Dhanadeep Capital Private Limited
About Dhanadeep Capital Private Limited
Data last updated: 10 February 2026
Dhanadeep Capital Private Limited is a private limited company based in Rajkot, Gujarat, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 May 2008, the company has been in operation for over 18 years.
Registered with ROC Ahmedabad under CIN U52100GJ2008PTC054031.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.04 Lakh. Formerly known as Aloof Exim Private Limited. It is led by directors Chintan Chandrakant Patel and Chandrakant Prahladbhai Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rajkot, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMadhumati Shroff Rd Nr. Mandhawa House In Street Opp. Adity, A Plus, Rajkot, Gujarat, India – 360001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Dhanadeep Capital Private Limited
Dhanadeep Capital Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64990GJ2008PTC054031, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990GJ2008PTC054031 | Current |
| U52100GJ2008PTC054031 | Previous |
| U65923GJ2008PTC054031 | Previous |
Business Activity of Dhanadeep Capital Private Limited
Dhanadeep Capital Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dhanadeep Capital Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Dhanadeep Capital Private Limited
Dhanadeep Capital Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Chintan Chandrakant Patel | Director | 16 Mar 2015 | 11 Years 4 Months | Current |
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Chandrakant Prahladbhai Patel
Also directs:
Marineline Buildcon Llp
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Director | 26 May 2008 | 18 Years 2 Months | Current |
Financials of Dhanadeep Capital Private Limited FY 2025 filings available
Ten-year financial statements for Dhanadeep Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dhanadeep Capital Private Limited
Dhanadeep Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanadeep Capital Private Limited
View historical data on people associated with Dhanadeep Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanadeep Capital 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
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GST Compliance of Dhanadeep Capital Private Limited
GST registrations and filing compliance for Dhanadeep Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhanadeep Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanadeep Capital 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
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MSME Payment Delays by Dhanadeep Capital Private Limited
MSME payment history for Dhanadeep Capital 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
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Subsidiaries & Group Companies of Dhanadeep Capital Private Limited
Corporate group structure for Dhanadeep Capital 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
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MCA Filings & Documents of Dhanadeep Capital Private Limited
MCA filings and documents for Dhanadeep Capital 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
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Recent Activity on Dhanadeep Capital Private Limited
Frequently Asked Questions about Dhanadeep Capital Private Limited
Dhanadeep Capital Private Limited is an active private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 26 May 2008 (18+ years old) and is registered under CIN U64990GJ2008PTC054031.
The current directors of Dhanadeep Capital Private Limited are:
- Chintan Chandrakant Patel - Director
- Chandrakant Prahladbhai Patel - Director
The primary industry of Dhanadeep Capital Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhanadeep Capital Private Limited can be reached at the registered office: Madhumati Shroff Rd Nr. Mandhawa House In Street Opp. Adity, A Plus, Rajkot, Gujarat, India – 360001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.04 Lakh.
The company has its registered office at Madhumati Shroff Rd Nr. Mandhawa House In Street Opp. Adity, A Plus, Rajkot, Gujarat, India – 360001.