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
EXFIN SOLUTION PRIVATE LIMITED
CIN: U74999WB2022PTC250692 As on: 2026-07-13
EXFIN SOLUTION PRIVATE LIMITED (CIN: U74999WB2022PTC250692) is a Private company incorporated on 04 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3910000.00.
EXFIN SOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXFIN SOLUTION 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 EXFIN SOLUTION PRIVATE LIMITED are NEHA JAISWAL, and KARAN SHAW.
EXFIN SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2022PTC250692 and its registration number is 250692. Users may contact EXFIN SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXFIN SOLUTION PRIVATE LIMITED is L.R. Plot No. 691, J.L. No. 24, Holding No. 01, College Road, Raniganj Mouza Municipality, , Andal, West Bengal, India - 713347.
Current status of EXFIN SOLUTION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXFIN SOLUTION 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 EXFIN SOLUTION
Purchase full report of EXFIN SOLUTION
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 EXFIN SOLUTION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXFIN SOLUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09456844 | NEHA JAISWAL | Director | 2022-01-04 |
| 09854560 | KARAN SHAW | Director | 2023-02-28 |
Past Directors & Key Managerial Personnel of EXFIN SOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09456845 | PRANAY SINGH | Director | - | 2023-01-09 |
Other Directorships of NEHA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67100WB2020PTC239355 | POTENS BUSINESS SOLUTIONS PRIVATE LIMITED | H NO-CIR-II,HOLDING No-K/30, W No-93(13) D.G.CPX, 30 N.S.B.ROAD,OP M.R.S. HOSPITAL , RANIGANJ, West Bengal, India - 713347 |
| U80901WB2014PTC202218 | BIDYA BHARATI EDUCATION PRIVATE LIMITED | WARD NO. 17,PLOT NO. 1790, P.S-RANIGANJ,MOUZA- SEARSOLE, BURDWAN,WEST BENGAL. , BURDWAN, West Bengal, India - 713347 |
| U47711WB2012PTC175134 | TREASURE TROVE RETAIL PRIVATE LIMITED | TRINITY APARTMENT, 1ST FLOOR NSB ROAD, HOLDING NO. -A/29, WARD NO. 92 /(14) , RANIGANJ, West Bengal, India - 713347 |
| U70200WB2026PTC286827 | NOVASTAFF SOLUTIONS PRIVATE LIMITED | Khatian No-204 H. No-702,NEAR TDB COLLEGE,Raniganj Municipality,Bardhaman,West Bengal,713347-India |
| ACT-1117 | MODERN AKHADA GYM LLP | Holding No-A/23 NSB Road,Near Shyam Mandir,Raniganj Municipality,Bardhaman,West Bengal,India-713347 |
| U51909WB2008PTC127882 | BEYOND COMMERCE PRIVATE LIMITED | A/24, N.S.B ROAD , ROOM NO-4 LAXMI NARAYAN COMPLEX, RANIGANJ , PASCHI M BURDWAN , RANIGANJ, West Bengal, India - 713347 |
| ACU-0109 | PHARMA CONNECT LLP | 67, N.S.B. Road,,Ward No. 92,Raniganj Municipality,Bardhaman,West Bengal,India-713347 |
| U24239WB2020PTC236603 | ANANDAMOYEE AYURVEDA PRIVATE LIMITED | PLOT NO.-254, KHATIYAN NO.-3379, MAUZA SAHEBAGANJ DISTRICT-PASCHIM BARDHMAN , WEST BENGAL, West Bengal, India - 713347 |
| U60231WB2011PTC164019 | CHATTERJEE LOGISTICS PRIVATE LIMITED | C/O. DR.SATYEN BANERJEE, WARD NO.:12, GIRIJAPARA, OLD GLASS FACTORY ROAD, POST.: RANIGANJ , RANIGANJ, West Bengal, India - 713347 |
| U74999WB2021PTC249946 | PRAMODYA DIGITAL SURVEY PRIVATE LIMITED | D/67 N.S.B Road Ward no. 19 , Raniganj, West Bengal, India - 713347 |
| U23109WB2008PTC129595 | MAA SAKAMBARI FUELS PRIVATE LIMITED | House of Sabita Agarwal At B/30 NSB Road , Ward No.92(14) , Raniganj, West Bengal, India - 713347 |
| U80100WB2023PTC262834 | RANIGANJ AG SECURITY AND SAFETY SERVICES PRIVATE LIMITED | MAA DURGA APARTMENT,NSB ROAD S.NO.12,Andal,Bardhaman,West Bengal,713347-India |
| U62013WB2024PTC268316 | SOWL LABS PRIVATE LIMITED | FLAT NO 402, P.N. MALIA,ROAD SUNDAR NAGAR,Andal,Bardhaman,West Bengal,713347-India |
| U23954WB2026PTC286905 | QORE BRICKS PRIVATE LIMITED | H/NO- 297/II, BANSRA MORE, NEAR LUDHIYANA HOTEL,Raniganj Municipality,Bardhaman,West Bengal,713347-India |
| U15495WB1999PTC090004 | SUNLIGHT SPICES PRIVATE LIMITED | 113, J.L.NEHRU ROAD, P.O.RANIGANJ, DIST , BARDHAMAN, West Bengal, India - 713347 |
| U45400WB2010PTC152681 | TIRUBALAJI RISING REAL ESTATE PRIVATE LIMITED | MAHABIR GANJ WARD NO 11 , RANIGANJ, West Bengal, India - 713347 |
| ACX-3502 | PRIME X SOLUTIONS & SERVICES LLP | C/O-PRADIP SHAW,COLLEGE ROAD, RANIGANJ,,Raniganj Municipality,Bardhaman,West Bengal,India-713347 |
| U27109WB1974PTC029427 | SHREENIWAS ROLLING MILLS PVT.LTD. | 100 P N MALIAN ROADP BOX NO 19 P O , RANIGANJ, West Bengal, India - 713347 |
| U17297WB2006PTC110654 | KAUSIK RESINS PRIVATE LIMITED | 34/1,R.N.B.ROAD, CHITRAKOOTTOWERS RANIGANJ-713347 , TOWERS RANIGANJ-713347, West Bengal, India - 000000 |
| ABZ-3015 | Aliiha Automart LLP | ASMUN NISHA,C/o Lt. Mustak Khan Dr. M. N. GhoshRoad Nabi Nagar, Raniganj Raniganj Municipality, West Bengal, India - 713347 |
| U90009WB2026PTC286087 | FOMO ENTERTAINMENT PRIVATE LIMITED | A.R.ROAD,CHURIPATTI,Raniganj Municipality,Bardhaman,West Bengal,713347-India |
| U88900WB2024NPL267235 | KARWAAN-E-ADAB LITERARY FORUM | PO. NO.5631 GHALIB COLONY,RAJA BANDH,,Andal,Bardhaman,West Bengal,713347-India |
| ACI-3370 | BANKURA STORE LLP | C/O Umesh Kumar Sarayan, 14, Tilak Road Bye lane,Burns Plot,Raniganj Municipality,Bardhaman,West Bengal,India-713347 |
| ABZ-4072 | ORCHID AASHIYANA LLP | SARAWGI BHAWAN COMPLEXN.S.B ROAD, NEAR HDFC BANK Raniganj Municipality, West Bengal, India - 713347 |
| U45400WB2015PTC206404 | ETA MANUFACTURERS PRIVATE LIMITED | 23, N.S.B. Road, Riddhi Siddhi Apartment Block-A, Ground Floor , Raniganj Municipality, West Bengal, India - 713347 |
| U63090WB2013PLC197175 | MASHAAL TOUR & TRAVELS LIMITED | TILAK ROAD(BURNS PLOT) P.O.RANIGANJ , RANIGANJ, West Bengal, India - 713347 |
| U10300WB2020PTC239654 | 3M MINING SERVICES PRIVATE LIMITED | 21 C.L.M. LANE , RANIGANJ, West Bengal, India - 713347 |
| U10300WB2020PTC241468 | INDOMINE TECHNOLOGY PRIVATE LIMITED | 21 C.L.M. LANE , RANIGANJ, West Bengal, India - 713347 |
| ABZ-2382 | Ayaana Automotives LLP | GULNAR BIBIRONAI RANIGANJ RANIGANJ Raniganj Municipality, West Bengal, India - 713347 |
| 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.
| 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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