D.B.H. Enterprise Private Limited
About D.B.H. Enterprise Private Limited
Data last updated:
D.B.H. Enterprise Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2015PTC081752. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hiteshbhai Jagabhai Chavda and Satishkumar Kalabhai Mori.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 2/A Sarva Mangal Society Nr. Jaydeep Tower Vasna, Ahmedabad, Gujarat, India – 380007.
As per MCA filings, the company has satisfied charges of ₹90 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
D.B.H. Enterprise Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/A Sarva Mangal Society Nr. Jaydeep Tower Vasna, Ahmedabad, Gujarat, India – 380007
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of D.B.H. Enterprise Private Limited, buy the company report.
- 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 D.B.H. Enterprise Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D.B.H. Enterprise Private Limited, buy the company report.
Board of directors of D.B.H. Enterprise Private Limited
D.B.H. Enterprise has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiteshbhai Jagabhai Chavda | Director | 06 Jan 2015 | 11 Years 9 Months | Current |
| Satishkumar Kalabhai Mori Also directs: Takshraj Infra LLP, Kaliyana Farmers Producer Company Limited | Director | 06 Jan 2015 | 11 Years 9 Months | Current |
Auditor
D.B.H. Enterprise Private Limited is audited by S A R C & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A R C & ASSOCIATES | FY 2022 | 006085N |
Shareholding
The shareholding of D.B.H. Enterprise Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of D.B.H. Enterprise Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2015 | 10604603 | Rajkot Nagarik Sahakari Bank Limited | ₹90 Lakh | Satisfied |
To see the full charge records of D.B.H. Enterprise Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving D.B.H. Enterprise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D.B.H. Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D.B.H. Enterprise has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of D.B.H. Enterprise Private Limited, buy the company report.
Recent activity
D.B.H. Enterprise Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Bhavana Satish Mori ceased to be Director on 03 Mar 2015.
Frequently asked questions
D.B.H. Enterprise is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 06 January 2015 (11+ years old) and is registered under CIN U67120GJ2015PTC081752.
D.B.H. Enterprise has 2 current directors:
- Hiteshbhai Jagabhai Chavda - Director
- Satishkumar Kalabhai Mori - Director
The latest financial statements of D.B.H. Enterprise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. D.B.H. Enterprise has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of D.B.H. Enterprise is U67120GJ2015PTC081752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.B.H. Enterprise was incorporated on 06 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhavana Satish Mori ceased to be Director on 03 Mar 2015. Durgaben Bhikhubhai Gajjar ceased to be Director on 03 Mar 2015. Kashyap Satishkumar Mori ceased to be Director on 03 Mar 2015. D.B.H. Enterprise has 6 board changes on record in total.
The registered office of D.B.H. Enterprise is at 2A Sarva Mangal Society Nr. Jaydeep Tower Vasna, Ahmedabad, Gujarat, India – 380007.
D.B.H. Enterprise operates in the financial services industry, in the brokerage and trading services segment.
D.B.H. Enterprise has no open charges and satisfied charges of ₹90 Lakh as per latest MCA filings.
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