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SARASWATI BROKING PRIVATE LIMITED

CIN : U67120GJ2006PTC048138
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 24-08-2023
CINU67120GJ2006PTC048138
Company NameSARASWATI BROKING PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number048138
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 Incorporation17-04-2006
Registered AddressOFFICE NO. 119-B, FIRST FLOOR INDRAPRASTHA COMPLEX, JAMNAGAR GJ 361001 IN
Email Iddikant9@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00207088LATABEN DIPAKKUMAR TAKWANI20-02-2020
00207133DIPAKKUMAR TAKWANI20-02-2020
SARASWATI 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 17-04-2006. Its Corporate Identification Number (CIN) is U67120GJ2006PTC048138, and it carries the registration number 048138. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SARASWATI 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 OFFICE NO. 119-B, FIRST FLOOR INDRAPRASTHA COMPLEX, JAMNAGAR GJ 361001 IN. Correspondence or inquiries may be sent to the official email address, dikant9@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 SARASWATI BROKING PRIVATE LIMITED?
    OFFICE NO. 119-B, FIRST FLOOR INDRAPRASTHA COMPLEX, JAMNAGAR GJ 361001 IN
  • Who are the owners / directors of SARASWATI BROKING PRIVATE LIMITED?
    • LATABEN DIPAKKUMAR TAKWANI
    • DIPAKKUMAR TAKWANI
  • How can I contact SARASWATI BROKING PRIVATE LIMITED?
  • When was SARASWATI BROKING PRIVATE LIMITED established?
    It was founded on 17-04-2006 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-41,53,400
MGT-71,44,400
DIR-3 KYC5,000 (Excluded)
Total Penalty2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)29,780

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.