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
KGAS FINTECH PRIVATE LIMITED
CIN: U74140MH2022PTC393172 As on: 2026-07-13
KGAS FINTECH PRIVATE LIMITED (CIN: U74140MH2022PTC393172) is a Private company incorporated on 09 Nov 2022. 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.
KGAS FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KGAS 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 KGAS FINTECH PRIVATE LIMITED are NISHANT GOVINDANI, and ANMOL KABRA.
KGAS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2022PTC393172 and its registration number is 393172. Users may contact KGAS FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGAS FINTECH PRIVATE LIMITED is Godown no. C-8, Central building, Turbhe Phase-II, Sector No.19, Navi Mumbai , THANE, Maharashtra, India - 400705.
Current status of KGAS 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 KGAS 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.
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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 KGAS 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 KGAS FINTECH
| DIN | Director Name | Designation | Appointment Date |
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| 09784898 | NISHANT GOVINDANI | Director | 2022-11-09 |
| 09784899 | ANMOL KABRA | Managing Director | 2022-11-09 |
Past Directors & Key Managerial Personnel of KGAS FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT GOVINDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MALAVA FOOD INDUSTRIES PRIVATE LIMITED | U46305MP2023PTC066244 | Director | 2023-06-16 | Ongoing |
Other Directorships of ANMOL KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2000PTC130081 | KARANIA INVESTMENTS PRIVATE LIMITED | C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE VASHI THANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2012PTC235129 | ACME PACKAGING SYSTEMS PRIVATE LIMITED | 169, CENTRAL FACILITY BUILDING NO. 2, A.P.M.C., PHASE - II,SECTOR - 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2008PTC179385 | MANIYAR FOODS & AGRO PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15145MH2008PTC180062 | MANIYAR ANIMAL FEEDS PRIVATE LIMITED | B-27 PH II MAFCO CENTRAL BUILDING, A.P.M.C. MARKET-1, SECTOR NO. 19, VASHI (TURBHE) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1999PTC122660 | SWANNEST INFOTEL ALLIANCES PRIVATE LIMITED | 261/CENTRAL FACILITY BLDG,NO 2,PHASE 2 SECTOR NO 19, TURBHE NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000 |
| U51909MH2019PTC328137 | KEEP WHITE TRADING PRIVATE LIMITED | Office no 610 ,Central Facility Building ,fruit market plot no 3&7,Gate no 796 sector 19 turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U15100MH2017PTC289152 | DAG INDUSTRIES PRIVATE LIMITED | Office No.452, Central Facility Building No.2, Sector 19, Mkt - II, APMC, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| U51502MH2014PTC252868 | MODAKA GLOBAL TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2013PTC241032 | AXOM GLOBAL-TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC295721 | ARV EXPO PRIVATE LIMITED | OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKETII, PHASE-II, SECTOR 19B , NAVI MUMBAI, Maharashtra, India - 400705 |
| ACL-4465 | MOONSPACE REALTY LLP | OFFICE NO. C/8/4, PLOT NO.14C,SECTOR 19,VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U50500MH2019PTC320093 | NARAYANIGN INDUSTRIES PRIVATE LIMITED | Office No.331.Commodity Exchange Building Sector No.19A,PlotNo.2,3,4 ,APMC ,Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74120MH2011PTC220418 | VIDUR LOGISTICS PRIVATE LIMITED | Office No.370 & 372, Central Facility Building Phase II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAF-8261 | YASH ILLUMINATION LLP | No. 29, Ground Floor, Central Facility Building , A.P.M.C. Fruit Market, Sector 19, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAM-2938 | NANDKAMAL INDUSTRIES LLP | No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U70200MH2019PTC332927 | ELMONT REALTY PRIVATE LIMITED | OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-9729 | EXCEL PANACHE INFRAGREEN LLP | Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U70109MH2019PTC329923 | ELMONT INFRA PRIVATE LIMITED | FLAT NO 260 CENTRAL FACILITY, BLDG NO 2 PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-1065 | MAVYA GLOBEX LLP | OFFICE NO. B/8/02, 8TH FLOOR, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, VASHI, NAVI MUMBAI THANE, Maharashtra, India - 400705 |
| U74900MH2015NPL264175 | SHREE GURU DUTT AADIVASI UTKARSH FOUNDATION | Office No 104, Central Facility Building No II Above Punjab National Bank,Sector 19, Va shi , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2011PTC222868 | INFINITY IMPORT EXPORT PRIVATE LIMITED | Office No. A/8/09, Groma House A Wing Plot No 14C, Phase-2, Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45400MH2013PTC249293 | GAJRA CORPORATION PRIVATE LIMITED | SHIVAJI MARKET, SHOP NO - 9, PLOT NO 8 & 9, SECTOR - 19D, APMC MARKET, PHASE II, VAS HI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-6770 | D'LAT SHIP MANAGEMENT & TRADING LLP | 468, Central Facility Building No. 2Phase-II, APMC Market, Sector 19, Vashi, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U47912MH2025PTC459014 | KHETI AGRI BUSINESS TRADE PRIVATE LIMITED | Shop No. A, 12, Plot No. 13,Sector-19, Central Facility Building ,Vashi Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U46900MH2025PTC455015 | DEXDOM IMPAX PRIVATE LIMITED | OFFICE NO A-318 FLOOR 3RD MAYURESH BUILDING,PLOT NO 4 SECTOR 19 VASHI TURBHE VASHI ROAD NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U45309MH2019PTC323485 | GOUSE AND SONS PRIVATE LIMITED | C-18, PHASE - II, CENTRAL FACILITY BUILDING, APMC MASALA MARKET - I, SECTOR-19, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
| U74999MH2015PTC261439 | SNEHAN GLOBAL INDUSTRIES PRIVATE LIMITED | Office no 250 Central Facility Building 1 APMC Masala Market 1, Phase 2, Sector-19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U28900MH2005PTC154092 | NIMA ENTERPRISES PRIVATE LIMITED | Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U70100MH2005PTC157703 | JALARAM ENTERPRISES PRIVATE LIMITED | Unit No. 2A, Central Facility Building No. 2, Plot No. 13, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| 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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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.