DHADAS FINTECH PRIVATE LIMITED
CIN: U74999MH2022PTC393599 As on: 2026-07-13
DHADAS FINTECH PRIVATE LIMITED (CIN: U74999MH2022PTC393599) is a Private company incorporated on 16 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.DHADAS FINTECH 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 DHADAS FINTECH PRIVATE LIMITED are PRAVIN BALASO DHADAS, and BALASO GANAPATI DHADAS.
DHADAS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2022PTC393599 and its registration number is 393599. Users may contact DHADAS FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHADAS FINTECH PRIVATE LIMITED is ShopG-97,FantasiaMultiplex&Entretainment Complex, Plot No 47, Sec.30A Vashi , NaviMumbai, Maharashtra, India - 400703.
Current status of DHADAS 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 DHADAS 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 DHADAS FINTECH
Purchase full report of DHADAS 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 DHADAS 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 DHADAS FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08726230 | PRAVIN BALASO DHADAS | Director | 2022-11-16 |
| 09792861 | BALASO GANAPATI DHADAS | Director | 2022-11-16 |
Past Directors & Key Managerial Personnel of DHADAS FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVIN BALASO DHADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LFS VENTURES LLP | AAS-2816 | Designated Partner | 2020-03-17 | Ongoing |
Other Directorships of BALASO GANAPATI DHADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43299MH2025PTC437511 | RAATIF INFRA PROJECTS PRIVATE LIMITED | C/O MINAL MANOJ LIMAYE f-17 shop fantasia,multiplex and intertainment complex plot no 47 sec 30a vashi,Thane,Thane,Maharashtra,400703-India |
| U61200MH2021PTC358634 | SHREERL SHIPPING INDIA PRIVATE LIMITED | G-47, FANTASIA MULTIPLEX & ENTERTAINMENT COMPLEX, PLOT NO. 47, SEC-30A, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U67100MH2021PTC366395 | INVESTOBITS VENTURES PRIVATE LIMITED | S121,Shop,Plot No-47,Fantasia Multiplex & Intertainment Complex,Sec-30A, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U74999MH2018PTC307093 | CVSERVE MARKETING AND CONSULTANT PRIVATE LIMITED | F-66 SHOP, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX,PLOT NO 47,SEC 30A , VASHI, Maharashtra, India - 400703 |
| U72900MH2016PTC288238 | PYZ TECHNOLOGY PRIVATE LIMITED | S-2,OFFICE, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX , PLOT NO-47,SEC- 30A , VASHI, Maharashtra, India - 400703 |
| U27205MH2022PTC385079 | ARMORIN STEEL PRIVATE LIMITED | G-122 Shop, Fantasia Multiplex & Enterta inment Complex Plot No-47 Sec 30A Vashi,NaviMumbai,Thane,Maharashtra,400703-India |
| U67190MH2013PTC251455 | ALITY FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO - 168, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO - 47, SECTOR - 30A , VASHI, Maharashtra, India - 400703 |
| U74999MH2019PTC330278 | ATARIA SERVICES PRIVATE LIMITED | OFFICE NO F-157,UPPER FLOOR PLOT NO 47, SEC-30A,FANTASIA MULTIPLEX&INTE.COMPLEX, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2022PTC375785 | GRAVITATE MANAGEMENT INDIA PRIVATE LIMITED | G-15 SHOP FANTASIA MULTIPLEX & ENTERTAIN MENT COMPLEX PLOT NO 47 SEC-30A VASHI , VASHI, Maharashtra, India - 400703 |
| U45202MH2009PTC195892 | DHABALIA DEVELOPERS PRIVATE LIMITED | Shop No.113, Fantasia Multi Complex, Plot No. 47, Sector-3, Vashi -400703 , Vashi, Maharashtra, India - 400703 |
| U51909MH2016OPC281722 | ZUVOKI ONLINE SERVICES (OPC) PRIVATE LIMITED | S-118, SHOP, FANTASIA MUL COMPLEX, PLOT NO-47, SEC- 3 , VASHI, Maharashtra, India - 400703 |
| U24299MH2021PTC366393 | PROGRESS-BIOSCIENCES PRIVATE LIMITED | F-17, SHOP FANTASIA MULTIPLEX COMPLEX PLOT NO-47, SEC-30A , VASHI, Maharashtra, India - 400703 |
| U45203MH2022PTC377353 | GRATEFUL ENTERPRISE PRIVATE LIMITED | S-100, Fantasia Multiplex & Ent. Complex Plot No 47, Sector 30A , Vashi, Maharashtra, India - 400703 |
| U29300MH2021PTC366286 | VISHVAK POWERTECH SOLUTIONS PRIVATE LIMITED | OFFICE S31,HAWARE FANTASIA BUSINESS PARK PLOT NO 47,SEC 30A,VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U50400MH2020PTC341936 | NAKSH ENGINEERING PRIVATE LIMITED | S-162 SHOP, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO-47, SEC-30A, , VASHI, Maharashtra, India - 400703 |
| U72900MH2020PTC338316 | ACCURANT SERVICES PRIVATE LIMITED | S-26, Office Fantasia Multiplex & Intertainment Complex Plot No-47 Sec-30A , VASHI, Maharashtra, India - 400703 |
| AAM-0351 | ARON MARINES LLP | Shop No. G-123, Fantasia Multi Complex, Plot No-47, Sec-3 Vashi New Mumbai, Maharashtra, India - 400703 |
| AAU-0488 | ARRIVE ADVISORS LLP | SHOP NO S106, FANTASIA MUL COMPLEX PLOT NO 47 SEC 30A, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U01403MH2009PTC191294 | BLUEFOREST AGRO ESTATE PRIVATE LIMITED | Shop No. G-123, Fantasia Multi Complex, Plot No-47, Sec-3 Vashi New Mumbai , Thane, Maharashtra, India - 400703 |
| U01403MH2009PTC191395 | ORANGE TREE AGRO ESTATE PRIVATE LIMITED | Shop No. G-123, Fantasia Multi Complex, Plot No-47, Sec-3 Vashi New Mumbai , Thane, Maharashtra, India - 400703 |
| U45500MH2020PTC347356 | DARYANI INFRA BUILDCON PRIVATE LIMITED | F-184SHOP,FANTASIA MULTIPLEX & INTERTAIN MENT COMPLEX,PLOT NO. 47,SEC-A,WASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| U72100MH2022PTC376478 | RUBY GALAXY FINANCE PRIVATE LIMITED | SHOP F-60, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO 47, SEC 3 0A, , VASHI, Maharashtra, India - 400703 |
| U74999MH2018PTC316809 | KOKANWALA SERVICES PRIVATE LIMITED | F-1, Shop, Fantasia Multiplex & Intertai nment Complex, Plot no 47, Sector 30A GE , VASHI, Maharashtra, India - 400703 |
| U45309MH2019PTC331272 | OSK DREAM HOME PRIVATE LIMITED | S-91, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO- 47, SEC-30A, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U55100MH2017PTC292062 | PLANETX HOLIDAYS AND TRAVELS SERVICES PRIVATE LIMITED | G-34 SHOP FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO-47, SEC-3 , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2020OPC349290 | YESGURU TECHNOLOGY (OPC) PRIVATE LIMITED | G-154,SHOP,FANTASIA MULTIPLEX & INTERTAI NMENT COMPLEX , PLOT NO-47,SEC-30A,WASHI , VASHI, Maharashtra, India - 400703 |
| U74999MH2022PTC388263 | SNESAR INNOVATIONS PRIVATE LIMITED | F-45 SHOP FANTASIA MULTIPLEX & ENTERTAIN MENT COMPLEX PLOT NO.47 SEC NO.30A VASHI , MUMBAI, Maharashtra, India - 400703 |
| U67190MH2013PTC247422 | MERCATOR SECURITIES PRIVATE LIMITED | SHOP NO. S -143, FANTASIA MULTI COMPLEX, PLOT NO - 47, SEC - 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2013PTC244499 | NEELAMBER AGROTECH PRIVATE LIMITED | Unit No. S-157, Second Floor, Fantasia Multiplex & Entertainment Complex,Plot No.47, Sec-30 A,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.