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ROOPYAA FINBIZZ LIMITED

CIN : U93090GJ2016PLC092957
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 31-08-2022
CINU93090GJ2016PLC092957
Company NameROOPYAA FINBIZZ LIMITED
ROC CodeRoC-Ahmedabad
Registration Number092957
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-07-2016
Registered Address702,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev,Law Garden, Ellisbridge Ahmedabad Ahmedabad GJ 380006 IN
Email Idkmp@tradvisor.in
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
06904914ASHISH AGARWAL13-04-2022
07462097PANKAJ BAID13-04-2022
08403856DEVANG VASANTBHAI DHANANI30-03-2019
08751537HEMALI SHRIPAL VORA01-11-2021
09410413VIVEK BHATT13-04-2022
09499280RUPA BHASKAR JHA13-04-2022
ROOPYAA FINBIZZ 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 15-07-2016. Its Corporate Identification Number (CIN) is U93090GJ2016PLC092957, and it carries the registration number 092957. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ROOPYAA FINBIZZ LIMITED has an authorised share capital of ₹40,00,000 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 702,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev,Law Garden, Ellisbridge Ahmedabad Ahmedabad GJ 380006 IN. Correspondence or inquiries may be sent to the official email address, kmp@tradvisor.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 ROOPYAA FINBIZZ LIMITED?
    702,7th Floor, Silicon Tower, Bh Samartheshwar Mahadev,Law Garden, Ellisbridge Ahmedabad Ahmedabad GJ 380006 IN
  • Who are the owners / directors of ROOPYAA FINBIZZ LIMITED?
    • ASHISH AGARWAL
    • PANKAJ BAID
    • DEVANG VASANTBHAI DHANANI
    • HEMALI SHRIPAL VORA
    • VIVEK BHATT
    • RUPA BHASKAR JHA
  • How can I contact ROOPYAA FINBIZZ LIMITED?
    kmp@tradvisor.in
  • When was ROOPYAA FINBIZZ LIMITED established?
    It was founded on 15-07-2016 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.