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DELTACOIN FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65929GJ2019PTC110917
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 18-07-2022
CINU65929GJ2019PTC110917
Company NameDELTACOIN FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number110917
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-11-2019
Registered Address301,PARSHWNATH BUSINESS PARK,SUR. NO.836 F.P.NO.12,NR. AUDA GARDEN,PRAHLADNAGAR, AHMEDABAD Ahmedabad GJ 380051 IN
Email Idp08rajesh@gmail.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
05157865RAJESH SINGH20-11-2019
05157934MANISHA RAJESH SINGH20-11-2019
DELTACOIN FINANCIAL SERVICES 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-11-2019. Its Corporate Identification Number (CIN) is U65929GJ2019PTC110917, and it carries the registration number 110917. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DELTACOIN FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 301,PARSHWNATH BUSINESS PARK,SUR. NO.836 F.P.NO.12,NR. AUDA GARDEN,PRAHLADNAGAR, AHMEDABAD Ahmedabad GJ 380051 IN. Correspondence or inquiries may be sent to the official email address, p08rajesh@gmail.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 DELTACOIN FINANCIAL SERVICES PRIVATE LIMITED?
    301,PARSHWNATH BUSINESS PARK,SUR. NO.836 F.P.NO.12,NR. AUDA GARDEN,PRAHLADNAGAR, AHMEDABAD Ahmedabad GJ 380051 IN
  • Who are the owners / directors of DELTACOIN FINANCIAL SERVICES PRIVATE LIMITED?
    • RAJESH SINGH
    • MANISHA RAJESH SINGH
  • How can I contact DELTACOIN FINANCIAL SERVICES PRIVATE LIMITED?
    p08rajesh@gmail.com
  • When was DELTACOIN FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 20-11-2019 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 2,76,800
MGT-7₹ 2,64,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)₹ 54,160
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.