CIN |
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Company Name |
BONANZA PORTFOLIO (IFSC) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ahmedabad |
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Registration Number |
95166 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 January 2017 |
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Age of Company |
7 years, 3 month, 2 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹12,500,000 |
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Paid up capital |
₹12,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BONANZA PORTFOLIO (IFSC) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit 242 Signature, 2nd floor, Block 13B, Zone 1, GIFT SEZ, Gandhinagar GIFT SEZ Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00355471 |
Director |
17 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00355588 |
Director |
17 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00824481 |
Director |
22 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999GJ2017PLC095665 |
KARVY BROKING (IFSC) LIMITED | Unit-323, 3rd Floor, Signature Tower, Block-13 Road 1C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar GIFT CITY Gandhinagar GJ 382355 IN |
U65990GJ2016PTC094891 |
STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY, GIFT SEZ Gandhinagar GJ 382355 IN |
U65999GJ2016PLC094838 |
NUVAMA CAPITAL SERVICES (IFSC) LIMITED | Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar GIFT CITY Gandhinagar GJ 382355 IN |
U65999GJ2016PLC094644 |
GLOBE CAPITAL (IFSC) LIMITED | UNIT NO. 223, 2ND FLOOR, SIGNATURE BUILDING, Block-13 Road 1C, Zone-1, GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN |
U65100GJ2016PLC094531 |
ANTIQUE STOCK BROKING (IFSC) LIMITED | Unit No. 314, Signature Building Block 13B, Zone-1 Gift Sez, Gandhinagar-382355 GIFT SEZ Gandhinagar GJ 382355 IN |
U65999GJ2017PTC094969 |
GOLDMINE IFSC PRIVATE LIMITED | UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, GIFT CITY, GIFT CITY Gandhinagar GJ 382355 IN |
U72900GJ2020PTC113532 |
AUTOMATED SOFTTECH TECHNOLOGY PRIVATE LIMITED | Unit No. 702B Signature Seventh Floor Block 13B Zone, GIFT SEZ-1 Gandhinagar Gandhinagar GJ 382355 IN |
U65990GJ2016PTC094766 |
DAYCO SECURITIES (IFSC) PRIVATE LIMITED | UNIT NO 232, 2ND FLOOR, SIGNATURE TOWER, BLOCK- 13B, ZONE-1,GIFT SEZ, GIFT CITY Gandhinagar GJ 382355 IN |
U65929GJ2017PLC095247 |
MARWADI INTERNATIONAL SECURITIES (IFSC) LIMITED | Unit No. 205, 2nd Floor, Signature Building, Block -13 B, Zone-1, GIFT SEZ, GIFT CITY Gandhinagar GJ 382355 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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