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
CYGNET ACCOUNT AGGREGATION PRIVATE LIMITED
CIN: U67100GJ2020PTC112749 As on: 2026-07-13
CYGNET ACCOUNT AGGREGATION PRIVATE LIMITED (CIN: U67100GJ2020PTC112749) is a Private company incorporated on 17 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 64000000.00.
CYGNET ACCOUNT AGGREGATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CYGNET ACCOUNT AGGREGATION PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of CYGNET ACCOUNT AGGREGATION PRIVATE LIMITED are KEVAL NIRAJ HUTHEESING, NIRAJ KARNIK HUTHEESING, SHILPI SUMANKUMAR THAPAR, and NITIN RAMESHCHANDRA KANSARA.
CYGNET ACCOUNT AGGREGATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2020PTC112749 and its registration number is 112749. Users may contact CYGNET ACCOUNT AGGREGATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of CYGNET ACCOUNT AGGREGATION PRIVATE LIMITED is Office B- 502, Shilp Corporate Park, Rajpath- Rangoli Road, , Ahmadabad City, Gujarat, India - 380054.
Current status of CYGNET ACCOUNT AGGREGATION 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 CYGNET ACCOUNT AGGREGATION 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 CYGNET ACCOUNT AGGREGATION 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 CYGNET ACCOUNT AGGREGATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08701484 | KEVAL NIRAJ HUTHEESING | Director | 2020-02-17 |
| 00078587 | NIRAJ KARNIK HUTHEESING | Director | 2020-02-17 |
| 00511871 | SHILPI SUMANKUMAR THAPAR | Director | 2023-05-19 |
| 08274886 | NITIN RAMESHCHANDRA KANSARA | Director | 2021-10-25 |
Past Directors & Key Managerial Personnel of CYGNET ACCOUNT AGGREGATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00511871 | SHILPI SUMANKUMAR THAPAR | Additional Director | - | 2023-07-13 |
| 08274886 | NITIN RAMESHCHANDRA KANSARA | Additional Director | - | 2021-10-25 |
Other Directorships of KEVAL NIRAJ HUTHEESING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYGNET INFOTECH PRIVATE LIMITED | U72200GJ2000PTC038563 | Additional Director | - | 2020-11-20 |
| CYGNET INFOTECH PRIVATE LIMITED | U72200GJ2000PTC038563 | Director | 2020-11-20 | Ongoing |
| CYGNET INFOTECH PRIVATE LIMITED | U72200GJ2000PTC038563 | Whole-time director | - | 2022-08-30 |
Other Directorships of NIRAJ KARNIK HUTHEESING
Other Directorships of SHILPI SUMANKUMAR THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT CORPORATE ADVISORY SERVICES LIMITED | L91120GJ2003PLC042458 | Additional Director | - | 2021-07-23 |
| PRUDENT CORPORATE ADVISORY SERVICES LIMITED | L91120GJ2003PLC042458 | Director | 2021-07-23 | Ongoing |
| GUJARAT STATE INVESTMENT LIMITED | U64990GJ1988SGC010307 | Additional Director | - | 2015-09-21 |
| GUJARAT STATE INVESTMENT LIMITED | U64990GJ1988SGC010307 | Director | - | 2016-03-22 |
| SILVERSTONE CONSULTANTS PRIVATE LIMITED | U74140GJ1986PTC008602 | Director | - | 2008-05-15 |
| AMATRA SOLUTIONS PRIVATE LIMITED | U74140GJ2007PTC052176 | Director | 2007-11-19 | Ongoing |
Other Directorships of NITIN RAMESHCHANDRA KANSARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMADHAR FINSERVE PRIVATE LIMITED | U65990GJ2018PTC105113 | Director | 2018-11-06 | Ongoing |
| EDUNITE CAREER PRIVATE LIMITED | U80902GJ2019PTC106885 | Director | 2019-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2020PTC114329 | INTELLIFY WORLDWIDE PRIVATE LIMITED | BLOCK-B, OFFICE NO.212, SHILP CORPORATE PARK BESIDES RAJPATH CLUB, RAJPATH-RANGOLI ROAD , Ahmadabad City, Gujarat, India - 380054 |
| AAY-0662 | TANVI LIFESPACE LLP | Office No. 801,802,803 & 804 Shilp Corporate ParkB Block, Shilp house, Rajpath rangoli road Ahmadabad City, Gujarat, India - 380054 |
| AAY-1088 | PIRAM HOLIDAYS LLP | Office No. 801,802,803 & 804 Shilp Corporate ParkB Block, Shilp house, Rajpath rangoli road Ahmadabad City, Gujarat, India - 380054 |
| AAY-1252 | DHWANI AGRITECH LLP | Office No. 801,802,803 & 804 Shilp Corporate ParkB Block, Shilp house, Rajpath rangoli road Ahmadabad City, Gujarat, India - 380054 |
| U15490GJ2021PTC121496 | PRAACHI CHEMFOOD PRIVATE LIMITED | Office No. 801,802,803 & 804 Shilp Corporate Park B Block, Shilp house, Rajpath rangoli road , Ahmadabad City, Gujarat, India - 380054 |
| AAV-1091 | SCS AND CO. LLP | Office No. B-1310, Thirteenth Floor,Shilp Corporate Park, Rajpath Rangoli Road Ahmadabad City, Gujarat, India - 380054 |
| U74110GJ1995PTC026160 | STARKE CONNECT PRIVATE LIMITED | 1204, SHILP CORPORATE PARK (B), NEXT TO AARON SPECTRA, RAJPATH RANGOLI ROAD, B/H RAJPATH CLUB, , Ahmadabad City, Gujarat, India - 380054 |
| U65999GJ2022PTC133525 | SPREAD X SECURITIES PRIVATE LIMITED | SHILP CORPORATE PARK,B BLOCK, 13TH FLOOR, B-1309, NEAR RAJPATH CLUB, RAJPATH RANGOLI ROAD, S.G.HIGHWAY, , Ahmadabad City, Gujarat, India - 380054 |
| U46499GJ2010PTC060077 | CAREONE BRAND PRIVATE LIMITED | Corporate House 2, B Block Shilp Corporate Park Rajpath Rangoli Road , Ahmadabad City, Gujarat, India - 380054 |
| U72900GJ2022PTC128578 | BRND TECH PRIVATE LIMITED | B-507/508, SHILP CORPORATE PARK, OPP. RAJPATH CLUB, RAJPATH RANGOLI ROAD, , Ahmadabad City, Gujarat, India - 380054 |
| AAP-6359 | ALPS REALTECH LLP | Corporate House 2, Shilp Corporate Park , Building B,Rajpath Rangoli Road, Thaltej Ahmadabad City, Gujarat, India - 380054 |
| U70200GJ2024PTC153291 | BEELINE CONSULTANCY SERVICES PRIVATE LIMITED | Office No. B-1314, Thirteenth floor,Shilp corporate park, Rajpath Rangoli Road,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| AAI-6393 | KAIRAMYA JOURNEYS LLP | Office No. A/301, Shilp Corporate ParkRajpath Rangoli Road, Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| AAJ-0218 | PATEL DWELLERS LLP | Corporate House 2 Shilp Coporate ParkBuilding B, Rajpath Rangoli Road, Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| U26916GJ2001PTC039252 | GRAFFITI (INDIA) PRIVATE LIMITED | OFFICE NO 304 THIRD FLOOR BLOCK-A SHILP CORPORATE PARK RAJPATH RANGOLI ROAD , Ahmadabad City, Gujarat, India - 380054 |
| U67190GJ2020PTC114322 | BEELINE CAPITAL ADVISORS PRIVATE LIMITED | B 1311-1314 THIRTEENTH FLOOR SHILP CORPORATE PARK RAJPATH RANGOLI ROAD THALTEJ AHMEDABAD , Ahmadabad City, Gujarat, India - 380054 |
| ACE-4939 | TAIJASA VENTURES LLP | B 905 Shilp Corporate Park, Opp. Rajpath Club,Rajpath Rangoli Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAP-5796 | SK SHIVANA INFRA LLP | B/704, Shilp Corporate ParkB/S. Aaron Spectrum Bodakdev Rajpath Road Ahmadabad City, Gujarat, India - 380054 |
| U45200GJ2010PTC061293 | SHREE VEER BUILDCARE PRIVATE LIMITED | BLOCK-B-812 SHILP CORPORATE PARK B/S. AARON SPECTRUM, RAJPATH ROAD , Ahmadabad City, Gujarat, India - 380054 |
| U45201GJ2007PTC050760 | SHREE VEER BUILDBEST PRIVATE LIMITED | BLOCK-B-212 SHILP CORPORATE PARK B/S AARON SPECTRUM, RAJPATH ROAD , Ahmadabad City, Gujarat, India - 380054 |
| U17299GJ2016PTC093217 | JD MERCHANDISE PRIVATE LIMITED | BLOCK-B-1207-1208 SHILP CORPORATE PARK, B/S. AARON SPECTRUM, BODAKDEV, RAJPATH ROAD , Ahmadabad City, Gujarat, India - 380054 |
| U17299GJ2021PTC125795 | JD FABRICH PRIVATE LIMITED | BLOCK-B-1207-1208 SHILP CORPORATE PARK B/S. AARON SPECTRUM,BODAKDEV, RAJPATH ROAD, , Ahmadabad City, Gujarat, India - 380054 |
| U72200GJ2006PTC048731 | VAMA PROJECTS PRIVATE LIMITED | BLOCK-B 509 TO 514 SHILP CORPORATE PARK, B/S. AARON SPECTRUM, BODAKDEV, RAJPATH ROAD, , Ahmadabad City, Gujarat, India - 380054 |
| U72200GJ2014PTC078390 | INNKEY INFOSYSTEMS PRIVATE LIMITED | Block-B-301-304, Shilp Corporate Park, B/s, Aaron Spectrum, Bodakdev, Rajpath Road, Ahmedabad , Ahmadabad City, Gujarat, India - 380054 |
| U72900GJ2020PTC114906 | PROCUREMENT GENIE PRIVATE LIMITED | OFFICE NO 813, EIGHT FLOOR, B- BLOCK, SHILP CORPORATE PARK, B/S AARON SPECTA,OPP RAJPATH CLUB,BODAKDEV , Ahmadabad City, Gujarat, India - 380054 |
| U74210GJ2022FTC136368 | PLOWMANCRAVEN DESIGN AND CONSULTING INDIA PRIVATE LIMITED | 13TH FLOOR, BLOCK-B, OFFICE NO. 1306, 1307, 1308, SHLIP CORPORATION PARK, BESIDE RAJPATH CLUB, RAJPATH RANGOLI ROAD, , Ahmadabad City, Gujarat, India - 380054 |
| ACU-1373 | SD MAJESTA LLP | B904 shilp Corporate park,Rajpath Rangoli road,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U62091GJ2020PTC114425 | AUTOMATORS LAB PRIVATE LIMITED | Block B, 101-105, Shilp Corporate Park,Behind Aaron Spectrum, Rajpath-Rangoli Road,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U14109GJ2023PTC139393 | GOOD CHAOS LIFESTYLE PRIVATE LIMITED | Office No. 1212, 12th Floor, Block B,Shilp Corporate Park, Rajpath Rangoli Rd,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
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- Email ID
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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.