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
CREDITSTACK FINANCIAL SERVICES PRIVATE LIMITED
CIN: U62011MH2023PTC400099 As on: 2026-07-13
CREDITSTACK FINANCIAL SERVICES PRIVATE LIMITED (CIN: U62011MH2023PTC400099) is a Private company incorporated on 05 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.CREDITSTACK FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
CREDITSTACK FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62011MH2023PTC400099 and its registration number is 400099. Users may contact CREDITSTACK FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of CREDITSTACK FINANCIAL SERVICES PRIVATE LIMITED is Room No 306, Sai Siddhi Apt, M D Nagar,Lodha Marg, Nallasopara(E),Vasai,Thane,Maharashtra,401209-India.
Current status of CREDITSTACK FINANCIAL SERVICES 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 CREDITSTACK FINANCIAL SERVICES 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 CREDITSTACK FINANCIAL SERVICES
Purchase full report of CREDITSTACK FINANCIAL SERVICES
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 CREDITSTACK FINANCIAL SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CREDITSTACK FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CREDITSTACK FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2012PTC261233 | GIRIBABA VINTRADE PRIVATE LIMITED | A-5, KANUNGO CLASSIC APARTMENT, M.D.NAGAR CHANDRESH LODHA MARG, VASAI, NALLASOPARA (E) , THANE, Maharashtra, India - 401209 |
| ACM-3598 | L S INTERIOR SOLUTION LLP | ROOM 4 NO C 202 VISHAL APT TULINJ ROAD,NSP E VASAI PALGHAR Vasai Virar City (M Corp),Vasai,Thane,Maharashtra,India-401209 |
| U13209MH2006PTC163703 | EAVES COMMERCE PRIVATE LIMITED | A-5, Kanungo Classic Apartment M.D. Nagar, Chandresh Lodha Marg, Nallos apara E , Thane, Maharashtra, India - 401209 |
| U52609MH2018PTC317526 | FRESHFOREVER RETAIL TRADING PRIVATE LIMITED | Room no-12, Om Sai Sankshwer Niwas, Aachole Road,Near Sai Pratiksha Nagar, , NALLASOPARA EAST,THANE, Maharashtra, India - 401209 |
| U52202MH2021PTC373679 | MAA NIMBESHWAR GRAINS PRIVATE LIMITED | SHOP NO 06, SAI DEEP APT, POOJA NAGAR, M D NGR ACHOLE ROAD, NALASOPARA E , PALGHAR, Maharashtra, India - 401209 |
| U47711MH2025PTC463251 | SIS CLOTHESOLOGY INDIA PRIVATE LIMITED | SHOP NO-01 SAI SANGAM APT,MOREGAON, NSP E VASAI,Vasai,Thane,Maharashtra,401209-India |
| ABC-3602 | TLMM Agency LLP | Room No. 202, Shyam Kunj, Vijay Nagar,Nallasopavasai, Palghar, Vasai Virar City M Corp,Vasai,Thane,Maharashtra,India-401209 |
| AAS-3052 | PRANJAL FACILITY SERVICES LLP | S NO.174/3, ROOM NO.D 03, BABA LASA VEER NAGAR, SHREE GURU CHAWL, SANTOSH BHAVAN, NALLASOPARA EAST THANE DISTRICT, Maharashtra, India - 401209 |
| U46497MH2025PTC446982 | SHOMAM PHARMA PRIVATE LIMITED | Room No. 406, Baba Kutir, Vasai Palghar, Vasai-Vihar,Nallosapare, E, Thane, Vasai,,Vasai,Thane,Maharashtra,401209-India |
| U62090MH2014PTC258666 | ORIVYN TECH INNOVATIONS PRIVATE LIMITED | S. NO. 49, 56, & 77, FLAT NO.101, E WING,YASHWANT EMPIRE, VASAI- NALASOPARA, LINK ROAD, VA,SAI (EAST),THANE,Thane,Maharashtra,401209-India |
| AAQ-6258 | BADSHAH BABA REALTORS & DEVELOPERS LLP | Shop No A/2,S No60,Hissa No5,Gurupripa Apart,Vasai Palghar,Vasai Virar City(M Corp),Nallasopara East THANE, Maharashtra, India - 401209 |
| ACY-3981 | NOVAELECTRIC LLP | ROOM NO. 401, SAI APT.,ACHOLE ROAD,,Vasai,Thane,Maharashtra,India-401209 |
| U62013MH2025PTC442662 | HSST TECHNOLOGIES PRIVATE LIMITED | NO 2 SAI ADRSH APT,Sankeshwar nagar,Vasai,Thane,Maharashtra,401209-India |
| ACP-3052 | FLORA MAALAWAALA FLOWER DISTRIBUTOR LLP | ROOM NO 106 MATA LAXMI,APT GANESH NAGAR,Vasai,Thane,Maharashtra,India-401209 |
| U56302MH2025OPC451212 | THUBM COFFEE TRADING (OPC) PRIVATE LIMITED | SHOP NO.02 SAI SPARSH APT,AMBEDKAR NAGAR,Vasai,Thane,Maharashtra,401209-India |
| U41000MH2025FTC441671 | UTRACON INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 3, JIVDANI APT,,AMBIKA NAGAR, ALKAPURI RD,Vasai,Thane,Maharashtra,401209-India |
| U47721MH2024PTC433904 | MEDI LEONAC PHARAMACEUTICAL PRIVATE LIMITED | ROOM NO A/01 SAI SHARDA,CHAWL GANESH NAGAR,Vasai,Thane,Maharashtra,401209-India |
| U62099MH2024FTC432605 | AMPITO INDIA PRIVATE LIMITED | ROOM NO. 3, JIVDANI APT,,AMBIKA NAGAR, ALKAPURI RD,Vasai,Thane,Maharashtra,401209-India |
| U69200MH2024PTC437193 | SOLEIL ADVISORS PRIVATE LIMITED | ROOM NO. 3, JIVDANI APT,,AMBIKA NAGAR, ALKAPURI RD,Vasai,Thane,Maharashtra,401209-India |
| U78300MH2025PTC453117 | ARCLINE ENGINEERING PRIVATE LIMITED | FL NO 108 SAI MANTHAN APT,ACHOLE GAON, NALLASOPARA,Vasai,Thane,Maharashtra,401209-India |
| ACF-7676 | DAADAN FOODS LLP | R NO 204 SAI JYOTI APT,DATTA NAGAR VIRAR RD,Vasai,Thane,Maharashtra,India-401209 |
| ACI-5696 | ZORINCORP BUILDCON LLP | Room No. A-303, Vihar Apt Dr Babasaheb Ambedkar,NSP (E).,Vasai,Thane,Maharashtra,India-401209 |
| U69202MH2025PTC463355 | SDFINTAX CONSULTANCY PRIVATE LIMITED | E-201, Swami Vivekanand Nagar CHS,,Achole Road, Chandresh Lodha Marg,,Vasai,Thane,Maharashtra,401209-India |
| ACM-4604 | AARADHYA IMITATION 1 GRAM JEWELLERY LLP | Room no. 302, Shital Apartment, Behind Lokmanya School,Virar Road, Sai Nagar,,Vasai,Thane,Maharashtra,India-401209 |
| U85500MR2026NPL473576 | ENGLISHWALA FOUNDATION | ROOM NO 501, BILDG N 8 OM,SAI APT OPP BHASKAR COMP,Vasai,Thane,Maharashtra,401209-India |
| ACN-0820 | AMBINEON INFRA LLP | Shop no 007, SHREE SAI MAULI APT,ACHOLE TALAO, ACHOLE ROAD NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U46901MH2024PTC418171 | ASHALPHA TRADING PRIVATE LIMITED | SHOP NO A 03,SAI GAURAV APARTMENT,TULINJ ROAD,VIJAY NAGAR,NALLASOPARA (EAST),Vasai,Thane,Maharashtra,401209-India |
| U52609MH2020PTC336908 | MANAV MANTRA INDIA PRIVATE LIMITED | SHOP NO A/4 SAI RAM APT LODHA MARG ACHOLE ROAD 2038 , THANE, Maharashtra, India - 401209 |
| U24290MH2022PTC383527 | TPSA MEDIPHARM PRIVATE LIMITED | C/O SHANHBAZ MOHDI ANSARI ROOM NO. 203 SAI APARTMENT LINK ROAD PRAGATI NAGAR,NALLASOPARA,Thane,Maharashtra,401209-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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