CIN |
|
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Company Name |
SPHEETI FINTECH PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
306088 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
08 March 2018 |
|
Age of Company |
6 years, 1 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹21,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SPHEETI FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Mahadev Compound Gala No. A7, Dhobi Ghat Road, Ulhasnagar MUMBAI MAHARASHTRA MUMBAI Mumbai City MH 421001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08111334 |
Director |
16 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08353590 |
Director |
06 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U99999MH1996PTC097262 |
MADAN T RAHEJA BUILDERS PRIVATE LIMITED | SHOP NO 1 SWEETY CO OP HSG SOCGOL MAIDAN ULHASNAGAR MUMBAI MH 421001 IN |
U33111MH2016PTC273483 |
SYPHIA HEALTHCARE PRIVATE LIMITED | C/O MR. A P SONAR BARRACK NO.151, ROOM NO.10 NEAR TEJUMAL'S FLOUR MILL,ULHAASNAGAR-1 Mumbai Thane MH 421001 IN |
U45201MH2006PTC165752 |
PARADISE INFRA-CON PRIVATE LIMITED | AMIT ASHIANA, NEAR GOL MAIDAN ULHASNAGAR MUMBAI MH 421001 IN |
AAV-8888 |
MAOOLI MASALE LLP | Shiv Apartment, Shop No.5 Shiv Road, Ulhasnagar Ulhasnagar Thane MH 421001 IN |
U72900MH2016PTC286803 |
WHITE CLOUD SOLUTIONS PRIVATE LIMITED | SHOP NO.5, SKYLINE CHSL, C-BLOCK ROAD, GOAL MAIDAN, ULHASNAGAR ULHASNAGAR Thane MH 421001 IN |
AAZ-0987 |
KCONNECT BUSINESS SOLUTIONS LLP | Flat no 301 Block A9, Room No 50 Hi Tech Plaza, Chopada Court Road Ulhasnagar Thane MH 421001 IN |
U45202MH2010PTC207025 |
RACHANA BUILDART PRIVATE LIMITED | Indrani, Ground Floor, Berreck No.11, Room No.8,9,10, Siddhivinayak Nagar, Shiv Road Ulhasnagar Thane MH 421001 IN |
AAJ-5859 |
SWASTIK SPACE CONSULTANT LLP | flat no-9, sharda apartment no 1 ulhasnagar 421001 ulhasnagar Thane MH 421001 IN |
U45200MH2000PTC128379 |
NANCY BUILDERS AND DEVELOPERS PRIVATE LIMITED | GROUND FLOOR KALA PALACEBLOCK A-25 ROOM NO 145 MADHUBAN HOTEL ROAD ULHASNAGAR MH 421001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250