Deep Stockbroking Private Limited
About Deep Stockbroking Private Limited
Data last updated:
Deep Stockbroking Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 January 2000.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2000PTC037176.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.02 Cr. It was led by directors Nimesh Gunvantlal Gandhi (Managing Director) and Kunal Bharatbhai Shah.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Ahmedabad, Gujarat.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Deep Stockbroking Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address3rd Floor Nidhi Chambers Nr Old High Court Railway Crossing Navr, Angpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Deep Stockbroking Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deep Stockbroking Private Limited, buy the company report.
Board of directors of Deep Stockbroking Private Limited
Deep Stockbroking has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimesh Gunvantlal Gandhi | Managing Director | 01 Jul 2007 | 19 Years 3 Months | As last reported |
| Kunal Bharatbhai Shah | Director | 01 Dec 2003 | 22 Years 10 Months | As last reported |
Legal cases
Deep Stockbroking Private Limited has 4 court cases on record: 4 filed by Deep Stockbroking. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Appeal | Filed by the company against Securities and Exchange Board of India | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Securities and Exchange Board of India | Disposed |
To see the full case history of Deep Stockbroking Private 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 Deep Stockbroking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deep Stockbroking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deep Stockbroking Private Limited has 7 board changes on record since 2003: 2 appointments and 5 cessations. The latest: Nimesh Gunvantlal Gandhi ceased to be Director on 01 Mar 2009.
Frequently asked questions
Deep Stockbroking has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Deep Stockbroking was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 January 2000 and is registered under CIN U67120GJ2000PTC037176. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Deep Stockbroking was incorporated on 12 January 2000. It is registered with the Registrar of Companies, Ahmedabad.
Deep Stockbroking had 2 directors:
- Nimesh Gunvantlal Gandhi - Managing Director
- Kunal Bharatbhai Shah - Director
The CIN (Corporate Identification Number) of Deep Stockbroking is U67120GJ2000PTC037176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deep Stockbroking is at 3rd Floor Nidhi Chambers Nr Old High Court Railway Crossing Navr, Angpura, Ahmedabad, Gujarat, India – 380009.
The latest financial statements of Deep Stockbroking on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Deep Stockbroking operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Deep Stockbroking has 4 court cases on record: 4 filed by the company.
Nimesh Gunvantlal Gandhi ceased to be Director on 01 Mar 2009. Kiran H Ahirekar ceased to be Director on 30 Dec 2008. Nilesh Ramanlal Shah ceased to be Director on 30 Dec 2008. Deep Stockbroking has 7 board changes on record in total.