• 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

      TWO SIGMA CAPITAL PRIVATE LIMITED

      CIN: U65993GJ2022PTC133196 As on: 2026-07-13
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      TWO SIGMA CAPITAL PRIVATE LIMITED (CIN: U65993GJ2022PTC133196) is a Private company incorporated on 23 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TWO SIGMA CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of TWO SIGMA CAPITAL PRIVATE LIMITED are SANJOY KUMAR PAN, and VIVEK BHUPENDRAKUMAR PITHADIYA.

      TWO SIGMA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GJ2022PTC133196 and its registration number is 133196. Users may contact TWO SIGMA CAPITAL PRIVATE LIMITED on its Email address - . Registered address of TWO SIGMA CAPITAL PRIVATE LIMITED is 485, NR. GANESH BHUVAN, B/H LAXMI- NARAYAN SOC, KHOKHAR,AHMEDABAD,Ahmedabad,Gujarat,380008-India.

      Current status of TWO SIGMA CAPITAL 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 Names

      Previous CINs

      ZaubaCorp's company report for TWO SIGMA CAPITAL 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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      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.

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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 TWO SIGMA CAPITAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TWO SIGMA CAPITAL
      DIN Director Name Designation Appointment Date
      03381495 SANJOY KUMAR PAN Managing Director 2022-06-23
      09185048 VIVEK BHUPENDRAKUMAR PITHADIYA Managing Director 2022-06-23
      Past Directors & Key Managerial Personnel of TWO SIGMA CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJOY KUMAR PAN
      Company Name CIN Designation Appointment Date Cessation
      Two Sigma Advantage LLP ABC-7604 Designated Partner 2022-10-14 Ongoing
      S2C NETWORK PRIVATE LIMITED U72200WB2011PTC167222 Director 2011-09-07 Ongoing
      S2C NETWORK PRIVATE LIMITED U72200WB2011PTC167222 Director - 2021-07-31
      NEXT GENERATION TECHNOCOM PRIVATE LIMITED U72200WB2011PTC169422 Director 2011-11-14 Ongoing
      NEXT GENERATION TECHNOCOM PRIVATE LIMITED U72200WB2011PTC169422 Director - 2021-07-31
      FINRADAR FINANCIAL PRIVATE LIMITED U72900GJ2021PTC122856 Director - 2023-03-31
      Other Directorships of VIVEK BHUPENDRAKUMAR PITHADIYA
      Company Name CIN Designation Appointment Date Cessation
      Two Sigma Advantage LLP ABC-7604 Designated Partner 2022-10-14 Ongoing
      FINRADAR FINANCIAL PRIVATE LIMITED U72900GJ2021PTC122856 Director - 2023-05-01

      CIN Company Name Company Address
      U72900GJ2012PTC071422 ADOFATE TECHNOLOGIES PRIVATE LIMITED 8 AMAR JYOT SOC. NR. ILAJ MEDICAL , B/H RLY STN ,MANINAGA R , AHMEDABAD, Gujarat, India - 380008
      ACO-1292 ZELO LEASEWORKS LLP 15/B Shri Ghanshyam Co OP,H Soc Ltd B/h Dhor Bazar,Ahmadabad City,Ahmedabad,Gujarat,India-380008
      U74999GJ2021PTC123620 FOURFOLD GLOBAL BUSINESS SERVICES PRIVATE LIMITED 18 MANINAGAR NIRMAL SOC,C/O BINAY PARK B/H JAYANT PARK,MANINAGAR,AHMEDABAD 8 , AHMEDABAD, Gujarat, India - 380008
      AAQ-6886 AADHIYA INDUSTRIES LLP 15/A, Shri Vrandavan Co.op, H. Soc. LT, B/S Cosmos Cesal School, Nr. Ishwar nagar Bus Stop Ahmedabad, Gujarat, India - 380008
      U74999GJ2017PTC099603 ATHFLEX PRIVATE LIMITED 8,SARANG APPARTMENT,NR SAVAN APPARTMENT B/H MANIYASHA SOC.OPP RAJA BHAGAT SCHOOL , MANINAGAR EAST, AHMEDABAD, Gujarat, India - 380008
      ACG-1408 ADITUM TECHNOLOGIES LLP 7, Rameshwar Co. Op. H. Soc.,,Opp. Avkar Hall, Near Narayan Soc.,,Ahmadabad City,Ahmedabad,Gujarat,India-380008
      U74999GJ2018PTC103179 TULASYAI SERVICES PRIVATE LIMITED 17, ASMITA CO.OP.H.SOC.LTD. RAMKRISHNA ASHRAM RD.NR. MADHAVKUNJ SOC. , AHMEDABAD, Gujarat, India - 380008
      U74999GJ2021PTC119779 EXGLOBES OVERSEAS CONSULTANTS PRIVATE LIMITED 5/B BHAGYANAGAR SOC, 2ND FLLOR B/H FIRE STATION, KRISHNABAG, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U80903GJ2014NPL078718 AKSHARAM KNOWLEDGE FOUNDATION 44, BAJKHEDWAL MITRAMANDAL- CO OP H SOC LTD. B/H KASHIWISHWANATH MANDIR, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      AAK-6952 KULINARY KITCHEN LLP 22, SHRI JAY YAMUNA CO.OP.H.SOC.LTD NR. MANIASHAH CHAWL, NR. RLY CROSSING, MANINAGAR AHMEDABAD, Gujarat, India - 380008
      AAK-8278 PEAK CARGO LLP 22, SHRI JAY YAMUNA CO.OP.H.SOC.LTD, NR.MANIASHAH CHAWL,NR. RAILWAY CROSSING,MANINAGAR, AHMEDABAD, Gujarat, India - 380008
      AAS-2745 CALIDAD TECHNOLAB LLP 35 NIRMAL CO OP H SOC LTD VATWA RD ON KANS R.H.S. NR VRINDAVAN MANINAGAR AHMEDABAD, Gujarat, India - 380008
      AAI-3943 KREDIS CONSULTING LLP 11/271, New lalbhai center-CO-OP H SOC LTD,OPP Edan Park, B/H Bhaipura, Khokhra,Maninagar-E Ahmedabad, Gujarat, India - 380008
      U51909GJ2014PTC079152 SHIVAM GROCERIES (INDIA) PRIVATE LIMITED 57-SHIV SHAKTI COOP H SOC. OPP 195/A BHADUVATNAGAR B/H NATWAR FLATS, RAJPUR HIRPUR, MANINAG AR , AHMEDABAD, Gujarat, India - 380008
      ACT-4486 REDTIP GLOBAL FOODS LLP 22, Bajkhedawal Society,B/h Madhukunj Soc.,Ahmadabad City,Ahmedabad,Gujarat,India-380008
      U85302GJ2023NPL141176 HEXSPUR FOUNDATION SHOP NO 307 ASHWAMEGH COMPLEX, OPP MEHTA CHAVANA, NR SHELAT BHUVAN BUS STOP,SHELAT BHUVAN BUS STOP, KANKARIA, MANINAGAR, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      U17110GJ2006PTC047885 DIPEX TEXTILE PRIVATE LIMITED B/4, LAXMI VISHNU APARTMENTB/H SAIBABA TEMPLE MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U46699GJ2024PTC156286 AMAAY METALIX PRIVATE LIMITED 28 FF, Lokjivan Society,,B/h Haripura Housing, Nr.,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      U62013GJ2025PTC165169 SADAFAL TECH PRIVATE LIMITED 26, PRERANA PARK SOC, B/H,NILESH PARK KAUNSA,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      ACW-0063 JUST RUGS LLP 7-8, Asmita Co.Op.H.Soc,Nr.Kashivishwanath Mandir,Ahmadabad City,Ahmedabad,Gujarat,India-380008
      AAQ-8687 LEONINE OVERSEAS LLP 1,DHANANJAY CO.OP. H SOC LTD NR. BHADVATNAGAR,VATVA ROAD,MANINAGAR AHMEDABAD, Gujarat, India - 380008
      U74999GJ2016PTC092656 SHREE CHAMOONDA DAIRY PRIVATE LIMITED C-7, KAIVAL TENAMENT, NR NARNARAYAN B/H DAXINI SOCIETY, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U74140GJ2012PTC069401 ISTA CONSULTANCY PRIVATE LIMITED 4, Ashirvad Apartment, B/h. Ichhaben Ni Wadi, Pushpakunj Soc, Kankaria, , Ahmedabad, Gujarat, India - 380008
      AAY-0400 SUPEREYES ENTERPRISE LLP 02 Manav Mandir Bunglows Sukhipura Nr. Old Aradhana School, B/H Raman Nagar Ahmedabad, Gujarat, India - 380008
      U55101GJ2005PTC046337 PARADISE HOSPITALITY PRIVATE LIMITED 12, THE AMAR CO OP H SOC LTD NR FIRE BRIDGE, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
      U72200GJ2013PTC073951 GURU HARI INNOVATIVES PRIVATE LIMITED SULABH HOUSE NR. SHREJI CHAMBER, B/H CARGO MOTORS, C.G. ROAD , AHMEDABAD, Gujarat, India - 380008
      U72500GJ2022PTC129774 AMBERHERALD (INDIA) FINTECH PRIVATE LIMITED 38, SAUNDARYA PARK CO. OP. H. SOC. LTD. NR. METHODIST CHURCH, KHOKHRA , AHMEDABAD, Gujarat, India - 380008
      U82200GJ2025PTC163951 BROTHER'S BENCH PRIVATE LIMITED FF-C/3/C,Kumbha Nath Soc,B/h. Aradhana High School,Ahmadabad City,Ahmedabad,Gujarat,380008-India
      U80903GJ2015PTC083660 NARMADA TRAINING INSTITUTE PRIVATE LIMITED 6, MADHUVAN PARK SOCIETY, NR. PARASMANI FLAT B/H. DAXINI SOCIETY, MANINAGAR , AHMEDABAD, Gujarat, India - 380008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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