• 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

LINTS FINTECH PRIVATE LIMITED

CIN: U70200GJ2023PTC141016

LINTS FINTECH PRIVATE LIMITED (CIN: U70200GJ2023PTC141016) is a Private company incorporated on 10 May 2023. 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.LINTS FINTECH PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of LINTS FINTECH PRIVATE LIMITED are PALAK JAIMINKUMAR SHAH, and RAINA RUSHABH SHAH.

LINTS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200GJ2023PTC141016 and its registration number is 141016. Users may contact LINTS FINTECH PRIVATE LIMITED on its Email address - . Registered address of LINTS FINTECH PRIVATE LIMITED is B-902903, SUN WEST BANK,ASHRAM ROAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India.

Current status of LINTS 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 Names

Previous CINs

ZaubaCorp's company report for LINTS 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 LINTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LINTS FINTECH
DIN Director Name Designation Appointment Date
09761411 PALAK JAIMINKUMAR SHAH Director 2023-05-10
09761115 RAINA RUSHABH SHAH Director 2023-05-10
Past Directors & Key Managerial Personnel of LINTS FINTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PALAK JAIMINKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
LINTS ADVISORS PRIVATE LIMITED U74999GJ2019PTC108913 Additional Director - 2023-09-29
LINTS ADVISORS PRIVATE LIMITED U74999GJ2019PTC108913 Director 2022-10-12 Ongoing
Other Directorships of RAINA RUSHABH SHAH
Company Name CIN Designation Appointment Date Cessation
LINTS ADVISORS PRIVATE LIMITED U74999GJ2019PTC108913 Additional Director - 2023-09-29
LINTS ADVISORS PRIVATE LIMITED U74999GJ2019PTC108913 Director 2022-10-12 Ongoing

CIN Company Name Company Address
U82990GJ2023PTC142445 AMIZARA FINSERVE PRIVATE LIMITED B-902903, SUN WEST BANK,ASHRAM ROAD,City Taluka,Ahmedabad,Gujarat,380009-India
U21003GJ2019PTC106011 REDEX ENTERPRISE PRIVATE LIMITED B- 902903, Sivanta-1, Nr. Kothawala Flat, Ashram Road, Paldi,Ahmedabad,Ahmedabad,Gujarat,380007-India
U74909GJ2026PTC171787 BIZX SOLUTIONS PRIVATE LIMITED 902-903 PARSHWA TOWER,PAKVAN CROSS ROAD, RAJPATH,Ahmadabad City,Ahmedabad,Gujarat,380054-India
U43900GJ2010PTC061767 FANIDHAR MEGA FOOD PARK PRIVATE LIMITED 902-903, 9th Floor Times Square Arcade, Near Ravija Plaza, Thaltej Shilaj Road,,Thaltej,,Ahmedabad,Ahmedabad,Gujarat,380059-India
U15124GJ2017PTC099774 FROZEN KITCHEN PRIVATE LIMITED 902-903, 9th Floor Times Square Arcade, Near Ravija Plaza, Thaltej Shilaj Road, Thaltej, , Ahmedabad, Gujarat, India - 380059
U15134GJ2020PTC116889 RED BITE BEVERAGES PRIVATE LIMITED 902-903, 9th Floor Times Square Arcade, Near Ravija Plaza, Thaltej Shilaj Road, Thaltej, , Ahmedabad, Gujarat, India - 380059
U15490GJ2019PTC110861 FROZEN KITCHEN FOODS PRIVATE LIMITED 902-903, 9th Floor Times Square Arcade, Near Ravija Plaza, Thaltej Shilaj Road, Thaltej, , Ahmedabad, Gujarat, India - 380059
U01403GJ2010PTC061908 FANIDHAR AGROTECH PRIVATE LIMITED 902-903, 9th Floor Times Square Arcade, Near Ravija Plaza, Thaltej Shilaj Road, Thaltej, , Ahmedabad, Gujarat, India - 380059
U51900GJ2009PTC056199 FANIDHAR ENTERPRISES PRIVATE LIMITED 902-903, 9th Floor Times Square Arcade, Near Ravija Plaza, Thaltej Shilaj Road, Thaltej, , Ahmedabad, Gujarat, India - 380059
AAH-1967 BELLA LIFESTYLES LLP C-902/903, Kailas Busines Park, Kailas Complex, Ghatkopar Powai Link Road, Vikhroli (West) Mumbai, Maharashtra, India - 400079
AAY-0312 EXPONENTIAL SKILLS LLP 902/903, CORPORATE ANNEX,NEAR UDYOG BHUVAN, SONAWALA ROAD, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
ABA-8392 LEBLANC CONSTRUCTIONS LLP 902/903/B/F2, PONNIAYAMMAN KOVIL STREET S.KOLATHUR, KOVILAMBAKKAM CHENNAI, Tamil Nadu, India - 600129
U72900MH2011PTC225516 TK INTERACTIVE PRIVATE LIMITED Unit Nos. 902,903 & 904, Aston, Sundervan Complex, Lokhandwala Road, Andheri(W), , Mumbai, Maharashtra, India - 400053
U63090MH2002PTC289223 CEVA LOGISTICS INDIA PRIVATE LIMITED The Qube, A-902/903, 9th Floor, M.V. Road, Marol, Andheri- East , Mumbai, Maharashtra, India - 400059
U74899MH1985PTC289211 CEVA FREIGHT (INDIA) PRIVATE LIMITED The Qube, A-902/903, 9th Floor M.V. Road, Marol, Andheri- East , MUMBAI, Maharashtra, India - 400059
U55101MH2021PTC361607 OPTICSSUNBELLA PRIVATE LIMITED C-902/903, Kailas Business Park, Kailas Complex Ghatkopar Powai Link Road, Vikhroli (Wes t) , Mumbai, Maharashtra, India - 400079
U36996MH2021PTC359081 NAVAM SUNIL JEWELLERS PRIVATE LIMITED OFFICE NO.902,903-A-WING, 9TH FLOOR,AADITYA PERAL ROAD P.H.PUROHIT LANE,CAVEL1ST X LANE, R AMWADI , MUMBAI, Maharashtra, India - 400002
U62090MH2025PTC462079 LIQUIDATA PRIVATE LIMITED 902/903 Tulip, Everest,World, Dhokali,,Thane,Thane,Maharashtra,400607-India
ACC-0788 METROPLEX BUILDSPACE LLP A-902-903, Mahaavir IconSector 15 CBD Belapur, Thane, Maharashtra, India - 400614
U73100MH2026PTC467096 DHK SOLUTIONS PRIVATE LIMITED A902-903, Mahaavir Icon,Sector 15, CBD Belapur,Thane,Thane,Maharashtra,400614-India
U16009DL2002PLC115123 PELICAN TOBACCO COMPANY LIMITED 902-903, PADMA TOWER-1, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U24117DL2006PTC153512 SSM ENGINEERS PRIVATE LIMITED 902-903, PADMA TOWER-I RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
U51220DL2008PTC182106 RASHI TOBACCO COMPANY PRIVATE LIMITED 902-903,Padma Tower-1, Rajendra Place , New Delhi, Delhi, India - 110008
U74999PN2017OPC171301 TROVE GARDEN (OPC) PRIVATE LIMITED GAT NO. 711 FLAT NO. A/902/903, UMANG PRIDE, , PUNE, Maharashtra, India - 412207
U24299DL2022PTC407867 DHANESHA CROP SCIENCE PRIVATE LIMITED 902/903, 9th Floor, NDM 2 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U46307DL2019PTC343725 P.T.I ENTERPRISES PRIVATE LIMITED 902-903,Padma Tower-1, Rajendra Place NEW DELHI , NEW DELHI, Delhi, India - 110008
U36910MH1991PTC060324 AJAY HIMANSHU AND COMPANY PRIVATE LIMITED 902-903, MAGESTIC SHOPPING CENTRE ,144, J.S.S. RD. GIRGOON, , MUMBAI, Maharashtra, India - 400004
ACF-0593 ORANGE TULIPS CONSULTANCY LLP H.NO 902/903, ST NO. 16/4,PUNJAB MATA NGR, PAKH RD,Ludhiana,Ludhiana,Punjab,India-141002
ABA-5009 COMPUP VENTURES LLP Gagan Uno Office No.902,903 to 910, Dhole Patil Ro, Pune (CB), Pune, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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