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BLACK FOX FINANCIAL IFSC PRIVATE LIMITED

CIN: U93090GJ2017PTC098354 As on: 2026-07-13

BLACK FOX FINANCIAL IFSC PRIVATE LIMITED (CIN: U93090GJ2017PTC098354) is a Private company incorporated on 19 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4999900.00 and its paid up capital is Rs. 100000.00.

BLACK FOX FINANCIAL IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACK FOX FINANCIAL IFSC PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of BLACK FOX FINANCIAL IFSC PRIVATE LIMITED are SURESH BOHRA, and BABITA BOHRA.

BLACK FOX FINANCIAL IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090GJ2017PTC098354 and its registration number is 98354. Users may contact BLACK FOX FINANCIAL IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACK FOX FINANCIAL IFSC PRIVATE LIMITED is Unit No 322 Signature, Third Floor , Block 13B Zone-1,Gift SEZ, Gujarat, India - 382355.

Current status of BLACK FOX FINANCIAL IFSC PRIVATE LIMITED is - Active.

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 BLACK FOX FINANCIAL 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 BLACK FOX FINANCIAL 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 BLACK FOX FINANCIAL IFSC
DIN Director Name Designation Appointment Date
00093343 SURESH BOHRA Director 2017-07-19
01149417 BABITA BOHRA Director 2019-09-26
Past Directors & Key Managerial Personnel of BLACK FOX FINANCIAL IFSC
DIN Director Name Designation Appointment Date Cessation
01179041 PUSHPENDRA SURANA Additional Director - 2018-09-29
01179041 PUSHPENDRA SURANA Director - 2024-06-10
07315708 KAMAL KISHOR SHARMA Additional Director - 2019-09-28
07315708 KAMAL KISHOR SHARMA Director - 2022-12-02
07596083 SHOBHIT TOSHNIWAL Director - 2018-01-31
Other Directorships of PUSHPENDRA SURANA
Company Name CIN Designation Appointment Date Cessation
S K SURANA & CO LLP AAJ-8744 Designated Partner - 2021-12-30
G A M S & ASSOCIATES LLP AAM-7552 Designated Partner 2021-12-19 Ongoing
DEVOTED CONSTRUCTION LIMITED L45500DL2016PLC299428 Director - 2024-05-27
BLUEBLOOD VENTURES LIMITED L70102DL2007PLC159680 Additional Director - 2014-09-18
BLUEBLOOD VENTURES LIMITED L70102DL2007PLC159680 Director - 2024-05-27
PUSHP EQUITY PRIVATE LIMITED U67120DL2007PTC158604 Director 2007-01-31 Ongoing
PUSHP PROPERTIES PRIVATE LIMITED U70109DL2007PTC158533 Director 2007-01-29 Ongoing
SUNRISE LEGAL ADVISOR AND CONSULTANT PRIVATE LIMITED U74120WB2009PTC135587 Director - 2011-06-06
BLACKFOX ADVISORS PRIVATE LIMITED U74900DL2007PTC164593 Additional Director - 2014-09-12
BLACKFOX ADVISORS PRIVATE LIMITED U74900DL2007PTC164593 Director 2024-07-14 Ongoing
BLACKFOX ADVISORS PRIVATE LIMITED U74900DL2007PTC164593 Director - 2023-11-14
KVG INSOLVENCY ADVISORS PRIVATE LIMITED U74999DL2019PTC354457 Additional Director - 2020-08-24
KVG INSOLVENCY ADVISORS PRIVATE LIMITED U74999DL2019PTC354457 Whole-time director - 2023-06-01
IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2023-09-30
A P FINANCIAL CONSULTANTS PRIVATE LIMITED U93000DL2011PTC217100 Director 2011-04-06 Ongoing
Other Directorships of KAMAL KISHOR SHARMA
Company Name CIN Designation Appointment Date Cessation
MADHURYA COMMOTRADE PVT LTD U29211DL1996PTC346858 Additional Director - 2016-09-26
MADHURYA COMMOTRADE PVT LTD U29211DL1996PTC346858 Director - 2018-02-19
DILL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC164953 Additional Director - 2022-12-02
RELICO MINCHEM EXPORTS PVT LTD. U52190DL1990PTC347474 Additional Director - 2016-08-30
RELICO MINCHEM EXPORTS PVT LTD. U52190DL1990PTC347474 Director - 2018-02-20
SHIVAM VINTRADE PRIVATE LIMITED U52390UP2009PTC128879 Additional Director - 2016-09-26
SHIVAM VINTRADE PRIVATE LIMITED U52390UP2009PTC128879 Director - 2019-12-18
CURIO TRADES & HOLDING COMPANY PVT LTD. U67120UP1988PTC130193 Additional Director - 2016-09-26
CURIO TRADES & HOLDING COMPANY PVT LTD. U67120UP1988PTC130193 Director - 2019-12-18
BLACKFOX ADVISORS PRIVATE LIMITED U74900DL2007PTC164593 Additional Director - 2022-12-02
PLAYNLIVE SPORTS INDIA PRIVATE LIMITED U92490DL2014PTC273366 Director 2016-07-01 Ongoing
Other Directorships of SHOBHIT TOSHNIWAL
Other Directorships of SURESH BOHRA
Company Name CIN Designation Appointment Date Cessation
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Additional Director - 2012-09-29
MEDIA MATRIX WORLDWIDE LIMITED L32100MH1985PLC036518 Director - 2022-09-29
DEVOTED CONSTRUCTION LIMITED L45500DL2016PLC299428 Director 2019-04-18 Ongoing
DEVOTED CONSTRUCTION LIMITED L45500DL2016PLC299428 Director - 2018-09-05
DEVOTED CONSTRUCTION LIMITED L45500DL2016PLC299428 Managing Director - 2019-04-18
BLUEBLOOD VENTURES LIMITED L70102DL2007PLC159680 Director - 2013-12-19
BLUEBLOOD VENTURES LIMITED L70102DL2007PLC159680 Managing Director 2013-12-19 Ongoing
SJM INVESTMENTS (DELHI) PRIVATE LIMITED U18200DL1995PTC070850 Additional Director - 2022-03-24
HB PROPERTIES PRIVATE LIMITED U45200DL2008PTC177567 Director - 2012-08-01
BOHRA INDUSTRIAL RESOURCES PRIVATE LIMITED U45400DL2007PTC164179 Director 2011-03-03 Ongoing
DILL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC164953 Additional Director - 2023-09-28
DILL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC164953 Director 2022-02-01 Ongoing
DILL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC164953 Director - 2012-04-10
RELICO MINCHEM EXPORTS PVT LTD. U52190DL1990PTC347474 Additional Director - 2014-09-30
RELICO MINCHEM EXPORTS PVT LTD. U52190DL1990PTC347474 Director - 2017-08-01
MICROWAVE COMMUNICATIONS LIMITED U64202DL1992PLC047750 Additional Director - 2015-09-30
MICROWAVE COMMUNICATIONS LIMITED U64202DL1992PLC047750 Director 2015-09-30 Ongoing
CREST COMTRADE PRIVATE LIMITED U67120DL2007PTC159096 Director 2007-02-09 Ongoing
CURIO TRADES & HOLDING COMPANY PVT LTD. U67120UP1988PTC130193 Director - 2017-08-01
SWASTIK BUILD SOLUTIONS PRIVATE LIMITED U70101DL1987PTC028103 Additional Director - 2011-03-05
DANDY COMTRADE PRIVATE LIMITED U74110DL2007PTC164705 Additional Director - 2023-09-27
DANDY COMTRADE PRIVATE LIMITED U74110DL2007PTC164705 Director 2022-02-01 Ongoing
SUNRISE LEGAL ADVISOR AND CONSULTANT PRIVATE LIMITED U74120WB2009PTC135587 Director - 2011-06-06
BOHRA CERAMICS PRIVATE LIMITED U74900DL2007PTC164184 Director - 2012-04-10
BLACKFOX ADVISORS PRIVATE LIMITED U74900DL2007PTC164593 Director 2011-03-03 Ongoing
BLACK FOX FINANCIAL PRIVATE LIMITED U74999DL1992PTC048924 Director - 2013-12-19
BLACK FOX FINANCIAL PRIVATE LIMITED U74999DL1992PTC048924 Managing Director 2013-12-19 Ongoing
KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Additional Director - 2015-09-30
KARVY DIGIKONNECT LIMITED U84200DL1992PLC219215 Director - 2017-09-04
PLAYNLIVE SPORTS WELFARE ASSOCIATION U92100DL1998NPL097217 Additional Director - 2016-09-30
PLAYNLIVE SPORTS WELFARE ASSOCIATION U92100DL1998NPL097217 Director 2016-09-30 Ongoing
DIGIVIVE SERVICES PRIVATE LIMITED U93000DL2010PTC200097 Additional Director - 2015-09-30
DIGIVIVE SERVICES PRIVATE LIMITED U93000DL2010PTC200097 Director - 2019-03-30
Other Directorships of BABITA BOHRA

CIN Company Name Company Address
U65929GJ2018PLC102209 MOTILAL OSWAL FINSEC IFSC LIMITED Unit No. 312, Third Floor,Signature Building, Block 13-B, Zone 1 GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U65929GJ2016PTC094597 ASHIKA STOCK BROKING IFSC PRIVATE LIMITED Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U65999GJ2016PLC094862 GRD SECURITIES IFSC LIMITED UNIT NO. 313 SIGNATURE BUILDING, THIRD FLOOR, BLOCK 13B, ZONE-1 , GIFT SEZ, Gujarat, India - 382355
U67100GJ2022PTC128908 EASTRIDGE ADVISORS (IFSC) PRIVATE LIMITED UNIT NO.1122A SIGNATURE, ELEVENTH FLOOR BLOCK 13B ZONE-1, , GIFT SEZ, Gujarat, India - 382355
U65990GJ2019PTC107805 TIPSONS CAPITAL IFSC PRIVATE LIMITED UNIT NO 1601 AND 1602 SIGNATURE BUILDING SIXTEEN FLOOR BLOCK 13B ZONE-1 , GIFT SEZ, Gujarat, India - 382355
U67100GJ2021PTC126383 VOLARK LEASING IFSC PRIVATE LIMITED Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar , Gift City, Gujarat, India - 382355
U65990GJ2016PTC094891 STAR FINVEST (IFSC) PRIVATE LIMITED UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355
U65990GJ2021PTC122750 ZERODHA (IFSC) PRIVATE LIMITED Unit No. 331, Signature Building, 3rd Floor, Block No.13B Zone-1, Gift city , GIFT SEZ, Gujarat, India - 382355
U65990GJ2017PTC095159 OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355
U65929GJ2019PTC107829 AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED Unit 608,Signature,6thFloor,Bldg.No13B, Block No.13,Zone1,Road 1C,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U65999GJ2016PTC094366 TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED UNIT NO. 237, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U67190GJ2022PTC134353 HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED UNIT NO 1112 SIGNATURE BUILDING, ELEVENTH FLOOR BLOCK 13B ZONE-I GIFT SEZ , Gift SEZ, Gujarat, India - 382355
U65100GJ2016PTC094524 EXCEL BROKING (IFSC) PRIVATE LIMITED UNIT NO. 239, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13-B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U74999GJ2016PTC094931 RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED UNIT NO. 236, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U67200GJ2021FTC126560 APPRECIATE BROKING IFSC PRIVATE LIMITED UNIT NO. 1632, SIGNATURE BUILDING, 16TH FLOOR, BLOCK NO. 13B, ZONE 1, , GIFT SEZ, Gujarat, India - 382355
U67110GJ2021PLC126991 ASTRAEUS SERVICES IFSC LIMITED Unit No. 302, Signature, Third Floor Block 13 B, Zone I, GIFT City , GIFT SEZ, Gujarat, India - 382355
U65990GJ2021PTC124132 IBISP IFSC PRIVATE LIMITED Unit No. 512, 5th Floor, Signature Tower Block No 13, Zone-1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U65990GJ2017PTC094966 AJMERA X-CHANGE (IFSC) PRIVATE LIMITED Unit No. 515, 5th Floor, Signature Building, Block No. 13-B, Zone 1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U67100GJ2021PTC122061 JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED Unit No.418,Signature Building, 4th Floor, Block No.13-B,Zone-1,GIFT-SEZ , Gift City, Gujarat, India - 382355
U65999GJ2016PLC094644 GLOBE CAPITAL (IFSC) LIMITED UNIT NO. 223, 2ND FLOOR, SIGNATURE BUILDING, Block-13 Road 1C, Zone-1, GIFT SEZ , GIFT CITY, Gujarat, India - 382355
U65999GJ2017PTC094969 GOLDMINE IFSC PRIVATE LIMITED UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, G IFT CITY, , GIFT CITY, Gujarat, India - 382355
U65990GJ2016PTC094622 SMC GLOBAL IFSC PRIVATE LIMITED Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,G IFT City , GIFT CITY, Gujarat, India - 382355
AAY-3229 TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP Unit No. 1619, 16th Floor, Signature, Block 13B Zone 1, GIFT SEZ Gandhinagar, Gujarat, India - 382355
U65929GJ2017PTC097790 RSL IFSC PRIVATE LIMITED Unit No. 325 Signature, Third Floor, Block 13B Zone I GIFT SEZ , Gandhinagar, Gujarat, India - 382355
U65999GJ2017PTC100124 KENTRICO ENTERPRISES IFSC PRIVATE LIMITED Unit No. 328 Signature Building, Third Floor, Block 13B, Zone-1 Gift SEZ , Gandhinagar, Gujarat, India - 382355
U72900GJ2020PTC113532 AUTOMATED SOFTTECH TECHNOLOGY PRIVATE LIMITED Unit No. 702B Signature Seventh Floor Block 13B Zone, GIFT SEZ-1 , Gandhinagar, Gujarat, India - 382355
U67100GJ2022FTC135594 WILLIS LEASE FINANCE INDIA IFSC PRIVATE LIMITED Unit No. 322, 3rd Floor, Signature Building Block 13B, Zone 1, GIFT SEZ , Gandhinagar, Gujarat, India - 382355
U72900GJ2019PTC106704 SOULFI TECH PRIVATE LIMITED UNIT NO. 615, SIGNATURE BUILDING, 6TH FLOOR, BLOCK 13B ZONE - 1 GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India
U65999GJ2016PLC094838 NUVAMA CAPITAL SERVICES (IFSC) LIMITED Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355

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

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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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