RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED is a Private Company, Which CIN Number is U74999GJ2016PTC094931 , was incorporated 7 Years , 9 Months , 23 Days ago on dated 29 December 2016 . RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Ahmedabad. As regarding the financial status on the time of registration of RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED Company its authorized share capital is Rs. 30000000 and its paid up capital is Rs. 30000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 749, Main Activity of the said Company RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED is : Business activities n.e.c. .
The registration number of this company is 094931 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, NO., 236, SIGNATURE, BUILDING, SECOND, FLOOR, BLOCK, 13B, ZONE-1, GIFT, SEZ, GIFT, SEZ Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED :
Shivi Mittal, Rashmi Mittal
Current status of RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
094931
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 December 2016 View all Companies Registration with similar Date
Age of The Company :
7 Years , 9 Months , 23 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 30000000
Paid up capital :
₹ 30000000
Number of Employees in RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED :
Login to Get information related to Number of employees in RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01064467 | Shivi Mittal | Director | 29 December 2016 | View other directorships |
| 01615317 | Rashmi Mittal | Director | 29 December 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
UNIT, NO., 236, SIGNATURE, BUILDING, SECOND, FLOOR, BLOCK, 13B, ZONE-1, GIFT, SEZ, GIFT, SEZ Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67190GJ2022PTC134353 | HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED | UNIT, NO, 1112, SIGNATURE, BUILDING,, ELEVENTH, FLOOR, BLOCK, 13B, ZONE-I, GIFT, SEZ, Gift, SEZ |
| U65100GJ2016PLC094531 | ANTIQUE STOCK BROKING (IFSC) LIMITED | Unit, No., 314,, Signature, Building, Block, 13B,, Zone-1, Gift, Sez,, Gandhinagar-382355, GIFT, SEZ |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT, NO., 332,, 3RD, FLOOR,, SIGNATURE, BUILDING,, BLOCK, 13-B,, ZONE-1,, GIFT, SEZ,, GIFT, CITY,, GIFT, SEZ |
| U65990GJ2016PTC094942 | ESTEE IFSC PRIVATE LIMITED | UNIT, NO., 327,, 3RD, FLOOR,, SIGNATURE, TOWER, BLOCK-13B,, Zone-, I,, GIFT, SEZ, GIFT, SEZ |
| U65999GJ2017PTC095166 | BONANZA PORTFOLIO (IFSC) PRIVATE LIMITED | Unit, 242, Signature,, 2nd, floor,, Block, 13B,, Zone, 1,, GIFT, SEZ,, Gandhinagar, GIFT, SEZ |
| U67100GJ2021FTC121504 | ACUMEN AVIATION LEASING IFSC PRIVATE LIMITED | Unit, No., 214,Signature, Building,, Second, Floor,Block, 13B,, Zone-I,GIFT, SEZ, Gift, City |
| U67100GJ2021PTC123138 | NUTANA AVIATION CAPITAL IFSC PRIVATE LIMITED | UNIT, NO., 204,, SIGNATURE, BUILDING,, SECOND, FLOOR,, BLOCK, 13B,ZONE-I,, GIFT, SEZ, GIFT |
| U65999GJ2018PTC102945 | EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED | Unit, No.517,Fifth, Floor,, Signature,13B,, Zone-1,, GIFT, SEZ, GIFT, SEZ |
| U65929GJ2017PTC097830 | NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED | Premise, No.432,, 4th, Floor,, Signature, Building,, Block, 13-B,, Zone, 1,, GIFT, SEZ,, GIFT, City, GIFT, SEZ |
| U65999GJ2017PTC096079 | RCSPL SHARE BROKING IFSC PRIVATE LIMITED | UNIT, NO., 224,, SECOND, FLOOR,, SIGNATURE,, BLOCK, 13B,, ZONE-1,, GIFT, CITY,, GIFT, SEZ, GANDHINAGAR |
| 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 | State | Pincode | Address |
|---|---|---|---|
| RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED | GJ | 382355 | UNIT, NO., 236, SIGNATURE, BUILDING, SECOND, FLOOR, BLOCK, 13B, ZONE-1, GIFT, SEZ, GIFT, SEZ |
