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KSBL FOREX (IFSC) PRIVATE LIMITED

CIN : U65999GJ2017PTC098309
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 07-08-2022
CINU65999GJ2017PTC098309
Company NameKSBL FOREX (IFSC) PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number098309
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-07-2017
Registered AddressUnit No.402, GIFT Aspire-I Business Centre, Ground Floor, Block-12, Zone -1 Gandhinagar Gandhinagar GJ 382355 IN
Email Idksbll@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00731849GURSIMRAN KAUR SEKHON17-07-2017
03088678JAIPRAKASH SINGH HASRAJANI17-07-2017
KSBL FOREX (IFSC) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-07-2017. Its Corporate Identification Number (CIN) is U65999GJ2017PTC098309, and it carries the registration number 098309. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KSBL FOREX (IFSC) PRIVATE LIMITED has an authorised share capital of ₹1,10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No.402, GIFT Aspire-I Business Centre, Ground Floor, Block-12, Zone -1 Gandhinagar Gandhinagar GJ 382355 IN. Correspondence or inquiries may be sent to the official email address, ksbll@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KSBL FOREX (IFSC) PRIVATE LIMITED?
    Unit No.402, GIFT Aspire-I Business Centre, Ground Floor, Block-12, Zone -1 Gandhinagar Gandhinagar GJ 382355 IN
  • Who are the owners / directors of KSBL FOREX (IFSC) PRIVATE LIMITED?
    • GURSIMRAN KAUR SEKHON
    • JAIPRAKASH SINGH HASRAJANI
  • How can I contact KSBL FOREX (IFSC) PRIVATE LIMITED?
    ksbll@yahoo.co.in
  • When was KSBL FOREX (IFSC) PRIVATE LIMITED established?
    It was founded on 17-07-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,300
MGT-7₹ 4,21,300
Total Penalty₹ 8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)₹ 85,760
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.