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
AGARWAL FINTEX PRIVATE LIMITED
CIN: U74110RJ2016PTC056103 As on: 2026-07-13
AGARWAL FINTEX PRIVATE LIMITED (CIN: U74110RJ2016PTC056103) is a Private company incorporated on 28 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20500000.00.
AGARWAL FINTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AGARWAL FINTEX PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
AGARWAL FINTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110RJ2016PTC056103 and its registration number is 56103. Users may contact AGARWAL FINTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARWAL FINTEX PRIVATE LIMITED is 402,SUNNY PARADISE, 4TH FLOOR GOPALPURA PULIA, NEAR KAMAL & CO., TONK ROAD , JAIPUR, Rajasthan, India - 302018.
Current status of AGARWAL FINTEX PRIVATE LIMITED is - Converted to LLP.
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 AGARWAL FINTEX 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 AGARWAL FINTEX
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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 AGARWAL FINTEX 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 AGARWAL FINTEX
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of AGARWAL FINTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07611269 | NIRMALA GUPTA | Director | - | 2018-02-24 |
| 07611269 | NIRMALA GUPTA | Individual Promoter | - | 2019-09-03 |
| 07611281 | POONAM AGRAWAL | Director | - | 2019-09-03 |
| 07611281 | POONAM AGRAWAL | Individual Promoter | - | 2019-09-03 |
| 07611283 | RAHUL SINGHAL | Director | - | 2018-02-24 |
| 07611283 | RAHUL SINGHAL | Individual Promoter | - | 2019-09-03 |
| 08065140 | RAJENDRA KUMAR JAIN | Director | - | 2019-09-03 |
Other Directorships of NIRMALA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL FINTEX LLP | AAQ-4637 | Designated Partner | 2019-09-04 | Ongoing |
Other Directorships of POONAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL FINTEX LLP | AAQ-4637 | Designated Partner | 2019-09-04 | Ongoing |
Other Directorships of RAHUL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL FINTEX LLP | AAQ-4637 | Partner | 2019-09-04 | Ongoing |
| RKP GROWTH LLP | ACH-9353 | Designated Partner | 2024-06-22 | Ongoing |
| RKP FINANCE PRIVATE LIMITED | U65100RJ1992PTC075404 | Additional Director | - | 2021-11-30 |
| RKP FINANCE PRIVATE LIMITED | U65100RJ1992PTC075404 | Director | 2021-11-30 | Ongoing |
Other Directorships of RAJENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4637 | AGARWAL FINTEX LLP | 402, SUNNY PARADISE, 4TH FLOOR NEAR KAMAL & CO., TONK ROAD JAIPUR, Rajasthan, India - 302018 |
| U72900RJ2009PTC029321 | DOTS INFOSOFT SERVICES PRIVATE LIMITED | 408,409 SUNNY PARADISE, 4TH FLOOR NEAR KAMAL & COMPANY, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U92190RJ2013PTC042596 | NEHA'S EVENTO MEDIA SERVICES PRIVATE LIMITED | 516, 5th Floor, Sunny Paradise, Tonk Road, Near Kamal & Company, , Jaipur, Rajasthan, India - 302018 |
| U72200RJ2012PTC037942 | TRAILBLAZER INFOSOFT SERVICES PRIVATE LIMITED | 406-407,4TH FLOOR,SUNNY PARADISE NEAR KAMAL & COMPANY, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U70200RJ2023OPC086312 | SKL ONLINE SERVICES (OPC) PRIVATE LIMITED | OFFICE NO. 415, 4TH FLOOR,,SUNNY PARADISE, TONK ROAD,,Jaipur,Jaipur,Rajasthan,302018-India |
| U74140RJ2005PTC020955 | TAURIAN VISION CONSULTANTS PRIVATE LIMIT ED | 58,VASHUNDHARA COLONY,TONK ROAD,JAIPUR-302018 TONK ROAD,JAIPUR-302018 , TONK ROAD,JAIPUR-302018, Rajasthan, India - 302018 |
| U43299RJ2024OPC098390 | VSC CONSTRUCTIONS (OPC) PRIVATE LIMITED | Office No 516 Fifth Floor,Sunny Paradise, Tonk Road,Jaipur,Jaipur,Rajasthan,302018-India |
| U68200RJ2025PTC107111 | CLARICASA REALTY PRIVATE LIMITED | Office 213, 2nd Floor,,Sunny Paradise, Tonk Road,Jaipur,Jaipur,Rajasthan,302018-India |
| U80302RJ2008PTC027942 | HOLISTIC ALLIANCE EDUCATION PRIVATE LIMITED | 3rd FLOOR, KESHAV TOWER, MANAV ASHRAM BUILDING, GOPALPURA PULIA, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U65100RJ1987PTC003868 | ADVAITH SECURITIES PRIVATE LIMITED | Plot No.366, Lower Level, Basement Floor, Mahaveer Nagar 1st, Near Ram Mandir, Dur gapura , Tonk Road Jaipur, Rajasthan, India - 302018 |
| U72900RJ2022PTC082105 | ITVET TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, 17-18, MILAP NAGAR, NEAR JAIPURIA HOSPITAL,KHANDAKA HOSPITAL ROAD, KAILASH PURI, TONK ROAD,Jaipur,Jaipur,Rajasthan,302018-India |
| U93090RJ2020PTC071623 | MHOMES FACILITY MANAGEMENT PRIVATE LIMITED | Offc No. ResCo-work1, C/o Regus Radiant Pvt Ltd, 6th Floor, Jaipur Centre,Tonk Road, , Jaipur, Rajasthan, India - 302018 |
| U45200RJ2007PTC102350 | SATISFACTION PROPERTIES PRIVATE LIMITED | 409-410, 4th Floor, Jaipur Centre,,B2 Bypass, Tonk Road,,Jaipur,Jaipur,Rajasthan,302018-India |
| U86909RJ2023PTC091294 | MODERN MVUS SERVICES PRIVATE LIMITED | 415, 4TH FLOOR, JAIPUR CENTRE, B2 BYEPASS JUNCTION,,TONK ROAD,,Jaipur,Jaipur,Rajasthan,302018-India |
| ACF-1243 | G.M. GARMENTS LLP | Flat No. 402, Luxurious Landings Apartment, Khasra No. 92/8,Durgapura, Near Mahaveer Nagar, Tonk Road, Jaipur,Jaipur,Jaipur,Rajasthan,India-302018 |
| ACL-5972 | AUTOMATION SYSTEM HOUSE INFORMATION TECHNOLOGY LLP | Flat No. 402, Luxurious Landings Apartment, Khasra No. 92/8,Durgapura, Near Mahaveer Nagar, Tonk Road, Jaipur,Jaipur,Jaipur,Rajasthan,India-302018 |
| U55101RJ2011PTC034611 | HOTEL PARKHANSA PRIVATE LIMITED | Plot No.6, Rishi Colony, Near Tonk Pulia, Tonk Road, , Jaipur, Rajasthan, India - 302018 |
| U34100RJ2019PTC065873 | NUOLI INDIA NEW ENERGY TECHNOLOGY PRIVATE LIMITED | REGUS, 6TH FLOOR, SECTOR B4 TONK ROAD AND B2 BYPASS JUNCTION,NEAR AI RPORT ROAD , JAIPUR, Rajasthan, India - 302018 |
| ACV-0954 | SHRI GOBIND FARMS LLP | Shop no. 408,Sunny Paradise ,Tonk Road,Jaipur,Jaipur,Rajasthan,India-302018 |
| U62099RJ2023PTC086722 | ADVITEYA E-SOLUTIONS PRIVATE LIMITED | PLOT NO 197-A FIRST FLOOR,,BASANT BAHAR, GOPALPURA BYEPASS, TONK ROAD,Jaipur,Jaipur,Rajasthan,302018-India |
| U74999RJ2019PTC064875 | TOTAL GADI SOLUTION PRIVATE LIMITED | 4A, KIRTI NAGAR, NEAR KAMAL & COMPANY TONK ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302018 |
| U45201RJ1993PTC007449 | J.M.ENVIRONET PRIVATE LIMITED | 403, 4th Floor, Jaipur Centre, B2 Bye pass, Tonk Road, , Jaipur, Rajasthan, India - 302018 |
| U74999RJ2019PTC065235 | CHULGIRI TRADERS PRIVATE LIMITED | 409, 4TH FLOOR, JAIPUR CENTRE, B2 BYPASS JUNCTION, TONK ROAD, , JAIPUR, Rajasthan, India - 302018 |
| U74999RJ2020PTC068419 | CHULGIRI ENTERPRISES PRIVATE LIMITED | 409, 4TH FLOOR, JAIPUR CENTRE, B2 BYPASS JUNCTION, TONK ROAD, , JAIPUR, Rajasthan, India - 302018 |
| U26942RJ2008PTC027408 | TULIP CEMENT PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , JAIPUR, Rajasthan, India - 302018 |
| U26956RJ2008PTC027639 | BLUE DIAMOND READYMIX PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , jaipur, Rajasthan, India - 302018 |
| U14106RJ2007PTC024773 | SHIVAM READYMIX PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , Jaipur, Rajasthan, India - 302018 |
| U14106RJ2007PTC024778 | GUNESH READYMIX CONCRETE PRIVATE LIMITED | 409-410, JAIPUR CENTRE 4TH FLOOR B2 BYEPASS JUNCTION, TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U60231RJ2004PTC020033 | DHANDEEP LOGISTICS PRIVATE LIMITED | 409-410, 4th floor Jaipur Centre B2 Byepass Junction, Tonk Road , JAIPUR, Rajasthan, India - 302018 |
| 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.
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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.