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
KENTRICO ENTERPRISES IFSC PRIVATE LIMITED
CIN: U65999GJ2017PTC100124 As on: 2026-07-13
KENTRICO ENTERPRISES IFSC PRIVATE LIMITED (CIN: U65999GJ2017PTC100124) is a Private company incorporated on 13 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
KENTRICO ENTERPRISES IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KENTRICO ENTERPRISES IFSC PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KENTRICO ENTERPRISES IFSC PRIVATE LIMITED are ANILCHANDRA MADHAVRAO BHUJADE, MANISH ASHOK JHAVERI, and BHAVNA BAFNA BAFNA.
KENTRICO ENTERPRISES IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2017PTC100124 and its registration number is 100124. Users may contact KENTRICO ENTERPRISES IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of KENTRICO ENTERPRISES IFSC PRIVATE LIMITED is Unit No. 328 Signature Building, Third Floor, Block 13B, Zone-1 Gift SEZ , Gandhinagar, Gujarat, India - 382355.
Current status of KENTRICO ENTERPRISES IFSC PRIVATE LIMITED is - Strike Off.
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 KENTRICO ENTERPRISES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KENTRICO ENTERPRISES IFSC
Purchase full report of KENTRICO ENTERPRISES 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 KENTRICO ENTERPRISES 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 KENTRICO ENTERPRISES IFSC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02787387 | ANILCHANDRA MADHAVRAO BHUJADE | Director | 2017-12-13 |
| 02992693 | MANISH ASHOK JHAVERI | Director | 2019-09-03 |
| 07472941 | BHAVNA BAFNA BAFNA | Additional Director | 2021-08-10 |
Past Directors & Key Managerial Personnel of KENTRICO ENTERPRISES IFSC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00230725 | KETAN BHAWARLAL KOTHARI | Director | - | 2021-08-10 |
| 02992693 | MANISH ASHOK JHAVERI | Additional Director | - | 2019-09-03 |
Other Directorships of KETAN BHAWARLAL KOTHARI
Other Directorships of ANILCHANDRA MADHAVRAO BHUJADE
Other Directorships of MANISH ASHOK JHAVERI
Other Directorships of BHAVNA BAFNA BAFNA
| CIN | Company Name | Company Address |
|---|---|---|
| U93090GJ2017PTC098354 | BLACK FOX FINANCIAL IFSC PRIVATE LIMITED | Unit No 322 Signature, Third Floor , Block 13B Zone-1,Gift SEZ, Gujarat, India - 382355 |
| U72900GJ2019PTC106704 | SOULFI TECH PRIVATE LIMITED | UNIT NO. 615, SIGNATURE BUILDING, 6TH FLOOR, BLOCK 13B ZONE - 1 GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| U65929GJ2018PLC102209 | MOTILAL OSWAL FINSEC IFSC LIMITED | Unit No. 312, Third Floor,Signature Building, Block 13-B, Zone 1 GIFT SEZ , GIFT SEZ, Gujarat, India - 382355 |
| U66120GJ2023FTC144346 | VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED | Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U65929GJ2022PTC129461 | MYND IFSC PRIVATE LIMITED | UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355 |
| U74995GJ2022PTC131329 | BSK ADVISORS PRIVATE LIMITED | Unit No. 337, Signature, Building No.13B Block No. 13, Zone-1, Road 1C, GIFT SEZ,,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65929GJ2016PTC094597 | ASHIKA STOCK BROKING IFSC PRIVATE LIMITED | Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355 |
| U66190GJ2023PTC140680 | PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED | Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC145619 | RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED | Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U65999GJ2016PLC094862 | GRD SECURITIES IFSC LIMITED | UNIT NO. 313 SIGNATURE BUILDING, THIRD FLOOR, BLOCK 13B, ZONE-1 , GIFT SEZ, Gujarat, India - 382355 |
| ACK-2609 | RAMONEY GLOBAL FUNDS (IFSC) LLP | Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| AAR-4140 | MAAM ADVISOR OFFSHORE LLP | Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| U65990GJ2019PTC107805 | TIPSONS CAPITAL IFSC PRIVATE LIMITED | UNIT NO 1601 AND 1602 SIGNATURE BUILDING SIXTEEN FLOOR BLOCK 13B ZONE-1 , GIFT SEZ, Gujarat, India - 382355 |
| U65100GJ2016PLC094531 | ANTIQUE STOCK BROKING (IFSC) LIMITED | Unit No. 314, Signature Building Block 13B, Zone-1 Gift Sez, Gandhinagar-382355 , GIFT SEZ, Gujarat, India - 382355 |
| U65929GJ2017PTC095174 | BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED | UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR , GIFT CITY, Gujarat, India - 382355 |
| U67100GJ2021PTC126383 | VOLARK LEASING IFSC PRIVATE LIMITED | Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar , Gift City, Gujarat, India - 382355 |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355 |
| U65990GJ2021PTC122750 | ZERODHA (IFSC) PRIVATE LIMITED | Unit No. 331, Signature Building, 3rd Floor, Block No.13B Zone-1, Gift city , GIFT SEZ, Gujarat, India - 382355 |
| U65990GJ2017PTC095159 | OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED | Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355 |
| U67190GJ2016PLC093683 | INDIA INTERNATIONAL CLEARING CORPORATION (IFSC) LIMITED | 1st Floor, Unit No. 102, The Signature Building, no. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT CITY , Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2016PLC093684 | INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED | 1st Floor, Unit No. 101, The Signature Building No.13B, Road 1C, Zone 1, GIFT SEZ, GIFT CITY , Gandhinagar, Gujarat, India - 382355 |
| ACL-3741 | GLOVENTURES FUND MANAGEMENT IFSC LLP | Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ABB-4141 | LR India Investment Managers IFSC LLP | Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| U65999GJ2016PTC094366 | TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED | UNIT NO. 237, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355 |
| U67190GJ2022PTC134353 | HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED | UNIT NO 1112 SIGNATURE BUILDING, ELEVENTH FLOOR BLOCK 13B ZONE-I GIFT SEZ , Gift SEZ, Gujarat, India - 382355 |
| U65100GJ2016PTC094524 | EXCEL BROKING (IFSC) PRIVATE LIMITED | UNIT NO. 239, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13-B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355 |
| U74999GJ2016PTC094931 | RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED | UNIT NO. 236, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355 |
| U67100GJ2022PTC131361 | CAP IFSC PRIVATE LIMITED | Unit No 1104, Eleventh Floor Signature Building, Block 13B, Zone-1,Gift SEZ,Gandhinagar,Gujarat,382355-India |
| AAY-3229 | TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP | Unit No. 1619, 16th Floor, Signature, Block 13B Zone 1, 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.