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
KROLD FINTECH PRIVATE LIMITED
CIN: U74999WB2022PTC257331 As on: 2026-07-13
KROLD FINTECH PRIVATE LIMITED (CIN: U74999WB2022PTC257331) is a Private company incorporated on 21 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KROLD FINTECH 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.KROLD FINTECH 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 KROLD FINTECH PRIVATE LIMITED are AMIT KUMAR MAHANSARIA, and SHWETA MAHANSARIA.
KROLD FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2022PTC257331 and its registration number is 257331. Users may contact KROLD FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KROLD FINTECH PRIVATE LIMITED is 140/1, Prince Anwar Shah Road , Kolkata, West Bengal, India - 700045.
Current status of KROLD 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 KROLD 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 KROLD FINTECH
Purchase full report of KROLD 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 KROLD 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 KROLD FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01269290 | AMIT KUMAR MAHANSARIA | Director | 2022-09-21 |
| 01269335 | SHWETA MAHANSARIA | Director | 2022-09-21 |
Past Directors & Key Managerial Personnel of KROLD FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR MAHANSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL DABBLE PRIVATE LIMITED | U63030WB2022PTC258588 | Director | 2022-12-02 | Ongoing |
| KROLD MFINS PRIVATE LIMITED | U67100WB2021PTC250412 | Director | 2021-12-20 | Ongoing |
| KROLD IT SOLUTIONS PRIVATE LIMITED | U72900WB2022PTC257365 | Director | 2022-09-21 | Ongoing |
| SBA MARKET ADVISORS PRIVATE LIMITED | U74120WB2007PTC115510 | Director | - | 2012-08-06 |
| SBA ADVISORY SERVICES PRIVATE LIMITED | U74140WB2009PTC137283 | Director | 2013-07-01 | Ongoing |
| SBA ADVISORY SERVICES PRIVATE LIMITED | U74140WB2009PTC137283 | Director | - | 2009-12-07 |
Other Directorships of SHWETA MAHANSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBA MARKET ADVISORS PRIVATE LIMITED | U74120WB2007PTC115510 | Director | - | 2012-08-08 |
| SBA ADVISORY SERVICES PRIVATE LIMITED | U74140WB2009PTC137283 | Director | 2009-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100WB2021PTC250412 | KROLD MFINS PRIVATE LIMITED | 140/1, PRINCE ANWAR SHAH ROAD KOLKATA 700045 , KOLKATA, West Bengal, India - 700045 |
| U67120WB1994PTC066936 | TOUCHSTONE COMMODITIES PRIVATE LIMITED | 140/1, Prince Anwar Shah Road 4th Floor , Kolkata, West Bengal, India - 700045 |
| U63030WB2022PTC258588 | TRAVEL DABBLE PRIVATE LIMITED | 140/1, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U72900WB2022PTC257365 | KROLD IT SOLUTIONS PRIVATE LIMITED | 140/1,Prince Anwar Shah Road , Kolkata, West Bengal, India - 700045 |
| U72200WB2012PTC175087 | RECHNER DIGITAL SOLUTIONS PRIVATE LIMITED | 114/A, PRINCE ANWAR SHAH ROAD, CIT SCHEME LAKE GARDEN SUPER MARKET, BLOCK - 1 FLAT - 1/20 , KOLKATA, West Bengal, India - 700045 |
| U45201WB2011PTC272710 | SREE TIRUPATI BALAJI INFRASTRUCTURE PRIVATE LIMITED | 1ST FLOOR, 58/29 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700045-India |
| U46620WB1995PTC069305 | INGIT MERCHANTS PVT.LTD. | 58/29 PRINCE ANWAR SHAH ROAD 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700045-India |
| ACP-7619 | INSTABOOKS SOLUTIONS LLP | Ground Floor, 188/44/1C,,Prince Anwar Shah Road,Kolkata,Kolkata,West Bengal,India-700045 |
| U62012WB2023PTC266482 | MOONLINE CGI PRIVATE LIMITED | 400/1B,PRINCE ANWAR SHAH ROAD,3RD FLOOR,Kolkata,Kolkata,West Bengal,700045-India |
| U56301WB2023PTC265832 | SHAPLA HOSPITALITY INTERNATIONAL PRIVATE LIMITED | 400/1A, 4TH FLOOR,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700045-India |
| ACP-6634 | MUSKAN DREAM PROPERTY LLP | 1ST-FR FL-01 58/29,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700045 |
| U56210WB2025PTC281191 | TRUKY EVENT PRIVATE LIMITED | Gr-Fr; Fl- Shop, 50/90/1,Prince Anwar Shah Road,Kolkata,Kolkata,West Bengal,700045-India |
| U70200WB2025PTC282537 | SRIKAAADHYABHOOMI SOLUTIONS PRIVATE LIMITED | FL NO. 4,4TH FLR, 58/90/1,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700045-India |
| ACG-7438 | AKAAY ROYAL DEVELOPERS LLP | 1ST-FR, FL-01, 58/29, PRINCE ANWAR SHAH ROAD,LP-37/8/4,Kolkata,Kolkata,West Bengal,India-700045 |
| ACQ-7031 | AKAYA HOSPITALITY FOOD AND BEVERAGE LLP | 1st FR FL-01,58/29 Prince,Anwar Shah Road, LP37/8/4,Kolkata,Kolkata,West Bengal,India-700045 |
| U55101WB2023PTC260176 | SKYLARK CONTINENTAL PRIVATE LIMITED | 1ST FLOOR, FL-01,58/29,PRINCE ANWAR SHAH ROAD, LP 37/8/4,Kolkata,Kolkata,West Bengal,700045-India |
| ABA-1059 | KARASU TECHNOLOGY LLP | 400/1a, Prince Anwar Shah Road Kolkata, West Bengal, India - 700045 |
| U70109WB2018PTC228080 | AJNEYA INFRASTRUCTURE PRIVATE LIMITED | 118/1, PRINCE ANWAR SHAH ROAD, , KOLKATA, West Bengal, India - 700045 |
| U74999WB2017PTC221007 | TECHNO EKDANTAYO PRIVATE LIMITED | 242/1 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U93000WB2022PTC256053 | TATAU ARTDEMY PRIVATE LIMITED | 392/1 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U10300WB2013PTC196937 | RISHI QUARRIES PRIVATE LIMITED | 357/1/16, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U02006WB2009PTC139000 | PSULAR LOGISTICS PRIVATE LIMITED | 188/33/1, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U51909WB2010PTC155095 | INNOVATIVE COMMOTRADE PRIVATE LIMITED | 164/40/1 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700045 |
| U80100WB2020OPC238395 | MONTESSORI BAL NILAYA (OPC) PRIVATE LIMITED | 170/5/1 prince anwar shah road , KOLKATA, West Bengal, India - 700045 |
| U93000WB2011PTC162617 | RIGHTANGLE HR SOLUTIONS PRIVATE LIMITED | 164/40/1, Prince Anwar Shah Road, , kolkata, West Bengal, India - 700045 |
| U51909WB2020PTC241636 | SUNILAM DECOR PRIVATE LIMITED | 436, PRINCE ANWAR SHAH ROAD LP 107/1 , KOLKATA, West Bengal, India - 700045 |
| U25209WB2011PTC162613 | RADIANT PLASTOCHEM EXIM PRIVATE LIMITED | 164/40/1 PRINCE ANWAR SHAH ROAD LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U51909WB2004PTC100402 | SILPI MERCHANT PRIVATE LIMITED | 58/29, PRINCE ANWAR SHAH ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700045 |
| U33100WB2021PTC244406 | SBA BALAJI IMPEX PRIVATE LIMITED | 308/A, PRINCE ANWAR SHAH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700045 |
| 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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