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DAZZLEPAY PAYMENT PROCESSING PRIVATE LIMITED

CIN : U72900MH2017PTC297529
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-07-2022
CINU72900MH2017PTC297529
Company NameDAZZLEPAY PAYMENT PROCESSING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number297529
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,00,560
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-07-2017
Registered AddressFlat No 404, 8th Floor, Guru Pushpam Sector 16A, Near St Lawrence School, Vashi Navi Mumbai Thane MH 400703 IN
Address other than R/oFlat 202, 2nd floor, C-Wing, Plot No. 16, Lokmanas Shanti Nagar CHSL,Sector 6,Shanti Nagar R Mira Road East 401107 MH IN
Email Iddeepak@dazzlepay.co.in
Whether Listed or notUnlisted
Date of Last AGM10-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07847820DEEPAK BHUTRA19-07-2017
08594494SHVETA BHUTRA23-10-2019
08594494SHVETA BHUTRA23-10-2019
DAZZLEPAY PAYMENT PROCESSING 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-07-2017. Its Corporate Identification Number (CIN) is U72900MH2017PTC297529, and it carries the registration number 297529. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DAZZLEPAY PAYMENT PROCESSING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,00,560. 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 Flat No 404, 8th Floor, Guru Pushpam Sector 16A, Near St Lawrence School, Vashi Navi Mumbai Thane MH 400703 IN. Correspondence or inquiries may be sent to the official email address, deepak@dazzlepay.co.in. 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 DAZZLEPAY PAYMENT PROCESSING PRIVATE LIMITED?
    Flat No 404, 8th Floor, Guru Pushpam Sector 16A, Near St Lawrence School, Vashi Navi Mumbai Thane MH 400703 IN
  • Who are the owners / directors of DAZZLEPAY PAYMENT PROCESSING PRIVATE LIMITED?
    • DEEPAK BHUTRA
    • SHVETA BHUTRA
    • SHVETA BHUTRA
  • How can I contact DAZZLEPAY PAYMENT PROCESSING PRIVATE LIMITED?
    deepak@dazzlepay.co.in
  • When was DAZZLEPAY PAYMENT PROCESSING PRIVATE LIMITED established?
    It was founded on 19-07-2017 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

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.