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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
FINSMART COMPLIANCE SOLUTION PRIVATE LIMITED
CIN: U74999GJ2021PTC123282 As on: 2026-07-13
FINSMART COMPLIANCE SOLUTION PRIVATE LIMITED (CIN: U74999GJ2021PTC123282) is a Private company incorporated on 14 Jun 2021. 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.
FINSMART COMPLIANCE SOLUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINSMART COMPLIANCE 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 FINSMART COMPLIANCE SOLUTION PRIVATE LIMITED are KALPESHBHAI NATVARBHAI CHAUDHARY, and KAUSHIK KUMAR PARTHIBHAI CHAUDHARY.
FINSMART COMPLIANCE SOLUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2021PTC123282 and its registration number is 123282. Users may contact FINSMART COMPLIANCE SOLUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINSMART COMPLIANCE SOLUTION PRIVATE LIMITED is A/805, GANESH GLORY 11, JAGATPUR ROAD, NEAR BSNL OFFICE, OFF. S G HIGHWAY, , AHMEDABAD, Gujarat, India - 382470.
Current status of FINSMART COMPLIANCE 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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Previous CINs
ZaubaCorp's company report for FINSMART COMPLIANCE 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.
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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 FINSMART COMPLIANCE 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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Current Directors & Key Managerial Personnel of FINSMART COMPLIANCE SOLUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09202975 | KALPESHBHAI NATVARBHAI CHAUDHARY | Director | 2021-06-14 |
| 09202976 | KAUSHIK KUMAR PARTHIBHAI CHAUDHARY | Director | 2021-06-14 |
Past Directors & Key Managerial Personnel of FINSMART COMPLIANCE SOLUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESHBHAI NATVARBHAI CHAUDHARY
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Other Directorships of KAUSHIK KUMAR PARTHIBHAI CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099GJ2025PTC166618 | DEMAZE TECH STUDIO PRIVATE LIMITED | A/804, Ganesh Glory 11, Jagatpur Road,Near BSNL Office, Off S G Highway,Dascroi,Ahmedabad,Gujarat,382470-India |
| U15400GJ2021PTC120119 | KBP UMILK INDIA PRIVATE LIMITED | 617, Ganesh Glory, Near BSNL Office, GodrejGardenCity Road, Off. S G Highway , JagatpurAhmedabad, Gujarat, India - 382470 |
| AAZ-1158 | CYNECTIX DESIGN AND ENGINEERING SERVICES LLP | C 1308, Ganesh Glory 11Near BSNL Office, Jagatpur Road, S.G. Highway Ahmedabad City, Gujarat, India - 382470 |
| U72900GJ2022PTC132108 | CRYSTALBLAST TECH GAMING PRIVATE LIMITED | Office No- A- 102, First Floor, Ganesh Glory 11, off S G Highway, Jagatpur,Ahmedabad,Ahmedabad,Gujarat,382470-India |
| U74110GJ2018FTC105734 | GRAHAM INDIA PRIVATE LIMITED | Office No. E-1123 & E-1124, Ganesh Glory 11, Near BSNL Office, Jagatpur S.G. Highway, Ahmedabad 382470 , Ahmadabad City, Gujarat, India - 382470 |
| U66210GJ2025PTC161768 | SAFERSPACE INSURANCE BROKING PRIVATE LIMITED | A-605, Ganesh Glory 11,,Behind BSNL Office, Off- S. G. Highway,Dascroi,Ahmedabad,Gujarat,382470-India |
| ABC-6937 | IMPERIA STONES LLP | D-904, Ganesh Glory-11, Nr.BSNL Office,,Jagatpur road, S. G. highway,Dascroi,Ahmedabad,Gujarat,India-382470 |
| U74999GJ2019PTC110140 | GODARA EXHIBITION PRIVATE LIMITED | C-703, Ganesh Glory-11 Near BSNL Office, Off. S.G. Highway, Jag atpur , Ahmedabad, Gujarat, India - 382470 |
| AAT-7447 | INTACT QUICKBOOKS CORPORATE SOLUTION LLP | A-1102, GANESH GLORY-11 NEAR BSNL OFFICE, JAGATPUR-CHENPUR ROAD, JAGATPUR AHMEDABAD, Gujarat, India - 382470 |
| ACM-0018 | SIMANDHAR LEGAL SERVICES LLP | Shop No.105, Ganesh Glory-11,Near B.S.N.L. Office, S.G. Highway,Dascroi,Ahmedabad,Gujarat,India-382470 |
| U35103GJ2017PTC099763 | NUCERA TILES PRIVATE LIMITED | OfficeNo.1205to1208,1215to1218,Block-D Ganesh Glory-11, Near BSNL Office, S. G. Highway , Ahmedabad City, Gujarat, India - 382470 |
| U72900GJ2022FTC130405 | RCS EMS PRIVATE LIMITED | D-607, Ganesh Glory 11, Jagatpur Road, Nr. BSNL Office, Off Sarkhej-Gandhinagar, Highway,,Ahmedabad,Ahmedabad,Gujarat,382470-India |
| U92490GJ2022PTC134523 | JAMAWAT MEDIA PRIVATE LIMITED | D-201, Ganesh Glory 11, Nr. BSNL office, S G Highway, Jagatpur, , Ahmedabad, Gujarat, India - 382470 |
| U24290GJ2022PTC133946 | ADWIK PHARMA PRIVATE LIMITED | B-101, Ganesh Glory, Nr. BSNL Office S G Highway to Jagatpur Road , Ahmedabad, Gujarat, India - 382470 |
| ABZ-7339 | EZIO TILES LLP | A 204, Ganesh Glory 11, Near BSNL OfficeSG Highway, Village: Jagatpur Ahmedabad City, Gujarat, India - 382470 |
| U92490GJ2021PTC124124 | KARTIKEYA AMUSEMENT AND ATTRACTIONS PRIVATE LIMITED | 105, Ganesh Glory Gota, S. G Highway, Jagatpur RD Near BSNL, Off Sarkhej , Ahmedabad, Gujarat, India - 382470 |
| U72200GJ2021FTC122532 | ENPAAS MANAGED SERVICES PRIVATE LIMITED | B-505 GANESH GLORY,OPP BSNL PLOT OFF S.G. HIGHWAY,JAGATPUR CHAINPUR ROAD , AHMEDABAD, Gujarat, India - 382470 |
| AAH-4804 | RITESOURCE INFOSYSTEMS LLP | D-607,Ganesh Glory 11Jagatpur Road,Nr.BSNL Office,off Sarkhej-Gandhinagar Highway Ahmedabad City, Gujarat, India - 382470 |
| U62090GJ2025PTC163069 | THANKSWEB MARKETING PRIVATE LIMITED | Ganesh Glory 11, E-706, Jagatpur Rd,Off Sarkhej Gandhinagar Highway, Near BSNL Zonal office, Gota,Dascroi,Ahmedabad,Gujarat,382470-India |
| U52209GJ2019PTC107592 | DEVKOR SEEDS PRIVATE LIMITED | 503,GANESH GLORY NEAR BSNL OFFICE JAGATPUR ROAD S G HIGHW AY , AHMEDABAD, Gujarat, India - 382470 |
| U63030GJ2020PTC114209 | DEVAYA LOGISTICS PRIVATE LIMITED | D-915, GANESH GLORY 11, NR. BSNL OFFICE OFF S G HIGHWAY, JAGATPUR , Ahmadabad City, Gujarat, India - 382470 |
| U62013GJ2024FTC154366 | IGGTS TECH SOLUTIONS PRIVATE LIMITED | OFFICE NO. D - 712, GANESH GLORY 11,NR. BSNL OFFICE, S. G. HIGHWAY,Dascroi,Ahmedabad,Gujarat,382470-India |
| U72900GJ2022PTC130247 | TOUPTO TECHNOLOGIES PRIVATE LIMITED | A-407, Ganesh Glory- 11 Nr. BSNL office, Jagatpur Road, Gota,Ahmedabad,Ahmedabad,Gujarat,382470-India |
| ACR-9585 | REVANTA INNOVATIVE LLP | A 905 GANESH GLORY 11,NEAR BSNL OFFICE JAGATPUR,Dascroi,Ahmedabad,Gujarat,India-382470 |
| U38110GJ2025PTC162053 | AVENIR ENVIRONMENT MANAGEMENT PRIVATE LIMITED | C-902, GANESH GLORY 11,JAGATPUR ROAD, S G HIGHWAY,Dascroi,Ahmedabad,Gujarat,382470-India |
| U45309GJ2022PTC137624 | AGNI SHAMAK PRIVATE LIMITED | A-906 GANESH GLORY -11 NEAR BSNL OFFICE JAGATPUR , AHMEDABAD, Gujarat, India - 382470 |
| U62099GJ2024PTC150032 | BLUEXKYE INFOTECH PRIVATE LIMITED | A-704, GANESH GLORY-11,,NEAR BSNL OFFICE,JAGATPUR,Ahmadabad City,Ahmedabad,Gujarat,382470-India |
| U62099GJ2025PTC170716 | DEAL SECURE TECHNOLOGIES PRIVATE LIMITED | A/902, Ganesh Glory 11,Nr Bsnl Office,Jagatpur Road,Dascroi,Ahmedabad,Gujarat,382470-India |
| ACM-8815 | DESTINY DWELL ACADEMY OF REAL ESTATE LLP | B-803, Ganesh Glory - 11,Jagatpur Road, S G Highway, Gota,Dascroi,Ahmedabad,Gujarat,India-382470 |
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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.
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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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