• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      REMITECH FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U74999GJ2017PTC098474 As on: 2026-07-13
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      REMITECH FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74999GJ2017PTC098474) is a Private company incorporated on 28 Jul 2017. 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.

      REMITECH FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.REMITECH FINANCIAL SERVICES 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 REMITECH FINANCIAL SERVICES PRIVATE LIMITED are SANJAYKUMAR RAJENDRASINH VAGHELA, and HARICHANDRA RAGHUBHA VAGHELA.

      REMITECH FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC098474 and its registration number is 98474. Users may contact REMITECH FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REMITECH FINANCIAL SERVICES PRIVATE LIMITED is Adani Road, Dharb, Village: Dhrab, , Taluka: Mundra, Gujarat, India - 370421.

      Current status of REMITECH FINANCIAL SERVICES 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 REMITECH FINANCIAL SERVICES 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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      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.

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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 REMITECH FINANCIAL SERVICES 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 REMITECH FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      07856045 SANJAYKUMAR RAJENDRASINH VAGHELA Director 2017-07-28
      07856057 HARICHANDRA RAGHUBHA VAGHELA Director 2017-07-28
      Past Directors & Key Managerial Personnel of REMITECH FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAYKUMAR RAJENDRASINH VAGHELA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARICHANDRA RAGHUBHA VAGHELA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACL-5482 SCD RESORT PROPERTIES LLP Office No.03, Ashirvad Complex, Baroi Road,Village - Baroi, Taluka - Mundra, Kuchchh, Gujarat - 370421,Mundra,Kachchh,Gujarat,India-370421
      ACM-2040 SCD MANAGEMENT LLP Office No.03, Ashirvad Complex, Baroi Road,Village - Baroi, Taluka - Mundra, Kuchchh, Gujarat - 370421,Mundra,Kachchh,Gujarat,India-370421
      AAK-3706 NJOI LOGISTICS LLP OFFICE NO-102, KASHISH ARCADE, OM COMMERCIAL PARK, ADANI PORT ROAD, VILLAGE DHRAB, TALUKA M,UNDRA,KACHCHH,Kachchh,Gujarat,India-370421
      AAK-3802 MUNDRA SHIPPING SERVICES LLP Office No. 3, Rasapir Circle Chokdi, Dhrab, Village- Dhrab, Taluka- Mundra,,MUNDRA,Kachchh,Gujarat,India-370421
      AAK-4100 MUNDRA LOGISTICS LLP Office No. 3, Rasapir Circle Chokdi, Dhrab, Village- Dhrab, Taluka- Mundra,,MUNDRA,Kachchh,Gujarat,India-370421
      AAI-0971 ACAN MEDIC LLP AT & POST N KAPAYA PRIME PLALA TA MUNDRA VILLAGE:NANA KAPAYA ,TALUKA :MUNDRA MUNDRA, Gujarat, India - 370421
      U63090GJ2022PTC131616 ELS INTERMODAL PRIVATE LIMITED OFFICE NO 109, FF, PLOT NO 01, SADGURU EMPIRE 2, ADANI PORT ROAD, DHRAB,MUNDRA,Kachchh,Gujarat,370421-India
      AAQ-2520 JN FUMIGATIONS LLP MANGHALAM PARK VILLAGE NANA KAPAYA TALUKA MUNDRA, Gujarat, India - 370421
      U74110GJ2014PTC080778 MADNI TECHNO PROJECT PRIVATE LIMITED H. NO. 7 94, A P M, KANDAGARA-K, VILLAGE: KANDAGAR MOTA , TALUKA MUNDRA, Gujarat, India - 370421
      U63020GJ2020PTC118996 ETIME GLOBAL WAREHOUSING PRIVATE LIMITED 205, Triveni Arcade Village Dhrub, Taluka Mundra , Mundra, Gujarat, India - 370421
      U63030GJ2022PTC130625 ETIME LOGISTICS PRIVATE LIMITED 205, Triveni Arcade Village Dhrub Taluka Mundra Mundra,Mundra,Kachchh,Gujarat,370421-India
      U74110GJ2021PTC122598 ETIME BRILLIANTO CONSULTANTS PRIVATE LIMITED 205, Triveni Arcade Village Dhrub, Taluka Mundra , Mundra, Gujarat, India - 370421
      U28999GJ2022PTC129692 MOHAN ALLOYS PRIVATE LIMITED 126 FF SADGURU EMPIRE VILLAGE DHRUB TALUKA MUNDRA , MUNDRA, Gujarat, India - 370421
      U45202GJ2007PTC051794 MILAN PROJECTS PRIVATE LIMITED DHRAB (GIDC), PLOT NO. 11 TALUKA - MUNDRA , DHRAB, Gujarat, India - 370421
      U26990GJ2019PTC108010 TECHZO IMPEX PRIVATE LIMITED FF - 104, Ramdev Nagar, Village - Baroi, Taluka - Mundra, , MUNDRA, Gujarat, India - 370421
      AAO-9536 NEXXUS PETRO PRODUCTS LLP OFFICE NO. 01, SHAKTI AVENUE, DHRUB- ZERO POINT ROAD, VILLAGE DHRUB, TAL MUNDRA MUNDRA, Gujarat, India - 370421
      ACG-8284 RBVM REALTY INFRA LLP FF-13, COSTA RICA COMPLEX,,VILLAGE DHRAB, MUNDRA,Mundra,Kachchh,Gujarat,India-370421
      AAR-2779 BOX IT SOLUTIONS LLP P.NO 1, FF 103, SADGURU EMPIRE VILLAGE: DHRAB MUNDRA, Gujarat, India - 370421
      U23300GJ2019PTC110595 MAHAKALI PETROCHEM PRIVATE LIMITED NO.1/FF/124-125, SADGURU EMPIRE, VILLAGE: DHRAB, , MUNDRA, Gujarat, India - 370421
      U63030GJ2021PTC124883 ASURA MARINE SERVICES (INDIA) PRIVATE LIMITED M-11, FIRST FLOOR, KASHISH ARCADE ADANI PORT ROAD , MUNDRA, Gujarat, India - 370421
      U67190GJ2012PTC070891 TURK MITHANI ENTERPRISE PRIVATE LIMITED M-2, GOLDEN ARCADE, ZERO POINT NEAR ADANI PORT ROAD, , DHRAB, Gujarat, India - 370421
      AAL-8741 CON TRANS SOLUTIONS LLP OFFICE NO 103, FIRST FLOOR, PLOT NO. 1 SADGURU EMPIRE, VILLAGE. DHRAB MUNDRA, Gujarat, India - 370421
      U74999GJ2016NPL093742 MUNDRA CUSTOM BROKER ASSOCIATION Office No. 05, Ratnakala Arcade Opp. Shubham Petroleum, Adani Port Road , MUNDRA, Gujarat, India - 370421
      AAZ-5255 ADINATH CONTAINER SOLUTION LLP OFFICE N0 111, FIRST FLOOR, PLOT NO 01, SADGURU EMPIRE VILLAGE: DHRAB MUNDRA, Gujarat, India - 370421
      U63030GJ2022PTC135548 RUDRA LOGIHOUSE PRIVATE LIMITED OfficeNo.119,First Floor,Sadguru Empire2 Adani Port Road, Near Rashapir Circle, , Mundra, Gujarat, India - 370421
      U63010GJ2021PTC127161 GCM SUPPLY CHAIN INDIA PRIVATE LIMITED OFFICE NO. 12, GF, S. NO. 54/1/2/1 SADGURU EMPIRE, ADANI PORT ROAD, DHRUB , MUNDRA, Gujarat, India - 370421
      U74999GJ2018PTC101897 KHODIYAR MARKETING PRIVATE LIMITED OFFICE NO-124 & 125, FIRST FLOOR, SADGURU EMPIRE, ADANI PORT ROAD, NEAR RASHAPIR CIRCLE, D HRUB , MUNDRA, Gujarat, India - 370421
      U38110GJ2024PTC156829 HAIDRI ENTERPRISE PRIVATE LIMITED LAXMICHAND KUNVARJI KENIA,M-13 GOLDEN GARDEN,Dhrab,Mundra,Kachchh,Gujarat,India,370421.,Mundra,Kachchh,Gujarat,370421-India
      U34300GJ2019PTC108273 ATHARVA MULTIMODAL INDIA PRIVATE LIMITED LS : 175 3 A P, NANA KAPAYA VILLAGE NANA KAPAYA, TALUKA MUNDRA , MUNDRA, Gujarat, India - 370405
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      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

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