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
JVSOUP FINTECH PRIVATE LIMITED
CIN: U74140UP2022PTC164452 As on: 2026-07-13
JVSOUP FINTECH PRIVATE LIMITED (CIN: U74140UP2022PTC164452) is a Private company incorporated on 20 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.JVSOUP FINTECH PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of JVSOUP FINTECH PRIVATE LIMITED are SANJAY KUMAR AGARWAL, and POONAM AGARWAL.
JVSOUP FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140UP2022PTC164452 and its registration number is 164452. Users may contact JVSOUP FINTECH PRIVATE LIMITED on its Email address - . Registered address of JVSOUP FINTECH PRIVATE LIMITED is NAI BASTI MADHUWAN,PILIBHIT,Pilibhit,Uttar Pradesh,262001-India.
Current status of JVSOUP 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 JVSOUP 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 JVSOUP FINTECH
Purchase full report of JVSOUP 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 JVSOUP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JVSOUP FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02113829 | SANJAY KUMAR AGARWAL | Director | 2022-05-20 |
| 02113942 | POONAM AGARWAL | Director | 2022-05-20 |
Past Directors & Key Managerial Personnel of JVSOUP FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORAL FUND SOLUTIONS PRIVATE LIMITED | U74900UP2008PTC035119 | Director | 2008-04-30 | Ongoing |
Other Directorships of POONAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORAL FUND SOLUTIONS PRIVATE LIMITED | U74900UP2008PTC035119 | Director | 2008-04-30 | Ongoing |
| PMSV FINANCIAL SERVICES PRIVATE LIMITED | U74999UP2017PTC088870 | Director | 2017-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3692 | ECOSOLIDEX LAMINATES LLP | C/O RAKESH KUMAR, NAI BASTI MADHUWAN,,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| U46593UP2025PTC221420 | SOLENG POWER PRIVATE LIMITED | C/o Naresh Kumar Maurya,NAI BASTI NEAR MAURYA MARKET,,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U45400UP2014PTC065063 | SAISHARDA DEVELOPERS PRIVATE LIMITED | 413 NAI BASTI SUNGARI , PILIBHIT, Uttar Pradesh, India - 262001 |
| U55204UP2011PTC046716 | NAVRATAN HOTELS PRIVATE LIMITED | C-5 NAI BASTI , PILIBHIT, Uttar Pradesh, India - 262001 |
| U74999UP2017PTC088826 | PAY 4 YOU PRIVATE LIMITED | NAI BASTI NEAR MAURYA MARKET , PILIBHIT, Uttar Pradesh, India - 262001 |
| U64204UP2017PTC089014 | HONEY BROADBAND SERVICES PRIVATE LIMITED | B-18 NAI BASTI, PS SUNGARI , PILIBHIT, Uttar Pradesh, India - 262001 |
| U70102UP2016OPC075552 | KUNAL CYBER SECURITY OPC PRIVATE LIMITED | MOH NAI BASTI DR. PYARE LAL KATIYAR STREET, , PILIBHIT, Uttar Pradesh, India - 262001 |
| U70109UP2021PTC153460 | KSHITI INFRA PRIVATE LIMITED | H. NO. 274 MOH. NAI BASTI NEAR CHATRI CHAURAHA , PILIBHIT, Uttar Pradesh, India - 262001 |
| U74999UP2017PTC088870 | PMSV FINANCIAL SERVICES PRIVATE LIMITED | 315-A, NAI BASTI,MADHUVAN COLONY NEAR CHHATRI CHAURAHA , PILIBHIT, Uttar Pradesh, India - 262001 |
| U70102UP2015PTC075035 | A.A.B. INFRASOLUTIONS PRIVATE LIMITED | C/O SMT. POONAM AGARWAL 318 NAI BASTI, MADHUBAN COLONY , PILIBHIT, Uttar Pradesh, India - 262001 |
| U74999UP2019PTC112812 | NOERRORLAB PRIVATE LIMITED | H.No.B(1) Moh Nai Basti BSL Bus Stand , PILIBHIT, Uttar Pradesh, India - 262001 |
| U41001UP2026PTC247709 | CLEAN LAND REALITY PRIVATE LIMITED | PILIBHIT CITY CENTER,NAKTADANA, PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U01112UP2022PTC164341 | AROMED FARMERS PRODUCER COMPANY LIMITED | C/O RANJANA SINGH C.L. SOUTH BASTI, NEAR RAMMILL,PILIBHIT,Pilibhit,Uttar Pradesh,262001-India |
| U45400UP2021PTC150820 | JAGOTA AMAR SHANTI PRIVATE LIMITED | M/S SPRING DALE COLLEGE PILIBHIT, UTTAR PRADESH- 262001 , PILIBHIT, Uttar Pradesh, India - 262001 |
| U24120UP2021PTC154238 | GREEN ARENA AGRO PRIVATE LIMITED | C/o Prem Narain, Naugma , Pakaria Pilibhit, Uttar Pradesh, india , Pilibhit, Uttar Pradesh, India - 262001 |
| U74999UP2022PTC162388 | UPSS SECURITY SERVICES PRIVATE LIMITED | C/O VISHAL CHANDRA MOH KHAKRA ,NEAR PATWA WALI GALI ,PILIBHIT ,UP-262001,IND,PILIBHIT,Pilibhit,Uttar Pradesh,262001-India |
| U01611UP2026PTC245103 | PREMSEH PRIVATE LIMITED | 10, SINGIPUR, BAKHTYARPUR,BHITIYA, PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| ACY-5470 | MBS AL SHIFA STORE LLP | MOH.CIVIL LINE, AAM BAZAR,PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| ACM-8475 | SEVIOX TECH LLP | AVAS-VIKAS COLONEY QRNO.E,PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| U41001UP2026PTC245322 | ZERAVION INFRABUILD PRIVATE LIMITED | C/O Rajesh Kumar,Pilibhit Khera,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U46302UP2025PTC226166 | DIVISHA ESSENTIALS PRIVATE LIMITED | 45 Civil Line,South Pilibhit 45,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| ACJ-9052 | AFFLUENCE SUKH SERVICES LLP | C/O DILBAG SINGH, PILIBHIT JAGATPURA,BHNYPUR,Pilibhit,Pilibhit,Uttar Pradesh,India-262001 |
| U46305UP2025PTC217441 | ANIKBEER KALYAN PRIVATE LIMITED | PILIBHIT FRONT OF PWD MAJ,GULARIYA BHINDARA,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U85499UP2023PTC182380 | SEAHOG MARITIME SERVICES PRIVATE LIMITED | MOHALLA KUNVARGARH KALA,MANDIR ROAD POST PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U88900UP2025NPL231925 | R MANAVADHIKAR PRESS CLUB FOUNDATON | C/o KALI CHARAN VILLAGE,KHUNDARA PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U47990UP2023PTC180301 | LIFE KEY SALES MART PRIVATE LIMITED | C/O MOHD MUSTJAB ANSARI,VILLAGE CHIRIYADAH TEHSIL PILIBHIT,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U01111UP2023PTC191240 | MAIRAA NEW VISION FARMER PRODUCER COMPANY LIMITED | C/o Shahana Parveen,,R/o KGN-2 Colony,Pilibhit,Pilibhit,Pilibhit,Uttar Pradesh,262001-India |
| U63030UP2017PTC090838 | GIV INTERNATIONAL SERVICES PRIVATE LIMITED | WAI BASTI SINDHU GMP , PILIBHIT, Uttar Pradesh, India - 262001 |
| U36109UP2018PTC106668 | SIDSAGAR WOODS PRIVATE LIMITED | 327, C/O SANJAI AGARWAL MADHUWAN COLONEY , PILIBHIT, Uttar Pradesh, India - 262001 |
| 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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