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ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED

CIN: U67120GJ2011PTC066524 As on: 2026-07-13

ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED (CIN: U67120GJ2011PTC066524) is a Private company incorporated on 26 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED are DEEPAKKUMAR NATVARLAL PANKHIYANI, and SHASHIKANTBHAI JAMNADAS SONI.

ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2011PTC066524 and its registration number is 66524. Users may contact ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED is 407, TITANIUM CITY CENTRE MALL, NEAR SACHIN TOWER, 100 FEET ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015.

Current status of ARYDEEP FINANCIAL CONSULTING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARYDEEP FINANCIAL CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARYDEEP FINANCIAL CONSULTING
DIN Director Name Designation Appointment Date
02680155 DEEPAKKUMAR NATVARLAL PANKHIYANI Director 2022-11-04
02757691 SHASHIKANTBHAI JAMNADAS SONI Director 2016-01-02
Past Directors & Key Managerial Personnel of ARYDEEP FINANCIAL CONSULTING
DIN Director Name Designation Appointment Date Cessation
02680155 DEEPAKKUMAR NATVARLAL PANKHIYANI Additional Director - 2023-09-29
02680155 DEEPAKKUMAR NATVARLAL PANKHIYANI Managing Director - 2016-01-04
03556593 RISHI SHASHIKANTBHAI DHOLAKIA Director - 2022-11-07
Other Directorships of DEEPAKKUMAR NATVARLAL PANKHIYANI
Company Name CIN Designation Appointment Date Cessation
ARYDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2009PTC057377 Director 2009-06-29 Ongoing
SHREE AAI DEVELOPERS PRIVATE LIMITED U45201GJ2009PTC058519 Director 2009-11-07 Ongoing
FAIRY LAND AND REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC058520 Director 2009-11-07 Ongoing
PALATIAL DEVELOPERS PRIVATE LIMITED U45201GJ2010PTC059771 Director 2010-03-05 Ongoing
ENSHRINE FINANCIAL SERVICE PRIVATE LIMITED U67120GJ2011PTC065812 Managing Director - 2013-10-24
VERITABLE BROKING PRIVATE LIMITED U67120GJ2011PTC065877 Director 2019-05-29 Ongoing
Other Directorships of SHASHIKANTBHAI JAMNADAS SONI
Company Name CIN Designation Appointment Date Cessation
FAIRY LAND AND REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC058520 Director 2009-11-07 Ongoing
HOMERICK BUILD PRIVATE LIMITED U45201GJ2010PTC059772 Director - 2017-04-02
CRUCIAL CONSULTING PRIVATE LIMITED U67120GJ2011PTC065798 Managing Director - 2013-05-10
PANKHI BROKING PRIVATE LIMITED U67190GJ2011PTC066036 Director 2011-06-24 Ongoing
Other Directorships of RISHI SHASHIKANTBHAI DHOLAKIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45201GJ2009PTC057377 ARYDEEP DEVELOPERS PRIVATE LIMITED 407, TITANIUM CITY CENTRE MALL, NEAR SACHIN TOWER, 100 FEET ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U45201GJ2009PTC058519 SHREE AAI DEVELOPERS PRIVATE LIMITED 407, TITANIUM CITY CENTRE MALL, NEAR SACHIN TOWER, 100 FEET ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U45201GJ2009PTC058520 FAIRY LAND AND REAL ESTATE PRIVATE LIMITED 407, TITANIUM CITY CENTRE MALL, NEAR SACHIN TOWER, 100 FEET ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U67190GJ2011PTC066036 PANKHI BROKING PRIVATE LIMITED 407, TITANIUM CITY CENTRE MALL, NEAR SACHIN TOWER, 100 FEET ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U78100GJ2025PTC161598 HYREKART INFRA INDIA PRIVATE LIMITED A-910, 9th Floor, Titanium City Centre Mall,100 Feet Ring Road, Near Sachin Towers, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U93000GJ2018PTC105488 QUICKNZEE CONSULTANCY PRIVATE LIMITED 203, Titanium City Centre Mall, Near Sachin Tower, 100 Feet Road, Anandnagar, , Ahmedabad, Gujarat, India - 380015
U67120GJ2007PTC049834 RAJIV RAMANLAL TRADING CO. PRIVATE LIMITED A 906-907, Titanium City Centre, Near Sachin Tower 100 Feet Anand Nagar Road, Satellite, , Ahmedabad, Gujarat, India - 380015
L41001GJ1974PLC084389 PURPLE AGROTECH INDUSTRIES LIMITED B-301 Titanium City Centre ,Near Sachin Towers,100 Feet Road, Anandnagar Road, satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U51909GJ2021PLC120155 STANBIK AGRO LIMITED D 1106, TITANIUM CITY CENTRE,,NEAR SACHIN TOWER, 100 FEET ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U24299GJ2022PTC132373 FREDERICK AND MACHTIG INDUSTRIES PRIVATE LIMITED G/602, Titanium City Centre, Near Sachin Tower, 100 Ft ring Road, Satellite,Ahmedabad,Ahmedabad,Gujarat,380015-India
ACC-2454 KAMFEE BILLING SOLUTIONS LLP H 111 TITANIUM CITY CENTRE NEAR SACHIN TOWER100 FEET ROAD ANANDNAGAR SATELLITE Ahmadabad City, Gujarat, India - 380015
ABB-6972 DataHat Solutions LLP D 301, THIRD FLOOR, TITANIUM CITY CENTRE100 FEET ROAD, NEAR SACHIN TOWER, SATELLITE Ahmadabad City, Gujarat, India - 380015
U01110GJ2021PTC121310 KISANBUDDY AGRITECH PRIVATE LIMITED B-111, Titanium City Centre 100 Feet Road, Near Sachin Tower , Ahmedabad, Gujarat, India - 380015
AAH-3025 BIZZORA TECHNOLOGIES LLP G-302, TITANIUM CITY CENTRE, 100FT. ANANDNAGAR ROAD, NEAR SACHIN TOWER, SATELLITE AHMEDABAD, Gujarat, India - 380015
U72900GJ2014PTC078555 SHREE GANESH INFOWEB PRIVATE LIMITED E-502, TITANIUM CITY CENTRE NEAR SACHIN TOWER, 100FT. ROAD SATELLITE , AHMEDABAD, Gujarat, India - 380015
U74900GJ2016PTC086285 DAZ INFOTECH PRIVATE LIMITED D-607, TITANIUM CITY CENTRE, NEAR SACHIN TOWER,100FT ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U51496GJ2011PTC063475 ORANGE TRADEX PRIVATE LIMITED H-312, Titanium City Centre, Near Sachin Tower, 100 ft Anandnagar Road, Satellite , Ahmedabad, Gujarat, India - 380015
AAF-3103 DIGITION NETWORKS LLP D-1201, 12TH FLOOR, TITANIUM CITY CENTRE, NR. SACHIN TOWER, 100 FEET ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
U32304GJ2014PTC079035 MICRO XS POWERKAM PRIVATE LIMITED C-511, TITANIUM CITY CENTRE, NEXT TO SACHIN TOWER ANANDNAGAR 100 FEET ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U52100GJ2011PTC063862 SHK ENTERPRISES PRIVATE LIMITED A 906-907, TITANIUM CITY CENTRE, NEAR SACHIN TOWER 100FT ANANDNAGAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
U67190GJ2018PTC105478 DHRUVAL SECURITIES PRIVATE LIMITED Shop No. I-433, Titanium City Centre Near Sachin Tower, 100Ft Road, Satellite , AHMEDABAD, Gujarat, India - 380015
AAH-5186 AVOC INTERNATIONAL SOLUTIONS LLP G-4THF-405, TITANIUM CITY CENTRE(BUSSINESS PARK) NEAR SACHIN TOWER, 100 FT ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
U74140GJ2002PTC041344 RLS TECHNO SERVICES PRIVATE LIMITED A/302,TITANIUM CITY CENTRE, NR. SACHIN TOWER 100 FEET ANANDNAGAR ROAD, SATELLITE, VEJ ALPUR , AHMEDABAD, Gujarat, India - 380015
ABB-2656 NSM GLOBAL MANAGEMENT LLP 304, Titanium City Centre,,Nr. Sachin Tower, 100 Feet Road, Anadnagar,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ABC-5236 ASAN OUTCASTS LLP C 808, TITANIUM CITY CENTRE,,NR SACHIN TOWER, 100 FT ROAD, ANANDNAGAR, SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACE-8399 TIRTH INFRACON LLP B-612, Titanium City Center, Near Sachin Tower,100 Ft. Ring Road, Anandnagar Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ABB-2567 MEDISPARK HEALTHCARE LLP 1111 - B, Titenium City Centre,Near Sachin Towers, 100 Feet Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACJ-9450 CREER INFOTECH LLP 912-A TITENIUM CITY CENTRE,NR.SACHIN TOWER,100 FEET RING ROAD,ANANDNAGAR,SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACK-4935 CURAPRIME LIFESCIENCES LLP 710-D, TITENIUM CITY CENTER,NEAR SACHIN TOWER,,100 FEET RING ROAD,ANANDNAGAR,SATELLITE,Ahmadabad City,Ahmedabad,Gujarat,India-380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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