Cfa Broking Private Limited
About Cfa Broking Private Limited
Data last updated: 26 July 2025
Cfa Broking Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 12 February 2007.
Registered with ROC Ahmedabad under CIN U51909GJ2007PTC049992.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.25 Lakh. It was led by directors Mina Harish Rajdev and Harish Purshottamdas Rajdev.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 7 Royal House Opp.Golden Triangle Stadium Road, Ahmedabad, Gujarat, India – 380014.
As per the financials filed for FY 2023, the company reported a revenue of ₹34,656, a decline of 43% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 Royal House Opp.Golden Triangle Stadium Road, Ahmedabad, Gujarat, India – 380014
-
IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cfa Broking Private Limited
Cfa Broking Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Cfa Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cfa Broking Private Limited
Cfa Broking Private Limited is audited by PRAKASH BHOGILAL BHAVSAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH BHOGILAL BHAVSAR | Locked | Locked | Locked |
Complete auditor history for Cfa Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cfa Broking Private Limited
Cfa Broking Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mina Harish Rajdev | Director | 12 Feb 2007 | 19 Years 6 Months | As last reported |
| Harish Purshottamdas Rajdev | Director | 12 Feb 2007 | 19 Years 6 Months | As last reported |
Financials of Cfa Broking Private Limited FY 2023 filings available
Cfa Broking Private Limited reported revenue of ₹34,656 (down 43.00% YoY) for FY 2023.
Ten-year financial statements for Cfa Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cfa Broking Private Limited
Shareholding and ownership data for Cfa Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cfa Broking Private Limited
Cfa Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfa Broking Private Limited
View historical data on people associated with Cfa Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cfa Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cfa Broking Private Limited
GST registrations and filing compliance for Cfa Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cfa Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Cfa Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cfa Broking Private Limited
MSME payment history for Cfa Broking Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cfa Broking Private Limited
Corporate group structure for Cfa Broking Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cfa Broking Private Limited
MCA filings and documents for Cfa Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cfa Broking Private Limited
Frequently Asked Questions about Cfa Broking Private Limited
Cfa Broking Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cfa Broking Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 February 2007 and is registered under CIN U51909GJ2007PTC049992. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cfa Broking Private Limited are:
- Mina Harish Rajdev - Director
- Harish Purshottamdas Rajdev - Director
The CIN (Corporate Identification Number) of Cfa Broking Private Limited is U51909GJ2007PTC049992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cfa Broking Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 7 Royal House Opp.Golden Triangle Stadium Road, Ahmedabad, Gujarat, India – 380014.