Daxwise Fintech Private Limited
About Daxwise Fintech Private Limited
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Daxwise Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2020PTC349275. Its GSTIN is 27AAICD1116B1ZA (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivam Lakmichand Dansinghani and Sanjay Babubhai Waghela.
The registered office is at C/O.B2 – 790 Mascots Cowork 7th& 8th Floor Times Square Building Andheri East, Mumbai, Maharashtra, India – 400069.
Company details
Contact details
Daxwise Fintech Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O.B2 – 790 Mascots Cowork 7th& 8th Floor Times Square Building Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daxwise Fintech Private Limited
Year-wise financial statements and ratios of Daxwise Fintech Private Limited are in the company report Buy the company report.
Board of directors of Daxwise Fintech Private Limited
Daxwise Fintech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivam Lakmichand Dansinghani | Director | 05 Dec 2020 | 5 Years 10 Months | Current |
| Sanjay Babubhai Waghela | Director | 02 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Daxwise Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daxwise Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daxwise Fintech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICD1116B1ZA | Maharashtra | Active | 22 Nov 2020 |
To see the full GST registrations and return filing status of Daxwise Fintech Private Limited, buy the company report.
Recent activity
Daxwise Fintech Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Jaigovind Boob ceased to be Director on 06 Mar 2021.
Frequently asked questions
Daxwise Fintech is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 November 2020 (6+ years old) and is registered under CIN U67190MH2020PTC349275.
Daxwise Fintech has 2 current directors:
- Shivam Lakmichand Dansinghani - Director
- Sanjay Babubhai Waghela - Director
The GSTIN of Daxwise Fintech is 27AAICD1116B1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of Daxwise Fintech is U67190MH2020PTC349275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daxwise Fintech was incorporated on 02 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaigovind Boob ceased to be Director on 06 Mar 2021. Shivam Lakmichand Dansinghani was appointed as Director on 05 Dec 2020. Sanjay Babubhai Waghela was appointed as Director on 02 Nov 2020.
The registered office of Daxwise Fintech is at CO.B2 – 790 Mascots Cowork 7th& 8th Floor Times Square Building Andheri East, Mumbai, Maharashtra, India – 400069.
Daxwise Fintech operates in the financial services industry, in the brokerage and trading services segment.
Daxwise Fintech can be reached at its registered office: CO.B2 – 790 Mascots Cowork 7th& 8th Floor Times Square Building Andheri East, Mumbai, Maharashtra, India – 400069.
Daxwise Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.