Deep Stockbroking Private Limited
About Deep Stockbroking Private Limited
Data last updated: 25 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 January 2000.
Registered with ROC Ahmedabad under CIN U67120GJ2000PTC037176.
Capital: 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 and Kunal Bharatbhai Shah.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Ahmedabad, Gujarat.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3Rd Floor Nidhi Chambers Nr Old High Court Railway Crossing Navr, Angpura, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Deep Stockbroking Private Limited
Deep Stockbroking Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimesh Gunvantlal Gandhi | Managing Director | 01 Jul 2007 | 19 Years 0 Months | As last reported |
| Kunal Bharatbhai Shah | Director | 01 Dec 2003 | 22 Years 7 Months | As last reported |
Financials of Deep Stockbroking Private Limited FY 2010 filings available
Ten-year financial statements for Deep Stockbroking 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 Deep Stockbroking Private Limited
Deep Stockbroking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deep Stockbroking Private Limited
View historical data on people associated with Deep Stockbroking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deep Stockbroking 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 Deep Stockbroking Private Limited
GST registrations and filing compliance for Deep Stockbroking 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 Deep Stockbroking Private Limited
Credit ratings, litigation, and regulatory alerts for Deep Stockbroking 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 Deep Stockbroking Private Limited
MSME payment history for Deep Stockbroking 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 Deep Stockbroking Private Limited
Corporate group structure for Deep Stockbroking 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 Deep Stockbroking Private Limited
MCA filings and documents for Deep Stockbroking 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 Deep Stockbroking Private Limited
Frequently Asked Questions about Deep Stockbroking Private Limited
Deep Stockbroking Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 January 2000 and is registered under CIN U67120GJ2000PTC037176. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Deep Stockbroking Private Limited was incorporated on 12 January 2000. Registered with ROC Ahmedabad.
The current directors of Deep Stockbroking Private Limited are:
- Nimesh Gunvantlal Gandhi - Managing Director
- Kunal Bharatbhai Shah - Director
The CIN (Corporate Identification Number) of Deep Stockbroking Private Limited is U67120GJ2000PTC037176. 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 Deep Stockbroking Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.