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KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED

CIN: U65992GJ2017PTC096111 As on: 2026-07-13

KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED (CIN: U65992GJ2017PTC096111) is a Private company incorporated on 07 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 100000.00.

KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED are HIMANJAL JAGDISHCHANDRA BRAHMBHATT, and NAYAN KUNVARJI THAKKAR.

KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992GJ2017PTC096111 and its registration number is 96111. Users may contact KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED is Unit No. 39/10 Gift Aspire-1, ground flr Business cntr,Block-12, Road 1D, Zone-1 , GANDHINAGAR, Gujarat, India - 382355.

Current status of KUNVARJI INTERNATIONAL IFSC PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KUNVARJI INTERNATIONAL IFSC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KUNVARJI INTERNATIONAL IFSC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KUNVARJI INTERNATIONAL IFSC
DIN Director Name Designation Appointment Date
00049679 HIMANJAL JAGDISHCHANDRA BRAHMBHATT Whole-time director 2017-03-07
00323180 NAYAN KUNVARJI THAKKAR Whole-time director 2017-03-07
Past Directors & Key Managerial Personnel of KUNVARJI INTERNATIONAL IFSC
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HIMANJAL JAGDISHCHANDRA BRAHMBHATT
Company Name CIN Designation Appointment Date Cessation
GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner - 2019-04-23
ARTHVRUKSH CAPITAL MANAGEMENT LLP AAT-6263 Designated Partner - 2021-01-29
ALGOQUANT FINTECH LIMITED L74110GJ1962PLC136701 Director 2022-07-30 Ongoing
KUNVARJI FINSTOCK PRIVATE LIMITED U65910GJ1986PTC008979 Whole-time director - 2020-07-24
UNIQUEST INVESTMENT ADVISER PRIVATE LIMITED U67120GJ2005PTC046350 Director - 2020-07-01
LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED U72900GJ2007PTC050118 Director - 2020-07-01
Other Directorships of NAYAN KUNVARJI THAKKAR
Company Name CIN Designation Appointment Date Cessation
KUNVARJI GROWTH CORPORATION LLP AAA-0841 Designated Partner 2010-02-25 Ongoing
KUNVARJI ENTERPRISE LLP AAB-0988 Designated Partner 2013-08-05 Ongoing
KAIZEN COMTRADE LLP AAD-9362 Designated Partner 2015-05-13 Ongoing
GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner 2024-06-01 Ongoing
GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner - 2018-08-28
KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner 2016-02-02 Ongoing
KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner - 2023-04-01
KUNVARJI DHARNIDHAR WAREHOUSING LLP AAG-3480 Designated Partner 2016-05-12 Ongoing
KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP AAO-5446 Designated Partner 2019-03-14 Ongoing
Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
KUNVARJI GLOBAL CONNECT LLP ACG-8522 Designated Partner 2024-04-27 Ongoing
WAAREE SOLAR PRIVATE LIMITED U40100GJ2010PTC061748 Director - 2011-02-05
KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED U45202GJ2007PTC050101 Director 2012-09-05 Ongoing
KUNVARJI TRADELINK PRIVATE LIMITED U55204GJ2012PTC068723 Director 2012-01-23 Ongoing
KALYX GLOBAL LOGISTICS PRIVATE LIMITED U60210GJ2020PTC113601 Additional Director - 2023-09-25
KALYX GLOBAL LOGISTICS PRIVATE LIMITED U60210GJ2020PTC113601 Director 2023-08-21 Ongoing
KALYX TRADEX PRIVATE LIMITED U64990GJ2014PTC081304 Additional Director 2024-04-19 Ongoing
KUNVARJI FINSTOCK PRIVATE LIMITED U65910GJ1986PTC008979 Managing Director - 2021-05-25
KUNVARJI STOCKTRADE PRIVATE LIMITED U66190GJ2024PTC151346 Director 2024-05-08 Ongoing
KUNVARJI FINCORP PRIVATE LIMITED U67120GJ1984PTC054214 Director - 2009-03-18
KUNVARJI COMTRADE RETAIL PRIVATE LIMITED U67120GJ2007PTC050655 Director - 2012-11-21
KAIZEN FINSTOCK PRIVATE LIMITED U67120GJ2012PTC084613 Director - 2013-07-05
KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director 2014-12-18 Ongoing
KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director - 2014-09-05
KAIZEN STOCKTRADE PRIVATE LIMITED U67190GJ2007PTC071404 Director - 2014-06-05
AXION TECH SYSTEMS PRIVATE LIMITED U72900GJ2021PTC122271 Director - 2023-10-20
KALYX BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74140GJ2001PTC109781 Director 2021-04-19 Ongoing
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999GJ2012PTC068606 Director 2012-01-13 Ongoing

CIN Company Name Company Address
U65999GJ2017PTC095319 FAIR WORLD IFSC PRIVATE LIMITED Unit No. 39/3, Gift Aspire-1 Business Centre Ground Floor, Block 12, Road 1D Zone-1, Gift SEZ , Gandhinagar, Gujarat, India - 382355
U65999GJ2017PTC096059 KTD TRADING ADVISORY (IFSC) PRIVATE LIMITED Unit No.41/10 Gift Aspire-1 Business Cen Ground Floor Block-12, Road 1D, Zone-1 , Gift SEZ Gandhinagar, Gujarat, India - 382355
U74999GJ2017PTC095249 ANISHA FINCAP CONSULTANTS (IFSC) PRIVATE LIMITED Unit no. 40/1, GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
U65929GJ2017PTC095172 SHREE BAHUBALI STOCK (IFSC) PRIVATE LIMITED UNIT NO. 39/5, GIFT ASPIRE-1 BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE -I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
U65900GJ2016PTC094941 MARKET HUB STOCK BROKING IFSC PRIVATE LIMITED Unit No. 39/8 GIFT Aspire -1 Business Centre, Ground Floor, Block 12, Road 1D, Zone - I GIFT SEZ , Gandhinagar, Gujarat, India - 382355
U65990GJ2017PTC095286 TRADEBULLS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED Unit no. 40/12 Gift Aspire-1 Business Centre, Ground floor, Block 12, Road 1D, Zone-I, Gift SEZ , Gandhinagar, Gujarat, India - 382355
U65929GJ2016PTC094874 PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED Unit No. 37/12 GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone- I GIFT SEZ , Gandhinagar, Gujarat, India - 382355
U65999GJ2016PTC094758 PRB SECURITIES (IFSC) PRIVATE LIMITED UNIT NO. 37/4 GIFT ASPIRE-1 BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD ID, ZONE-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
U74999GJ2016PTC094801 ASHLAR SECURITIES (IFSC) PRIVATE LIMITED Unit no. 38/1, GIFT Aspire Business Center Ground Floor, Block-12, Road 1D, Zone-I, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
U65999GJ2017PTC095097 ITLS COMMODITIES (IFSC) PRIVATE LIMITED Unit No. 40/9, Gift Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone-I, GIFT SEZ , Gandhinagar, Gujarat, India - 382355
U65990GJ2017PTC097994 ADITYA TRADING SOLUTIONS IFSC PRIVATE LIMITED UNIT NO.41/14, GIFT ASPIRE-1 BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-I GIFT SEZ, , GANDHINAGAR, Gujarat, India - 382355
U65999GJ2017PTC095260 NARAYAN GLOBAL IFSC PRIVATE LIMITED UNIT NO. 41/2 GIFT ASPIRE 1, BUSINESS CENTER, GROUND FLOOR BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
U65999GJ2016PTC094522 FOUR DIMENSIONS SECURITIES (IFSC) PRIVATE LIMITED UNIT NO.36/21, GIFT ASPIRE-1, BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-I , GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
U65999GJ2017PTC094971 AXIOM SHARE BROKING IFSC PRIVATE LIMITED UNIT NO. 36/19, GIFT ASPIRE - 1 BUSINESS CENTRE GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE - I GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
U65929GJ2017PTC095180 RELITRADE GLOBEX IFSC PRIVATE LIMITED UNIT NO. 39/14 GIFT ASPIRE BUSINESS CENTRE GROUND FLOOR BLOCK 12 ROAD 1D, ZONE-I GI FT SEZ , GANDHINAGAR, Gujarat, India - 382355
U65929GJ2017PTC095161 JAMBUWALA INTERNATIONAL IFSC PRIVATE LIMITED UNIT NO. 39/6 GIFT ASPIRE BUSNIESS CENTRE GROUND FLOOR BLOCK 12 ROAD 1D ZONE-I GIF T SEZ , GANDHINAGAR, Gujarat, India - 382355
ABB-7840 APG FINTECH LLP Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355
ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
U65900GJ2017PTC095002 SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED UNITNO.39/4 GIFT ASPIRE-1, BUSINESS CENTRE, GROUND FLOOR, BLOCK 12, ROAD 1D, ZONE-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355
U65999GJ2016PTC094896 GRAVITON RESEARCH IFSC PRIVATE LIMITED UNIT 39/1,GIFT ASPIRE BUSINESS CENTRE, GROUND FLOOR,BLOCK 12,ROAD 1D,ZONE-I,GIF T-CITY SEZ , GANDHINAGAR, Gujarat, India - 382355
U65999GJ2016PTC094660 AFFINITY GLOBAL (IFSC) PRIVATE LIMITED Unit No. 37/8, GIFT Aspire-1 ,Business Centre, Ground Floor, Block 12 Road 1D, Zone-I G IFT SEZ , Gandhinagar, Gujarat, India - 382355
U65999GJ2016PTC094711 JINDAL IFSC PRIVATE LIMITED UNIT NO.38/11,GIFT ASPIRE-1,BUSINESS CENTRE, GROUND FLOOR,BLOCK 12,ROAD 1D,ZONE-I,GIF T SEZ , GANDHINAGAR, Gujarat, India - 382355
U65999GJ2016PTC094929 SKI CAPITAL SERVICES IFSC PRIVATE LIMITED UNIT NO.38/7,GIFT ASPIRE-1,BUSINESS CENTRE, GROUND FLOOR,BLOCK 12,ROAD 1D,ZONE-I,GIS T-SEZ , GANDHINAGAR, Gujarat, India - 382355
U65929GJ2016PTC094802 GATEWAY FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT 36/18, GIFT ASPIRE - 1 BUSINESS CENTRE GROUND FLOOR BLOCK 12, ROAD 1D ZONE-I GI FT SEZ , GANDHINAGAR, Gujarat, India - 382355
U65990GJ2016PTC094714 MILLENNIUM STOCK BROKING (IFSC) PRIVATE LIMITED Unit No. 37/6 GIFT Aspire - 1 Business Center, Ground floor, Block 12,Road 1D,Zone- I G IFT SEZ , Gandhinagar, Gujarat, India - 382355
U65929GJ2017PTC096556 BRJ IFSC PRIVATE LIMITED Unit No.38/12GIFT Aspire-1BusinessCentre Grd.Flr.Block 12,Road 1D,Zone-I GIFT SEZ , GIFT City, Gujarat, India - 382355
U67200GJ2016PTC094795 GUINESS INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED Unit No. 38/9 GIFT Aspire - 1 Business Centre Ground Floor,Block 12,Road 1D,Zone- I GI FT SEZ , Gandhinagar, Gujarat, India - 382355
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, Gujarat, India - 382355
U65999GJ2016PTC094839 OPG SECURITIES (IFSC) PRIVATE LIMITED UNIT NO. 37/9 GIFT ASPIRE BUSINESS CENTRE GROUND FLOOR BLOCK 12, ROAD 1D, ZONE - I , GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355

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

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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