TKJS Fintech Private Limited
About TKJS Fintech Private Limited
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TKJS Fintech Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 07 May 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62090MH2024PTC424858.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jasmini Krishna Soni and Krishnakumar Rajnarayan Soni.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop No 10 B Wing Anant, Sai Apt Near Transformer, Thane, Maharashtra, India – 400612
- 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
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Financials of TKJS Fintech Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of TKJS Fintech Private Limited
TKJS Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmini Krishna Soni | Director | 07 May 2024 | 2 Years 5 Months | Current |
| Krishnakumar Rajnarayan Soni | Director | 07 May 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of TKJS Fintech Private Limited
TKJS Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TKJS Fintech Private Limited
Employment history and EPFO contributions of people linked to TKJS Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on TKJS Fintech Private Limited
TKJS Fintech Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Jasmini Krishna Soni was appointed as Director on 07 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for TKJS Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by TKJS Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of TKJS Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of TKJS Fintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TKJS Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TKJS Fintech Private Limited
TKJS Fintech is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 07 May 2024 (2+ years old) and is registered under CIN U62090MH2024PTC424858.
TKJS Fintech has 2 current directors:
- Jasmini Krishna Soni - Director
- Krishnakumar Rajnarayan Soni - Director
The CIN (Corporate Identification Number) of TKJS Fintech is U62090MH2024PTC424858. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TKJS Fintech was incorporated on 07 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Jasmini Krishna Soni was appointed as Director on 07 May 2024. Krishnakumar Rajnarayan Soni was appointed as Director on 07 May 2024.
The registered office of TKJS Fintech is at Shop No 10 B Wing Anant, Sai Apt Near Transformer, Thane, Maharashtra, India – 400612.
TKJS Fintech has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. TKJS Fintech is not listed on any stock exchange. It is an unlisted company.
TKJS Fintech can be reached at its registered office: Shop No 10 B Wing Anant, Sai Apt Near Transformer, Thane, Maharashtra, India – 400612.
TKJS Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.