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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
NAVEE FINTECH PRIVATE LIMITED
CIN: U67100MH2022PTC384861 As on: 2026-07-13
NAVEE FINTECH PRIVATE LIMITED (CIN: U67100MH2022PTC384861) is a Private company incorporated on 18 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.NAVEE FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of NAVEE FINTECH PRIVATE LIMITED are NAEEM IQBAL MEMON, and MOHD UMAIR MOHD SADIQ ANSARI.
NAVEE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2022PTC384861 and its registration number is 384861. Users may contact NAVEE FINTECH PRIVATE LIMITED on its Email address - . Registered address of NAVEE FINTECH PRIVATE LIMITED is 2nd Floor, S 32, Al Ezz Tower,,SBUT Sector 6, Bhendi Bazaar, Near JJ Hospital,,Mumbai,Mumbai,Maharashtra,400003-India.
Current status of NAVEE 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 NAVEE 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 NAVEE FINTECH
Purchase full report of NAVEE 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 NAVEE 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 NAVEE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09232005 | NAEEM IQBAL MEMON | Director | 2022-06-18 |
| 09733329 | MOHD UMAIR MOHD SADIQ ANSARI | Director | 2022-11-26 |
Past Directors & Key Managerial Personnel of NAVEE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09643167 | FARZANA IQBAL MEMON | Director | - | 2022-11-26 |
Other Directorships of NAEEM IQBAL MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARA E SERVICES LLP | AAY-7357 | Designated Partner | - | 2023-11-09 |
| ARCCOS TECHNOLOGY PRIVATE LIMITED | U52399MH2022PTC395201 | Director | - | 2024-06-10 |
| KOINFERA I.T SERVICES (OPC) PRIVATE LIMITED | U72900MH2021OPC361434 | Director | 2021-07-08 | Ongoing |
| ANPAR TECHSERVICES PRIVATE LIMITED | U72900MH2022PTC387721 | Director | - | 2022-12-07 |
| FORECAST8 TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC391360 | Director | - | 2023-10-20 |
Other Directorships of FARZANA IQBAL MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD UMAIR MOHD SADIQ ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCCOS TECHNOLOGY PRIVATE LIMITED | U52399MH2022PTC395201 | Director | - | 2024-06-10 |
| ANPAR TECHSERVICES PRIVATE LIMITED | U72900MH2022PTC387721 | Director | 2022-09-12 | Ongoing |
| EPICDASH SOFTWARE PRIVATE LIMITED | U72900MH2022PTC393638 | Director | 2022-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACP-4809 | REVERBPLUS LLP | 2ND FLOOR,S 54, AL EZZ TOWER ,SBUT,SECTOR 6, BHENDI BAZAAR,NEAR JJ HOSPITAL, MASJID BUNDER,Mumbai,Mumbai,Maharashtra,India-400003 |
| U79120MH2025PTC440742 | DAEE INTERNATIONAL TOURS PRIVATE LIMITED | 1ST FLR. F 48. AL EZZ TOWER, SBUT SECTOR 6,,BHENDI BAZAAR, NEAR J J HOSPITAL. MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U52292MH2024PTC431016 | SILENT OCEAN PRIVATE LIMITED | UNIT/SHOP NO.F-52 & F-53, AL EZZ TOWER SBUT SECTOR -6,IBRAHIM REHMATULLAH ROAD BHENDI BAZAAR NEAR J J HOSPITAL MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U79120MH2025PTC458557 | ATLASDORE TRAVEL PRIVATE LIMITED | 2nd Flr S 32 Al Ezz Tower,SBUT Sector 6,Mumbai,Mumbai,Maharashtra,400003-India |
| U79110MH2025PTC459643 | GLOBETREK SERVICES PRIVATE LIMITED | 2nd Flr 2 32 Al Ezz Tower,SBUT Sector 6,Mumbai,Mumbai,Maharashtra,400003-India |
| ACP-7399 | KORO VENTURES LLP | 2nd Flr S 30 AL EZZ Tower,SBUT Sctr 6, Bhendi Bazar,Mumbai,Mumbai,Maharashtra,India-400003 |
| U42909MH2026PTC469225 | GREENSHIFT ENTERPRISES PRIVATE LIMITED | 2nd floor,54,Al Ezz Tower,Bhindi Bazaar,Mumbai,Mumbai,Maharashtra,400003-India |
| ACO-6553 | TAYBA GOLD & DIAMOND LLP | G 44 GF, AL EZZ, SECTOR 6,SBUT, BHENDI BAZAR,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACP-9841 | UNISAIF ORGANIC COSMETICS LLP | GRD FLR, G 57, Al Ezz,Tower, SBUT Sector 6,Mumbai,Mumbai,Maharashtra,India-400003 |
| U56102MH2025PTC459338 | SOLZZO PRIVATE LIMITED | SHOP NO.G45, AL EZZ TOWER,JJ SIGNAL,BHENDI BAZAR,Mumbai,Mumbai,Maharashtra,400003-India |
| U11100MH2007PTC223237 | GASALBERTAENERGY PRIVATE LIMITED | II nd Floor,21, Vazir Building Shalimar Corner, Bhindi Bazzar, Near J.J . Hospital , Mumbai, Maharashtra, India - 400003 |
| ACG-1078 | TRSTUDIOS LLP | TOWER-B-FLAT-3852,FLOOR-38TH,AL-SAADAH CHS LTD,Mumbai,Mumbai,Maharashtra,India-400003 |
| U61100MH2007PTC168034 | SEA LINE SHIP MANAGEMENT PRIVATE LIMITED | D/3 , B-BLOCK , 2ND FLOOR,78 KAMBEKAR STREET NEAR MINARA MASJID(WEST),MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1987PTC044908 | SRIGAM HYDRALIC PVT LTD | 20, LOKMANYA TILAK RD, 26LEKHRAJ BLDG. 2ND FLOOR NEAR KARNAKE BRIDGE BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAA-6997 | A L ASSOCON LLP | 260, NAGDEVI STREET, 2ND FLOOR ROOM NO. 6 MUMBAI, Maharashtra, India - 400003 |
| ABA-8693 | ARA HOMES LLP | Office No. ---, S S CHAMBER , 3rd Floor, Plot Number 62,Sheriff Devji Street , Chakala Market Mandavi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U21000MH2020PTC340662 | KENY RETAIL PRIVATE LIMITED | 32, Kazi Sayed Street, 2nd Floor Masjid Bunder , Mumbai, Maharashtra, India - 400003 |
| U51909MH2008PTC181836 | SAHIGARA COMMODITIES PRIVATE LIMITED | 87 MEMONWADA ROAD, 2ND FLOOR, OPP NOOR HOSPITAL , MUMBAI, Maharashtra, India - 400003 |
| U67100MH2019PTC332807 | ROCKFORD EXCHANGE PRIVATE LIMITED | 91 MOHD. ROAD, 2ND FLOOR, ROOM NO-32, , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2010PTC201837 | BENZY INFOTECH PRIVATE LIMITED | 2nd Floor, 62, JANJIKAR STREET, NEAR CRAWFORD MARKET, , Mumbai, Maharashtra, India - 400003 |
| AAR-5550 | PHYSICULT LLP | 2ND FLOOR, 40 HAFIZKA ROAD, JAMATI MOHALLA, BHENDI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U36999MH2020PTC344612 | BURHANI PETROFOAMS PRIVATE LIMITED | 10, GROUND FLOOR, AGHA BUILDING, NEAR BHENDI BAZAR JUNCTION, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U31908MH2012PTC233956 | AVSTROM LUMEN PRIVATE LIMITED | 10, Princess Building, Ebrahim Rehmetullah Road, Near J.J Hospital , Mumbai, Maharashtra, India - 400003 |
| U36900MH2020PTC341413 | BURHANI FOAMS PRIVATE LIMITED | 10, GROUND FLOOR, AGHA BUILDING, NEAR BHENDI BAZAR JUNCTION, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2009PTC192518 | SHORELINE IMPEX PRIVATE LIMITED | 141-145, JAFAR CHAMBERS, 2ND FLOOR, IBRAHIM REHMATHULLA ROAD, BHENDI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U26931MH2009PTC190215 | AAR FILTERS PRIVATE LIMITED | 161/47, PRINCESS BUILDING, 2ND FLOOR, E.R ROAD, J.J CORNER , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2007PTC176591 | METAL TRIM INDIA PRIVATE LIMITED. | 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003 |
| U45400MH2011PTC224199 | TRIENITY INFRASTRUCTURES PRIVATE LIMITED | Shop No. 6, 2nd Floor , 43 Dhobi Street, mohammad ali road , Mumbai, Maharashtra, India - 400003 |
| 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.
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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.