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  • Complaints
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COINBIT CHARITABLE FOUNDATION

CIN: U65300UP2020NPL130762 As on: 2026-07-13

COINBIT CHARITABLE FOUNDATION (CIN: U65300UP2020NPL130762) is a Private company incorporated on 11 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 50000.00.

COINBIT CHARITABLE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COINBIT CHARITABLE FOUNDATION's NIC code is 65 (which is part of its CIN). As per the NIC code, it is inolved in FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING.

Directors of COINBIT CHARITABLE FOUNDATION are DINESH KUMAR BHATI, and GAGANDEEP SINGH.

COINBIT CHARITABLE FOUNDATION's Corporate Identification Number (CIN) is U65300UP2020NPL130762 and its registration number is 130762. Users may contact COINBIT CHARITABLE FOUNDATION on its Email address - [email protected]. Registered address of COINBIT CHARITABLE FOUNDATION is C/O Roshan Lal H No. 32/61 Bagh Rajpur - 1 ,Shaheed Nag ar , Ghaziabad, Uttar Pradesh, India - 246701.

Current status of COINBIT CHARITABLE FOUNDATION 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 Names

Previous CINs

ZaubaCorp's company report for COINBIT CHARITABLE FOUNDATION 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 COINBIT CHARITABLE FOUNDATION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of COINBIT CHARITABLE FOUNDATION
DIN Director Name Designation Appointment Date
07764144 DINESH KUMAR BHATI Director 2020-07-11
08779427 GAGANDEEP SINGH Director 2020-07-11
Past Directors & Key Managerial Personnel of COINBIT CHARITABLE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR BHATI
Company Name CIN Designation Appointment Date Cessation
MICROFIN ADVISORS LLP AAI-9439 Designated Partner 2023-12-01 Ongoing
GEEKEN CHEMICALS INDIA LIMITED U24230DL2021PLC384925 Director 2021-11-15 Ongoing
KYROS CONSTRUCTION PRIVATE LIMITED U45400UP2015PTC074442 Additional Director 2017-03-14 Ongoing
ALSABEE ARTISTIC PRODUCTS PRIVATE LIMITED U47735DL2023PTC424258 Director 2023-12-22 Ongoing
TEJSUN WELFARE ASSOCIATION U65100DL2018NPL338441 Additional Director - 2020-12-31
TEJSUN WELFARE ASSOCIATION U65100DL2018NPL338441 Director - 2023-06-26
VAIDHUDYAM CHAMBER OF COMMERCE AND INDUSTRY U65100DL2020NPL365518 Director - 2021-06-09
DINHEIRO MICRO FOUNDATION U65100DL2020NPL374794 Director - 2021-06-23
LIFE-GIVING RAY FOUNDATION U65100UP2020NPL130576 Director - 2020-12-05
FURTHER STEPS WELFARE FOUNDATION U65100WB2020NPL238272 Director - 2020-11-06
MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED U65999DL2019PTC354620 Director 2020-07-20 Ongoing
WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED U66000DL2017PTC319879 Additional Director - 2020-10-15
WORTH-RICH MICRO FOUNDATION U67100DL2021NPL377657 Director - 2021-05-07
BUILDMUDRA FOUNDATION U67100DL2021NPL382493 Director - 2022-03-07
TOPBLAZE MICRO FOUNDATION U67100DL2021NPL385817 Director - 2023-06-15
GLEAM-RICH MICRO FOUNDATION U67100DL2021NPL386008 Director - 2022-03-24
WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED U67200DL2019PTC348452 Director 2022-10-01 Ongoing
SIERA SKY PRIVATE LIMITED U68200DL2024PTC435195 Director 2024-08-08 Ongoing
TVISION INSIGHTS INDIA PRIVATE LIMITED U72900DL2019FTC353260 Director 2021-09-17 Ongoing
LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED U74140DL2016PTC289544 Director 2021-08-10 Ongoing
WE GLOBAL INFORMATION TECHNOLOGY INSTITUTE PRIVATE LIMITED U80902DL2021PTC380519 Director 2021-04-23 Ongoing
GROWCOIN MICRO FOUNDATION U85300DL2021NPL381163 Director - 2021-08-02
SAVE MORE FOUNDATION U85300RJ2020NPL069655 Director 2020-07-17 Ongoing
CLOUDGETA TECHNOLOGIES PRIVATE LIMITED U93090DL2017PTC314628 Director 2020-08-16 Ongoing
IMPANIX CAPITAL ADVISORS PRIVATE LIMITED U93090DL2017PTC314673 Director 2021-10-30 Ongoing
Other Directorships of GAGANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
MICROFIN ADVISORS LLP AAI-9439 Designated Partner 2023-12-01 Ongoing
ALSABEE ARTISTIC PRODUCTS PRIVATE LIMITED U47735DL2023PTC424258 Director - 2024-01-24
TEJSUN WELFARE ASSOCIATION U65100DL2018NPL338441 Additional Director - 2020-12-31
TEJSUN WELFARE ASSOCIATION U65100DL2018NPL338441 Director - 2023-06-26
VAIDHUDYAM CHAMBER OF COMMERCE AND INDUSTRY U65100DL2020NPL365518 Director - 2021-06-09
DINHEIRO MICRO FOUNDATION U65100DL2020NPL374794 Director - 2021-06-23
LIFE-GIVING RAY FOUNDATION U65100UP2020NPL130576 Director - 2020-12-15
FURTHER STEPS WELFARE FOUNDATION U65100WB2020NPL238272 Director - 2020-11-06
MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED U65999DL2019PTC354620 Director 2020-07-20 Ongoing
WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED U66000DL2017PTC319879 Additional Director - 2020-10-15
WORTH-RICH MICRO FOUNDATION U67100DL2021NPL377657 Director - 2021-05-07
BUILDMUDRA FOUNDATION U67100DL2021NPL382493 Director - 2022-03-07
TOPBLAZE MICRO FOUNDATION U67100DL2021NPL385817 Director - 2023-06-15
GLEAM-RICH MICRO FOUNDATION U67100DL2021NPL386008 Director - 2022-03-24
WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED U67200DL2019PTC348452 Director 2022-10-01 Ongoing
SIERA SKY PRIVATE LIMITED U68200DL2024PTC435195 Director 2024-08-08 Ongoing
LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED U74140DL2016PTC289544 Director 2021-08-10 Ongoing
GROWCOIN MICRO FOUNDATION U85300DL2021NPL381163 Director - 2021-08-02
SAVE MORE FOUNDATION U85300RJ2020NPL069655 Director 2020-07-17 Ongoing
CLOUDGETA TECHNOLOGIES PRIVATE LIMITED U93090DL2017PTC314628 Director 2020-08-16 Ongoing
IMPANIX CAPITAL ADVISORS PRIVATE LIMITED U93090DL2017PTC314673 Director 2021-10-30 Ongoing

CIN Company Name Company Address
ACQ-8578 DHRUVIKA MOTORS LLP C/O ANKIT GOYAL S/O SHRI,H370 RAM BAGH CIVIL LINE,,Bijnor,Bijnor,Uttar Pradesh,India-246701
U65999UP2020PLN128479 VANSHKALYAN NIDHI LIMITED C/o Sarvan Kumar, H. No. 157 Bharat Vihar, Taimoorpur , BIJNOR, Uttar Pradesh, India - 246701
U80902UP2019PTC120637 BESTWAY EDUNOM PRIVATE LIMITED C/O BABU LAL AND BROTHERS, 1ST FLOOR OPP. SUGAR MILL , Bijnor, Uttar Pradesh, India - 246701
U15100UP2020PTC130425 ZINTECK FOODS PRIVATE LIMITED C/o ANUJ MALIK H.NO.4 5, SURENDRA NAGAR,AWAS VIKAS COLONY, , Bijnor, Uttar Pradesh, India - 246701
U24233UP2021OPC154611 HERBOSITE LIFESCIENCE (OPC) PRIVATE LIMITED C/O NOOR JAHAN KHAN, H.NO. 01, JHANGEER MANZIL, NEAR RAM KA CHAURAHA , BIJNOR, Uttar Pradesh, India - 246701
U01611UP2025PTC230261 KRISHINITIAGRI FARMER PRODUCER COMPANY LIMITED C/O RAJENDRA SINGH 1,VILLAGE MOLHADPUR PIRTHIP,Bijnor,Bijnor,Uttar Pradesh,246701-India
U21001UP2026PTC240907 FIT&LIT PRIVATE LIMITED C/O SUNITA DEVI,1ST FLOOR, AKASH PLAZA,Bijnor,Bijnor,Uttar Pradesh,246701-India
U15400UP2020PTC134857 WAYMART PRIVATE LIMITED C/o Teekam, K. No. 025512935 Town Hall, , Bijnor, Uttar Pradesh, India - 246701
U65990UP2019PLC113614 BESTWAY INDIA MUTUAL BENEFIT NIDHI LIMITED C/O BABU LAL AND BROTHERS OPP SUGAR MILL , BIJNOR, Uttar Pradesh, India - 246701
U29309UP2022PTC173728 RAKSHAM TECHNO INDUSTRIES PRIVATE LIMITED C/o Kamendra Kumar, No 00, Rashidpur Garhi, Distt Bijnor , Bijnor, Uttar Pradesh, India - 246701
U24290UP2022PTC173016 HP CROP CHEMICALS AND FERTILIZERS PRIVATE LIMITED C/O BHOPAL SINGH , MOHALLA ADARSH NAGAR, GALI NO-01 , BIJNOR, Uttar Pradesh, India - 246701
U65990UP2018PLC105703 RAHEEMIA MUTUAL BENEFIT NIDHI LIMITED S/O LATE MUNIRUDDIN H. NO. 313, MOH KAZIPARA MUSLIM FUND, , BIJNOR, Uttar Pradesh, India - 246701
U65990UP2022PLN168596 ARADYA JAN KALYAN NIDHI LIMITED C/O SHAHJHAN, MULTAN P1/66/783, RAM LILA GROUND, BUKHARA , BIJNOR, Uttar Pradesh, India - 246701
U74910UP2022PTC162086 NKD RESOURCES PRIVATE LIMITED H. NO- 100 PHASE 1 SAI CITY NEAR JVS RESORTS BY PASS ROAD,BIJNOR,Bijnor,Uttar Pradesh,246701-India
U65999UP2019PLC117913 TARPL NIDHI LIMITED S/O MAGAN SINGH, H.NO. 124, CIVIL LINE VEDIC VIHAR-I,NEAR AYUSHMAN HOSPITAL , KIRATPUR ROAD, Uttar Pradesh, India - 246701
U65999UP2021PLN146599 SMSV NIDHI LIMITED C/O SMT KUSHUM PANDEY W/O MRIGENDRA PANDEY HAPUR NAI BASTI BALLIA UP 246701 , BALLIA, Uttar Pradesh, India - 246701
U01409UP2022PTC159018 DHARMGARH SEVA SAMITI FARMER PRODUCER COMPANY LIMITED C/O ANURAG KUMAR MAKHANPUR DIST AURAIYA UTTAR PRADESH INDIA 206251 , AURAIYA, Uttar Pradesh, India - 206251
AAQ-8734 GALSWAX SUCCESS LLP C/O BHARAT SINGH S/O HARSWAROOP SINGH VPO DHARAMNAGRI BIJNOR, Uttar Pradesh, India - 246701
U42209UP2023PTC178905 VARDAYINI ESTATES PRIVATE LIMITED C/O MUKESH KUMAR VISHNOI,,R/O VAISHNO VIHAR COLONY,Bijnor,Bijnor,Uttar Pradesh,246701-India
U73100UP2023PTC194972 DIGI LANDZONE TECHNO PRIVATE LIMITED C/O,W/O ANUJ SOTI, JATAN,,NEAR RAMMU KA CHAURAHA,,Bijnor,Bijnor,Uttar Pradesh,246701-India
U79110UP2024PTC199442 SOULFUL YATRA PRIVATE LIMITED No. 306 B-1, II nd floor,,Civil Line 1st,,Bijnor,Bijnor,Uttar Pradesh,246701-India
U72900UP2017PTC094175 BDOT TECHMEC MANAGEMENT AND MULTISERVICES PRIVATE LIMITED C/O ANCHAL KUMAR S/O MANGEY RAM MOUZZAMPUR, HARBA, KOTWALI , BIJNOR, Uttar Pradesh, India - 246701
U68100UP2025PTC226205 GOLDEST REALTY PRIVATE LIMITED C/o Neelam W/o Late Shiv Kumar,Shakti Nagar, Bairaj Road,,Bijnor,Bijnor,Uttar Pradesh,246701-India
U85300UP2018NPL102566 WALKING DREAMS FOUNDATION C/O BRAJBHUSHAN S/O SHIVDUTT 259 MOHAMMADPUR DEVMAL POST MANDAWAR , BIJNOR, Uttar Pradesh, India - 246701
U65990UP2021PLN142914 RAR URBAN NIDHI LIMITED C/O. AMARDEEP SINGH, S/O. JAGDEESH SINGH RASHEEDPUR GARHI, RAGHAV COLONY , BIJNOR, Uttar Pradesh, India - 246701
U51909UP2022PTC170685 JANMEJAY RETAIL AND SERVICES PRIVATE LIMITED C/O PUSHPA CHAUDHARY W/O AJAY CHAUDHARY S.D. PURAM , BIJNOR , BIJNOR, Uttar Pradesh, India - 246701
U80302UP2022PTC174015 VIDHYASHREE I30 PRIVATE LIMITED C/o IshartJahan W/o Akhtar Hussain Zaidi KALIME CLONEY, FARIDPUR KAZI , BIJNOR, Uttar Pradesh, India - 246701
U93000UP2019PTC115770 VD SECURITIES INDIA PRIVATE LIMITED C/O HARJINDER SINGH S/O OMPAL SINGH SAHITYA VIHAR, OPP VARDHMAN COLLEGE , BIJNOR, Uttar Pradesh, India - 246701
U60210UP2019PTC118345 ABHIYANSH TRANSPORTERS PRIVATE LIMITED C/O Smt BRIJBALA W/O SURESH CHAND MOH RAMBAGH BIJNOR DIV OFF BIJNOR , BIJNOR, Uttar Pradesh, India - 246701

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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