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 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.
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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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Investor Complaints & Other Complaints
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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 |
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Other Directorships of DIMPLE ANKITKUMAR PANSURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHVETABEN DENISH VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DENISH RATILAL VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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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.
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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.
| 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.