D K Share Broking Private Limited
About D K Share Broking Private Limited
Data last updated: 23 July 2025
D K Share 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 auxiliary services, a part of the broader financial services sector. Incorporated on 27 August 2003.
Registered with ROC Ahmedabad under CIN U67110GJ2003PTC042807.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipti Kamleshkumar Pandya and Kamlesh Hasmukhlal Pandya.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 305 Ashman 6 Kalpana Soceity Navrangpura, Ahmedabad, Gujarat, India – 380009.
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 Address305 Ashman 6 Kalpana Soceity Navrangpura, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Board of Directors of D K Share Broking Private Limited
D K Share Broking Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Kamleshkumar Pandya | Director | 27 Aug 2003 | 22 Years 11 Months | As last reported |
| Kamlesh Hasmukhlal Pandya | Managing Director | 27 Aug 2003 | 22 Years 11 Months | As last reported |
Financials of D K Share Broking Private Limited FY 2014 filings available
Ten-year financial statements for D K Share 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.
Charges & Borrowings D K Share Broking Private Limited
D K Share Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D K Share Broking Private Limited
View historical data on people associated with D K Share Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D K Share 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 D K Share Broking Private Limited
GST registrations and filing compliance for D K Share 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 D K Share Broking Private Limited
Credit ratings, litigation, and regulatory alerts for D K Share 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 D K Share Broking Private Limited
MSME payment history for D K Share 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 D K Share Broking Private Limited
Corporate group structure for D K Share 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 D K Share Broking Private Limited
MCA filings and documents for D K Share 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 D K Share Broking Private Limited
Frequently Asked Questions about D K Share Broking Private Limited
D K Share 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.
D K Share Broking Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 August 2003 and is registered under CIN U67110GJ2003PTC042807. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D K Share Broking Private Limited are:
- Dipti Kamleshkumar Pandya - Director
- Kamlesh Hasmukhlal Pandya - Managing Director
The CIN (Corporate Identification Number) of D K Share Broking Private Limited is U67110GJ2003PTC042807. 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 D K Share Broking Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 305 Ashman 6 Kalpana Soceity Navrangpura, Ahmedabad, Gujarat, India – 380009.