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
DUCANE FINTECH INDUSTRIES PRIVATE LIMITED
CIN: U28192DN2023PTC005804 As on: 2026-07-13
DUCANE FINTECH INDUSTRIES PRIVATE LIMITED (CIN: U28192DN2023PTC005804) is a Private company incorporated on 10 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.DUCANE FINTECH INDUSTRIES PRIVATE LIMITED's NIC code is 281 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products, tanks, reservoirs and steam generators.
DUCANE FINTECH INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28192DN2023PTC005804 and its registration number is 5804. Users may contact DUCANE FINTECH INDUSTRIES PRIVATE LIMITED on its Email address - . Registered address of DUCANE FINTECH INDUSTRIES PRIVATE LIMITED is Bldg- Arabica, Flat-A301,,SRV.90/3/1,Tropical Green,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India.
Current status of DUCANE FINTECH INDUSTRIES 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 DUCANE FINTECH INDUSTRIES 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 DUCANE FINTECH INDUSTRIES 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 DUCANE FINTECH INDUSTRIES
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Past Directors & Key Managerial Personnel of DUCANE FINTECH INDUSTRIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DN2019PTC005834 | TOPSAIL APPLIANCES PRIVATE LIMITED | Bldg-H, Flat No-502, Pramukh Gardens, Kilwani Road,,Opp Yogi Hospital, SRV No 882/1/, Amli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ABC-7127 | SBJ DIAGNOSTIC & POLYCLINIC LLP | 1st Floor, Survey No. 96/1, Village Falandi,,Umarkui Road, Dadra Nagar Haveli, Daman,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACQ-2950 | RAGA MARBLE LLP | Building-Fressia, Flat,No F-202, Tropical Green,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U22203DN2025PTC005863 | NUEVO PLASTOCAM PRIVATE LIMITED | Fressia, Flat No. F-603,,TropicalGreen KamliFaliya,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U19209DN2024PTC005812 | REVIVE PETRO PRIVATE LIMITED | Srv No, 245/1, 245/2 and, 245/3,Village Sayli Near, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U70200DN2024PTC005823 | ABG FACILITIES MANAGEMENT PRIVATE LIMITED | SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACI-5478 | KHOOBEE LIFESTYLE LLP | FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ABC-6389 | Ruizan Legal LLP | SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACI-4545 | RAAMA GNR LLP | FLAT NO 202, 1ST FLOOR, BUID-F, VASANT VIHAR,,SR NO 25/1/1, 25/1/2, 25/2, SAYLI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U22191DN2026PTC005882 | MAYANK MODY RUBBER TECHNOSINC PRIVATE LIMITED | Survey No. 272/1/3,,Demni Road, Dadra, Valsad,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U62099DN2023PTC005803 | GRIHASTHA AUTOMATION SOLUTIONS PRIVATE LIMITED | FLAT 605 PRAMUKH GARDENS,SR. NO. 882/1/1 AMLI J2,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ABC-7974 | IDEAL TECH INNOVATIONS LLP | SRV. NO. 111/2/2,,H. NO. 424/1/1, NR. HANUMAN MANDIR,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACJ-4305 | LEGENDARY INTERNATIONAL PAPER LLP | Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACQ-5185 | SUVAANI AGROTECH LLP | Bldg-F, Flat No-707,,Pramukh Gardens,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACV-2824 | DEEPDIAMOND INDUSTRIES LLP | BLDG - H, Flat No.- 807,Pramukh Gardens,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACI-7287 | SILVASSA POULTRY LINK LLP | Flat No.1, Amee Apartment,Near Mukta Hospital,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U88900DN2024NPL005813 | DHARMAADAAHI FOUNDATION | SHOP NO. 102, 1ST FLOOR,NEW GOG BLDG,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACV-0921 | KAYO INDUSTRIES LLP | Flat No 203, Building G-1,Jas Exotica, Naroli Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U85410DN2025NPL005858 | PHYSILEARN EDU DNHDD FOUNDATION | FLAT NO. 507 FIFTH FLOOR,BLDG NO. E PALMS GULMOHUR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACI-5781 | VISHNULAXMI INNOVATIONS LLP | FLAT-606 B BERGENIA 6TH FLOOR,TROPICAL GREENS KAMIL FALIYA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACQ-5720 | MEDI ECOMMERCE GROWTH LLP | Flat no. 511, 5th Floor,Building A1, Balaji Gems,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U78100DN2026PTC005878 | WELFORT FACILITY PRIVATE LIMITED | Shop no 127, SRV No 66/1,,HNo:288(67), Center Point,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACS-9263 | TJP INFRA LLP | SRV NO 351 H NO 2633/1/2,OIDC HOU SOC NAROLI RD,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U32900DN2024PTC005816 | MYXXNPACX GROOMING ESSENTIALS PRIVATE LIMITED | 1st Floor, Surv No. 325-3,Canal Road, B/H Jai Corp,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U88100DN2023NPL005802 | PARIDHI MANAV VIKASH KALYAN FOUNDATION | B-303 SAMARVARNI SILVASSA,DADRA NAGAR HAVELI,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U19209DN2024PTC005824 | SHREE RAM PETROTEX PRIVATE LIMITED | Survey No.383/1/1, &,383/2/1, Galonda,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U62099DN2025PTC005841 | MAPCO TECHNOLOGIES PRIVATE LIMITED | SR NO. 886/1/2/1/1,OPP. YOGI HOSPITAL,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U46300DN2026PTC005873 | AMANITA BEVERAGES PRIVATE LIMITED | F1 BASERA HOUSING COMPLEX,1/A1 AMLI ROAD IND ESTATE,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U85410DN2026NPL005883 | PITTU ASSOCIATION OF DADRA AND NAGAR HAVELI AND DAMAN AND DIU | A3 101 TOKARKHADA KHANVEL,ROAD ANAND NAGAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-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.
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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.