CIN |
|
|
Company Name |
RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
94931 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
29 December 2016 |
|
Age of Company |
7 years, 3 month, 25 days |
|
Activity |
Business activities n.e.c. 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 |
₹30,000,000 |
|
Paid up capital |
₹16,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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 RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO. 236, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ GIFT SEZ Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01064467 |
Director |
29 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
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01615317 |
Director |
29 December 2016 |
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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 |
|---|---|---|
U65999GJ2016PTC094366 |
TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED | UNIT NO. 237, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ GIFT SEZ Gandhinagar GJ 382355 IN |
U65100GJ2016PTC094524 |
EXCEL BROKING (IFSC) PRIVATE LIMITED | UNIT NO. 239, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13-B, ZONE-1, GIFT SEZ GIFT SEZ 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 |
U65929GJ2016PTC094597 |
ASHIKA STOCK BROKING IFSC PRIVATE LIMITED | Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ GIFT SEZ 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 |
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 |
U67100GJ2021PTC126383 |
VOLARK LEASING IFSC PRIVATE LIMITED | Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar Gift City Gandhinagar GJ 382355 IN |
U65929GJ2018PLC102209 |
MOTILAL OSWAL FINSEC IFSC LIMITED | Unit No. 312, Third Floor,Signature Building, Block 13-B, Zone 1 GIFT SEZ GIFT SEZ Gandhinagar GJ 382355 IN |
U67190GJ2022PTC134353 |
HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED | UNIT NO 1112 SIGNATURE BUILDING, ELEVENTH FLOOR BLOCK 13B ZONE-I GIFT SEZ Gift SEZ 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
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