KENTRICO ENTERPRISES IFSC PRIVATE LIMITED
is a Private Company that was incorporated on 13 December 2017 with the Corporate Identification Number (CIN) U65999GJ2017PTC100124. It has been in operation for 7 Years , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
KENTRICO ENTERPRISES IFSC PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 12500000 and a paid-up capital of Rs. 12500000.
The main activity of KENTRICO ENTERPRISES IFSC PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 100124 .Its Email address is [email protected] and its registered address is where Company is actual registered : Unit, No., 328, Signature, Building, Third, Floor, Block, 13B, Zone-1, Gift, SEZ, Gandhinagar Gandhinagar GJ IN 382355. For any Query You can reach this company by email address or Postal address.
KENTRICO ENTERPRISES IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of KENTRICO ENTERPRISES IFSC PRIVATE LIMITED :
Bhavna Bafna
Current status of KENTRICO ENTERPRISES IFSC PRIVATE LIMITED is - Under Proc.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Proc
ROC Where Company is Registered :
State :
Company Registration Number :
100124
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
13 December 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 10 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 12500000
Paid up capital :
₹ 12500000
Number of Employees in KENTRICO ENTERPRISES IFSC PRIVATE LIMITED :
Login to Get information related to Number of employees in KENTRICO ENTERPRISES IFSC PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 September 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07472941 | Bhavna Bafna | Additional Director | 10 August 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
Unit, No., 328, Signature, Building, Third, Floor, Block, 13B, Zone-1, Gift, SEZ, Gandhinagar Gandhinagar GJ IN 382355
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KENTRICO ENTERPRISES 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 KENTRICO ENTERPRISES 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 |
|---|---|---|
| U65100GJ2016PLC094531 | ANTIQUE STOCK BROKING (IFSC) LIMITED | Unit, No., 314,, Signature, Building, Block, 13B,, Zone-1, Gift, Sez,, Gandhinagar-382355, GIFT, SEZ |
| U65999GJ2017PTC095166 | BONANZA PORTFOLIO (IFSC) PRIVATE LIMITED | Unit, 242, Signature,, 2nd, floor,, Block, 13B,, Zone, 1,, GIFT, SEZ,, Gandhinagar, GIFT, SEZ |
| U67190GJ2022PTC128800 | AUGMONT IFSC PRIVATE LIMITED | Unit, No., 328,, Signature, Bldg,, Third, Flr, Block, 13B,, Zone-I, Gift, SEZ, Gift, City |
| U74999GJ2016PTC094931 | RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED | UNIT, NO., 236,, SIGNATURE, BUILDING,, SECOND, FLOOR, BLOCK, 13B,, ZONE-1,, GIFT, SEZ, GIFT, SEZ |
| U67190GJ2022PTC134353 | HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED | UNIT, NO, 1112, SIGNATURE, BUILDING,, ELEVENTH, FLOOR, BLOCK, 13B, ZONE-I, GIFT, SEZ, 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 |
| U65929GJ2017PTC095174 | BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED | UNIT, NO., 622,, SIGNATURE, BUILDING,, SIXTH, FLOOR,, BLOCK, 13B,, ZONE, 1,, GIFT, SEZ,, GANDHINAGAR, GIFT, CITY |
| U65990GJ2018PTC104040 | T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED | Unit, No., 618,, Signature, Building,, Sixth, Floor,, Block, 13B,, Zone-I,, Gift, SEZ,, Gandhinagar, GIFT, CITY |
| 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 |
| 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 |
|---|---|---|---|
| KENTRICO ENTERPRISES IFSC PRIVATE LIMITED | GJ | 382355 | Unit, No., 328, Signature, Building, Third, Floor, Block, 13B, Zone-1, Gift, SEZ, Gandhinagar |