SHB FINTECH PRIVATE LIMITED
is a PRIVATE Company that was incorporated on 13 May 2023 with the Corporate Identification Number (CIN) U66190WB2023PTC261987. It has been in operation for 1 Year , 7 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC Kolkata.
SHB FINTECH PRIVATE LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of SHB FINTECH PRIVATE LIMITED is in the .
The registration number of this company is 261987 .Its Email address is [email protected] and its registered address is where Company is actual registered : STESALIT, TOWER, BLOCK-EP, &, GP, SECTOR, V, SALT, LAKE, 6TH, FLOOR, ROOM, NO., 601, SECH, BHAWAN, SALTLAKE, NORTH, 24 PARGANAS WB IN 700091. For any Query You can reach this company by email address or Postal address.
SHB FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SHB FINTECH PRIVATE LIMITED :
Pramod Maloo, Vishal Patodia
Current status of SHB FINTECH PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
261987
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
Age of The Company :
1 Year , 7 Months , 10 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in SHB FINTECH PRIVATE LIMITED :
Login to Get information related to Number of employees in SHB FINTECH PRIVATE LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02550991 | Pramod Maloo | Director | 13 May 2023 | View other directorships |
| 06859788 | Vishal Patodia | Director | 13 May 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
STESALIT, TOWER, BLOCK-EP, &, GP, SECTOR, V, SALT, LAKE, 6TH, FLOOR, ROOM, NO., 601, SECH, BHAWAN, SALTLAKE, NORTH, 24 PARGANAS WB IN 700091
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHB FINTECH PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHB FINTECH PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U29209WB2023FTC262575 | TERRAMOTORS CHARGING SOLUTIONS PRIVATE LIMITED | 8TH, FLOOR, STESALIT, TOWER, BLOCK-GP, E-2-3, SECTOR, V, SECH, BHAWAN, SALTLAKE, NORTH, 24 |
| U43219WB2023PTC261435 | MP SMART METERING PRIVATE LIMITED | PLOT, NO., X1-2&3, BLOCK-EP, SECTOR-V, SALT, LAKE, CITY, SECH, BHAWAN, SALTLAKE, NORTH, 24 |
| U62091WB2023PTC261394 | ABM TECHNOSOFT PRIVATE LIMITED | STESALIT, TOWER, ROOM, NO, 408, 4TH, FLOOR, E-2-3, GP-BLOCK, SALT, LAKE, SECTOR, V, BIDHAN, NAGAR, BIDHAN, NAGAR, CK, MARKET, SALTLAKE, NORTH, 24 |
| U47721WB2023PTC261716 | OMNI PHARMACEUTICALS PRIVATE LIMITED | BH-175,SECTOR-II, SALT, LAKE, KOLKATA, SECH, BHAWAN, SALTLAKE, NORTH, 24 |
| U66190WB2023PTC264245 | FREEDOMFIRST DEBTSOL PRIVATE LIMITED | CG-, 227, SECTOR, II, SALT, LAKE, SECH, BHAWAN, SALTLAKE, NORTH, 24 |
| U46909WB2023PTC262854 | ALLSPHERE COMMERCIAL PRIVATE LIMITED | DN-37, (1ST, FLOOR), SEC, II, SALT, LAKE, SECH, BHAWAN, SALTLAKE, NORTH, 24 |
| U70200WB2023PTC262486 | YAMANTAK SERVICES PRIVATE LIMITED | E-2/4, AND, 5, GP, BLOCK, SEC-V, SALTLAKE, SECH, BHAWAN, SALTLAKE, NORTH, 24 |
| U46203WB2023PTC264077 | AAHALNATH EXIM PRIVATE LIMITED | ARCH, SQUARE, UNIT, 1010, BLOCK, EP, &, GP, SECTOR, V, SECH, BHAWAN, SALTLAKE, NORTH, 24 |
| U62013WB2023PTC264325 | ALBIOPAYTECH PRIVATE LIMITED | XI-11&12BLOCK-EP, SECTOR, V, GROUND, AND, FIRST, FLOOR, SECH, BHAWAN, SALTLAKE, NORTH, 24 |
| U70200WB2017PTC221918 | SWAPNABHUMI HOUSING DEVELOPMENT PRIVATE LIMITED | Plot, J-5,block, EP, &, GP,, Sector-5,, Salt, Lake, Electronic, Complex,Salt, Lake, salt, Lake, Parganas |
| 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 | State | Pincode | Address |
|---|---|---|---|
| SHB FINTECH PRIVATE LIMITED | WB | 700091 | STESALIT, TOWER, BLOCK-EP, &, GP, SECTOR, V, SALT, LAKE, 6TH, FLOOR, ROOM, NO., 601, SECH, BHAWAN, SALTLAKE, NORTH, 24 |