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
DAXWISE FINTECH PRIVATE LIMITED
CIN: U67190MH2020PTC349275 As on: 2026-07-13
DAXWISE FINTECH PRIVATE LIMITED (CIN: U67190MH2020PTC349275) is a Private company incorporated on 02 Nov 2020. 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.DAXWISE FINTECH PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of DAXWISE FINTECH PRIVATE LIMITED are SANJAY BABUBHAI WAGHELA, and SHIVAM LAKMICHAND DANSINGHANI.
DAXWISE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2020PTC349275 and its registration number is 349275. Users may contact DAXWISE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAXWISE FINTECH PRIVATE LIMITED is C/o.B2-790,Mascots Cowork,7th& 8th Floor Times Square Building, Andheri East , Mumbai, Maharashtra, India - 400069.
Current status of DAXWISE FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAXWISE FINTECH 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAXWISE FINTECH
Purchase full report of DAXWISE FINTECH
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 DAXWISE FINTECH 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 |
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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 DAXWISE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08944932 | SANJAY BABUBHAI WAGHELA | Director | 2020-11-02 |
| 08980732 | SHIVAM LAKMICHAND DANSINGHANI | Director | 2020-12-05 |
Past Directors & Key Managerial Personnel of DAXWISE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08944943 | JAIGOVIND BOOB | Director | - | 2021-03-06 |
Other Directorships of SANJAY BABUBHAI WAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAIGOVIND BOOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| R KABRA & CO LLP | AAV-7116 | Designated Partner | 2024-01-22 | Ongoing |
Other Directorships of SHIVAM LAKMICHAND DANSINGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85190MH2019PTC332977 | ML BINDROO PHARMA PRIVATE LIMITED | MASCOTS COWORK, 7TH & 8TH FLOOR TIMES SQUARE BUILDING, WESTERN EXPRESS H IGHWAY , ANDHERI EAST, Maharashtra, India - 400069 |
| U15497MH2018PTC314264 | VAUT FOOD TRADING PRIVATE LIMITED | B2-743, MASCOTS CO-WORK, 7TH & 8TH FLOOR, TIMES SQUARE BUILDING, WESTERN EXPRESS H IGHWAY, , ANDHERI EAST, Maharashtra, India - 400069 |
| U74120MH2012PTC231633 | PLANNINGFACTORY EVENT CONSULTANTS PRIVATE LIMITED | Table No-5/8, Mascots CoWork, 7th & 8th Floor Times Square Building, Western Express H ighway , Andheri East, Maharashtra, India - 400069 |
| AAC-0078 | PINNACLE BIOCEUTICALS LLP | Mascots, Times Square Building, 7th and 8th Floor Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| U74300MH2020PTC336401 | ADD MY AD PRIVATE LIMITED | MASCOTS, TIMES SQUARE BUILDING, 7th AND 8th FLOOR WESTERN EXPRESS HIGHWAY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAX-1898 | NOOBODY REAL ESTATE ADVISORY LLP | Table No 8/3, Mascots Co Work, 7th & 8th Floor, Times Square Building, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U33111MH2015PTC267759 | AUCNET SANRAD INDIA PRIVATE LIMITED | Mascots Cowork, Times Square Building 7th and 8th Floor Western Express Hwy An dheri East , Mumbai, Maharashtra, India - 400069 |
| U65990MH1998PTC117249 | RGF EXECUTIVE SEARCH INDIA PRIVATE LIMITED | Mascots Cowork, Times Square Building 7th and 8th Floor Western Express Hwy An dheri East , Mumbai, Maharashtra, India - 400069 |
| U74120MH2012PTC233021 | 14PEAKS EVENT LOGISTIC SOLUTIONS PRIVATE LIMITED | Table No-6/2, Mascots CoWork, 7th & 8th Floor Times Square Building, Western Express H ighway , Andheri East, Maharashtra, India - 400069 |
| U51909MH2020PTC340170 | BEYOND WATER TRADING PRIVATE LIMITED | Mascots, Times Square Building, 7th and 8th floor, Western Express Highway , Andheri East, Maharashtra, India - 400069 |
| U74999MH2016PTC284690 | SMARTSAFE TECHNOLOGIES PRIVATE LIMITED | BD-394 MASCOTS CO WORK 7th 8th floor square building Western express Highway Andheri , East Mumbai, Maharashtra, India - 400069 |
| AAV-8698 | TOUTSENSE ONLINE SERVICES LLP | MASCOTS COWORK, 7th & 8th floor TIMES SQUARE CTC 349 & 349 1 W.E.HIGHWAY BIMA NAGAR NR SAI SERVICE ANDHERI EAST, Maharashtra, India - 400069 |
| AAU-7323 | HOMEGROUND OF MASTER LEAGUES LLP | Times Square Building, 7th & 8th Floor, Western Express Highway, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U24100MH2018PTC363588 | SOLAR LIFE SCIENCES MEDICARE PRIVATE LIMITED | 7th & 8th Floor, Times Square Building, Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U24297MH2021PTC359910 | ADIVEDA SKINTECH PRIVATE LIMITED | 7th & 8th Floor, Times Square Building Western Express Highway Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAP-0918 | NEESA COMMUNICATION AND INFORMATION TECH NOLOGY LLP | Mascots Cowork Space, 7 & 8 Floor, Times SquareBuilding, Western Express Highway, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U52311MH2012PTC229178 | POORAN TRADING PRIVATE LIMITED | TIMES SQUARE BUILDING, 7TH AND 8TH FLOOR, WESTERN EXPRESS HIGHWAY, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U52190MH2020PTC341941 | RETALEGW BIZTECHNOLOGY PRIVATE LIMITED | Times Square Building, 7th & 8th floor Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U65999MH2020PLN338408 | EQUALS NIDHI LIMITED | TIMES SQUARE BUILDING, 7TH & 8TH FLOOR, WESTERN EXPRESS HIGHWAY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U72200MH2020FTC337607 | SUPERQUANTUM TECHNOLOGY PRIVATE LIMITED | Times Square Building, 7th & 8th floor, Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U72900MH2020PTC343372 | KISANPE PRIVATE LIMITED | 7th & 8th Floor, Times Square Building Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U26990MH2019PTC329473 | CERAGRES CERAMICS PRIVATE LIMITED | Mascots,Times Square Building,7th & 8th Floor, Western Express Highway,Andheri East , Mumbai, Maharashtra, India - 400069 |
| U72900MH2020PTC344365 | ARTISTS SCANNER PRIVATE LIMITED | Mascots,Times Square Building, 7th & 8th Flr, W.E. Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74120MH2010PLC209327 | MINERAL FASHIONS LIMITED | MASCOTS, Time Square Building, 7th & 8th Floor Western Express highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U92419MH2020PTC343845 | BINGEWATCH PRIVATE LIMITED | B2-474,MASCOTS COWORK,7TH& 8TH FLOOR TIME SQUARE BUILDING,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U52599MH2021PTC360095 | FUXI (INDIA) TRADING PRIVATE LIMITED | Times Square Building, 7th and 8th Floor, CTS 349&349-1, WE Highway, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U52100MH2020FTC339720 | ROYALBABY VELO PRIVATE LIMITED | Times Square Building, 7th and 8th Floor, CTS 349&349-1, WE Highway, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74999MH2019PTC324646 | MULIA GOLD PRIVATE LIMITED | B/218, Times Square Building, 7th & 8th Floor, Western Express Highway, Andheri - East , Mumbai, Maharashtra, India - 400069 |
| U72900MH2019PTC334001 | ANGEL SCIENCE AND TECHNOLOGY PRIVATE LIMITED | B2-193, Times Square Building, 7th & 8th Floor, Western Express Highway, Andheri - East , Mumbai, Maharashtra, India - 400069 |
| 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.
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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.
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