CIN |
|
|
Company Name |
JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
124568 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 June 2019 |
|
Age of Company |
4 years, 10 month, 11 days |
|
Activity |
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]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,257,100,000 |
|
Paid up capital |
₹897,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 1 and 2, 1st Floor, Grand Mercure- Gandhinagar, Next to GIFT Tower 1 & 2, GIFT City, Gandhinagar Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08584694 |
Wholetime Director |
22 October 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08820078 |
Director |
04 September 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08945404 |
Director |
21 December 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08968533 |
Director |
21 December 2020 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
BMLPS6630Q |
Company Secretary |
06 December 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120GJ2022FTC134715 |
QX GLOBAL INDIA PRIVATE LIMITED | Co-working Unit No.4, Office No.1,Desk No 14, GIFT Aspire2, Block-12,Road 1-C, Zone-1, GIFT City Gandhinagar Gandhinagar GJ 382355 IN |
U67100GJ2022PLC133312 |
KFIN GLOBAL TECHNOLOGIES (IFSC) LIMITED | Co-working Unit No.4,Office No.1,Desk No 22,Wing 1 GIFT Aspire 2, Block-12, Road 1-C, Zone1, GIFT SEZ GIFT City Gandhinagar GJ 382355 IN |
AAM-7619 |
QE SECURITIES LLP | OFFICE NO 2 MCX OFFICE, 17TH FLOOR, UNIT NO 1 & 2 GIFT ONE TOWER, SC ROAD, ZONE 5 GIFT CITY GANDHINAGAR Gandhinagar Gujarat 382355 |
U67100GJ2022PTC136953 |
SVCM SERVICES IFSC PRIVATE LIMITED | Unit No. 4, Office No. 01, Desk No. 06 Wing 1 GIFT Aspire 2, Block 12, ZONE -1 GIFT City Gandhinagar Gandhinagar GJ 382355 IN |
U67120GJ2004PTC044324 |
R WADIWALA SECURITIES PRIVATE LIMITED | Office No.3, A-1, 15th Floor, GIFT Tower 1, Block No. 56, Road 5C, Zone-5, GIFT City, Gandhinagar Gandhinagar GJ 382355 IN |
U74900GJ2006PTC049266 |
VISIONTREE VENTURES PRIVATE LIMITED | UNIT 1 & 2, 9TH FLOOR, GIFT ONE TOWER, BLOCK NO.-56, ROAD-5C, Zone-5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN |
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 Gandhinagar GJ 382355 IN |
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 Gandhinagar GJ 382355 IN |
ABB-7840 |
APG FINTECH LLP | Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2 Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gift City Gandhinagar Gandhi Nagar Gujarat 382355 |
| 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 | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
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
₹
250