IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

D KHAJANCHI STOCK BROKING PRIVATE LIMITED

CIN : U67120GJ2004PTC044496
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 15-05-2023
CINU67120GJ2004PTC044496
Company NameD KHAJANCHI STOCK BROKING PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number044496
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-07-2004
Registered Address3G PURNESHWAR CHAMBERSOPP DINESH HALL NR INCOME TAX ASHRAM ROAD AHMEDABAD GJ 380009 IN
Email Idmaulikshah11@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00031000DHARMENDRA BHAGVATPRASAD MODI22-07-2004
00031019SATISH INDRAVADAN MODI22-09-2004
02400911MONABEN SHAILESHBHAI MODI01-09-2004
02790009DIPAK JASHWANTLAL KHAJANCHI22-09-2009
D KHAJANCHI STOCK BROKING 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 22-07-2004. Its Corporate Identification Number (CIN) is U67120GJ2004PTC044496, and it carries the registration number 044496. Currently, its eFiling status is listed as Active”.
From a financial standpoint, D KHAJANCHI STOCK BROKING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 3G PURNESHWAR CHAMBERSOPP DINESH HALL NR INCOME TAX ASHRAM ROAD AHMEDABAD GJ 380009 IN. Correspondence or inquiries may be sent to the official email address, maulikshah11@gmail.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 D KHAJANCHI STOCK BROKING PRIVATE LIMITED?
    3G PURNESHWAR CHAMBERSOPP DINESH HALL NR INCOME TAX ASHRAM ROAD AHMEDABAD GJ 380009 IN
  • Who are the owners / directors of D KHAJANCHI STOCK BROKING PRIVATE LIMITED?
    • DHARMENDRA BHAGVATPRASAD MODI
    • SATISH INDRAVADAN MODI
    • MONABEN SHAILESHBHAI MODI
    • DIPAK JASHWANTLAL KHAJANCHI
  • How can I contact D KHAJANCHI STOCK BROKING PRIVATE LIMITED?
  • When was D KHAJANCHI STOCK BROKING PRIVATE LIMITED established?
    It was founded on 22-07-2004 as per MCA records.

Pending Filing

• As on 26 Mar 2026
FormPenalty
AOC-46,36,100
MGT-76,18,100
Total Penalty12,54,200
🎉90% WAIVER APPLIED
- ₹ 11,28,780
Amount Payable (10%)1,25,420

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.