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SATOSHI FX TECHNOLOGIES PRIVATE LIMITED

CIN : U72900RJ2022PTC079137
|
ROC : RoC-Jaipur
Active
Last Updated On : 15-06-2022
CINU72900RJ2022PTC079137
Company NameSATOSHI FX TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number079137
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-01-2022
Registered Address175 SWAMI VIHAR JAIPUR Jaipur RJ 302019 IN
Email Idrankareturns@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02036175MADHU SHEKHER BHANDARI22-03-2022
03124205ABHINAV BHANDARI22-03-2022
07195753DANIEL VARGHESE17-01-2022
SATOSHI FX 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-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-01-2022. Its Corporate Identification Number (CIN) is U72900RJ2022PTC079137, and it carries the registration number 079137. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SATOSHI FX TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 175 SWAMI VIHAR JAIPUR Jaipur RJ 302019 IN. Correspondence or inquiries may be sent to the official email address, rankareturns@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 SATOSHI FX TECHNOLOGIES PRIVATE LIMITED?
    175 SWAMI VIHAR JAIPUR Jaipur RJ 302019 IN
  • Who are the owners / directors of SATOSHI FX TECHNOLOGIES PRIVATE LIMITED?
    • MADHU SHEKHER BHANDARI
    • ABHINAV BHANDARI
    • DANIEL VARGHESE
  • How can I contact SATOSHI FX TECHNOLOGIES PRIVATE LIMITED?
  • When was SATOSHI FX TECHNOLOGIES PRIVATE LIMITED established?
    It was founded on 17-01-2022 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.