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
COINEX DEFI PRIVATE LIMITED
CIN: U93090DL2011PTC213803 As on: 2026-07-13
COINEX DEFI PRIVATE LIMITED (CIN: U93090DL2011PTC213803) is a Private company incorporated on 11 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
COINEX DEFI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.COINEX DEFI PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of COINEX DEFI PRIVATE LIMITED are MAYANK SONI, and DEVESH SONI.
COINEX DEFI PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2011PTC213803 and its registration number is 213803. Users may contact COINEX DEFI PRIVATE LIMITED on its Email address - [email protected]. Registered address of COINEX DEFI PRIVATE LIMITED is D-338, AMBEDKAR COLONY, CHHATARPUR NEAR GAYATRI FARM , NEW DELHI, Delhi, India - 110074.
Current status of COINEX DEFI 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 COINEX DEFI 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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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 COINEX DEFI
Purchase full report of COINEX DEFI
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 COINEX DEFI 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 COINEX DEFI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05172349 | MAYANK SONI | Additional Director | 2022-02-24 |
| 08940314 | DEVESH SONI | Additional Director | 2022-02-24 |
Past Directors & Key Managerial Personnel of COINEX DEFI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00058786 | PRAVEEN JAIN | Director | - | 2022-02-25 |
| 03398690 | GUNJAN JAIN | Director | - | 2022-02-25 |
Other Directorships of PRAVEEN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDESYS CONSULTANTS PRIVATE LIMITED | U74899DL1987PTC027555 | Director | 2001-09-23 | Ongoing |
Other Directorships of GUNJAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYANK SONI
Other Directorships of DEVESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAHOLIC AGENCY LLP | AAV-5141 | Designated Partner | 2021-01-19 | Ongoing |
| MBJ BIO ENERGY PRIVATE LIMITED | U01110DL2020PTC360423 | Additional Director | - | 2021-11-30 |
| MBJ BIO ENERGY PRIVATE LIMITED | U01110DL2020PTC360423 | Director | 2021-11-30 | Ongoing |
| PRAARABDH JEWELS PRIVATE LIMITED | U36109RJ2021PTC075972 | Director | 2021-07-20 | Ongoing |
| MBJ CREATIONS PRIVATE LIMITED | U52100DL2016PTC292847 | Additional Director | - | 2021-11-30 |
| MBJ CREATIONS PRIVATE LIMITED | U52100DL2016PTC292847 | Director | 2021-11-30 | Ongoing |
| JEWELVALUE PRIVATE LIMITED | U52590DL2015PTC286592 | Additional Director | - | 2021-11-30 |
| JEWELVALUE PRIVATE LIMITED | U52590DL2015PTC286592 | Director | 2021-11-30 | Ongoing |
| MBJ FOOD AND BEVERAGE PRIVATE LIMITED | U74140DL2012PTC235882 | Additional Director | - | 2021-11-30 |
| MBJ FOOD AND BEVERAGE PRIVATE LIMITED | U74140DL2012PTC235882 | Director | 2021-11-30 | Ongoing |
| MBJ EDUCATIONAL FOUNDATION | U80301DL2020NPL362413 | Additional Director | 2021-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC341514 | DIVYAYUR LIVING PRODUCTS PRIVATE LIMITED | D-338,, G/F, AMBEDKAR COLONY CHATTARPUR, NEAR GAYATRI FARM , NEW DELHI, Delhi, India - 110074 |
| ACF-2709 | VILLA RAAG LLP | D-124, G/F, KH. No.-118, AMBEDKAR COLONY, JYOTI FARM,ANDHERIA MODH, CHHATARPUR, MEHRAULI, DELHI-110074,South West Delhi,South West Delhi,Delhi,India-110074 |
| ACK-8779 | KAIRALI STAR LLP | D-130, Ground Floor, KH. No. 118, Ambedkar Colony,Jyoti Farm, Andheria Modh Chhatarpur, Mehrauli, Delhi,South West Delhi,South West Delhi,Delhi,India-110074 |
| ABA-9493 | LABLCUT FASHION LLP | D-338, GF,Dr Ambedkar Colony, Chhatarpur Village,South West Delhi,South West Delhi,Delhi,India-110074 |
| ABA-2863 | KCNTRL FOODS LLP | D 338, Ambedkar Colony, Andheriya Mod, Chattarpur New Delhi, Delhi, India - 110074 |
| AAK-2308 | GREENERGYWORLD LLP | D-338, First Floor, Ambedkar Colony, Chhattar Pur New Delhi, Delhi, India - 110074 |
| U17299DL2020PTC364999 | HOMEQUE FURNISHINGS PRIVATE LIMITED | H.No. D-104, First Floor, KH NO. 119-120, Gayatri Farms, Dr Ambedkar Colony , New Delhi, Delhi, India - 110074 |
| U49231DL2015PTC282688 | HIND FLYING SOLUTION PRIVATE LIMITED | D-40A, 2nd FLOOR, D-BLOCK,NEAR SURYA PUBLIC SCHOOL 100 FUTA ROAD,CHHATARPUR , NEW DELHI, Delhi, India - 110074 |
| U93000DL2020PTC374413 | TRAMP HOSPITALITY INDIA PRIVATE LIMITED | D 113 D, KH NO 294/1, GROUND FLOOR CHHATARPUR, DHAN MILL ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110074 |
| U74999DL2016PTC307409 | EXPEL LOGISTICS PRIVATE LIMITED | A-9, GF, VILLAGE- ASOLA, NEAR MAKKAR FARM, NEW DELHI-110074 , new delhi, Delhi, India - 110074 |
| U22219DL2016PTC290318 | PRATHEM BAZAR PRIVATE LIMITED | D-135, CHHATTERPUR EXT, NEAR BABA BALAK NATH MANDIR, NEW DELHI-110074 , NEW DELHI, Delhi, India - 110074 |
| U28900DL2020PTC361267 | BOURGON INDUSTRIES PRIVATE LIMITED | B-30, AMBEDKAR COLONY CHHATARPUR , NEW DELHI, Delhi, India - 110074 |
| U45201DL1997PTC085284 | THOMAS AND COMPANY PRIVATE LIMITED | D-143, AMBEDKAR COLONY, CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U72300DL2007PTC165871 | M & E DESIGN COMBINE PRIVATE LIMITED | D-102 AMBEDKAR COLONY CHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U74140DL2012PTC243412 | SANDSMITH BRAND CONSULT PRIVATE LIMITED | D-112, AMBEDKAR COLONY, CHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| U80903DL2010PTC197811 | SYNTEGRA EDUVENTURES PRIVATE LIMITED | D 143, AMBEDKAR COLONY CHATTARPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| U36101DL2009PTC188096 | VARYA HOME DESIGN PRIVATE LIMITED | D-109, Ambedkar Colony, Andheria More,Chattarpur, , New Delhi, Delhi, India - 110074 |
| U74899DL1989PTC038075 | ABHAY FABRICS PRIVATE LIMITED | D-109, Ambedkar Colony, Andheria More,Chattarpur, , New Delhi, Delhi, India - 110074 |
| U74140DL2012PTC232930 | BADAR MULTI SERVICES PRIVATE LIMITED | A-53, AMBEDKAR COLONY ANDHERIA MODE CHHATARPUR , NEW DELHI, Delhi, India - 110074 |
| U52390DL2012PTC237549 | RAPTI ENTERPRISES PRIVATE LIMITED | Basement, D-128, Near Balaknath Temple Chhatarpur Extension , NEW DELHI, Delhi, India - 110074 |
| U51909DL2012PTC243574 | NDVINCHI IMPEX PRIVATE LIMITED | 32-A &32-D BIRLA FARM CHHATARPUR EXTENSION , NEW DELHI, Delhi, India - 110074 |
| U74999DL2017PTC313639 | C5 DESIGN AND PRODUCTS PRIVATE LIMITED | PROP NO-D-123, SECOND FLOOR AMBEDKAR COLONY, CHHATTARPUR , NEW DELHI, Delhi, India - 110074 |
| U70100DL2006PTC152765 | SWATI AGRODEVELOPERS PRIVATE LIMITED | D-24/387, Ambedkar Colony, Hundred Foota Road, Chatarpur , New Delhi, Delhi, India - 110074 |
| AAS-9809 | SHIVATEX INDUSTRIES LLP | A 148 GROUND FLOOR KH 17/2 AMBEDKAR COLONY NEAR CHATARPUR METRO STATION NEW DELHI, Delhi, India - 110074 |
| U35204DL2012PLC246142 | MANDIRA SYSTEMS COMPONENTS LIMITED | Amin Farm, 2nd Avenue, Bandh Road Near IIPM College, Village Chandanhula, Chhatarpur , New Delhi, Delhi, India - 110074 |
| U74899DL1994PTC057974 | GHAZIABAD POLYMERS PRIVATE LIMITED | A-252, GF,B/SIDE, KH . NO 52 AMBEDKAR COLONY, CHHATARPUR PAHARI , NEW DELHI, Delhi, India - 110074 |
| U72900DL2007PTC165109 | APNACIRCLE INFOTECH PRIVATE LIMITED | D-20/1 FIRST FLOOR KH NO 304/2 AGGARWAL COLONY CHHATARPUR E NCLAVE , NEW DELHI, Delhi, India - 110074 |
| U74140DL2011PTC228045 | SHREE BALAJI ELECTROCOM PRIVATE LIMITED | FLAT NO. 19/20, 2ND FLOOR, D-20, NEAR SYNDICATE BANK, CHHATARPUR EN CLAVE, , NEW DELHI, Delhi, India - 110074 |
| U91990DL2013NPL259063 | THE MIGHTY HAND OF GOD CHURCH ORGANISATION | HNO. D-4, Block C, Ground Floor, Opposite Harswroop Colony, Near Post Office, Fate hpur Beri, , New Delhi, Delhi, India - 110074 |
| 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.