Hem Broking Private Limited
About Hem Broking Private Limited
Data last updated: 25 July 2025
Hem Broking Private Limited was a private limited company based in Rajkot, 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 October 2009.
Registered with ROC Ahmedabad under CIN U67120GJ2009PTC058446.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hiteshbhai Kaniyalal Chotai and Manish Ratilal Kalyani.
Last AGM: 31 August 2012. Financial statements filed for year ended 31 March 2012. Office: Rajkot, Gujarat.
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.
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Registered AddressOm 16 Panchnath Plot Opp: Arihant Appartment Moti Tanki Chow, K, Rajkot, Gujarat, India – 360001
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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 Hem Broking Private Limited
Hem Broking Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Hiteshbhai Kaniyalal Chotai
Also directs:
Hk Chotai Finstock Private Limited
|
Director | 27 Oct 2009 | 16 Years 8 Months | As last reported |
| Manish Ratilal Kalyani | Director | 27 Oct 2009 | 16 Years 8 Months | As last reported |
Financials of Hem Broking Private Limited FY 2012 filings available
Ten-year financial statements for Hem Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Hem Broking Private Limited
Hem Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hem Broking Private Limited
View historical data on people associated with Hem Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hem 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
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GST Compliance of Hem Broking Private Limited
GST registrations and filing compliance for Hem 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
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Credit Ratings, Litigation & Regulatory Alerts for Hem Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Hem 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
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MSME Payment Delays by Hem Broking Private Limited
MSME payment history for Hem 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
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Subsidiaries & Group Companies of Hem Broking Private Limited
Corporate group structure for Hem 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
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MCA Filings & Documents of Hem Broking Private Limited
MCA filings and documents for Hem 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
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Recent Activity on Hem Broking Private Limited
Frequently Asked Questions about Hem Broking Private Limited
Hem 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.
Hem Broking Private Limited is a struck-off private limited company in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 27 October 2009 and is registered under CIN U67120GJ2009PTC058446. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hem Broking Private Limited are:
- Hiteshbhai Kaniyalal Chotai - Director
- Manish Ratilal Kalyani - Director
The CIN (Corporate Identification Number) of Hem Broking Private Limited is U67120GJ2009PTC058446. 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 Hem 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 Om 16 Panchnath Plot Opp: Arihant Appartment Moti Tanki Chow, K, Rajkot, Gujarat, India – 360001.