DUNHILL LEAFIN IFSC PRIVATE LIMITED
is a Private Company that was incorporated on 18 January 2023 with the Corporate Identification Number (CIN) U67190GJ2023PTC138495. It has been in operation for 1 Year , 11 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in RoC-Ahmedabad.
DUNHILL LEAFIN IFSC PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of DUNHILL LEAFIN IFSC PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 138495 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, NO.GB-24, SEAT, NO.1-4, GROUND, FLOOR, PRAGYA, ACCELERATOR,BLOCK-15T,ROAD, NO11,Z, GIFT, CITY Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
DUNHILL LEAFIN IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of DUNHILL LEAFIN IFSC PRIVATE LIMITED :
Srinivas Pagadala
Current status of DUNHILL LEAFIN IFSC PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
138495
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 January 2023 View all Companies Registration with similar Date
Age of The Company :
1 Year , 11 Months , 9 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in DUNHILL LEAFIN IFSC PRIVATE LIMITED :
Login to Get information related to Number of employees in DUNHILL LEAFIN IFSC PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02669528 | Srinivas Pagadala | Director | 18 January 2023 | View other directorships |
Email ID:
Website:
Registered Office Address:
UNIT, NO.GB-24, SEAT, NO.1-4, GROUND, FLOOR, PRAGYA, ACCELERATOR,BLOCK-15T,ROAD, NO11,Z, GIFT, CITY Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DUNHILL LEAFIN 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 DUNHILL LEAFIN 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 |
|---|---|---|
| U64990GJ2023PTC140048 | TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED | UNIT, NO., GB-17, SEAT, NO, 1-4, GROUND, FLOOR, PRAGYA, ACCELERATOR, BLOCK-15T, ROAD, 11, ZONE, 1, PROCESSING, AREA, GIFT, SEZ |
| U66190GJ2023PTC142754 | CSE AIRFLEET IFSC PRIVATE LIMITED | BLOCK, -15T, GROUND, FLOOR, PRAGYA, ACCELERATOR, ROAD11, GIFT, CITY, GANDHINAGAR, GANDHI |
| U65900GJ2023PTC138316 | AVANSE GLOBAL FINANCE IFSC PRIVATE LIMITED | Unit, No, GA09, GF, floor, Pragya, Accelerator, Block, 15T, IFSC, SEZ, Gift, SEZ |
| U64910GJ2023PTC142911 | TORUS STRING FINTECH IFSC PRIVATE LIMITED | UNIT, NO.FF-12,SEAT, NO.1&2, PRAGYA, ACCELERATOR,ZONE-1, GIFT, CITY, GANDHINAGAR, GANDHI |
| U64990GJ2023PTC143985 | TORUS GLOBAL FINANCE IFSC PRIVATE LIMITED | UNIT, NO., GB, 17, SEAT, 1-4, PRAGYA, ACCELERATOR, GIFT, CITY, GANDHINAGAR, GANDHI |
| U67200GJ2023PTC138589 | CYGNET FINTECH IFSC PRIVATE LIMITED | Unit, No., GB-02,, Pragya, Accelerator,, Ground, floor,, Block-15,, Zone-1,, Gift, SEZ, Gift, City |
| U67100GJ2022PTC137892 | PURPLESIGMA SERVICES IFSC PRIVATE LIMITED | Seat, No., 1, to, 4,, Unit, No., GB39,, Block, 15, Pragya, Accelerator,, Processing, Area,, GIFT, SEZ |
| U66190GJ2023PTC141631 | AEQUITAS INVESTMENTS IFSC PRIVATE LIMITED | FF-06, SEAT, 1-5, FIRST, FLR, PRAGYA, ACCELERATOR, BLK, 15, GIFT, CITY, GANDHINAGAR, GANDHI |
| U65990GJ2023PTC137967 | TRADEWALK IFSC PRIVATE LIMITED | Unit, No., GB-20,, GF, Floor, Pragya, Accelerator,, GIFT, SEZ, Gandhinagar, GIFT, City |
| U65929GJ2017PTC096239 | MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED | Unit, No, 421,4th, Floor,, Pragya, Building, No-15A,, Block, No, 15A,, GIFT, SEZ, Road, 1C., GIFT, City, GIFT, CITY |
| 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 |
|---|---|---|---|
| DUNHILL LEAFIN IFSC PRIVATE LIMITED | GJ | 382355 | UNIT, NO.GB-24, SEAT, NO.1-4, GROUND, FLOOR, PRAGYA, ACCELERATOR,BLOCK-15T,ROAD, NO11,Z, GIFT, CITY |