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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
SAKHAA FINTECH PRIVATE LIMITED
CIN: U67100MH2021PTC373985 As on: 2026-07-13
SAKHAA FINTECH PRIVATE LIMITED (CIN: U67100MH2021PTC373985) is a Private company incorporated on 27 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.SAKHAA 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 SAKHAA FINTECH PRIVATE LIMITED are ANIL PRAJAPATI, RUPA SHARMA, and ROOPALI BHARDWAJ.
SAKHAA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2021PTC373985 and its registration number is 373985. Users may contact SAKHAA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAKHAA FINTECH PRIVATE LIMITED is G-8, Flat No. 7/8, Flr 1, Kasturi Vihar Shill Road, Near VP Pump, Kalyan , Kalyan, Maharashtra, India - 421301.
Current status of SAKHAA 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 SAKHAA 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.
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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 SAKHAA 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 SAKHAA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08328763 | ANIL PRAJAPATI | Director | 2021-12-27 |
| 09449241 | RUPA SHARMA | Director | 2021-12-27 |
| 08200972 | ROOPALI BHARDWAJ | Director | 2021-12-27 |
Past Directors & Key Managerial Personnel of SAKHAA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEX24 SOLUTIONS PRIVATE LIMITED | U13999MH2023PTC404684 | Director | 2023-06-14 | Ongoing |
| FENTINO FABRICS PRIVATE LIMITED | U74999MH2019PTC319441 | Director | - | 2024-01-11 |
Other Directorships of RUPA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROOPALI BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKA INFOCOMM PRIVATE LIMITED | U42900DL2009PTC187284 | Additional Director | - | 2019-09-27 |
| DWARKA INFOCOMM PRIVATE LIMITED | U42900DL2009PTC187284 | Director | - | 2024-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2017PTC291943 | OVERRA HEALTHCARE PRIVATE LIMITED | Flat/shop No-7,Kalyan Dipti Co Op Hoc Society Ltd, Block Sector Kalyan Road Near Birla coll ege Kalyan , Kalyan, Maharashtra, India - 421301 |
| ACO-0447 | SAFEPLUG ADVISORS LLP | SHOP NO F 7 AND 8 1ST FLR,SARVODAY MALL KALYAN,Kalyan,Thane,Maharashtra,India-421301 |
| U24230MH2019PTC323298 | NICKMED PHARMA PRIVATE LIMITED | ROOM NO7, BLDG. NO1,BIRLA COLLEGE ROAD NEAR GANESH DHAM ,WADEGHAR , KALYAN W, Maharashtra, India - 421301 |
| U51909MH2021PTC361145 | KRISHAA PASSIVE FIRE PROTECTION PRIVATE LIMITED | BLDG. NO. B-1, FLAT NO. 903, RAUNAK CITY ADHARVADI JAIL ROAD, NEAR DON BOSCHO , KALYAN, Maharashtra, India - 421301 |
| ACJ-3731 | MEHAN DREAMLAND DEVELOPERS LLP | S NO 47, FLAT NO 104, BUILDING NO 1,NEAR ASTAVINAYAK SANKUL, KALYAN DOMBIVLI, KALYAN,Kalyan,Thane,Maharashtra,India-421301 |
| U74999MH2017PTC301747 | TRUVIC FOOD AND BEVERAGES PRIVATE LIMITED | A-1 FLAT NO. 204 VERTEX SOLITARE, BHIWANDI MURBAD ROAD , KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| AAJ-4342 | BYLEARNING SOLUTIONS LLP | FLAT NO.B/603, SAWALRAM SRUSHTI, NEAR ICON PLAZZA NEW RTO ROAD, OPP. RTO KALYAN, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| U74210MH1996PTC098179 | R.P.ENGINEERS AND PROJECT CONSULTANTS PRIVATE LIMITED | BUILDING NO 1 FLAT NO 601 INDRAPRASTHA COMPLEX ADHARWADI JAIL ROAD KALYAN WEST , Kalyan, Maharashtra, India - 421301 |
| U45500MH2020PTC349166 | RSHREE ENTERPRISES PRIVATE LIMITED | G.NO.107/7/A/1, Umbarde Road , Kalyan, Maharashtra, India - 421301 |
| U15130MH2019PTC323112 | SANFROZ PROCESSED FOOD PRIVATE LIMITED | BLDG. NO. 1, FLAT NO. 306, MANGESH VIHAR, UMBARDE ROAD, , KALYAN, Maharashtra, India - 421301 |
| ACK-9374 | DAPPLE NATURALS LLP | 2ND Flr Flat No 8 Om Sai Apt,Mharal Gaon Kalyan,Kalyan,Thane,Maharashtra,India-421301 |
| AAG-3253 | FREEZIE FOOD SOLUTIONS LLP | SHOP NO.8, E WING, 1ST FLOOR ZOJEWALA SHOPING CENTRE, AGRA ROAD KALYAN, Maharashtra, India - 421301 |
| U92490MH2019PTC319617 | SENATE MARKETING PRIVATE LIMITED | Office No. 8 Mega Platinum, Karnik Road, Near Holy Cross School , Kalyan west, Maharashtra, India - 421301 |
| U24299MH2023PTC396777 | COMFORT CARE PADS PRIVATE LIMITED | OM SAI DHAM BLDG NO 4 FLAT NO 5 NO 6/2 PIPE LINE ROAD NEAR MANGESHI SHRUSHTI , KALYAN, Maharashtra, India - 421301 |
| AAY-1881 | CRYSTA HIGH INFRA LLP | 8, Tukaram Thankar Chawl Near Agra Road, Durga Nagar,Kalyan West Kalyan, Maharashtra, India - 421301 |
| U72200MH2022PTC393191 | ACCENNOVATE TECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 8, WING A-2, SHREY PALACE, SANTOSHI MATA ROAD, KALYAN , KALYAN, Maharashtra, India - 421301 |
| U72400MH2020PTC351630 | INFINEXUS SOLUTIONS PRIVATE LIMITED | ATLANTA SHOP NO 8 JHULELAL CHOWK DMART ROAD URBANVILLE COMPLEX KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U99999MH1982PTC028890 | ARURAJ ENGINEERING PRIVATE LIMITED | Shop No.7, B Wing, Varundhvan Apartment, Murbad Road Near Chikanghar, Kalyan , Kalyan, Maharashtra, India - 421301 |
| U72900MH2017PTC292938 | IFERNS INDIA PRIVATE LIMITED | Flat No.13, D7/10, Radha Nagar, Barawe Road, Khadakpada, Kalyan West, , Kalyan, Maharashtra, India - 421301 |
| U72100MH2017PTC297349 | INTELLARC COMMUNICATIONS PRIVATE LIMITED | Flat No. 1 Tirupati Darshan CHS Near Mali Samaj Hall Ramdaswadi Syndicate Kalyan West , Kalyan, Maharashtra, India - 421301 |
| ACH-5865 | SHREE SAMRTH-GEOTECHNIC LABORATORY LLP | A 1ST FLOOR OFFICE NO 8 ATMARAM KENE RESIDENCY,KALYAN THANE KALYAN-DOMBIVLI M.CORP.,Kalyan,Thane,Maharashtra,India-421301 |
| U45400MH2010PTC209958 | QUANTUM INFRATECH SOLUTIONS PRIVATE LIMITED | SURVEY NO. 5/7, MOUJE KAMBA BEHIND INDIAN OIL PETROL PUMP, KALYAN MU RBAD ROAD , KALYAN, Maharashtra, India - 421301 |
| AAC-5634 | DIGITAL GUARDIANZ LLP | FLAT NO.B, 103, PANCHVATI APPT. VIJAY BAUG, OPP. ROSHAN PETROL PUMP, KALYAN, MURBAD ROAD, KALYAN WEST, Maharashtra, India - 421301 |
| U67190MH2021PTC355181 | COMPAREMY LOAN SERVICES PRIVATE LIMITED | SHOP NO-07 ,1st FLR,MEGA PLATINUM CHS KENE ATMARAM RESIDANCY NEAR HOLLY CROSS SCHOOL KALYAN (W) , Kalyan, Maharashtra, India - 421301 |
| U74999MH2011PTC213656 | RUBICON WATER ENGINEERING PRIVATE LIMITED | Shree Sai Plaza, Shop No. 1,2, B Wing, Grd. Flr. New Godrej Hill Road, Gandhar, Kalyan (W ) , Kalyan, Maharashtra, India - 421301 |
| U74999MH2011PTC218906 | RUBICON AQUAENVIROTECH PRIVATE LIMITED | Shree Sai Plaza, Shop No. 1,2, B Wing, Grd. Flr New Godrej Hill Road, Gandhar, Kalyan (W ) , Kalyan, Maharashtra, India - 421301 |
| AAP-1005 | AAYURPULSE PHARMA RESEARCH & DEVELOPMENT LLP | Building No. 1, Flat No. 703 Vardhaman Park, Mohane Road Kalyan, Maharashtra, India - 421301 |
| U51909MH2016PTC271578 | DOCOAL TRADING PRIVATE LIMITED | Shop no. G-8, Neelkanth Dhara Bldg No. 2, Wadeghar , Kalyan, Maharashtra, India - 421301 |
| U52100MH2012PTC230895 | WOMEN'S WORLD CREATION PRIVATE LIMITED | SHOP NO. 8, BLDG NO. 2, SARVODAYA GARDEN, NEAR SAGAR TALKIES, , KALYAN, Maharashtra, India - 421301 |
| 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.