOODS WEST, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| ACN-6421 | BOGO8 IMPEX LLP | Plot no-2, Flat no. 7, Floor 1, Wing B, Panchvati-E1-38-B,Sector 8, Panchvati Apartment Owners Association, MGM Road, Opposite MGM School, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| ACJ-8733 | MAJESTIC REALITY LLP | FLAT NO A 1602,S NO 203/2 SECTOR 23,,MAJESTIC HEIGHTS, NERUL NAVI MUMBAI THANE 400706,Thane,Thane,Maharashtra,India-400706 |
| ACL-2909 | RIDZ MUSIC LLP | FLAT NO C-505, PLOT NO 03 SECTOR NO.19, SANPADA NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACS-5953 | LE PRIDE DEVELOPERS LLP | FLAT NO 702 TOWER NO 2,PLOT NO 38 SECT 18 NERUL,Thane,Thane,Maharashtra,India-400706 |
| U90009MH2025PTC439710 | MIND TRAP CINEMATIC PRIVATE LIMITED | FLAT NO B 2901 PLOT NO,R 3/B, SECTOR NO 14 NERUL,Thane,Thane,Maharashtra,400706-India |
| U56100MH2025PTC463274 | DESI CHOICE PRIVATE LIMITED | Flat No-902, Tower No-6, Sea Breeze,,Sector-16, Plot No-16,Nerul,Thane,Thane,Maharashtra,400706-India |
| U28193MH2023PTC400119 | VAAP FIRE PROTECTION ENGINEERS PRIVATE LIMITED | PLOT NO.31, FLAT NO.301, KINARA BLDG.,SECTOR NO.27, GES DARAVE, NERUL EAST,Thane,Thane,Maharashtra,400706-India |
| ACJ-9628 | BEACON YACHTS LLP | Flat No. 205, Shivtej Plaza, Plot No. 54A,,Sector No. 50, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,India-400706 |
| 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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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.
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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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As on: 2026-07-13
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.