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PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED

CIN : U65929GJ2016PTC094874
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 24-08-2022
CINU65929GJ2016PTC094874
Company NamePROFICIENT EQUITIES(IFSC) PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number094874
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-12-2016
Registered AddressUnit No. 3712 GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone- I GIFT SEZ Gandhinagar Gandhinagar GJ 382355 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00314017MANOJ DALMIA26-12-2016
01410135OM PRAKASH DALMIA26-12-2016
PROFICIENT EQUITIES(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 26-12-2016. Its Corporate Identification Number (CIN) is U65929GJ2016PTC094874, and it carries the registration number 094874. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹1,00,00,000. 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. 3712 GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone- I GIFT SEZ Gandhinagar Gandhinagar GJ 382355 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED?
    Unit No. 3712 GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone- I GIFT SEZ Gandhinagar Gandhinagar GJ 382355 IN
  • Who are the owners / directors of PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED?
    • MANOJ DALMIA
    • OM PRAKASH DALMIA
  • How can I contact PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED?
    [email protected]
  • When was PROFICIENT EQUITIES(IFSC) PRIVATE LIMITED established?
    It was founded on 26-12-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,41,900
MGT-7₹ 14,14,900
Total Penalty₹ 28,56,800
🎉90% WAIVER APPLIED
- ₹ 25,71,120
Amount Payable (10%)₹ 2,85,680
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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.