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SMARTCOIN FINANCIALS PRIVATE LIMITED

CIN : U67110KA2015PTC084272
|
ROC : RoC-Bangalore
Active
Last Updated On : 11-09-2022
CINU67110KA2015PTC084272
Company NameSMARTCOIN FINANCIALS PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number084272
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)6,10,000
Paid up Capital (Rs)2,82,320
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-11-2015
Registered AddressIndiqube Gamma, No.293154172, 1st Floor, Outer Ring Road, Kadubeesanahalli. Bengaluru Bangalore KA 560103 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02131404BHASKAR MAJUMDAR18-04-2019
03598861AMIT CHANDEL12-01-2017
07305686VINAY KUMAR SINGH23-11-2015
07490882JAYANT UPADHYAY13-04-2016
07680265ROHIT GARG12-01-2017
08270332ASHISH GARG24-09-2020
BTYPG2923CMANSI GUPTA11-11-2021
AJJPM9868LVIPIN MAHESHWARI17-11-2020
SMARTCOIN FINANCIALS 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-11-2015. Its Corporate Identification Number (CIN) is U67110KA2015PTC084272, and it carries the registration number 084272. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SMARTCOIN FINANCIALS PRIVATE LIMITED has an authorised share capital of ₹6,10,000 and paid-up capital of ₹2,82,320. 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 Indiqube Gamma, No.293154172, 1st Floor, Outer Ring Road, Kadubeesanahalli. Bengaluru Bangalore KA 560103 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SMARTCOIN FINANCIALS PRIVATE LIMITED?
    Indiqube Gamma, No.293154172, 1st Floor, Outer Ring Road, Kadubeesanahalli. Bengaluru Bangalore KA 560103 IN
  • Who are the owners / directors of SMARTCOIN FINANCIALS PRIVATE LIMITED?
    • BHASKAR MAJUMDAR
    • AMIT CHANDEL
    • VINAY KUMAR SINGH
    • JAYANT UPADHYAY
    • ROHIT GARG
    • ASHISH GARG
    • MANSI GUPTA
    • VIPIN MAHESHWARI
  • How can I contact SMARTCOIN FINANCIALS PRIVATE LIMITED?
    [email protected]
  • When was SMARTCOIN FINANCIALS PRIVATE LIMITED established?
    It was founded on 23-11-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,17,800
🎉90% WAIVER APPLIED
- ₹ 4,66,020
Amount Payable (10%)₹ 51,780
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.