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
P3 FINLAB FINTECH PRIVATE LIMITED
CIN: U74999WB2018PTC226594 As on: 2026-07-13
P3 FINLAB FINTECH PRIVATE LIMITED (CIN: U74999WB2018PTC226594) is a Private company incorporated on 15 Jun 2018. 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. 370000.00.
P3 FINLAB FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.P3 FINLAB 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 P3 FINLAB FINTECH PRIVATE LIMITED are PRATIK PANDA, and SOUMI MAJUMDER.
P3 FINLAB FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2018PTC226594 and its registration number is 226594. Users may contact P3 FINLAB FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of P3 FINLAB FINTECH PRIVATE LIMITED is 102/7, ATUL PRASAD SARANI RABINDRA NAGAR, RABINDRA SARANI , SILIGURI, West Bengal, India - 734006.
Current status of P3 FINLAB 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for P3 FINLAB 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 P3 FINLAB FINTECH
Purchase full report of P3 FINLAB 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 P3 FINLAB 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 P3 FINLAB FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02251400 | PRATIK PANDA | Director | 2018-06-15 |
| 06990029 | SOUMI MAJUMDER | Director | 2018-06-15 |
Past Directors & Key Managerial Personnel of P3 FINLAB FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIK PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIPP AGENCY LLP | AAQ-4636 | Designated Partner | 2019-09-04 | Ongoing |
| NORTH BENGAL AGENCY PRIVATE LIMITED | U51909WB2008PTC128356 | Director | 2012-05-29 | Ongoing |
| NORTH BENGAL AGENCY PRIVATE LIMITED | U51909WB2008PTC128356 | Director | - | 2017-12-26 |
| BITCOIN CONSULTANCY PRIVATE LIMITED | U74900WB2014PTC203996 | Director | 2017-09-30 | Ongoing |
| TEAWINKLE E.COMMERCE PRIVATE LIMITED | U93090WB2019PTC230335 | Director | 2019-02-11 | Ongoing |
| TEAWINKLE E.COMMERCE PRIVATE LIMITED | U93090WB2019PTC230335 | Director | - | 2020-12-21 |
Other Directorships of SOUMI MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELLUSOFT CORPORATION LLP | AAD-1564 | Designated Partner | 2015-01-07 | Ongoing |
| ADIPP AGENCY LLP | AAQ-4636 | Designated Partner | 2019-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4636 | ADIPP AGENCY LLP | 102/7 Atul prasad sarani,Rabindra Sarani Rabindra Nagar Siligrui, West Bengal, India - 734006 |
| U72300WB2013PTC199113 | INFORED COMMUNICATIONS PRIVATE LIMITED | 9/1 MANIK BANDHAPADHAY SARANI RABINDRA NAGAR,P.O: RABINDRA SARANI,P.S: SILIGURI , SILIGURI, West Bengal, India - 734006 |
| U15491WB1998PTC088434 | PHULJHORA AGRO PLANTATION PRIVATE LIMITED | KAUSHIKI, 686 ATUL PRASAD SARANI RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| U45400WB2008PTC130080 | CHIRADEEP COMPLEX PRIVATE LIMITED | CHIRADEEP, HIREN MUKHERJEE SARANI P.O.RABINDRA SARANI, RABINDRA NAGAR , SILIGURI, West Bengal, India - 734006 |
| U72900WB2019PTC229750 | BRAKET LAB PRIVATE LIMITED | 50,JIBANANANDA DAS SARANI,RABINDRA NAGAR WARD NO. XXI, P.O. RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| U45500WB2022PTC251743 | SMART BOND CONSTRUCTION PRIVATE LIMITED | KOUSIKI, 1ST FLOOR, 686 ATUL PRASAD SARANI, RABINDRA SARANI, SILIGURI, Darjelling , Rajganj, West Bengal, India - 734006 |
| U01132WB1990PTC049681 | ATINPUR TEA COMPANY PVT.LTD. | 200 ATUL PRASAD SARANI EAST VIVEKANANDA PALLY, P.O. RABINDRA SA RANI , SILIGURI, West Bengal, India - 734006 |
| U15400WB2021PTC242899 | ROYALZ GRILLZ FOODS & BEVERAGES PRIVATE LIMITED | C/O PRANAB DUTTA, RABINDRA SARANI BESIDE PURABI APT. PO-RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| U24232WB2007PTC120000 | GLISS MEDI TRADE PRIVATE LIMITED | GROUND FLOOR, M.P. SARANI, EAST VIVEKANANDA PALLY P.O. RABINDRA NAGAR, P.S. BHAKTI NAGAR, , SILIGURI, West Bengal, India - 734006 |
| U85110WB2010PTC148408 | SWASTIK MEDI-MISSION PRIVATE LIMITED | 140, KABIGURU SARANI RABINDRA NAGAR , SILIGURI, West Bengal, India - 734006 |
| U67100WB2019PTC229929 | INVESTBEES WEALTH MANAGEMENT PRIVATE LIMITED | House No. 10 Biswas Bari Bharat Nagar, Rabindra Sarani , SILIGURI, West Bengal, India - 734006 |
| U55101WB2010PTC155017 | CONFLATE HOSPITALITY SERVICES PRIVATE LIMITED | HIMACHAL SARANI HAIDERPARA, P.O. - RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| U74999WB2018PTC225130 | SREEMA TEA WAREHOUSING PRIVATE LIMITED | MANGAL PANDE SARANI BY LANE EAST VIVEKANANDA PALLY, RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| U51909WB2008PTC126099 | FERN DEALERS PRIVATE LIMITED | EAST VIVEKANAND PALLY PO- RABINDRA SARANI, SILIGURI , WEST BENGAL, West Bengal, India - 734006 |
| U63090WB2008PTC124796 | BON VOYAGE LEISURE PRIVATE LIMITED | BIPLABI KANAILAL DUTTA SARANI, RABINDRA NAGAR, DAS PARA, NEAR DOODH MORE SILIGURI DIST-DARJEELING , Rajganj, West Bengal, India - 734006 |
| U92490WB2021PTC250162 | CREATORSLAB ROCKSTAR AGENCY PRIVATE LIMITED | SURJA KANTA BASAK C/O RATHKHOLA, RABINDRA SARANI RABINDRA NAGAR , SILLIGURI, West Bengal, India - 734006 |
| U01132WB1999PTC090851 | SREEMA TEA PRIVATE LIMITED | MANGAL PANDEY SARANI,BYLANE EAST VIVEKANANDA PALLY P.O. RABINDRA SARANI, SILIGURI , Rajganj, West Bengal, India - 734006 |
| U01403WB2011PTC168395 | KARUNAMOYEE TEA AGRO PLANTATION PRIVATE LIMITED | KUSUMALAYA 75 AURABINDAPALLY, RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| U74999WB2016PTC216125 | STUDITECH EDUCATIONAL INSTITUTE PRIVATE LIMITED | 406/347 RATHKHOLA RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| U74999WB2011NPL164716 | SILIGURI STORAGE BATTERY CLUSTER SERVICES | AUROBINDA PALLY P. O. - RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| U27205WB2011PTC168787 | SAHA INDIA JEWELLERS PRIVATE LIMITED | CHAYANPARA, P. O. RABINDRA SARANI P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734006 |
| U15135WB2007PTC116629 | SAHU VALLEY AGRO FOODS PRIVATE LIMITED | RATHKHOLA, OPPOSIT RATHKHOLA FIELD P.O. RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| U92100WB2011PTC165208 | SAHA INDIA MEDIA PRIVATE LIMITED | CHAYANPARA, P. O. RABINDRA SARANI P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734006 |
| AAG-1739 | SOMRATA PLASTIC UDYOG LLP | EAST VIVEKANANDA PALLY P.O.-RABINDRA SARANI, P.S.- BHAKTINAGAR SILIGURI, West Bengal, India - 734006 |
| U35912WB1997PLC084423 | DOOARS DEVELOPMENT INDUSTRIES LIMITED | SANTINAGAR, BOWBAZAR 2 No - DABGRAM,PO:RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| U55101WB2010PLC141131 | SAHA INDIA RESORTS & ENTERTAINMENTS LIMI TED | CHAYANPARA, P. O. RABINDRA SARANI , P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734006 |
| U70109WB2010PLC142949 | SAHA INDIA PROJECTS LIMITED | CHAYANPARA, P. O. RABINDRA SARANI , P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734006 |
| U51909WB2020PTC241169 | SAMAPRABHA SOLUTIONS PRIVATE LIMITED | C/O SUJOY SAHA, SANGHATI MORE EAST V PALLY, RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| U70109WB2020PTC241315 | NEELAKSHA REAL ESTATE PRIVATE LIMITED | C/O MADHUBANTI CHOWDHURY NEELKANTH,NETAJ JIPALLY NR LOKNATH KUTIR RABINDRA SARANI , SILIGURI, West Bengal, India - 734006 |
| 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.
| 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.