Mybucks Fintech Private Limited
About Mybucks Fintech Private Limited
Data last updated: 26 July 2025
Mybucks Fintech Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 January 2018.
Registered with ROC Kolkata under CIN U65990WB2018PTC224434.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zain Iqbal Latif and Alkesh Agarwal.
Last AGM: 05 May 2019. Financial statements filed for year ended 31 March 2019. Office: P – 711 Lake Town Block – A 2Nd Floor, Kolkata, West Bengal, India – 700089.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 711 Lake Town Block – A 2Nd Floor, Kolkata, West Bengal, India – 700089
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mybucks Fintech Private Limited
Mybucks Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zain Iqbal Latif | Director | 19 Jan 2018 | 8 Years 6 Months | As last reported |
|
Alkesh Agarwal
Also directs:
Seeders Advisors Llp, Refeel Cartridge Engineering Private Limited
|
Director | 19 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Mybucks Fintech Private Limited FY 2019 filings available
Ten-year financial statements for Mybucks Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mybucks Fintech Private Limited
Mybucks Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mybucks Fintech Private Limited
View historical data on people associated with Mybucks Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mybucks Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mybucks Fintech Private Limited
GST registrations and filing compliance for Mybucks Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mybucks Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Mybucks Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mybucks Fintech Private Limited
MSME payment history for Mybucks Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mybucks Fintech Private Limited
Corporate group structure for Mybucks Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mybucks Fintech Private Limited
MCA filings and documents for Mybucks Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mybucks Fintech Private Limited
Frequently Asked Questions about Mybucks Fintech Private Limited
Mybucks Fintech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mybucks Fintech Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 January 2018 and is registered under CIN U65990WB2018PTC224434. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mybucks Fintech Private Limited are:
- Zain Iqbal Latif - Director
- Alkesh Agarwal - Director
The CIN (Corporate Identification Number) of Mybucks Fintech Private Limited is U65990WB2018PTC224434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mybucks Fintech Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at P – 711 Lake Town Block – A 2Nd Floor, Kolkata, West Bengal, India – 700089.