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      MARWADI CHANDARANA IFSC LLP

      LLPIN: ACJ-5562 As on: 2026-07-13

      MARWADI CHANDARANA IFSC LLP (LLPIN: ACJ-5562) is a Limited Liability Partnership firm incorporated on 23 Sep 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MARWADI CHANDARANA IFSC LLP are AMISH JITENDRA CHANDARANA, and KETAN HARKISHAN MARWADI.

      MARWADI CHANDARANA IFSC LLP's LLP Identification Number is (LLPIN)ACJ-5562. Its Email address is and its registered address is 702, 7TH FLOOR, BUILDING 15C2 FLEXONE, BLOCK 15,, ROAD 1C, ZONE 1 SEZ-PA,GIFT SEZ-PA, GIFT CITY.,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050

      Current status of MARWADI CHANDARANA IFSC LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 MARWADI CHANDARANA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MARWADI CHANDARANA IFSC
      DIN Director Name Designation Appointment Date
      00057120 AMISH JITENDRA CHANDARANA Designated Partner 2024-09-23
      00088018 KETAN HARKISHAN MARWADI Designated Partner 2024-09-23
      Past Directors & Key Managerial Personnel of MARWADI CHANDARANA IFSC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMISH JITENDRA CHANDARANA
      Company Name CIN Designation Appointment Date Cessation
      MARWADI CHANDARANA ENTERPRISE LLP AAO-7404 Designated Partner 2019-05-01 Ongoing
      OPTIMUSPRIME SECURITIES AND RESEARCH LLP AAQ-7048 Designated Partner 2021-06-21 Ongoing
      OPTIMUSPRIME SECURITIES AND RESEARCH LLP AAQ-7048 Designated Partner - 2021-06-20
      OPTIMUSPRIME QUANTITATIVE RESEARCH LLP AAU-0520 Designated Partner 2021-06-21 Ongoing
      OPTIMUSPRIME QUANTITATIVE RESEARCH LLP AAU-0520 Designated Partner - 2021-06-20
      PIXON ENERGY LIMITED U29200GJ2019PLC105999 Additional Director - 2019-09-18
      PIXON ENERGY LIMITED U29200GJ2019PLC105999 Director - 2020-06-10
      PIXON GREEN ENERGY PRIVATE LIMITED U29309GJ2019PTC111209 Director - 2020-06-10
      MARWADI EDUCATION INFRA PRIVATE LIMITED U45200GJ2011PTC068124 Director 2021-11-29 Ongoing
      MARWADI IMPEX PRIVATE LIMITED U51900GJ2012PTC118534 Director 2012-07-16 Ongoing
      MARWADI BULLIONS PRIVATE LIMITED U52393GJ2002PTC041678 Additional Director - 2017-09-07
      MARWADI BULLIONS PRIVATE LIMITED U52393GJ2002PTC041678 Director 2017-09-07 Ongoing
      1 FINANCE P2P PRIVATE LIMITED U64990GJ2023PTC146103 Director 2024-01-15 Ongoing
      CHANDARANA INVESTMENT PRIVATE LIMITED U64990GJ2024PTC155111 Director 2024-09-11 Ongoing
      MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED U65929GJ2017PLC095247 Director 2017-01-24 Ongoing
      CHANDARANA SECURITIES PRIVATE LIMITED U65999GJ2015PTC118531 Director 2015-10-21 Ongoing
      1 FINANCE PRIVATE LIMITED U67100GJ2021PTC126723 Director 2021-11-01 Ongoing
      CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED U67110GJ2003PTC118530 Director - 2010-04-01
      CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED U67110GJ2003PTC118530 Whole-time director - 2020-12-01
      CHANDARANA SHARES AND SECURITIES PRIVATE LIMITED U67120GJ2004PTC071732 Director - 2012-11-01
      MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED U67120GJ2018PTC103598 Director - 2022-06-01
      MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED U67120GJ2018PTC103598 Managing Director 2021-02-22 Ongoing
      ISHAN INFOTECH LIMITED U72200GJ2000PLC039118 Nominee Director 2019-08-10 Ongoing
      BLOOMFIELD INNOVATIONS PRIVATE LIMITED U72900GJ2016PTC094231 Director 2021-11-29 Ongoing
      ISHAN NETSOL PRIVATE LIMITED U74900GJ2007PTC051929 Nominee Director 2019-06-10 Ongoing
      MARWADI EDUCATION FOUNDATION U80903GJ2011NPL065132 Director 2022-09-27 Ongoing
      MARWADI EDUCATION PRIVATE LIMITED U80903GJ2011PTC067441 Director 2021-11-29 Ongoing
      MARWADI CHANDARANA UNIVERSAL EDUCATION PRIVATE LIMITED U80903GJ2011PTC068119 Director 2021-11-29 Ongoing
      INHARMONEY EDUCATION PRIVATE LIMITED U80903GJ2022PTC128710 Director 2022-01-19 Ongoing
      MARWADI EDUCARE FOUNDATION U85500GJ2023NPL140490 Director 2023-04-25 Ongoing
      Other Directorships of KETAN HARKISHAN MARWADI
      Company Name CIN Designation Appointment Date Cessation
      MARWADI WEALTH MANAGEMENT LLP AAG-4730 Designated Partner 2016-05-26 Ongoing
      MARWADI CHANDARANA ENTERPRISE LLP AAO-7404 Designated Partner 2021-07-01 Ongoing
      MARWADI CHANDARANA ENTERPRISE LLP AAO-7404 Designated Partner - 2021-06-30
      JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Additional Director - 2013-09-30
      JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2019-11-21
      PIXON ENERGY LIMITED U29200GJ2019PLC105999 Director 2021-01-19 Ongoing
      PIXON ENERGY LIMITED U29200GJ2019PLC105999 Director - 2021-01-18
      PIXON GREEN ENERGY PRIVATE LIMITED U29309GJ2019PTC111209 Director 2021-01-19 Ongoing
      PIXON GREEN ENERGY PRIVATE LIMITED U29309GJ2019PTC111209 Director - 2021-01-18
      MARWADI EDUCATION INFRA PRIVATE LIMITED U45200GJ2011PTC068124 Director 2011-12-07 Ongoing
      APEX INFRALINK LIMITED U45309GJ2018PLC101565 Additional Director - 2022-09-30
      APEX INFRALINK LIMITED U45309GJ2018PLC101565 Director - 2023-08-08
      1 FINANCE P2P PRIVATE LIMITED U64990GJ2023PTC146103 Director 2024-01-15 Ongoing
      MARWADI SHARES AND FINANCE LIMITED U65910GJ1992PLC017544 Managing Director 1992-05-01 Ongoing
      MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED U65929GJ2017PLC095247 Director 2017-01-24 Ongoing
      1 FINANCE PRIVATE LIMITED U67100GJ2021PTC126723 Director 2021-10-25 Ongoing
      MARWADI CHANDARANA INTERMEDIARIES BROKERS PRIVATE LIMITED U67120GJ2018PTC103598 Director 2018-08-09 Ongoing
      MARWADI STOCK BROKING LIMITED U67190GJ2007PLC050150 Director 2007-03-05 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2013-04-01
      BLOOMFIELD INNOVATIONS PRIVATE LIMITED U72900GJ2016PTC094231 Director 2016-10-28 Ongoing
      MARWADI COMMODITY BROKER PRIVATE LIMITED U74992GJ2001PTC040221 Director 2003-10-17 Ongoing
      NEORAJKOT FOUNDATION U74999GJ2016NPL092363 Director - 2016-06-08
      MUJCAL ASSOCIATION FOR FOUNDRY TECHNOLOGY U80901GJ2017NPL099953 Director 2017-11-29 Ongoing
      MARWADI EDUCATION FOUNDATION U80903GJ2011NPL065132 Director 2011-04-25 Ongoing
      MARWADI EDUCATION MANAGEMENT SERVICES PRIVATE LIMITED U80903GJ2011PTC067418 Director 2011-10-11 Ongoing
      MARWADI EDUCATION PRIVATE LIMITED U80903GJ2011PTC067441 Director 2011-10-12 Ongoing
      MARWADI CHANDARANA UNIVERSAL EDUCATION PRIVATE LIMITED U80903GJ2011PTC068119 Director 2011-12-07 Ongoing
      MARWADI CHARITABLE FOUNDATION U85110GJ2011NPL066047 Director 2011-06-24 Ongoing
      MARWADI EDUCARE FOUNDATION U85500GJ2023NPL140490 Director 2023-04-25 Ongoing

      CIN Company Name Company Address
      ACQ-5110 IVIK SECURITIES (IFSC) LLP Cabin No 03 24 Third Floor FLEXONE Building Footprint 15C2 Block,15 Road 1C Zone-1 GIFT-SEZ, GIFT City, Gandhinagar, Gujarat,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      ACH-2174 ARTHA BHARAT INVESTMENT MANAGERS IFSC LLP UNIT NO. 505, 5TH FLOOR, FLEXONE, BUILDING FOOTPRINT 15C2,,ROAD 1C, BLOCK 15, ZONE 1, GIFT SEZ, GIFT CITY,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      U67190GJ2022PTC132476 QUADEYE IFSC PRIVATE LIMITED Unit-1502, 15th Floor, Signature Tower, Block-13, Road-1C, Zone-1, GIFT SEZ,GIFT City, Gift City, Gandhi Nagar, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      U66190GJ2024PTC155981 GLOMO PAYMENTS IFSC PRIVATE LIMITED Cabin no. 03-06 and 03-07, 3rd Floor, Flexone, Building Footprint 15C2,,Block 15, Road 1C, Zone 1 Gift SEZ, Gujarat International Finance Tec-City,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      F06868 University of Wollongong 6th Floor Unit No. 601, PRAGYA-2 building block 15 (Building no. 15C1),Road 1C, Zone-1, Gift SEZ, Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      F07022 PARTNER REINSURANCE ASIA PTE. LTD. Cabin No. 03-37, Third Floor, Flexone, Building Footprint 15C2, Block 15, Road 1C,Zone 1 GIFT SEZ, Gujarat International Finance Tec-City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      U66190GJ2024PLC151103 CAREEDGE GLOBAL IFSC LIMITED Unit No. 501, Fifth Floor, FLEXONE, Building Footprint 15C2,Block 15, Road 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      ABC-9565 AIRAVAT INVESTMENT MANAGERS IFSC LLP Cabin No. 03-16, Third Floor, Flexone,,Building Footprint 15C2, Block 15, Road 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      ACL-4748 TWENTY SIX MILES ALPHA MANAGERS IFSC LLP Cabin No. 03-49, Third Floor,Flexone,Building 15C2,,Block 15, Road No. 1C, Zone-1,GIFT SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      U64990GJ2023PTC143989 INBROK (IFSC) PRIVATE LIMITED Cabin No. 04-22, Fourth Floor, FLEXONE,Building No. 15C2, Block 15, Road 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      F07028 University of Surrey Unit No. 231, First Floor of Pragya Accelerator 11, Building - 158, Block - 15, Road No- 1C, Zone -1, GIFT SEZ, GIFT City,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      U66190GJ2023GOI146771 OVL OVERSEAS IFSC LIMITED Office No. 406-407, 4th Floor, Pragya II, Block 15-C1, Road 11, Zone -1, Processing Area,GIFT SEZ, GIFT City, Gandhinagar, Gujarat,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      F06866 STONEX COMMODITIES FZCO Unit 504, Fifth Floor, Flexone, Building Footprint 15C2, Block 15,,Road 1C, Zone 1, GIFT SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      F07038 Arch Reinsurance Europe Underwriting DAC Cabin No. 03-18, Third Floor, FLEXONE, Building Footprint 15C2,BLOCK 15, Road 1C, Zone 1 GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      F07005 Korean Reinsurance Company Cabin No. 03-19, Third Floor, Flexone, Building Footprint 15C2,Block 15, Road 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      U67190GJ2022PTC131402 CONTRAILS AVIATION IFSC PRIVATE LIMITED Unit No GAT1(A) Seat No 1-4, Block15/Pragya Accelerator,Grounf Floor, Building 15A Pragya Tower, Block 15, Road 11, Zone (SEZPA), GIFT SEZPA, Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      U66190GJ2025FTC168596 DP WORLD MARINE ASSETS IFSC PRIVATE LIMITED Unit No. 103, Seat No. 1-4, Ground Floor, Pragya Accelerator II,Building- 15B, Block-15, Road No- 1C, Zone-1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      U64990GJ2024PLC155489 HDFC SECURITIES IFSC LIMITED Unit No. 903, Flexone Building, 15C2, Block 15, Road 1C, Zone 1, GIFT SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      F06998 SINGAPORE REINSURANCE CORPORATION LIMITED Unit No. FF-13, Seat No. 1-4, FF Floor, Pragya Accelerator,Block-15 T, Road-11, Zone-1, Processing Area, GIFT SEZ, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      F07008 Eurasia Insurance Company JSC Unit No. 221, Seat Nos. 1 to 4, First Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No. 1C, Zone - 1, GIFT SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      U66190GJ2025FTC165424 EMARAT MARITIME IFSC PRIVATE LIMITED Shilp Incubation Centre, Office No. SI-M-1093,Unit B, 1st Floor Plot no. 11T 3 & 11T 5 Block 11, Road 1 A, Zone 1, Gift SEZ-PA,,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      U66300GJ2025PTC162997 RYSA INTERNATIONAL WEALTH MANAGEMENT (IFSC) PRIVATE LIMITED 415B, 4th Floor, Building 15A Pragya Tower, Block 15, Road 1C,,Zone 1 (SEZPA), GIFT SEZPA, GIFT City,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      F06991 Everest Reinsurance Company Cabin No.-02, 3rd Floor, FLEXONE,15C2, Block 15, Road 1C, Zone 1, GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      F07044 Echo Reinsurance Limited Cabin No. 04-28, 4th Floor, FLEXONE, Footprint 15C2,Block 15, Road 1C, Zone 1 GIFT SEZ,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      F07019 SANTAM LIMITED Cabin No. 04-04, 4th Floor, Flexone Building,,15C2, Block 15, Road lC, Zone I GIFT SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382050
      U70200GJ2026PTC177563 TMF GLOBAL SERVICES (IFSC) PRIVATE LIMITED Block 11/G/T1&T4/Nila,Ground Floor, Block 11, Zone 1, GIFT SEZ-PA,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      U66190GJ2024PTC148642 ACHINTYA IFSC PRIVATE LIMITED Unit No. 625, Signature Building,6th Floor, Block 13 B, Zone 1, Gift SEZ, Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      U64990GJ2024PLC151177 GESHIPPING (IFSC) LIMITED UNIT B-126 GF PLOT T1 & T4, RD 1A,BLOCK 11 ZONE 1 SEZ-PA, GIFT CITY,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      U66190GJ2023PTC141631 AEQUITAS INVESTMENTS IFSC PRIVATE LIMITED Unit no. 604, Office 4, Sixth FLoor,,Block 15, Road 1C, Zone 1, GIFT SEZ,,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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