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
SHUNYA FINTECH PRIVATE LIMITED
CIN: U74999MH2021PTC370160 As on: 2026-07-13
SHUNYA FINTECH PRIVATE LIMITED (CIN: U74999MH2021PTC370160) is a Private company incorporated on 25 Oct 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.
SHUNYA 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.SHUNYA 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 SHUNYA FINTECH PRIVATE LIMITED are JAYANT TUKARAM FALKE, and SHAILESH NILKANTH NIPUNGE.
SHUNYA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2021PTC370160 and its registration number is 370160. Users may contact SHUNYA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUNYA FINTECH PRIVATE LIMITED is Flat No.603 Building Number 03,Sarvoday Hill, Mhasoba Chauk , Thakurli, Maharashtra, India - 421201.
Current status of SHUNYA 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 SHUNYA 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 SHUNYA 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 SHUNYA FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02855120 | JAYANT TUKARAM FALKE | Director | 2021-10-25 |
| 08006206 | SHAILESH NILKANTH NIPUNGE | Director | 2021-10-25 |
Past Directors & Key Managerial Personnel of SHUNYA FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANT TUKARAM FALKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E & G CAPITAL CONSULTANCY PRIVATE LIMITED | U67190MH2010PTC200593 | Director | - | 2011-03-31 |
| SHUNYA ADVISORS PRIVATE LIMITED | U74999MH2013PTC246139 | Director | 2013-07-25 | Ongoing |
Other Directorships of SHAILESH NILKANTH NIPUNGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUNYA ADVISORS PRIVATE LIMITED | U74999MH2013PTC246139 | Additional Director | - | 2018-09-29 |
| SHUNYA ADVISORS PRIVATE LIMITED | U74999MH2013PTC246139 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5357 | DEVRAJ INFRA LLP | Flat No.304 Building No.5 Sarvoday Leela,90Feet,Road Thakurli,Dombivli East,Kalyan,Thane,Maharashtra,India-421201 |
| U61100MH2000PTC128284 | MATRISH SHIP MANAGEMENT PRIVATE LIMITED | FLAT NO. B/03, BUILDING NO. 03, ADARSH PARK COLONY KANCHANGAON, DOMBIVLI, , KALYAN, Maharashtra, India - 421201 |
| U42909MH2025PTC455632 | YADUKUL REALTY PRIVATE LIMITED | FLAT NO4,SARVODAY CHS LTD,90FT ROAD, THAKURLI,Kalyan,Thane,Maharashtra,421201-India |
| U33100MH2018PTC307828 | LEOGARD PHARMACEUTICALS PRIVATE LIMITED | FLAT NO B 203 HARI VIJAY LAWNS BLDG NO 1 MIDC ROAD KANCHANGAON KHAMBALPADA , THAKURLI KALYAN THANE, Maharashtra, India - 421201 |
| AAV-7887 | GLOBEX HEALTH TOURISM LLP | BUILDING NO 1,ROOM NO 502,SARVODAY AASHISH NO. 16 17 19 CHOLEGAON DOMBIVALI EAST, Maharashtra, India - 421201 |
| ABA-7824 | SHUBHADA INFRASTRUCTURE LLP | 1202, Shankeshwar Heights, Building No.2, Kalyan Rd. Behind Laxmi Park Thakurli, Maharashtra, India - 421201 |
| ACL-9160 | GENROX GROW LLP | Flat No 204 Sunshine Elegance,Building No 5 New Thakurali Road,Kalyan,Thane,Maharashtra,India-421201 |
| U55101MH2023PTC402906 | GRADIENT RESORT PRIVATE LIMITED | B NO 05 F NO 504 SARVODAY,LEELA KALYAN THAKURLI RD,Kalyan,Thane,Maharashtra,421201-India |
| U74909MH2023PTC400423 | JADSS STEEL DETAILING PRIVATE LIMITED | Sunshine Elegance Bldg No 5, Flat No 301, New Thakurli Road,Kalyan,Thane,Maharashtra,421201-India |
| AAT-8239 | FAMO ORGANIC FARM LLP | Flat No 701, building no 2, Asha Park, Pandurang Wadi, Dombivali East Dombivali, Maharashtra, India - 421201 |
| U65999MH2019PLC323549 | PRAFULLA MULTIPURPOSE NIDHI LIMITED | FLAT NO 01, BALAJI DARSHAN, BUILDING NO-1, P&T COLONY, , DOMBIVLI, Maharashtra, India - 421201 |
| U72900MH2019PTC320044 | PRABHAT GEO INFOTECH PRIVATE LIMITED | FLAT NO 202, ASHAPURA CONSTRUCTION BUILDING NO.01, NEAR RAM MANDIR , KALYAN, Maharashtra, India - 421201 |
| AAP-7819 | BRANDSTOCK SOLUTIONS LLP | AMMBER ENNCLLAVE, BLDG NO. 1, FLAT NO. A/603BH LAXMI PARK, KANCHANGAON Kalyan, Maharashtra, India - 421201 |
| ABZ-9841 | NiRa Exotics LLP | FLAT No. C/602, Sarvoday Orchid CHS,Nr Sarvoday Park, Nandivali Road, Dombivli East Kalyan, Maharashtra, India - 421201 |
| U33110MH2016PTC274761 | SCINEERS SCIENTIFIC INDIA PRIVATE LIMITED | Flat No. 101, Daisy Building No. 8, Regency Estate Dnyaneshwar Nagar, Kalyan Shil Road , Dombivli, Maharashtra, India - 421201 |
| U80102MH2021NPL353419 | MATTEI ELECTRO-HOMEOPATHY MEDICAL COUNCIL | FLAT NO.203, ARJUN DARSHAN BUILDING NO.2 JANU NAGAR, NR REGENCY ESTATE, DOMBIVLI , THANE, Maharashtra, India - 421201 |
| U52599MH2022PTC384989 | QUICK ZZZIP RETAIL PRIVATE LIMITED | FLAT NO. 102, BUILDING NO. 5, VASANT VIHAR,,TRIVENI CHS, P AND T COLONY, GANDHI NAGAR,Kalyan,Thane,Maharashtra,421201-India |
| U93090MH2017PTC291021 | SIA SUPPLY CHAIN PRIVATE LIMITED | FLAT NO402,BUILDING NO19 A WING,REGENCY ESTATE CO- , SONARPADA,DOMBIVALI EAST, Maharashtra, India - 421201 |
| ACH-0861 | STARKING EXIM LLP | Flat No. C601, Floor No. 6, Mangeshi Dazzle III-C, Kanchangaon,,New Thakurli Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421201 |
| ACL-8268 | SAGEMONK DIGITAL MARKETING LLP | Flat No 105, B-Wing, Amber Harmony,Kanchangaon, Thakurli East, Thakurli Kalyan New Road, Near Sarvodaya Leela, Kalyan,,Kalyan,Thane,Maharashtra,India-421201 |
| U99999MH1986PTC040659 | ALU FIN CONSULTANCY AND WORKS PVT LTD | FLAT NO.903, BUILDING NO.10, MARIGOLD, REGENCY ESTATE CHSL, KALYAN SHIL ROAD, D NYANESHWAR , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U74999MH2021PTC371380 | ROLLON ENTERPRISE PRIVATE LIMITED | Flat No. 6, Vaishali Building, Namdeo Path, , Dombivli, Maharashtra, India - 421201 |
| ACI-6322 | AVLC EDUSKILLS LLP | 6th Floor, Flat No. A-603,Sai Arcade,,Kalyan,Thane,Maharashtra,India-421201 |
| AAI-2658 | UVA STRATEGIC SERVICES LLP | Flat no. 403, Laxman Vila Tower Chole Village, Thakurli East Thane, Maharashtra, India - 421201 |
| U64200MH2022PTC392096 | BRISANJAY INTERNET SERVICES PRIVATE LIMITED | Flat No 2, Ground Floor, Laxman Smruti Building, Nandivali , Dombivli, Maharashtra, India - 421201 |
| U64200MH2022PTC387941 | TECHWYNK BROADBAND CONNECT PRIVATE LIMITED | CHOUDHARY BUILDING, SHOP NO 03 AKALPITA, PATANKAR WADI DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U70109MH2020PTC347892 | GRACECON INDIA PRIVATE LIMITED | Flat no. A-102, Sarvoday Orchid Nandivli Road, Dombivali East , Dombivali, Maharashtra, India - 421201 |
| U73100MH2021PTC373738 | PIRLA PRIVATE LIMITED | FLAT NO. 903, BLDG 16/C, LAVREL BUILDING, REGENCY ESTATE, , DOMBIVALI, Maharashtra, India - 421201 |
| AAZ-3756 | REDDANCE EMOTORS LLP | VISHNU SADAN BUILDING, FLAT NO.404 NEAR GANESH MANDIR, AZDEPADA DOMBIVLI EAST, Maharashtra, India - 421201 |
| 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.
| 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.