• 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

COLDFIN LAB PRIVATE LIMITED

CIN: U74999GJ2017PTC098742 As on: 2026-07-13

COLDFIN LAB PRIVATE LIMITED (CIN: U74999GJ2017PTC098742) is a Private company incorporated on 18 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

COLDFIN LAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.COLDFIN LAB PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of COLDFIN LAB PRIVATE LIMITED are DIMPLE ANKITKUMAR PANSURIYA, SHVETABEN DENISH VIRANI, DENISH RATILAL VIRANI, and ANKITKUMAR NANJIBHAI PANSURIYA.

COLDFIN LAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC098742 and its registration number is 98742. Users may contact COLDFIN LAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of COLDFIN LAB PRIVATE LIMITED is PLOT NO-4 PRAGTIPARK SOCEITY , KATARGAM, SURAT, Gujarat, India - 395004.

Current status of COLDFIN LAB PRIVATE LIMITED is - Strike Off.

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 COLDFIN LAB 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 COLDFIN LAB 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 COLDFIN LAB
DIN Director Name Designation Appointment Date
07844516 DIMPLE ANKITKUMAR PANSURIYA Director 2017-08-18
07844519 SHVETABEN DENISH VIRANI Director 2017-08-18
07844544 DENISH RATILAL VIRANI Director 2017-08-18
07359783 ANKITKUMAR NANJIBHAI PANSURIYA Managing Director 2017-08-18
Past Directors & Key Managerial Personnel of COLDFIN LAB
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DIMPLE ANKITKUMAR PANSURIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHVETABEN DENISH VIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DENISH RATILAL VIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKITKUMAR NANJIBHAI PANSURIYA
Company Name CIN Designation Appointment Date Cessation
VED SOLUTION TECHNOLOGIES PRIVATE LIMITED U72200GJ2015PTC085494 Director 2015-12-28 Ongoing

CIN Company Name Company Address
U85500GJ2024NPL149984 HVK CHARITY FOUNDATION 4TH FLOOR PLOT NO.315, S.Y NO. 435,,BEHIND PATEL FALIYA, GOTALAWADI ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India
ABZ-7375 LALGURU DIAMOND LLP Sy No. 435/2/A, Plot No. 5 TO 9, H No. 406, 4th Floor,Sarthi Ind Estate, Katargam, Gotalawadi, Surat City, Gujarat, India - 395004
AAF-5811 VADTAL CONSTRUCTION LLP SURVEY NO 352 353 354 TPS 4 PLOT NO 37 A K ROAD, KATARGAM SURAT, Gujarat, India - 395004
U35117GJ1995PTC027888 VADTAL CONSTRUCTION PRIVATE LIMITED SURVEY NO 352 353 354TPS 4 PLOT NO 37 A K ROAD KATARGAM , SURAT, Gujarat, India - 395004
U01100GJ2019PTC107195 GEOCENT EXIM PRIVATE LIMITED SY NO 102/4, PLOT-1, SHOP-4, BHOJALDHAM CO OP. SOC NEAR AMBATALAVDI, KATARGAM, , SURAT, Gujarat, India - 395004
U72900GJ2022PTC137720 HEXOTIX PRIVATE LIMITED 4th FLR, SHOP NO-440, PLOT NO-12 LAXMI ENCLAVE-2, KATARGAM , Surat City, Gujarat, India - 395004
AAX-7370 STACKTECHGENIUS LLP PLOT NO.1, TENA NO 19E 05 0721 0 001, PATEL FALIA OPP. ASOPALAV APT, KATARGAM, SY NO.219,PLOT No 1 SURAT, Gujarat, India - 395004
U32112GJ2025PTC169220 WAVEON TECHNOLOGY PRIVATE LIMITED PLOT NO. 4 TO 7 and 30 TO 32, KUMBHAR FALIYA,GOTALAWADI, KATARGAM,Surat City,Surat,Gujarat,395004-India
ACJ-3417 ADRSHY ENERGY LLP OFFICE NO SY NO 524, PLOT NO 86A, BASEMENT SHOP NO 11,,SATYAM APPT-A, KATARGAM MAIN ROAD,,Surat City,Surat,Gujarat,India-395004
ACG-3534 ENFINE LIFESCIENCE LLP 4TH FLOOR. OFFICE-408, TPS-49, ZIRCON PLUS,KATARGAM TO DABHOLI ROAD SY NO 98/2 PLOT 5/A 5/B PAIKY 5/B,Surat City,Surat,Gujarat,India-395004
L21001GJ1987PLC171085 NOVYRA PHARMACHEM LIMITED R S No 432, T P Scheme No 3, F P No 89/A, City Survey No 3763, Plot No C, Palky Plot No A,,Ground Floor, Back Side, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road,,Surat City,Surat,Gujarat,395004-India
AAP-7821 JYDP BEAUTY LLP SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004
U74999GJ2022PTC129170 I4TICKET SOLUTION PRIVATE LIMITED GR. FLOOR, SHOP NO.4, PLOT 100, PRAMUKH DARSHAN APART., GOTALAWADI, KATARGAM , SURAT, Gujarat, India - 395004
AAW-2265 FAIRA TRENDZ LLP SY NO 465/A, PLOT 4 TO 7, SHOP 3 GR MANIBAUG, GOTALAWADI, KATARGAM SURAT, Gujarat, India - 395004
AAY-4650 DIAMOR LLP 2nd Floor, Dev Plot No 4, Super Compound, Shri Lilashah Marg, Vastadevdi, Katargam SURAT, Gujarat, India - 395004
U36996GJ2022PTC137531 MULTIFACET JEWELS PRIVATE LIMITED 1ST FLOOR, DEV PLOT NO 4, SUPER COMPOUND SHRI LILASHSH MARG, VASTADEVDI, KATARGAM , SURAT, Gujarat, India - 395004
U32111GJ2023PTC144671 ZEMERRA JEWELS PRIVATE LIMITED PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
U74999GJ2017PTC099273 MAKAROIS TECHNOLOGY AND SERVICES PRIVATE LIMITED SY NO 475 PLOT 4/B 2ND FLOOR HARI OM NAGAR CO-OP SOC KATARGAM ROAD , SURAT, Gujarat, India - 395004
AAH-5600 AKSHESHA GOLD BUSINESS LLP 4TH FLOOR, FLAT-403, SY NO-473, PLOT-133/134 SAI DARSHAN COMPLEX, VIJAY NAGAR S, KATARGAM ROAD SURAT, Gujarat, India - 395004
U47733GJ2023PTC144183 TVIZANA JEWELS PRIVATE LIMITED SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India
U74999GJ2020PTC113001 TECHNO TRANSPLUS PRIVATE LIMITED 4TH FLR FLAT-401, SY NO-0122, PLOT-105TO 106,PANCHVATI CO OP HOUSING SOC,KATARGAM , SURAT, Gujarat, India - 395004
U36990GJ2022PTC131907 DIALTIN JEWELS PRIVATE LIMITED 6TH FLOOR, SHOP NO 638, LAXMI ENCLAVE - 2,KATARGAM, SY NO 271, TPS 9, PLOT 122, SURAT,Surat City,Surat,Gujarat,395004-India
ABZ-5397 SMARTHEDGE FINANCIAL SERVICES LLP 4TH FLOOR, SHOP-426-427, PLOT-100,121,LAXMI ENCLVE, KATARGAM, SY NO-248/2, 271.TPS-19, Surat City, Gujarat, India - 395004
U72900GJ2019PTC109262 PRAELLA PRIVATE LIMITED SY 301, PLOT NO A3/A4/A5, 2ND FLOOR PURAN BAUG SOCIETY, KATARGAM, FULPADA ROAD , Surat City, Gujarat, India - 395004
U17299GJ2022PTC129982 SURGE FABRICS PRIVATE LIMITED SY NO-412/1, PLOT NO. 95/A, SUB PLOT-6, GR.FLOOR,GANGESHWAR IND.ESTATE, KATARGAM , SURAT, Gujarat, India - 395004
U52609GJ2019PTC110084 ASOTE SOLUTIONS PRIVATE LIMITED Gr Floor. Plot No-29SY No.190/1Bhumi Pooja Soc.,Nr Raj Hans Soc Amba Talavadi , KATARGAM, SURAT, Gujarat, India - 395004
U66190GJ2025PTC159432 CHARTIANS MARKET RESEARCH PRIVATE LIMITED OFFICE NO.509,5TH FLOOR,, LAXMI ENCLAVE-2,NEAR GAJERA SCHOOL,KATARGAM,SURAT, SURAT, GUJARAT, 395004, INDIA,Surat City,Surat,Gujarat,395004-India
U80902GJ2022NPL131261 MANIBAA TEXTILE ASSOCIATION SHOP NO. 6 PLOT NO. P/819 NEW GIDC, KATARGAM,SURAT,Surat,Gujarat,395004-India
ACQ-6725 TAPICH TECHNOLOGY LLP 4th Flr, Shop No-413,Plot No-89, Unique Square,Surat City,Surat,Gujarat,India-395004

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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