PARTHIVI FINTECH PRIVATE LIMITED
CIN: U65999MH2019PTC320381 As on: 2026-07-13
PARTHIVI FINTECH PRIVATE LIMITED (CIN: U65999MH2019PTC320381) is a Private company incorporated on 30 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PARTHIVI FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PARTHIVI FINTECH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PARTHIVI FINTECH PRIVATE LIMITED are AMARJIT KUMAR, . NAFISUDIN, and RAKESH KUMAR PANDEY.
PARTHIVI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2019PTC320381 and its registration number is 320381. Users may contact PARTHIVI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARTHIVI FINTECH PRIVATE LIMITED is RH NO-105, SECTOR-4 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708.
Current status of PARTHIVI 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 PARTHIVI 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 PARTHIVI 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 PARTHIVI FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08867460 | AMARJIT KUMAR | Additional Director | 2021-03-01 |
| 08867462 | . NAFISUDIN | Additional Director | 2021-03-01 |
| 08991897 | RAKESH KUMAR PANDEY | Additional Director | 2020-12-16 |
Past Directors & Key Managerial Personnel of PARTHIVI FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08037482 | RAJESH SUBALAL TIWARI | Director | - | 2020-10-14 |
| 08037503 | KHUSHBOO RAJESH TIWARI | Director | - | 2020-10-14 |
| 08086047 | MUKESH GUPTA | Additional Director | - | 2021-03-01 |
| 08803419 | SONIA RANI | Additional Director | - | 2021-03-01 |
Other Directorships of AMARJIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLOYRITZ TRADING PRIVATE LIMITED | U52609DL2020PTC366612 | Additional Director | 2020-09-07 | Ongoing |
Other Directorships of . NAFISUDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLOYRITZ TRADING PRIVATE LIMITED | U52609DL2020PTC366612 | Additional Director | 2020-09-07 | Ongoing |
Other Directorships of RAKESH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SUBALAL TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARTHIVI NIDHI LIMITED | U65999MH2018PLC306734 | Director | 2018-03-19 | Ongoing |
Other Directorships of KHUSHBOO RAJESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PARTHIVI NIDHI LIMITED | U65999MH2018PLC306734 | Director | 2018-03-19 | Ongoing |
Other Directorships of MUKESH GUPTA
Other Directorships of SONIA RANI
| CIN | Company Name | Company Address |
|---|---|---|
| U52520MH2018PTC318894 | SHIVSAMPATI ENTERPRISES PRIVATE LIMITED | Dhammagiri, Plot No. RH-P-4, Sane Guruji Marg, Sector No.4 , Airoli , NAVI MUMBAI, Maharashtra, India - 400708 |
| U65999MH2018PLC306734 | PARTHIVI NIDHI LIMITED | ROW HOUSE NO. U -105 SECTOR 4 AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U24100MH2017PTC289876 | SANASH COMMERCIAL SERVICES PRIVATE LIMITED | Shop No.A-4, Plot no. C-14, Evergreen CHS Ltd Sector-09, Airoli, Navi Mumbai-400708 , Navi Mumbai, Maharashtra, India - 400708 |
| U22300MH2016PTC289115 | AARR MEDIA PRIVATE LIMITED | AL4/4/4, Sahjeevan Apartment, Plot No. 03, Sector - 16, Airoli, Navi Mumbai - 40070 8. , Navi Mumbai, Maharashtra, India - 400708 |
| U74900MH2011PTC221738 | DEKNOMET SYSTEMS PRIVATE LIMITED | SHOP NO 4, GARDEN VIEW, PLOT NO 66, SECTOR-19, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2016PTC284897 | GYPSEE VENTURES PRIVATE LIMITED | FLAT NO. 112, PLOT NO. 4 , MERCURY CO-OP HOUSING SOCIETY, SECTOR -6, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2015PTC262890 | BIZDOM ADVISORY PRIVATE LIMITED | RH NO U-102, SECTOR 4, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2015PTC264466 | BLUERING TRADES PRIVATE LIMITED | RH NO U-102, SECTOR 4, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2015PTC267310 | ONCLOUD CONFECTIONARIES PRIVATE LIMITED | RH No.R 212, Nakshtra Association Sector -4, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U45100MH2013PTC239596 | CMV INFRAPROJECTS PRIVATE LIMITED | L-105, PLOT No. 4,5,6, & 7, YASH PARADISE SECTOR-8A, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72900MH2020OPC352144 | SKAYTECH INNOVERSE (OPC) PRIVATE LIMITED | RH-4, New Ekta CHS, Plot No. 11,Sector-8 Airoli Landmark - Saibaba Temple, , NaviMumbai, Maharashtra, India - 400708 |
| U93000MH2017PTC296395 | TREFTEAL INFO SERVICES PRIVATE LIMITED | ROW HOUSE PLOT NO 8, SECTOR 4, SUB SECTOR U GROUP NO 1, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U93090MH2020PTC335339 | SPAND ASSOCIATES PRIVATE LIMITED | SHOP NO 4 ADIT CHS PLOT NO C -11 SECTOR NO 9 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAI-0061 | RAW HANDCRAFTED LLP | 304 SATDEV CHSL, PLOT NO 232 SECTOR 4, AIROLI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAZ-6205 | AGNITE HEALTH CARE LLP | Flat No 7 Swavalambi CHS Sector 4 Plot no233, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U55109MH2017PTC295310 | SAWANT HOSPITALITY PRIVATE LIMITED | Flat No 1, Plot No - 133 Sector 4, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U45200MH2006PTC160403 | JOSHTE CONSTRUCTIONS PRIVATE LIMITED | Shop No. 4 Plot No.6465 Sector 20C GES Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2015PTC269266 | ONTING TECHNOLOGY PRIVATE LIMITED | AL- 4, Building No. 24, Tenament No.7, Sector 16, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U70102MH2012PTC232031 | JOSHTE INFRA PROJECTS PRIVATE LIMITED | Shop No. 4 Plot No.6465 Sector 20C GES Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U51101MH2013PTC243584 | SAMRAT GRAIN DEALERS PRIVATE LIMITED | SHOP NO.4, SAI ARCADE PLOT NO.8, SECTOR-20B, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U55209MH2019PTC330739 | SHYANU HOTELS PRIVATE LIMITED | ROOM NO 2 PLOT NO 131 DEVI KRIPA CHS SECTOR 4 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2003PTC140752 | GOMES FOREX SERVICES (INDIA) PRIVATE LIMITED | AL-5, BLDG NO. 10, ROOM NO. 4 SECTOR - 5, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U93000MH2018PTC314742 | INDRADHANU HEALTHCARE PRIVATE LIMITED | Flat no. U-101, Sector no. 4 Nr. Durgamata Mandir, Airoli, Navimumbai , NAVI MUMBAI, Maharashtra, India - 400708 |
| U24100MH2002PTC137288 | AMRUTYOG CHEM PRIVATE LIMITED | AL-6 BLDG NO 1ROOM NO 4 ASIANA APT SECTOR 5 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U25199MH2004PTC148212 | DKW RUBBER PROCESSORS PRIVATE LIMITED | DHAMMAGIRI PLOT NO RH P-4GROUND FLOOR SEC-4 SANEGURUJI MARG AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U64200MH2021PTC370065 | O2PAY INDIA PRIVATE LIMITED | Shop No 4, Swastik Vrindavan CHS LTD, Plot No 46, Sector 19, Airoli , NaviMumbai, Maharashtra, India - 400708 |
| U72900MH2016PTC284269 | IVERTIQUE CORPORATE SOLUTIONS PRIVATE LIMITED | FLAT NO 6, SAPTARSHI APARTMENT, AL-4 BUILDING NO 18, SECTOR-5, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2015PTC261536 | SRI SAI HOMESTAY PRIVATE LIMITED | ROW HOUSE NO U4 , OPP MAHESH TUTOR SECTOR-4 , AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2017PTC300347 | INFANITE SYSTEMS & HVAC INDIA PRIVATE LIMITED | Flat No.- 902, Bhoomi Colossa-2 Plot No - 4, Sector-13, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| 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.