About Cifdaq Blockchain Ecosystem Ind Limited
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Cifdaq Blockchain Ecosystem Ind Limited is a public limited company based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62011MH2024PLC422538. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹70,000. It is led by directors including Sanjay Saxena and Rahul Himanshu Maradiya.
The registered office is at 1327 Ajmera Sikova Lbs Marg Opp Damodar Park Nr Ashok Mill Ghatkopar (West), Mumbai, Maharashtra, India – 400086.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
For more details, the company can be reached via its website cifdaq.com.
Company details
Contact details
Cifdaq Blockchain Ecosystem Ind Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1327 Ajmera Sikova Lbs Marg Opp Damodar Park Nr Ashok Mill Ghatkopar (West), Mumbai, Maharashtra, India – 400086
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cifdaq Blockchain Ecosystem Ind Limited
Year-wise financial statements and ratios of Cifdaq Blockchain Ecosystem Ind Limited are in the company report Buy the company report.
Board of directors of Cifdaq Blockchain Ecosystem Ind Limited
Cifdaq Blockchain Ecosystem Ind has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Saxena | Director | 30 Mar 2024 | 2 Years 7 Months | Current |
| Rahul Himanshu Maradiya Also directs: Shreshthajagadisha LLP, Shreshthasreesaya LLP, Macrochain Labs Private Limited and 1 more | Director | 30 Mar 2024 | 2 Years 7 Months | Current |
| Himanshu Dhirajlal Maradiya Also directs: Shreshthajagadisha LLP, Shreshthasreesaya LLP | Director | 30 Mar 2024 | 2 Years 7 Months | Current |
| Sheetal Himanshu Maradiya | Individual Subscriber | 30 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
Cifdaq Blockchain Ecosystem Ind Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.IDA) | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.IDA) | Filed against the company by an individual | Pending |
To see the full case history of Cifdaq Blockchain Ecosystem Ind Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cifdaq Blockchain Ecosystem Ind Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cifdaq Blockchain Ecosystem Ind has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cifdaq Blockchain Ecosystem Ind Limited, buy the company report.
Recent activity
Cifdaq Blockchain Ecosystem Ind Limited has 5 board changes on record since 2024: 5 appointments. The latest: Anil Chandra Vasu was appointed as Individual Subscriber on 30 Mar 2024.
Frequently asked questions
Cifdaq Blockchain Ecosystem Ind is an active public limited company based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2024 (2+ years old) and is registered under CIN U62011MH2024PLC422538.
Cifdaq Blockchain Ecosystem Ind has 4 current directors:
- Sanjay Saxena - Director
- Rahul Himanshu Maradiya - Director
- Himanshu Dhirajlal Maradiya - Director
- Sheetal Himanshu Maradiya - Individual Subscriber
No. Cifdaq Blockchain Ecosystem Ind has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cifdaq Blockchain Ecosystem Ind is U62011MH2024PLC422538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cifdaq Blockchain Ecosystem Ind has 2 court cases on record: 2 filed against it. 2 are pending.
Cifdaq Blockchain Ecosystem Ind was incorporated on 30 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Chandra Vasu was appointed as Individual Subscriber on 30 Mar 2024. Himanshu Dhirajlal Maradiya was appointed as Director on 30 Mar 2024. Rahul Himanshu Maradiya was appointed as Director on 30 Mar 2024. Cifdaq Blockchain Ecosystem Ind has 5 board changes on record in total.
Cifdaq Blockchain Ecosystem Ind can be reached through the website cifdaq.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Cifdaq Blockchain Ecosystem Ind is at 1327 Ajmera Sikova Lbs Marg Opp Damodar Park Nr Ashok Mill Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Cifdaq Blockchain Ecosystem Ind is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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