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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
FINHARBOUR FINTECH PRIVATE LIMITED
CIN: U66120GJ2024PTC148956 As on: 2026-07-13
FINHARBOUR FINTECH PRIVATE LIMITED (CIN: U66120GJ2024PTC148956) is a Private company incorporated on 23 Feb 2024. 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.FINHARBOUR FINTECH PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of FINHARBOUR FINTECH PRIVATE LIMITED are NISHAD JITENDRA SHAH, KRUTI BAROT, DISHANT ALKESHBHAI SHAH, and ADITYA MANISHBHAI BHATT.
FINHARBOUR FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U66120GJ2024PTC148956 and its registration number is 148956. Users may contact FINHARBOUR FINTECH PRIVATE LIMITED on its Email address - . Registered address of FINHARBOUR FINTECH PRIVATE LIMITED is 402 Zion Prime,Near Four Pole Structure,Daskroi,Ahmedabad,Gujarat,380059-India.
Current status of FINHARBOUR 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
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Previous CINs
ZaubaCorp's company report for FINHARBOUR 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 FINHARBOUR FINTECH
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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 FINHARBOUR 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.
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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 FINHARBOUR FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00357197 | NISHAD JITENDRA SHAH | Director | 2024-02-23 |
| 08373613 | KRUTI BAROT | Director | 2024-02-23 |
| 08652408 | DISHANT ALKESHBHAI SHAH | Nominee Director | 2024-02-23 |
| 08658507 | ADITYA MANISHBHAI BHATT | Director | 2024-02-23 |
Past Directors & Key Managerial Personnel of FINHARBOUR FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISHAD JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSFS WEALTH LLP | AAG-5285 | Partner | 2024-06-12 | Ongoing |
| RATNAAFIN MANAGEMENT SERVICES LLP | AAN-1865 | Designated Partner | 2018-09-01 | Ongoing |
| RATNAAFIN MANAGEMENT SERVICES LLP | AAN-1865 | Partner | - | 2018-08-31 |
| RATNAAFIN CAPITAL PRIVATE LIMITED | U65929GJ2018PTC105279 | Director | 2019-07-15 | Ongoing |
| TRUPTI MANAGEMENT SERVICES PRIVATE LIMITED | U65990GJ1998PTC033904 | Director | 2019-03-08 | Ongoing |
| RATNAAFIN INSURANCE BROKING PRIVATE LIMITED | U66000GJ2019PTC110264 | Director | 2019-10-11 | Ongoing |
| DALAL AND SHAH ENTERPRISE PRIVATE LIMITED | U66190GJ2024PTC148052 | Additional Director | 2024-05-24 | Ongoing |
| DSFS SHARES ADVISORY PRIVATE LIMITED | U67120GJ1999PTC036630 | Additional Director | 2024-06-07 | Ongoing |
| EDURISE CAREER SOLUTIONS PRIVATE LIMITED | U80900GJ2019PTC108732 | Director | 2019-06-18 | Ongoing |
Other Directorships of KRUTI BAROT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEACHARYA LLP | ACC-9473 | Designated Partner | 2023-09-12 | Ongoing |
| TANA BIZ HUB PRIVATE LIMITED | U52603GJ2020PTC117594 | Director | 2020-10-23 | Ongoing |
| FLYTEOR DATA SYSTEMS PRIVATE LIMITED | U62099GJ2023PTC144443 | Director | 2023-09-05 | Ongoing |
| CONTCENTRIC IT SERVICES PRIVATE LIMITED | U72900GJ2016PTC092693 | Director | - | 2022-06-21 |
| TANA IT SERVICES PRIVATE LIMITED | U72900GJ2019PTC106790 | Director | 2019-02-25 | Ongoing |
Other Directorships of DISHANT ALKESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTOCRAT FINSERV INTERNATIONAL LLP | ACD-3433 | Designated Partner | 2023-10-12 | Ongoing |
| TRUPTI MANAGEMENT SERVICES PRIVATE LIMITED | U65990GJ1998PTC033904 | Additional Director | 2024-06-20 | Ongoing |
| DALAL AND SHAH ENTERPRISE PRIVATE LIMITED | U66190GJ2024PTC148052 | Director | 2024-01-25 | Ongoing |
| DSFS SHARES ADVISORY PRIVATE LIMITED | U67120GJ1999PTC036630 | Director | 2023-06-22 | Ongoing |
| DSFS ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2002PTC040635 | Additional Director | - | 2020-12-02 |
| DSFS ADVISORY SERVICES PRIVATE LIMITED | U74140GJ2002PTC040635 | Director | 2020-12-02 | Ongoing |
Other Directorships of ADITYA MANISHBHAI BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEACHARYA LLP | ACC-9473 | Designated Partner | 2023-09-12 | Ongoing |
| ABNP CONSULTANCY LLP | ACG-7026 | Designated Partner | 2024-04-19 | Ongoing |
| FLYTEOR DATA SYSTEMS PRIVATE LIMITED | U62099GJ2023PTC144443 | Director | 2023-09-05 | Ongoing |
| AMB INDUSTRIES PRIVATE LIMITED | U73100GJ2018PTC101219 | Additional Director | - | 2020-12-30 |
| AMB INDUSTRIES PRIVATE LIMITED | U73100GJ2018PTC101219 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-2880 | ROCKWATER FRAMEWORK LLP | 402 ZION PRIME NEAR FOUR POLE STRUCTURE,VILLAGE-THALTEJ TALUKA-DASKROI,Daskroi,Ahmedabad,Gujarat,India-380059 |
| ACU-0773 | SAANIDHYA ADVISORY LLP | 402 ZION PRIME NEAR,FOUR POLE STRUCTURE,Daskroi,Ahmedabad,Gujarat,India-380059 |
| ACO-6363 | ROCKTHREE FRAMEWORK LLP | 402 ZION PRIME NEAR FOUR,POLE STRUCTURE,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U52219GJ2024PTC149969 | R-SRI LOGISTICS PRIVATE LIMITED | 402, ZION PRIME,,NEAR FOUR POLE STRUCTURE,,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACI-4179 | ROCKWATER ENTERPRISE LLP | 402 ZION PRIME, NEAR FOUR POLE STRUCTURE,,THALTEJ,,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U10790GJ2024PTC154256 | GOOD GOODIES FOOD PRIVATE LIMITED | 403-ZION PRIME,,NEAR FOUR POLE STRUCTURE,,Daskroi,Ahmedabad,Gujarat,380059-India |
| U25209GJ2000PTC037400 | YASH POLYTHENE PRIVATE LIMITED | Shop no. 407, Zion Prime, Near Copper Stone, Near Four Pole Structure, Thaltej, , Ahmedabad, Gujarat, India - 380059 |
| U72501GJ2018PTC104995 | CODZGARAGE INFO TECH PRIVATE LIMITED | 201 ZION PRIME NEAR FOUR POLE STRUCTURE THALTEJ DASKROI , Daskroi, Gujarat, India - 380059 |
| ACA-0070 | Ekayu Impex LLP | C/O BHARGAV PRAKASHCHANDRA JOSHI 305, NEAR COPPER STONENEAR FOUR POLE STRUCTURE VILL THALTEJ TAL DASKROI Daskroi, Gujarat, India - 380059 |
| U88900GJ2023NPL144101 | OAK WELFARE FOUNDATION | 409, ZION PRIME,NEAR COPPER STONE,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACD-2570 | KALA SHINE IN LLP | 409, ZION PRIME, NEAR COP,VILL. THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U62099GJ2023PTC145352 | EXCELHUNTERS TECHNOLOGIES PRIVATE LIMITED | 201, ZION PRIME, NEAR,COPPER STONE, THALTEJ,Daskroi,Ahmedabad,Gujarat,380059-India |
| U22201GJ2025PTC163870 | YASHVINEXUS PRIVATE LIMITED | 409 Zion Prime NearCopper,Stone, Village: Thaltej,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACM-3576 | HANSAJ PROJECTS LLP | 605 ZION PRIME,NEAR COPPER STONE,RAILWAY CROSSING,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U93190GJ2024PTC151058 | XLNC SPORTS PRIVATE LIMITED | B/703, Pushpam, Behind Zion Prime,Near Vrundavan Bunglows,Daskroi,Ahmedabad,Gujarat,380059-India |
| U34300GJ2022PTC130697 | NXTRIK MOTO PRIVATE LIMITED | 304- ZION PRIME NEAR COPER STONE THALTEJ SHILAJ ROAD,AHMEDABAD,Ahmedabad,Gujarat,380059-India |
| U93290GJ2025PTC170096 | PYXELON INTERACTIVE PRIVATE LIMITED | 701 ZION PRIME,THALTEJ SHILAJ ROAD,Daskroi,Ahmedabad,Gujarat,380059-India |
| U42101GJ2025PTC163461 | SBCON INFRA ENGINEERING PRIVATE LIMITED | 703-704, Zion Prime,Nr Copper Stone,Daskroi,Ahmedabad,Gujarat,380059-India |
| U47300GJ2025PTC158073 | TOLANI ENERGIES PRIVATE LIMITED | D-402 SWATI CLOWER,,NEAR SHILAJ CIRCLE,,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACO-9205 | SHREYANK BUILDCON LLP | A-302, Pushpam, B/h Zion,Prime, Thaltej Shilaj Rd,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U59202GJ2023PTC143393 | SURILI AHMEDABAD MUSIC CLUB PRIVATE LIMITED | 703, 704, ZION PRIME, THALTEJ SHILAJ ROAD, THALTEJ, AHMEDABAD , Daskroi, Gujarat, India - 380059 |
| U56101GJ2026PTC173010 | PINK SPOON PRIVATE LIMITED | TP-37, FP-76, 401/3/1,Behind Zion Prime,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACS-8047 | STONEBRIDGE ADVISORS LLP | B-402, Sankalp Square-III,,Near Taj Skyline, Sindhu Bhavan Marg,,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U74110GJ2018PLC104023 | ORIQA LIMITED | 605, 606 Zion Prime, Near Copper Stone, Thaltej Shilaj Main Road, Thaltej, , Ahmedabad, Gujarat, India - 380059 |
| ACK-6067 | GREENTICK GLOBAL BUSINESS SOLUTIONS LLP | 105, Akshar Elysium,near Divyajyot School, Shilaj,Daskroi, Ahmedabad,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U62090GJ2024PTC151266 | BACANCY DATAPROPHETS PRIVATE LIMITED | 805, Times Square Arcade, Thaltej-Shilaj Road,,Thaltej, Daskroi, Ahmedabad, Gujarat, India, 380059,Daskroi,Ahmedabad,Gujarat,380059-India |
| U45200GJ2013PLC076590 | KRISHNA BUILDSPACE LIMITED | 510-ZION PRIME, THALTEJ SHILAJ ROAD, BEFORE SHILAJ RAILWAY CROSSING, THALTEJ,,AHMEDABAD,Ahmedabad,Gujarat,380059-India |
| ACH-5446 | MADHAV INTEGRAL LLP | A/1, MADHAV BUNGLOWS, NEAR SURYADEEP BUNGLOWS,THALTEJ SHILAJ ROAD, THALTEJ, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U29309GJ2022PTC133040 | SIPPTECH ELEVATORS PRIVATE LIMITED | 919, Swati Crimson & Clove Near Shilaj Circle, Village:Shilaj Taluk,a: Daskroi,Ahmedabad,Ahmedabad,Gujarat,380059-India |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.