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
NKJ FINTECH PRIVATE LIMITED
CIN: U93090DL2018PTC341653 As on: 2026-07-13
NKJ FINTECH PRIVATE LIMITED (CIN: U93090DL2018PTC341653) is a Private company incorporated on 08 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NKJ 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.NKJ FINTECH PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of NKJ FINTECH PRIVATE LIMITED are KAPIL JUNEJA, and PREETI JUNEJA.
NKJ FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2018PTC341653 and its registration number is 341653. Users may contact NKJ FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKJ FINTECH PRIVATE LIMITED is H. No. G-9-A, G/F, C-58, COMMUNITY CENTER SHAHPURI TOWER, JANANKPURI , NEW DELHI, Delhi, India - 110058.
Current status of NKJ 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 NKJ 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 NKJ FINTECH
Purchase full report of NKJ 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 NKJ 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 NKJ FINTECH
| DIN | Director Name | Designation | Appointment Date |
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| 08275864 | KAPIL JUNEJA | Director | 2018-11-08 |
| 08275865 | PREETI JUNEJA | Director | 2018-11-08 |
Past Directors & Key Managerial Personnel of NKJ FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U25191DL1999PTC102728 | SHARDA PIPES PRIVATE LIMITED | G-9C, Plot No.58, Shahpuri Tower, Block-C, Janakpuri , New Delhi, Delhi, India - 110058 |
| U45200DL2006PTC153460 | GOLDENLINE DEVELOPERS PRIVATE LIMITED | G-9C, Plot No.58, Shahpuri Tower, Block-C, Janakpuri , New Delhi, Delhi, India - 110058 |
| U45400DL2008PTC183557 | EXPO MEDIA DEVELOPERS PRIVATE LIMITED | G-9C, Plot No. 58, Shahpuri Tower, Block-C, Janakpuri, , New Delhi, Delhi, India - 110058 |
| U52605DL2006PTC156495 | VRINDAVAN APPARELS PRIVATE LIMITED | G-9C, Plot No. 58, Shahpuri Tower, Block-C, Janakpuri , New Delhi, Delhi, India - 110058 |
| U52208DL2008PTC180868 | RADINTON TRADEX PRIVATE LIMITED | G-9C, Plot No. 58, Shahpuri Tower, Block-C, Janakpuri, , New Delhi, Delhi, India - 110058 |
| U52100DL2005PTC135955 | PIONEER GEL PRIVATE LIMITED | G-9C, Plot No.58 Shahpuri Tower, Block-C, Janakpuri, , New Delhi, Delhi, India - 110058 |
| U70200DL2008PTC183347 | ALVIRA REALTY SERVICES PRIVATE LIMITED | G-9C, Plot No. 58, Shahpuri Tower, Block-C, Janakpuri , New Delhi, Delhi, India - 110058 |
| U85110DL2001PTC110588 | FORTUNE HEALTH CARE SERVICES PVT LTD | G-9C, Plot No. 58, Shahpuri Tower, Block-C, Janakpuri , New Delhi, Delhi, India - 110058 |
| U52100DL1980PTC010471 | BERCH HOLDINGS PVT LTD | G-9C, PLOT NO. 58, SHAHPURI TOWER, BLOCK-C , JANAKPURI , New Delhi, Delhi, India - 110058 |
| AAV-5958 | ARKEZIUM ASSOCIATES LLP | G11 PLOT NO 58 SHAHPURI TIRATH SINGH TOWER C 58 COMMUNITY CENTRE, JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U51909DL2017PTC318341 | FOURESS SYNERGY INDIA PRIVATE LIMITED | G-17,SHAHPURI TIRATH SINGH TOWER C-58, COMMUNITY CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U51909DL2019PTC356141 | CHEZ NIRVANA IMPEX PRIVATE LIMITED | G2/6 G/F PLOT NO.14 SAGAR TOWER DISTT. CENTER JANAKPURI ND. NEAR DIST.. CENTER , NEW DELHI, Delhi, India - 110058 |
| U55101DL2023PTC412226 | GEEAAR INFRA PRIVATE LIMITED | 405, 4TH Floor,,C-58, Shahpuri Tirath Singh Tower, D.D.A Community Center,,New Delhi,West Delhi,Delhi,110058-India |
| U74999DL2017PTC326977 | INNOVANTAGE SOLUTIONS PRIVATE LIMITED | G-1, GROUND FLOOR, PLOT NO-58, BLOCK-C DDA COMM. CENTRE, SHAHPURI TIRATH TOWER , JANAKPURI, NEW DELHI, Delhi, India - 110058 |
| ACQ-5620 | FACADE CRAFT LLP | G2 Plot No 17G/F C BLOCK,CitizenParamountTower,New Delhi,West Delhi,Delhi,India-110058 |
| U32300DL2011PTC212704 | UNITED MOBILE CORPORATION PRIVATE LIMITED | G/F SHOP NO. 16, C.S.C. BLOCK NO-A-1, DDA MINI MARKET, JANAK PUR I , NEW DELHI, Delhi, India - 110058 |
| ACL-4433 | PANGHAL BUILDWELL LLP | Flat No. A-5-B A-5-C 56-A G/F,New Delhi,West Delhi,Delhi,India-110058 |
| U38110DL2025PTC457907 | TRASHIFY ECOWASTE SOLUTIONS PRIVATE LIMITED | FLAT NO A-5-B,,A-5-C-56-A, G/F,,New Delhi,West Delhi,Delhi,110058-India |
| U92490DL2022OPC399602 | MARAVILLA PRODUCTIONS (OPC) PRIVATE LIMITED | G-15, C-58, SHAHPURI TIRATH SINGH TOWER COMMUNITY CENTER,JANAK PURI,South West Delhi,Delhi,110058-India |
| U46901DL2017PTC313251 | HKJ BUSINESS SOLUTIONS PRIVATE LIMITED | G-154, G/F, Street No.9 G-Block, Hari Nagar,New Delhi,West Delhi,Delhi,110058-India |
| U74110DL2017PTC313251 | HKJ INTERIOR SOLUTIONS PRIVATE LIMITED | G-154, G/F, Street No.9 G-Block, Hari Nagar , New Delhi, Delhi, India - 110058 |
| U80902DL2019FTC353741 | SKILLSERTIFIKA GLOBAL INDIA PRIVATE LIMITED | Office Number 303 Third Floor , C-58, Shahpuri Tower , C Block, Community Center Janak Puri , New Delhi, Delhi, India - 110058 |
| U43220DL2026PTC462492 | SMAIR TECHNOLOGY PRIVATE LIMITED | No. G-5 Plot No. 11 G/F,Kirti Shikhar Dist Center,New Delhi,West Delhi,Delhi,110058-India |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U68100DL2025PTC453123 | OM HORIZON REALTEC PRIVATE LIMITED | LOCAL SHOPPING CENTER G.F,BLOCK A-1 , PROPERTY C-2,New Delhi,West Delhi,Delhi,110058-India |
| U70200DL2025PTC441205 | MYLINKERS FINWORLD PRIVATE LIMITED | Second Floor, C-9, Community Center, C-Block,Janakpuri, New Delhi, Delhi-110058,New Delhi,West Delhi,Delhi,110058-India |
| U93000DL2013PTC262305 | FREELAND INDIA CONSULTANTS PRIVATE LIMITED | H NO. 418, G/F, BLOCK-C/3 JANAK PURI , NEW DELHI, Delhi, India - 110058 |
| U74140DL2015PTC282697 | INSTANT IMPEX PRIVATE LIMITED | H NO.C-37 G/F KH NO-730 MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U45309DL2019PTC349521 | SEALION REALCON PRIVATE LIMITED | RAR-106 G/F PLOT NO-51, B-1 COMUNITY CENTER, RAJINDRA ARIHANT TOWER, , NEW DELHI, Delhi, India - 110058 |
| 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.
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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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