• 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

SHAHJI FINTECH PRIVATE LIMITED

CIN: U74999RJ2017PTC058784 As on: 2026-07-13

SHAHJI FINTECH PRIVATE LIMITED (CIN: U74999RJ2017PTC058784) is a Private company incorporated on 11 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 43344000.00.

SHAHJI FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAHJI FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SHAHJI FINTECH PRIVATE LIMITED are AKASH BLANA, PARTH SURI, RAJENDRA KUMAR BLANA, and SANJAY SURI.

SHAHJI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999RJ2017PTC058784 and its registration number is 58784. Users may contact SHAHJI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAHJI FINTECH PRIVATE LIMITED is 42 PARNAMI MANDIR GOVIND MARG, RAJAPARK , JAIPUR, Rajasthan, India - 302004.

Current status of SHAHJI FINTECH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHAHJI FINTECH 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 Report

All 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 SHAHJI FINTECH

Purchase full report of SHAHJI FINTECH

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 SHAHJI FINTECH 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 SHAHJI FINTECH
DIN Director Name Designation Appointment Date
05171393 AKASH BLANA Director 2017-08-11
07897507 PARTH SURI Director 2017-08-11
00367412 RAJENDRA KUMAR BLANA Director 2017-08-11
00513911 SANJAY SURI Director 2017-08-11
Past Directors & Key Managerial Personnel of SHAHJI FINTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AKASH BLANA
Company Name CIN Designation Appointment Date Cessation
GENIUS LOGISTICS PRIVATE LIMITED U63000DL2015PTC287000 Director - 2017-04-21
SHAH LEAFIN COMPANY PRIVATE LIMITED U65910RJ1995PTC009459 Additional Director - 2012-08-22
SHAH LEAFIN COMPANY PRIVATE LIMITED U65910RJ1995PTC009459 Director - 2016-05-30
Other Directorships of PARTH SURI
Company Name CIN Designation Appointment Date Cessation
SHAH HERITAGE HOTEL LLP ACE-4324 Partner 2023-12-18 Ongoing
SURI BUILDCON PVT LTD U45201RJ1996PTC011404 Additional Director 2023-11-27 Ongoing
Other Directorships of RAJENDRA KUMAR BLANA
Company Name CIN Designation Appointment Date Cessation
SHAH HERITAGE HOTEL LLP ACE-4324 Designated Partner 2023-12-18 Ongoing
SHAH LEKHRAJ RDB PETRO PRIVATE LIMITED U23201RJ2003PTC018788 Director 2003-12-04 Ongoing
SHAH BRICKS PRIVATE LIMITED U26931RJ1989PTC005146 Director 1989-10-05 Ongoing
COUNTRYWIDE BUILDESTATES PRIVATE LIMITED U45201RJ2005PTC021221 Additional Director - 2013-09-30
COUNTRYWIDE BUILDESTATES PRIVATE LIMITED U45201RJ2005PTC021221 Director 2013-09-30 Ongoing
SHAH HERITAGE HOTEL PRIVATE LIMITED U55101RJ2007PTC023737 Director 2007-01-25 Ongoing
OM HARIHAR EDUCATIONAL SERVICES PRIVATE LIMITED U80302RJ2008PTC027741 Director - 2011-09-20
Other Directorships of SANJAY SURI
Company Name CIN Designation Appointment Date Cessation
SHAH HERITAGE HOTEL LLP ACE-4324 Partner 2023-12-18 Ongoing
SURI BUILDCON PVT LTD U45201RJ1996PTC011404 Director 1996-01-15 Ongoing
SHRI OM BUILDHOME PRIVATE LIMITED U45201RJ1999PTC015741 Director 2005-02-15 Ongoing
COUNTRYWIDE BUILDESTATES PRIVATE LIMITED U45201RJ2005PTC021221 Additional Director - 2013-09-30
COUNTRYWIDE BUILDESTATES PRIVATE LIMITED U45201RJ2005PTC021221 Director 2013-09-30 Ongoing
SHAH HERITAGE HOTEL PRIVATE LIMITED U55101RJ2007PTC023737 Director 2007-01-25 Ongoing
COSMIC EXIM PRIVATE LIMITED U74900RJ1994PTC057021 Director - 2008-03-06

CIN Company Name Company Address
U36911RJ1992PTC007082 ARTISANA EXPORTS PRIVATE LIMITED B-22,RAMGALI NO 6,OPP DUSSHERA GROUND ADARSH NAGAR GOVIND MARG, RAJAPARK, JAIPUR , JAIPUR, Rajasthan, India - 302004
U85110RJ2004PTC019117 RAJ KHURANA MEMORIAL HOSPITAL PRIVATE LI MITED B-14/D. GOVIND MARG,ADARSH NAGAR, JAIPUR - 302004 , JAIPUR - 302004, Rajasthan, India - 302004
U70200RJ2008PTC026716 TODAY CONSULTING PRIVATE LIMITED B- 11/6, GOVIND MARG, RAJAPARK,JAIPUR,Rajasthan,302004-India
U45201RJ1999PTC015741 SHRI OM BUILDHOME PRIVATE LIMITED 42, PARNAMI MANDIR, ADARSH NAGAR, , JAIPUR, Rajasthan, India - 302004
U55101RJ2010PTC030998 CHAITANYA NATURAL FOOD AND RESTRO PRIVATE LIMITED 11/1 GOVIND MARG, RAJAPARK , JAIPUR, Rajasthan, India - 302004
U70101RJ2013PTC044058 AADINATH INFRA SPACE PRIVATE LIMITED B-10B GOVIND MARG RAJAPARK , JAIPUR, Rajasthan, India - 302004
AAY-4807 HIRANYA VARNAH LLP 230/3, PARWATI MARG, RAJAPARK NEAR SIDDHESHWAR MANDIR JAIPUR, Rajasthan, India - 302004
U45201RJ2008PTC026095 LAXMI MAHIMA BUILDCON PRIVATE LIMITED 13,Ground Floor, Jamuna Tower Govind Marg, Rajapark , Jaipur, Rajasthan, India - 302004
U45201RJ2005PTC021194 SILVERSHINE LAND DEVELOPERS PRIVATE LIMI TED F-1,GOVIND MARG,OPP.RAJAPARK PETROL PUMP, ADARSH NAGAR, , JAIPUR, Rajasthan, India - 302004
U67190RJ2005PLC020815 IMPRESSIVE HEIGHTS FINSTOCK LIMITED 2nd FLOOR, PLOT NO. B-14, GOVIND MARG, RAJAPARK , JAIPUR, Rajasthan, India - 302004
U70109RJ1993PTC007132 KARAN FARMS PRIVATE LIMITED SHOWROOM NO. 2-A, ADRASH VIDHYA MANDIR OPP. DUSHAHARA GROUND, GOVIND MARG, RAJA PARK , JAIPUR, Rajasthan, India - 302004
U45201RJ1988PTC004509 GANPATI CONSTRUCTIONS PVT LTD BUSINESS AVENUE, B-12, S-2 IIND FLOOR ABOVE IDBI BANK, GOVIND MARG, RAJAPARK, ADARSH NAGAR , JAIPUR, Rajasthan, India - 302004
U27101RJ1983PTC002662 REEC ENGINEERING PVT LTD 4-CHETAK MARG, JAWAHARLALNEHRU MARG, JAIPUR NEHRU MARG, JAIPUR , NEHRU MARG, JAIPUR, Rajasthan, India - 302004
U32111RJ2025PTC100217 VCL CREATIONS PRIVATE LIMITED B-9-D, Govind Marg,Jaipur,Jaipur,Jaipur,Rajasthan,302004-India
ACY-2120 SEJAL PARNAMI HOSPITALITY LLP B 25 Govind Marg Adarsh,Nagar,Jaipur,Jaipur,Rajasthan,India-302004
ACH-7678 VALORE JEWELS LLP A- 42 SHIV MARG,SETHI COLONY,Jaipur,Jaipur,Rajasthan,India-302004
U46491RJ2024PTC096559 PARNAMI ESSENTIALS PRIVATE LIMITED B 25,GOVIND MARG ADARSH NAGAR,Jaipur,Jaipur,Rajasthan,302004-India
ACM-3833 ALIENS AT WORK LLP 164 , parnami Mandir Shop,raja park,Jaipur,Jaipur,Rajasthan,India-302004
U47733RJ2025PTC104281 ZAAVAR SILVER FASHION PRIVATE LIMITED B-1 GOVIND MARG NEAR,TRIMURTI CIRCLE,Jaipur,Jaipur,Rajasthan,302004-India
U46909RJ2026PTC112492 AGARWAL OILCHEM PRIVATE LIMITED PLOT NO 40, UNIYARA,GARDEN, GOVIND MARG,Jaipur,Jaipur,Rajasthan,302004-India
U63119RJ2026OPC110854 REWARDS SPHERE (OPC) PRIVATE LIMITED B-9-D,,GOVIND MARG, ADARSH NAGAR,Jaipur,Jaipur,Rajasthan,302004-India
U74101RJ2024PTC093321 ALIENS AT WORK PRIVATE LIMITED 164 , parnami Mandir Shop,raja park,Jaipur,Jaipur,Rajasthan,302004-India
ACT-5466 WHITE SPEECH AND HEARING CLINIC LLP Front Office 29-B,,Govind Marg Adarsha Nagar,Jaipur,Jaipur,Rajasthan,India-302004
U02001RJ2000PLC016477 SPG BIO TECH LIMITED B-7, GOVIND MARG,SETHI COLONY, JAIPUR , JAIPUR, Rajasthan, India - 302004
U45201RJ2011PTC037139 KRISHNA BALRAM BUILD ESTATE PRIVATE LIMITED B-1 GOVIND MARG TRIMURTI CIRCLE JAIPUR , JAIPUR, Rajasthan, India - 302004
U52190RJ2005PTC020245 JADAU JEWELLERS AND MANUFACTURERS PRIVATE LIMITED B-1 GOVIND MARG TRIMURTI CIRCLE JAIPUR , JAIPUR, Rajasthan, India - 302004
U55101RJ2006PTC023008 MAHARANI RESORTS AND PROMOTERS PRIVATE LIMITED B-1 GOVIND MARG TRIMURTI CIRCLE JAIPUR , JAIPUR, Rajasthan, India - 302004
U63119RJ2024PTC097068 GIRNAR RUPYY FINTECH PRIVATE LIMITED Girnar 21, Govind Marg,Near Dharam Singh Circle,Jaipur,Jaipur,Rajasthan,302004-India
U63121RJ2025PTC108419 CARDEKHO AUTOVERSE PRIVATE LIMITED Girnar 21 Govind Marg,Near Dharam Singh Circle,Jaipur,Jaipur,Rajasthan,302004-India

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

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

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.

Purchase our hand crafted financial report for $ 9.99