3X FINVESTMENT PRIVATE LIMITED
CIN: U67120PN2022PTC213908 As on: 2026-07-13
3X FINVESTMENT PRIVATE LIMITED (CIN: U67120PN2022PTC213908) is a Private company incorporated on 17 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
3X FINVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.3X FINVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of 3X FINVESTMENT PRIVATE LIMITED are NAHID NIZAR KHETANI, ALTAZ NIZAR KHETANI, and RAHIM NIZAR KHETANI.
3X FINVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2022PTC213908 and its registration number is 213908. Users may contact 3X FINVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of 3X FINVESTMENT PRIVATE LIMITED is C/O RAHIM NIZAR KHETANI, TOWER E-1001, S. NO. 70/3A/1 , PUNE, Maharashtra, India - 411014.
Current status of 3X FINVESTMENT 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 3X FINVESTMENT 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.
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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 3X FINVESTMENT 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 3X FINVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08392266 | NAHID NIZAR KHETANI | Director | 2022-08-17 |
| 07522594 | ALTAZ NIZAR KHETANI | Director | 2022-08-17 |
| 07522602 | RAHIM NIZAR KHETANI | Director | 2022-08-17 |
Past Directors & Key Managerial Personnel of 3X FINVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAHID NIZAR KHETANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Propassure Realty LLP | ABZ-4737 | Designated Partner | 2022-12-15 | Ongoing |
| TRIOSTAR VENTURES LLP | ACF-2705 | Designated Partner | 2024-02-02 | Ongoing |
| ACCELIGIZE BUSINESS SERVICES PRIVATE LIMITED | U72900PN2016PTC164801 | Additional Director | - | 2019-08-31 |
| ACCELIGIZE BUSINESS SERVICES PRIVATE LIMITED | U72900PN2016PTC164801 | Director | 2019-08-31 | Ongoing |
Other Directorships of ALTAZ NIZAR KHETANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Propassure Realty LLP | ABZ-4737 | Designated Partner | 2022-12-15 | Ongoing |
| TRIOSTAR VENTURES LLP | ACF-2705 | Designated Partner | 2024-02-02 | Ongoing |
| ACCELIGIZE BUSINESS SERVICES PRIVATE LIMITED | U72900PN2016PTC164801 | Director | 2016-06-01 | Ongoing |
Other Directorships of RAHIM NIZAR KHETANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Propassure Realty LLP | ABZ-4737 | Designated Partner | 2022-12-15 | Ongoing |
| TRIOSTAR VENTURES LLP | ACF-2705 | Designated Partner | 2024-02-02 | Ongoing |
| ACCELIGIZE BUSINESS SERVICES PRIVATE LIMITED | U72900PN2016PTC164801 | Director | 2016-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47912PN2025PTC242621 | MARVELLOUS IDEAS PRIVATE LIMITED | UNIT NO. 422 RUSHUBH BIZZ BAY & 04TH FLOOR SURVEY NO,13/1A/1C/1, 13/1A/1E/2, 13/1A/1E/1, 13/1A/A/1 BEHIND KHARADI BYPASS ROAD KHARADI,Pune City,Pune,Maharashtra,411014-India |
| U74999PN2016PTC165045 | DIGISAT SKILL INDIA PRIVATE LIMITED | Tower E-302, Eon Waterfront S. No. 70/3A/1, PUNE CITY PUNE Pune(CB) , PUNE, Maharashtra, India - 411014 |
| U62011PN2025PTC237550 | EVALTECH AI SOLUTIONS PRIVATE LIMITED | TowerE 902,Eon Waterfront,S. No. 70/3a/1,,Pune,Pune,Maharashtra,411014-India |
| U46524PN2026PTC255986 | DIGISAT AI QUANTUM PRIVATE LIMITED | TOWER E 302, Eon,Waterfront S. No. 70/3A/1,Pune City,Pune,Maharashtra,411014-India |
| U24299PN2020PTC196732 | INFINIA SCIENCES PRIVATE LIMITED | Tower-E-202, Eon Water Front S. No.70/3A/1, Pune City , Pune, Maharashtra, India - 411014 |
| ACV-7861 | KAROLI REALTY LLP | S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR,UNIT NO 118, NEAR EON IT PARK, KHARADI, PUNE,Pune City,Pune,Maharashtra,India-411014 |
| U74900PN2015FTC154538 | SECURITY INNOVATION INDIA PRIVATE LIMITED | S. No. 1/ 1A, 1/2A, 1/1B, 1/2B, Office No. 516, World Trade Center, Tower II, Kharadi, , Pune, Maharashtra, India - 411014 |
| U25209PN2019PTC186771 | INT POLYMERS PRIVATE LIMITED | C/o Flat No-C-04, S.No-37, Konark Splendour, Hissa Number 1B, , WADGAONSHERI, PUNE, Maharashtra, India - 411014 |
| U55100PN2020PTC190620 | DALJITRAI FOOD AND HOSPITALITY PRIVATE LIMITED | c/o Kawaljit Singh Baldevsingh, Shop no 1 Ground Floor S. no 6/2/3/1 Apposit Zensar Compnay Kha radi , Pune, Maharashtra, India - 411014 |
| U72900PN2014PTC150872 | INCEPTAA COMMUNICATIONS PRIVATE LIMITED | UNIT NO.102C102D102E, BLDG A3, E SPACE S.NO.46/1, NAGAR RD, WADGAON SHERI , pune, Maharashtra, India - 411014 |
| AAN-7895 | MULTISKY FITNESS LLP | C/o. F No 1 S No 213/213 P No 18 Barons Court, Kalyani Nagar Pune, Maharashtra, India - 411014 |
| U70109PN2022PTC213704 | FOURMOUNT HOSPITALITY PRIVATE LIMITED | C/O MANISH SINHA, BLD-A1, FL-603 KUMAR PRIMEROSE, S.NO 61/1/1/22, , PUNE, Maharashtra, India - 411014 |
| U74999PN2020PTC189679 | KITESERV INDUSTRIES PRIVATE LIMITED | Fortune East H No 1/1 1/2C S No 12 Mundhwa Road Building No 03 Flat No 501 KHARADI , PUNE, Maharashtra, India - 411014 |
| ABB-0341 | TCCC REALTY LLP | S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER,1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI,Pune,Pune,Maharashtra,India-411014 |
| ACX-7632 | SIGNAASAT AD TECH LLP | E 302, EON Waterfront,S No. 70/3A/1, Pune City,Pune City,Pune,Maharashtra,India-411014 |
| U72200PN2021PTC205047 | SOFTAT PRIVATE LIMITED | S.NO.14, H.NO.1/1/2, 1/1/3, 1/1/4, 1/1/5 FL NO.05, SAMARTH TERRACES, THITE WASTI , PUNE, Maharashtra, India - 411014 |
| ACH-5476 | ASPC REALTORS LLP | S.NO.1/1A/1B, UNIT NO. 118 TOWER-2,WORLD TRADE CENTER,Pune,Pune,Maharashtra,India-411014 |
| ACO-3708 | PCVC REALTY LLP | S.NO.1/1A/1B, UNIT NO.118,TOWER-2 WORLD TRADECENTER,Pune City,Pune,Maharashtra,India-411014 |
| ACQ-2104 | PCNK VAANYA REALTY LLP | S.NO.1/1A/1B, UNIT NO.118,TOWER-2 WORLD TRADECENTER,Pune City,Pune,Maharashtra,India-411014 |
| ACQ-3503 | PCNK V REALTY LLP | S.NO.1/1A/1B, UNIT NO.118,TOWER-2 WORLD TRADECENTER,Pune City,Pune,Maharashtra,India-411014 |
| ACG-9026 | STNJ REALTORS LLP | Office No. 11, S No. 199, 204, 205, 206/1, 209/1,,Plot No. 45A, Royal Tower,Pune,Pune,Maharashtra,India-411014 |
| U01199PN2024PTC233554 | GOD VALLEY AGRO AND WELLNESS PRIVATE LIMITED | Off. No.11, S.No. 199,204,205,206/1, 209/1,Plot No.45A, Royal Tower,,Pune,Pune,Maharashtra,411014-India |
| U85320PN2019PTC187471 | ABHAYSUHASINI HEALTHOCITY PRIVATE LIMITED | B.No. C-6, F. No. 902, S.No. 7/1 to 7/5, 8/1/1/2, Bramha Platinum, Wadgaonsheri, , PUNE, Maharashtra, India - 411014 |
| U74999PN2019PTC184505 | OPTIMIZE ENERGY ANALYTICS PRIVATE LIMITED | S.No.1/1A,1/2A,1/1B,1/2B, Kharadi Office 808, Tower 2, World Trade Center , PUNE, Maharashtra, India - 411014 |
| AAP-6561 | AYATTY OVERSEAS SERVICES LLP | C/O Baburao Dattatray Sakaroji , Fl No. A/17, Goodwill Vrindavan, S No. 49/1 Wadgaonsheri Pune, Maharashtra, India - 411014 |
| U15549PN2021PTC204365 | NUTRIDELICIA AGRO PRODUCTS PRIVATE LIMITED | C/O MADE RAM GYANOBA, FL. NO. B-504, VISHALDEEP RESIDENCY, S. NO. 50/1B CHAND AN NAGAR, , PUNE, Maharashtra, India - 411014 |
| U74999PN2019PTC182106 | PAVONE POLYMERS PRIVATE LIMITED | C/O. SUNIL KUMAR, FL NO. B/C-25, KARAN ASHIYANA SOMNATH NAGAR 36/1/1/1/1, , WADGAOSHERI, PUNE, Maharashtra, India - 411014 |
| AAC-7818 | PROP MARK REALTY LLP | S.No.1/1a/1b, Tower-2, World Trade Center, 1st Floor Unit No.118, Near EON It Park, Kharadi pune, Maharashtra, India - 411014 |
| AAZ-1243 | XPANSION LOGISTICS LLP | S NO 1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO 118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014 |
| 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.