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KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED




Kunvarji International Ifsc Private Limited is a Private incorporated on 07 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kunvarji International Ifsc Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Kunvarji International Ifsc Private Limited are Himanjal Jagdishchandra Brahmbhatt and Nayan Kunvarji Thakkar.

Kunvarji International Ifsc Private Limited's Corporate Identification Number is (CIN) U65992GJ2017PTC096111 and its registration number is 96111.Its Email address is [email protected] and its registered address is Unit No. 39/10 Gift Aspire-1, ground flr Business cntr,Block-12, Road 1D, Zone-1 GANDHINAGAR Gandhinagar GJ 382355 IN.

Current status of Kunvarji International Ifsc Private Limited is - Strike Off.

Company Details

CIN

U65992GJ2017PTC096111

Company Name

KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Ahmedabad

Registration Number

96111

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 March 2017

Age of Company

7 years, 1 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

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 KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. 39/10 Gift Aspire-1, ground flr Business cntr,Block-12, Road 1D, Zone-1 GANDHINAGAR Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

00049679

HIMANJAL JAGDISHCHANDRA BRAHMBHATT

Wholetime Director

07 March 2017

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Other Companies Associated with

Company Designation Appointment Date

ALGOQUANT FINTECH LIMITED

Director

30 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00323180

NAYAN KUNVARJI THAKKAR

Wholetime Director

07 March 2017

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Other Companies Associated with

Company Designation Appointment Date

KUNVARJI GROWTH CORPORATION LLP

Designated Partner

25 February 2010

KUNVARJI ENTERPRISE LLP

Designated Partner

05 August 2013

KAIZEN COMTRADE LLP

Designated Partner

13 May 2015

UNIQUEST AIF MANAGEMENT LLP

Designated Partner

06 January 2016

KUNVARJI PROPERTY SOLUTIONS LLP

Body Corporate DP Nominee

02 February 2016

KUNVARJI DHARNIDHAR WAREHOUSING LLP

Body Corporate DP Nominee

12 May 2016

KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP

Body Corporate DP Nominee

14 March 2019

KUNVARJI INFRA-PROPERTIES PRIVATELIMITED

Director

05 September 2012

KUNVARJI TRADELINK PRIVATE LIMITED

Director

23 January 2012

KALYX GLOBAL LOGISTICS PRIVATE LIMITED

Additional Director

07 August 2023

KAIZEN EQUI-COM PRIVATE LIMITED

Director

25 July 2014

AXION TECH SYSTEMS PRIVATE LIMITED

Director

01 May 2021

KALYX BUSINESS ADVISORY SERVICES PRIVATELIMITED

Director

19 April 2021

KUNVARJI WAREHOUSING AND LOGISTICSPRIVATE LIMITED

Director

13 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U65999GJ2017PTC095319
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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