Instinct13 Financial Solutions Private Limited
About Instinct13 Financial Solutions Private Limited
Data last updated: 26 July 2025
Instinct13 Financial Solutions Private Limited was a private limited company based in Ahmedabad, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 09 May 1997.
Registered with ROC Ahmedabad under CIN U52100GJ1997PTC032294.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.7 Lakh. It was led by directors Rashmi Dabriwal and Vijaykaran Subhkaran Dugar.
Last AGM: 09 November 2020. Financial statements filed for year ended 31 March 2020. Office: Villa No. 1 Adjoining Madhuram Tower Annexe State Guest House Shahibag, Ahmedabad, Gujarat, India – 380004.
As per the financials filed for FY 2017, the company reported a revenue of ₹97,500.
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 AddressVilla No. 1 Adjoining Madhuram Tower Annexe State Guest House Shahibag, Ahmedabad, Gujarat, India – 380004
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Instinct13 Financial Solutions Private Limited
Instinct13 Financial Solutions Private Limited has one previous CIN (Corporate Identification Number): U17110GJ1997PTC032294. The current CIN is U52100GJ1997PTC032294, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1997PTC032294 | Current |
| U17110GJ1997PTC032294 | Previous |
Business Activity of Instinct13 Financial Solutions Private Limited
Instinct13 Financial Solutions Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Instinct13 Financial Solutions 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.
Auditor Details of Instinct13 Financial Solutions Private Limited
Instinct13 Financial Solutions Private Limited is audited by DJNV & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DJNV & CO | Locked | Locked | Locked |
Complete auditor history for Instinct13 Financial Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Instinct13 Financial Solutions Private Limited
Instinct13 Financial Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rashmi Dabriwal
Also directs:
United Credit Ltd, Jaybhikshu Cotspin Private Limited
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Director | 09 May 1997 | 29 Years 2 Months | As last reported |
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Vijaykaran Subhkaran Dugar
Also directs:
Sagar Spinning Mills Ltd
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Director | 24 Jul 2002 | 24 Years 0 Months | As last reported |
Financials of Instinct13 Financial Solutions Private Limited FY 2020 filings available
Instinct13 Financial Solutions Private Limited reported revenue of ₹97,500 for FY 2017.
Ten-year financial statements for Instinct13 Financial Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Instinct13 Financial Solutions Private Limited
Shareholding and ownership data for Instinct13 Financial Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Instinct13 Financial Solutions Private Limited
Instinct13 Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Instinct13 Financial Solutions Private Limited
View historical data on people associated with Instinct13 Financial Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Instinct13 Financial Solutions 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 Instinct13 Financial Solutions Private Limited
GST registrations and filing compliance for Instinct13 Financial Solutions 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 Instinct13 Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Instinct13 Financial Solutions 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 Instinct13 Financial Solutions Private Limited
MSME payment history for Instinct13 Financial Solutions 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 Instinct13 Financial Solutions Private Limited
Corporate group structure for Instinct13 Financial Solutions 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 Instinct13 Financial Solutions Private Limited
MCA filings and documents for Instinct13 Financial Solutions 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 Instinct13 Financial Solutions Private Limited
Frequently Asked Questions about Instinct13 Financial Solutions Private Limited
Instinct13 Financial Solutions 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.
Instinct13 Financial Solutions Private Limited is a struck-off private limited company in the home appliances sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 May 1997 and is registered under CIN U52100GJ1997PTC032294. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Instinct13 Financial Solutions Private Limited are:
- Rashmi Dabriwal - Director
- Vijaykaran Subhkaran Dugar - Director
The CIN (Corporate Identification Number) of Instinct13 Financial Solutions Private Limited is U52100GJ1997PTC032294. 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 Instinct13 Financial Solutions Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Villa No. 1 Adjoining Madhuram Tower Annexe State Guest House Shahibag, Ahmedabad, Gujarat, India – 380004.