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SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED

CIN : U67100GJ2016PTC094617
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ROC : RoC-Ahmedabad
Active
Last Updated On : 24-08-2022
CINU67100GJ2016PTC094617
Company NameSHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number094617
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,75,00,000
Paid up Capital (Rs)1,75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-12-2016
Registered AddressUnit No. 422, IVth Floor , Signature Building , Block 13 B , Zone- I , GIFT SEZ Gandhinagar GJ 382355 IN
Email Idvikas_cs@shareindia.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00006056RAJESH GUPTA07-12-2016
00006070SACHIN GUPTA07-12-2016
00378362KAMLESH VADILAL SHAH07-03-2020
SHARE INDIA SECURITIES (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 07-12-2016. Its Corporate Identification Number (CIN) is U67100GJ2016PTC094617, and it carries the registration number 094617. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED has an authorised share capital of ₹1,75,00,000 and paid-up capital of ₹1,75,00,000. 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. 422, IVth Floor , Signature Building , Block 13 B , Zone- I , GIFT SEZ Gandhinagar GJ 382355 IN. Correspondence or inquiries may be sent to the official email address, vikas_cs@shareindia.com. 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 SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED?
    Unit No. 422, IVth Floor , Signature Building , Block 13 B , Zone- I , GIFT SEZ Gandhinagar GJ 382355 IN
  • Who are the owners / directors of SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED?
    • RAJESH GUPTA
    • SACHIN GUPTA
    • KAMLESH VADILAL SHAH
  • How can I contact SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED?
  • When was SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED established?
    It was founded on 07-12-2016 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

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.