Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EAST INDIA IFSC PRIVATE LIMITED
CIN: U67100GJ2022PTC130984 As on: 2026-07-13
EAST INDIA IFSC PRIVATE LIMITED (CIN: U67100GJ2022PTC130984) is a Private company incorporated on 13 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.EAST INDIA IFSC PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of EAST INDIA IFSC PRIVATE LIMITED are SANJAY KUMAR SHROFF, JATIN RAJANI, and VIVEK AGARWAL.
EAST INDIA IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100GJ2022PTC130984 and its registration number is 130984. Users may contact EAST INDIA IFSC PRIVATE LIMITED on its Email address - . Registered address of EAST INDIA IFSC PRIVATE LIMITED is Unit419/Cabin15,4thFloor,Road-1CPragyaTowerBuildingNo.15A,Zone1,GIFT SEZ,Gandhinagar,Gujarat,382355-India.
Current status of EAST INDIA IFSC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EAST INDIA IFSC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of EAST INDIA IFSC
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EAST INDIA IFSC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EAST INDIA IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02610391 | SANJAY KUMAR SHROFF | Director | 2022-04-13 |
| 06923874 | JATIN RAJANI | Director | 2022-04-13 |
| 00768635 | VIVEK AGARWAL | Director | 2022-04-13 |
Past Directors & Key Managerial Personnel of EAST INDIA IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR SHROFF
Other Directorships of JATIN RAJANI
Other Directorships of VIVEK AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U67190GJ2022PTC136016 | ASTAR AVIATION IFSC PRIVATE LIMITED | Co-working Desk no 25 Wing C GIFT Aspire 3 Zonal Facility Centre Annexe Block-12 Road 1D Zone 1 , Gift SEZ Gift City Gandhinagar, Gujarat, India - 382355 |
| ABA-6987 | AMICUS CAPITAL MANAGERS GIFT LLP | Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355 |
| AAY-6975 | MILLINGTONIA CAPITAL ADVISORS LLP | Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2017PTC096059 | KTD TRADING ADVISORY (IFSC) PRIVATE LIMITED | Unit No.41/10 Gift Aspire-1 Business Cen Ground Floor Block-12, Road 1D, Zone-1 , Gift SEZ Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2022PTC131323 | IVIK SECURITIES (IFSC) PRIVATE LIMITED | Unit No. 23, Office No. E-7 GIFT Aspire-3 Block 12, Road 1-D, Zone-1, GIFT-SEZ, GI,FT City,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| F06944 | S&P GLOBAL RATINGS SINGAPORE PTE. LTD. | C - 111, Ground Floor, Nila Spaces, Block 11- D, Zone 1,,Road-1A, Gift SEZ, Village Ratanpur, Taluka and District - Gandhinagar, Gujrat - 382355 India,Gandhinagar,Gandhinagar,Gujarat,India-382355 |
| U45200GJ2008PLC054999 | GIFT SEZ LIMITED | GIFT House, Block -12,Road 1-D,Zone - I GIFT SEZ, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| ABZ-5706 | EISAF II IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-5796 | EH Fund IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABZ-7215 | Performing Opportunities II IFSC LLP | Office F-11, GIFT House, First Floor,Block 12, Road 1-D, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| ABA-2285 | UNIFI INVESTMENT MANAGEMENT LLP | Unit 22, Office E 6, GIFT Aspire Three Building, Block 12, Road 1 D, Zone 1, GIFT SEZ, GIFT Gandhinagar, Gujarat, India - 382355 |
| U67100GJ2022PTC132388 | VELOCITY AVIATION IFSC PRIVATE LIMITED | GB - 23, Pragya Accelerator, Block -15, Zone -1, Road No-11, Processing Area, GIFT SEZ, G,IFT City,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U67100GJ2022PTC133235 | SOUTH ASIAN STOCKS GLOBAL IFSC PRIVATE LIMITED | Co-working Unit No.4, Office No.1, Wing1 GIFT Aspire 2, Block12, Road1C, GIFT SEZ,GIFT City,Gandhinagar,Gujarat,382355-India |
| ABZ-2888 | SV offshore Fund Advisors LLP | Co Working Desk No 26, Wing C, Gift Aspire 3,Zonal Facility Centre Annexe, Block-12, Road 1-D, Zone-1, Gift SEZ City, Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| ABB-7840 | APG FINTECH LLP | Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355 |
| ABB-1571 | Wengen Capital Management LLP | Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| AAZ-1625 | IN.CORP CORPORATE SERVICES LLP | Building No 13B Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| AAY-7432 | MPLIER VENTURE PARTNERS LLP | Building No 13B, Block No 13, Zone 1, Road 1C GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| U67110GJ2022PTC133069 | KARMA CAPITAL MANAGERS IFSC PRIVATE LIMITED | Unit 1119A Building No 13B, Block No. 13 Zone-1, Road 1C, GIFT SEZ,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| AAV-0275 | ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP | Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2022PTC128917 | MRIYA LEASING SERVICES IFSC PRIVATE LIMITED | Unit No. 1113, 11th Floor, Signature, 13B, Zone-1, Road 1C, GIFT SEZ, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2016PTC094758 | PRB SECURITIES (IFSC) PRIVATE LIMITED | UNIT NO. 37/4 GIFT ASPIRE-1 BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD ID, ZONE-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U65900GJ2017PTC095002 | SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED | UNITNO.39/4 GIFT ASPIRE-1, BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U74999GJ2016PTC094801 | ASHLAR SECURITIES (IFSC) PRIVATE LIMITED | Unit no. 38/1, GIFT Aspire Business Center Ground Floor, Block-12, Road 1D, Zone-I, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U65999GJ2017PTC095097 | ITLS COMMODITIES (IFSC) PRIVATE LIMITED | Unit No. 40/9, Gift Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone-I, GIFT SEZ , Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2017PTC095319 | FAIR WORLD IFSC PRIVATE LIMITED | Unit No. 39/3, Gift Aspire-1 Business Centre Ground Floor, Block 12, Road 1D Zone-1, Gift SEZ , Gandhinagar, Gujarat, India - 382355 |
| U65990GJ2017PTC097994 | ADITYA TRADING SOLUTIONS IFSC PRIVATE LIMITED | UNIT NO.41/14, GIFT ASPIRE-1 BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-I GIFT SEZ, , GANDHINAGAR, Gujarat, India - 382355 |
| U65990GJ2017PTC095286 | TRADEBULLS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | Unit no. 40/12 Gift Aspire-1 Business Centre, Ground floor, Block 12, Road 1D, Zone-I, Gift SEZ , Gandhinagar, Gujarat, India - 382355 |
| U65929GJ2016PTC094874 | PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED | Unit No. 37/12 GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone- I GIFT SEZ , Gandhinagar, Gujarat, India - 382355 |
| U65929GJ2017PTC095172 | SHREE BAHUBALI STOCK (IFSC) PRIVATE LIMITED | UNIT NO. 39/5, GIFT ASPIRE-1 BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE -I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.