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
KAPLIN FIN-TECH VENTURES PRIVATE LIMITED
CIN: U67190MH2006PTC159179 As on: 2026-07-13
KAPLIN FIN-TECH VENTURES PRIVATE LIMITED (CIN: U67190MH2006PTC159179) is a Private company incorporated on 23 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KAPLIN FIN-TECH VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.KAPLIN FIN-TECH VENTURES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of KAPLIN FIN-TECH VENTURES PRIVATE LIMITED are KUNAL AVINASH KUMTHEKAR, and PADMAJA KUNAL KUMTHEKAR.
KAPLIN FIN-TECH VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2006PTC159179 and its registration number is 159179. Users may contact KAPLIN FIN-TECH VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPLIN FIN-TECH VENTURES PRIVATE LIMITED is 501 B WING MANAVSTHAL IIGOKULDHAM GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063.
Current status of KAPLIN FIN-TECH VENTURES PRIVATE LIMITED is - Strike Off.
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 KAPLIN FIN-TECH VENTURES 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 KAPLIN FIN-TECH VENTURES
Purchase full report of KAPLIN FIN-TECH VENTURES
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 KAPLIN FIN-TECH VENTURES 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 KAPLIN FIN-TECH VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00487540 | KUNAL AVINASH KUMTHEKAR | Director | 2006-01-23 |
| 00487545 | PADMAJA KUNAL KUMTHEKAR | Director | 2006-01-23 |
Past Directors & Key Managerial Personnel of KAPLIN FIN-TECH VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL AVINASH KUMTHEKAR
Other Directorships of PADMAJA KUNAL KUMTHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPIN REAL ESTATE VENTURES LLP | AAD-9135 | Designated Partner | 2015-05-12 | Ongoing |
| KPIN REAL ESTATE VENTURES PRIVATE LIMITED | U45400MH2008PTC179926 | Additional Director | - | 2012-09-29 |
| KPIN REAL ESTATE VENTURES PRIVATE LIMITED | U45400MH2008PTC179926 | Director | 2012-09-29 | Ongoing |
| ICEE FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED | U65921MH1994PTC082030 | Director | 2005-06-13 | Ongoing |
| PLEXUS CAPITAL VENTURES PRIVATE LIMITED | U67190MH2005PTC153874 | Director | 2005-06-09 | Ongoing |
| INFLEXIO CONSULTING PRIVATE LIMITED | U72200GJ2008PTC053376 | Director | - | 2011-05-24 |
| SOIGNE MODE PRIVATE LIMITED | U74120MH2015PTC264313 | Additional Director | - | 2016-09-29 |
| SOIGNE MODE PRIVATE LIMITED | U74120MH2015PTC264313 | Director | 2016-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2024PTC434823 | OZARKPAY SERVICES PRIVATE LIMITED | F-117, B-WING, EXPRESS ZONE COMMERCIAL HUB,WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI, PIN 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U14101MH2025PTC440056 | PARECREW CORPORATION PRIVATE LIMITED | Shop No. 86, B-Wing, Second Floor, Express Zone Mall,Western Express Highway, Opposite Oberoi Mall, Goregaon (East) Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACN-6830 | JSK FINSERVE LLP | C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| ACI-3332 | EFG DIGITAL LLP | Flat No. 2603, B wing, Floor No. 26, Oberoi Exquisite-B,,Oberoi Garden City, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABC-6195 | EFG Entertainment LLP | Flat No. 2603, Floor No. 26, Wing B,,Oberoi Exquisite-B, Goregaon East, Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAO-2076 | MJD SHARE AND STOCK BROKERS LLP | Flt 3001,30th Floor,B Wing,Meter,Oberoi Exquisite CTS 95/4/B/3&4,590 village Dindoshi oberoi garden Mumbai goregaon east, Maharashtra, India - 400063 |
| U46498MH2025OPC444481 | PRISMON EXIM (OPC) PRIVATE LIMITED | S110,B WING , EXPRES ZONE,GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACG-0218 | SUDIKSHA STAY LLP | G155 EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA,,W.E. HIGHWAY, GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACL-4040 | BLIITZ IT LLP | S117, Malad Express Zone PCL, B Wing,2nd Floor, Western Express Highway, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-9288 | AQAI HEALTH LLP | Ground floor, Shop No. 236, B-wing, Express zone Mall, Patel Vanilla,,Near Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70200MH2025OPC444245 | MASNX GLOBAL (OPC) PRIVATE LIMITED | B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACX-2514 | HOMTEL EVENT AND DECORATION LLP | OFFICE NO.G226 EXPRESS EXPRESS ZONE MALL B WING,W E Highway Next To Patel Vanika Goregoan East Mumbai - 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAV-2899 | STAFFIK SERVICO LLP | 501 Kausthubham CHS, B Wing, Gokuldham, Goregaon East, Off AKV Marg Mumbai, Maharashtra, India - 400063 |
| ABC-5521 | MEGALOPOLIS AREA INFRACON LLP | G004, A Wing, Express Zone Mall Building, WE Highway, Next To Patel Vanika, Goregaon East, Mumbai-400063,Village Goregaon, Tehsil Borivali, District Mumbai Sub-urban,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U25934MH2023PTC412829 | GREENPLY SAMET PRIVATE LIMITED | D Wing-Unit No. 501, Lotus Corporate Park,Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U58203MH2025PTC452070 | METAWIN TECHNOLOGIES PRIVATE LIMITED | F-145, B-Wing,Malad Express Zone PCL, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U27200MH2024PTC431160 | LITCONIK ENERGIES PRIVATE LIMITED | 1004,B-Wing,Express Zone Building,,W.E highway, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABC-5739 | NAMOSTUTHEY MOTION PICTURES LLP | FLAT 18, B WING, SAI NIKETAN, SAI BABA COMPLEX,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46497MH2023PTC400839 | MEHA PHARMA PRIVATE LIMITED | 1104, Accord Classic, B Wing, Near Anupam Theater,,Arrey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66190MH2023PTC400593 | FIRSTBRICK FINSERV PRIVATE LIMITED | 13-18, Sai Niketan, B Wing, Saibaba Complex,,Aarey Road, Opp. Banquet Hall, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACM-1667 | LEXVERVE ADVISORS LLP | F212 EXPRESS ZONE MALL, B WING, NEXT TO PATEL VANIKA,W.E.HIGHWAY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACN-6388 | AGARWAL BUILDINFRA ESTATE REALTY LLP | OFFICE NO-904, B-WING, EXPRESS ZONE BUILDING,W.E. HIGHWAY OPP- OBEROI MALL GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46632MH2024PTC427669 | PREMIX RMC PRIVATE LIMITED | F134, Express Zone Mall, B wing,Next to Patel Vanika, W.E. Highway Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U61201MH2023PTC409623 | NARAYANI INTERNET SERVICES PRIVATE LIMITED | B 12, PLOT 5-01, SWATI NAGRI NIWARA CHSL,GEN A K VAIDYA MARG, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U86900MH2025PTC437665 | HAPPINESS GURUKUL WELLNESS SOLUTIONS PRIVATE LIMITED | Flat No. 1104, 11th Floor, C Wing, Oberoi Exquisite,Goregaon East, Mumbai, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55100MH2022PTC382386 | SUBHASH FOODWORKS PRIVATE LIMITED | WeWork NESCO IT Park, Building 4, North Wing,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-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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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.