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COINEDONE TECHNOLOGIES PRIVATE LIMITED

CIN : U72900KL2019PTC058809
|
ROC : RoC-Ernakulam
Active
Last Updated On : 23-07-2022
CINU72900KL2019PTC058809
Company NameCOINEDONE TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number058809
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-07-2019
Registered AddressCo Krishnan Kutty, 3986, Marath Pallikkara Nannammukku MALAPPURAM Malappuram KL 679575 IN
Email Idnithesh@sitecx.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02571126NITHESH15-07-2019
07633137SULAIMAN URMI15-07-2019
COINEDONE TECHNOLOGIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-07-2019. Its Corporate Identification Number (CIN) is U72900KL2019PTC058809, and it carries the registration number 058809. Currently, its eFiling status is listed as Active”.
From a financial standpoint, COINEDONE TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Co Krishnan Kutty, 3986, Marath Pallikkara Nannammukku MALAPPURAM Malappuram KL 679575 IN. Correspondence or inquiries may be sent to the official email address, nithesh@sitecx.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for COINEDONE TECHNOLOGIES PRIVATE LIMITED?
    Co Krishnan Kutty, 3986, Marath Pallikkara Nannammukku MALAPPURAM Malappuram KL 679575 IN
  • Who are the owners / directors of COINEDONE TECHNOLOGIES PRIVATE LIMITED?
    • NITHESH
    • SULAIMAN URMI
  • How can I contact COINEDONE TECHNOLOGIES PRIVATE LIMITED?
  • When was COINEDONE TECHNOLOGIES PRIVATE LIMITED established?
    It was founded on 15-07-2019 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.