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
ZOPACE FINTECH PRIVATE LIMITED
CIN: U58203MH2023PTC414581 As on: 2026-07-13
ZOPACE FINTECH PRIVATE LIMITED (CIN: U58203MH2023PTC414581) is a Private company incorporated on 29 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ZOPACE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U58203MH2023PTC414581 and its registration number is 414581. Users may contact ZOPACE FINTECH PRIVATE LIMITED on its Email address - . Registered address of ZOPACE FINTECH PRIVATE LIMITED is OFFICE NO. 903, BHARAT MILLENIUM,,SECTOR-15, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410210-India.
Current status of ZOPACE 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 ZOPACE 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 ZOPACE FINTECH
Purchase full report of ZOPACE 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 ZOPACE 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 ZOPACE FINTECH
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ZOPACE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50120MH2024PTC423082 | LONG MERCHANT FREIGHT SERVICES PRIVATE LIMITED | OFFICE NO-702, PLOT NO-47,SECTOR 15 NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U62090MH2026PTC467479 | VICTORY TECHNXT PRIVATE LIMITED | Office No 906 Plot No 47,Sector 15 Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACJ-6493 | MILLENNIUM LIVSPACE LLP | Office no 1401, Plot no 47, Sector 15,Kharghar , Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U78300MH2023PTC402156 | JBS SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. 1507, 15TH FLOOR, KAMDHENU COMMERZ,SECTOR 14, KHARGHAR, NAVI MUMBAI 410210,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U52292MH2024PTC427536 | BLUE-JAY SHIPPING PRIVATE LIMITED | Office No.2, 1st Floor, Swarna CHS LTD,Plot no 13/14, Sector-7, Kharghar, Navi Mumbai,Kharghar,Panvel,Raigarh,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U74909MH2023PTC412159 | OCEANIC MOMENTUM PRIVATE LIMITED | Office No 1305, The Crown,,Sector 15, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ABC-4145 | A SQUARE INDIA REALTY LLP | Office No-906, Plot-47 Sector-15,Kharghar, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACD-7003 | SAIYOGI DEVELOPERS LLP | OFFICE NO.510, PLOT NO.E/3A, SECTOR 12,KHARGHAR, NAVI MUMBAI,MAHARASHTRA,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U78100MH2023PTC409260 | ESCALATION MARINE SERVICES PRIVATE LIMITED | OFFICE NO 1002, 10th FLOOR, KAMDHENU COMMERZ,,PLOT NO 02, SECTOR-14, KHARGHAR, NAVI MUMBAI-410210,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U52290MH2025PTC445659 | INFINITE FLEET MANAGEMENT SOLUTIONS PRIVATE LIMITED | Office No 1902, Floor No.19th Kamdhenu Commerz,Kharghar , Navi Mumbai, Sector-14, Plot No 2,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACQ-7292 | SKYLINE STRUCTURAL LLP | Office No 1116, Juhi Habitat,Plot No 274, Sector-10, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U27100MH2004PLC447688 | JAY JAGDAMBA LIMITED | Office No. 0405, The Landmark,,Plot No. 26A, Sector 07,Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACG-0005 | SIVA DIGITAL DATA SERVICES LLP | OFFICE NO. 503, ZION TOWER, PLOT NO. 273,SECTOR-10, KHARGHAR, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACK-1579 | ARMADA SECURITY SERVICES LLP | NIHARIKA MIRRAGE OFFICE NO 510,,Plot no 274 sector 10 KHARGHAR, NAVI MUMBAI ,,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U72900MH2022PTC384302 | OPERISOFT TECHNOLOGIES PRIVATE LIMITED | Office No. 301, Plot No. 273,,Zion Complex Building, Sector 10, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U79110MH2023PTC411609 | AV0N NAVIG8ORZ MARINES PRIVATE LIMITED | Office No 910,The Landmark,Plot No 26A ,Sector 7 ,Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACM-4927 | FLEET OCEAN LLP | Office No. 2104, Kamdhenu Commerz Premises CSL,Plot No 02, Sector 14, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U52292MH2025OPC454817 | SHREEJA MARINE SERVICES (OPC) PRIVATE LIMITED | Ajeet Galaxy, Office No. 104, Plot No.189,,Owe Village, Sector 30,kharghar,Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U42200MH2024PTC432018 | GAV NEXT INFRA PRIVATE LIMITED | Office NO. 1005, Floor No. 10th, Building - Kamdhenu Commerz, Block Sector, Kharghar, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U50120MH2024PTC435647 | LOGIQUBE GLOBAL PRIVATE LIMITED | Zion, 1st Floor, Office No. 104, Plot,No. 273, Sector-10, Kopra Road, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U78300MH2026PTC468212 | REJO MARINE SERVICES PRIVATE LIMITED | Office No. 123, 1st Floor, Grow More CHS,,Plot No. 05, Sector 02, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U52292MH2025PTC440985 | SRIVAR SHIP MANAGEMENT PRIVATE LIMITED | Office No. 16, A-Wing, 2nd Floor,,Crystal Plaza, Plot No.18/27, Sector-7, Navi Mumbai,,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACL-7710 | CRESTLINE BUILDERS LLP | THE CROWN, OFFICE NO. 902,,PLOT NO. 15 AND 16, SECTOR - 15, PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U82199MR2026FTC475552 | SCHENGEN MARINE SERVICES INDIA PRIVATE LIMITED | Office No 38, Balaji Angan,sector 3, Khargar, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACT-3522 | FLUENRISE LEARNING LLP | OFFICE NO 705 THE CROWN,PLOT NO 15/16 SECTOR 15,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| ACP-2855 | IAMSG REBELRISE GLOBAL LLP | OFFICE NO 705, THE CROWN,,PLOT NO 15/16, SECTOR 15,,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U62013MH2025PTC451797 | INNOVALITY IT PRIVATE LIMITED | OFFICE NO 705, THE CROWN,PLOT NO 15/16, SECTOR 15,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACG-9569 | SHREELAXMINAVKAR REALTY LLP | OFFICE NO. 1204, PLOT NO. 15 AND 16,,THE CROWN, SECTOR- 15,,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U68100MH2025PTC460729 | SHREEJI BUILD EMPIRE PRIVATE LIMITED | ShopNo03AjaydeepCHSPlot,No19SectorNo19 NaviMumbai,Panvel,Raigarh(MH),Maharashtra,410210-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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