CIN |
|
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Company Name |
ZARIYAFINTECH FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
384586 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
02 August 2021 |
|
Age of Company |
2 years, 8 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ZARIYAFINTECH FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B 1/624 2ND FLOOR JANAKPURI DELHI South West Delhi DL 110058 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
09264207 |
Director |
02 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09264208 |
Director |
02 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990DL2021PTC384586 |
ZARIYAFINTECH FINANCE PRIVATE LIMITED | B 1/624 2ND FLOOR JANAKPURI DELHI South West Delhi DL 110058 IN |
U74999DL2018PTC340062 |
MUD AIR WATER CRAFTS PRIVATE LIMITED | B-1/100, 2nd Floor, Janakpuri New Delhi NEW DELHI South West Delhi DL 110058 IN |
U17200DL2016PTC303741 |
DRJ VINAYAL PRIVATE LIMITED | C-1/185, FIRST FLOOR, JANAKPURI, C-1 JANAKPURI, B-1 WEST DELHI WEST DELHI West Delhi DL 110058 IN |
U68200DL2023PTC417362 |
SUPERNOVA VALUE CHAIN SERVICES PRIVATE LIMITED | B-1 638 A 2nd Floor, Janakpuri Janakpuri B-1 New Delhi West Delhi DL 110058 IN |
U51909DL2020PTC363665 |
TUK TUK IMPEX PRIVATE LIMITED | B-1A/84A, GROUND FLOOR JANAKPURI, DELHI-110058 DELHI South West Delhi DL 110058 IN |
U74999DL2018PTC336193 |
INCLINE OVERSEAS PRIVATE LIMITED | B1/638 A, 2nd Floor Janakpuri, New Delhi-110058 Delhi West Delhi DL 110058 IN |
U51909DL2019PTC352385 |
SAARCHANA PRIVATE LIMITED | B-1/272 THIRD FLOOR BACK SIDE PORTION JANAKPURI DELHI-110058 NEW DELHI South West Delhi DL 110058 IN |
U52100DL2020PTC370175 |
HIXAL MANAGEMENT SERVICES PRIVATE LIMITED | B-1/281, 2nd Floor Janakpuri Delhi South West Delhi DL 110058 IN |
U74999DL2016PTC293008 |
GJG INDIA PRIVATE LIMITED | 2nd Floor,B1/630, Janakpuri New Delhi South West Delhi DL 110058 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250