Dvarkesh Financial Services Private Limited
About Dvarkesh Financial Services Private Limited
Data last updated: 25 July 2025
Dvarkesh Financial Services Private Limited was a private limited company based in Bhavnagar, Gujarat, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 April 2017.
Registered with ROC Ahmedabad under CIN U65999GJ2017PTC096982.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. It was led by directors including Jitendra Nanabhai Royala and Prema Kumar Doddamitta.
Last AGM: 10 December 2018. Financial statements filed for year ended 31 March 2018. Office: Office No. 240 Madhav Darshan Waghawadi Road Bhavnagar, Gujarat, India – 364001.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressOffice No. 240 Madhav Darshan Waghawadi Road Bhavnagar, Gujarat, India – 364001
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IndustryFinancial Services, Other Financial Intermediation
- 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 Dvarkesh Financial Services Private Limited
Dvarkesh Financial Services Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Nanabhai Royala | Director | 20 Apr 2017 | 9 Years 3 Months | As last reported |
| Prema Kumar Doddamitta | Other Promoter | 20 Apr 2017 | 9 Years 3 Months | As last reported |
| Kanubhai Nanabhai Royala | Director | 20 Apr 2017 | 9 Years 3 Months | As last reported |
| Anjaliben Ashishkumar Pandya | Director | 20 Apr 2017 | 9 Years 3 Months | As last reported |
| Krisna Bhavesh Raval | Director | 20 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Dvarkesh Financial Services Private Limited FY 2018 filings available
Ten-year financial statements for Dvarkesh Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dvarkesh Financial Services Private Limited
Dvarkesh Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dvarkesh Financial Services Private Limited
View historical data on people associated with Dvarkesh Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dvarkesh Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Dvarkesh Financial Services Private Limited
GST registrations and filing compliance for Dvarkesh Financial Services Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dvarkesh Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dvarkesh Financial Services Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dvarkesh Financial Services Private Limited
MSME payment history for Dvarkesh Financial Services 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
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Subsidiaries & Group Companies of Dvarkesh Financial Services Private Limited
Corporate group structure for Dvarkesh Financial Services Private Limited
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MCA Filings & Documents of Dvarkesh Financial Services Private Limited
MCA filings and documents for Dvarkesh Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dvarkesh Financial Services Private Limited
Frequently Asked Questions about Dvarkesh Financial Services Private Limited
Dvarkesh Financial Services Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Dvarkesh Financial Services Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Bhavnagar, Gujarat, India. It was incorporated on 20 April 2017 and is registered under CIN U65999GJ2017PTC096982. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Dvarkesh Financial Services Private Limited was incorporated on 20 April 2017. Registered with ROC Ahmedabad.
The current directors of Dvarkesh Financial Services Private Limited are:
- Jitendra Nanabhai Royala - Director
- Prema Kumar Doddamitta - Other Promoter
- Kanubhai Nanabhai Royala - Director
- Anjaliben Ashishkumar Pandya - Director
- Krisna Bhavesh Raval - Director
The CIN (Corporate Identification Number) of Dvarkesh Financial Services Private Limited is U65999GJ2017PTC096982. 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 Dvarkesh Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation.