CIN |
|
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Company Name |
MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
96239 |
|
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 |
14 March 2017 |
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Age of Company |
7 years, 1 month, 5 days |
|
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 |
|
Authorised Capital |
₹12,500,000 |
|
Paid up capital |
₹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 2022 |
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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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| Finance Costs |
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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 MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No 421,4th Floor, Pragya Building No-15A, Block No 15A, GIFT SEZ Road 1C. GIFT City GIFT CITY Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00572666 |
Director |
14 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00572673 |
Additional Director |
09 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
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01459885 |
Director |
14 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07686845 |
Additional Director |
09 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
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08956059 |
Additional Director |
01 August 2023 |
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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 |
|---|---|---|
U65999GJ2016PTC094936 |
JAYPEE CAPITAL SERVICES IFSC PRIVATE LIMITED | 415, 4th Floor, Pragya Tower, Building No.15A, Block No.15A Zone-1,GIFT SEZ Road 1C GIFT CITY Gandhinagar GJ 382355 IN |
U65990GJ2016PTC094622 |
SMC GLOBAL IFSC PRIVATE LIMITED | Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,GIFT City GIFT CITY Gandhinagar GJ 382355 IN |
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 Gandhinagar GJ 382355 IN |
U65990GJ2016PTC094726 |
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED | Unit No.647,Signature Building,6TH Floor Block-13B Zone- I,Road IC,Gift SEZ, Gift City, Gandhinagar, GIFT CITY Gandhinagar GJ 382355 IN |
U67120GJ2005PTC115878 |
DIVYA CAPITAL ONE PRIVATE LIMITED | UNIT NO.P04-01 (A,B,C),4th FLOOR, TOWER A, WTC GIFT CITY, BUILDING NO.51A, BLOCK NO.51, ROAD 5 E, GIFT CITY 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 |
AAV-0275 |
FLEET STREET GLOBAL INVESTMENT ADVISER LLP | Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar Gandhinagar GJ 382355 IN |
U67120GJ2007PTC117898 |
RAGHUNANDAN CAPITAL PRIVATE LIMITED | Unit No. PO4-02A, PO4-02B, 4th Floor Tower A, WTC GIFT CITY, Building No.51A, Block No.51, Road 5E Gandhinagar Gandhinagar GJ 382355 IN |
U67100GJ2021PTC122061 |
JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED | Unit No.418,Signature Building, 4th Floor, Block No.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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