BONAFIDE STOCK AND CAPITAL PVT LTD
CIN: U67120GJ1993PTC019312 As on: 2026-07-13
BONAFIDE STOCK AND CAPITAL PVT LTD (CIN: U67120GJ1993PTC019312) is a Private company incorporated on 20 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4051000.00.
BONAFIDE STOCK AND CAPITAL PVT LTD'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.BONAFIDE STOCK AND CAPITAL PVT LTD'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 BONAFIDE STOCK AND CAPITAL PVT LTD are RAKESH VADILAL SHAH, and RAJENDRA VADILAL SHAH.
BONAFIDE STOCK AND CAPITAL PVT LTD's Corporate Identification Number (CIN) is U67120GJ1993PTC019312 and its registration number is 19312. Users may contact BONAFIDE STOCK AND CAPITAL PVT LTD on its Email address - [email protected]. Registered address of BONAFIDE STOCK AND CAPITAL PVT LTD is 124 KAMDHENU COMPLEXNR POLYTECHNIQUE AMBAWADI , AHMEDABAD, Gujarat, India - 380015.
Current status of BONAFIDE STOCK AND CAPITAL PVT LTD 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 CINs
ZaubaCorp's company report for BONAFIDE STOCK AND CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 BONAFIDE STOCK AND CAPITAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BONAFIDE STOCK AND CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09772251 | RAKESH VADILAL SHAH | Director | 2022-10-28 |
| 01828639 | RAJENDRA VADILAL SHAH | Director | 2022-10-28 |
Past Directors & Key Managerial Personnel of BONAFIDE STOCK AND CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08246564 | PAVANKUMAR KETANKUMAR THAKKAR | Additional Director | - | 2019-09-30 |
| 08246564 | PAVANKUMAR KETANKUMAR THAKKAR | Director | - | 2022-10-28 |
| 09772251 | RAKESH VADILAL SHAH | Additional Director | - | 2023-09-29 |
| 01825715 | HASAMUKH HIRALAL KHETANI | Director | - | 2015-02-24 |
| 01825744 | DHIRAJLAL RAGHURAM THAKKAR | Director | - | 2022-10-28 |
| 01828639 | RAJENDRA VADILAL SHAH | Additional Director | - | 2023-09-29 |
| 02357873 | SAURIN ANUBHAI SHAH | Director | - | 2018-10-04 |
| 07120020 | DARSHIT HASMUKH KHETANI | Director | - | 2015-03-24 |
| 07120020 | DARSHIT HASMUKH KHETANI | Whole-time director | - | 2023-01-04 |
Other Directorships of PAVANKUMAR KETANKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH VADILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HASAMUKH HIRALAL KHETANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED | U51101GJ2004PTC044562 | Director | - | 2015-02-24 |
| ACML CAPITAL MARKETS LIMITED | U67120GJ2000PLC037431 | Additional Director | - | 2008-09-26 |
| ACML CAPITAL MARKETS LIMITED | U67120GJ2000PLC037431 | Director | - | 2010-09-30 |
Other Directorships of DHIRAJLAL RAGHURAM THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP | AAI-7702 | Designated Partner | 2017-03-08 | Ongoing |
| DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED | U51101GJ2004PTC044562 | Director | - | 2017-03-07 |
| MISHIKA MERCHANTS PRIVATE LIMITED | U51909GJ2022PTC135398 | Director | 2022-09-12 | Ongoing |
Other Directorships of RAJENDRA VADILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP | AAI-7702 | Designated Partner | 2017-03-08 | Ongoing |
| DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED | U51101GJ2004PTC044562 | Director | - | 2017-03-07 |
Other Directorships of SAURIN ANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHIT HASMUKH KHETANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP | AAI-7702 | Designated Partner | 2017-03-08 | Ongoing |
| D AND K WEALTH LLP | AAJ-9388 | Designated Partner | 2017-07-10 | Ongoing |
| BIZMAA ADVISORS LLP | AAY-1903 | Designated Partner | 2021-08-14 | Ongoing |
| DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED | U51101GJ2004PTC044562 | Director | - | 2017-03-07 |
| ZURU MEDIA INDIA PRIVATE LIMITED | U74120GJ2022FTC136303 | Director | 2022-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ1994PTC023674 | SHAMROCK SECURITIES PRIVATE LIMITED | 76 KAMDHENU COMPLEXNR SAHJANAND COLLEGE AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U67120GJ1995PTC025033 | PARKLIGHT SECURITIES PRIVATE LIMITED | ROOM NO 164 KAMDHENU COMPLEXNR PANJARA POLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U18101GJ2001PTC040050 | DAZY CLOTHINGS PRIVATE LIMITED | 23 BASEMENT KAMDHENU COMPLEXNR PANJARA POLE CHAR RASTA AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U67120GJ1998PTC034470 | VYAS SECURITIES PRIVATE LIMITED | B WING 107 KAMDHENU COMPLEXNR SAHAJANAND COLLEGE PANJRAPOLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAJ-9635 | SNF LEISURES LLP | 45 LL,KAMDHENU COMPLEX,NR. PANJARAPOLE CROSS ROADS OPP. SAHAJANAND COLLEGE, PANJARAPOLE, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| AAZ-9723 | EXCELLON INFRABUILD LLP | F/116, KAMDHENU COMPLEX,OPP SAHJANAND COLLEGE, AMBAWADI, GUJARAT AHMEDABAD, Gujarat, India - 380015 |
| AAX-3703 | INOUT PROJECTS LLP | C74,KAMDHENU COMPLEX,AHMEDABAD PANJRAPOLE SANSTHA OPP. GOVT. POLYTECHNIC, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| ACL-8480 | DEEP BUILDERS LLP | 10th Floor President House, Ambawadi Circle,Ambawadi Ahmedabad, Gujarat,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U24230GJ2005PTC046595 | SSN PHARMACEUTICALS PRIVATE LIMITED | 49 KAMDHENU COMPLEXPANJRAPOLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U80903GJ2009NPL056264 | SKIPS FOUNDATION | 60, KAMDHENU COMPLEX, AMBAWADI, , AHMEDABAD, Gujarat, India - 380015 |
| AAE-8386 | PALMLIFE FOODS LLP | F.116 KAMDHENU COMPLEX POLYTECHNIC, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U17119GJ1973PTC002452 | PRASAD FABRICS PRIVATE LIMITED | 28, Celler Kamdhenu Complex, Ambawadi , Ahmedabad, Gujarat, India - 380015 |
| AAQ-7994 | LEMONADE VENTURES LLP | F 116 KAMDHENU COMPLEX POLYTECHNIC AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U65910GJ1995PTC027377 | RIGHT FINSTOCK PRIVATE LIMITED | 161-C KAMDHENU COMPLEX AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U67120GJ2001PTC039447 | HARDIK STOCK BROKERS PRIVATE LIMITED | 174 KAMDHENU COMPLEXC ZONE AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| L24119GJ1995PLC024538 | SUDEV CHEMICALS LIMITED | 201, SANSKAR-II, POLYTECHNIQUE ROAD AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| ACF-6014 | VISHESH INFRA LOGISTICS LLP | 70 KAMDHENU COMPLEX,OPP. POLYTECHNIC, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAN-9758 | EXCELLON PROCON LLP | F/116, KAMDHENU COMPLEX, NEAR PAJRAPOLE, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| ACP-9940 | KRISTAR FINTEC LLP | 70, KAMDHENU COMPLEX,,OPP.POLYTECHNIC, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U66309GJ2026PTC171897 | KRISTAR MARKET VENTURES PRIVATE LIMITED | 70, KAMDHENU COMPLEX,,OPP.POLYTECHNIC, AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U67120GJ2001PTC040193 | BHAVESH INDRAVADAN STOCK BROKERS PRIVATE LIMITED | C-185 KAMDHENU COMPLEXPANJARA POLE AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U24117GJ2004PTC043908 | UDGAM AGROCHEM PRIVATE LIMITED | 304 SHYAMAK COMPLEXB/H KAMDHENU COMPLEX AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| AAJ-6643 | PUNMEEN NOVA HIGHTECH LLP | 505, Shyamak Complex, B/H Kamdhenu Complex, Ambawadi, Ahmedabad, Gujarat, India - 380015 |
| AAM-2486 | KRIOS WAREHOUSING LLP | C-98, KAMDHENU COMPLEX, OPP. GOVT. POLYTECHNIC, AMBAWADI, AHMEDABAD, Gujarat, India - 380015 |
| U51100GJ2015PTC082789 | KRIOS PRODUCTS PRIVATE LIMITED | 68, KAMDHENU COMPLEX OPP SAHAJANAD COLLEGE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U55101GJ2004PTC044730 | GURJARI CLUB AND RESORTS PRIVATE LIMITED | 72 KAMDHENU COMPLEXDR VIKRAM SARABHAI MARG AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U65910GJ1994PLC021271 | SHUBHRA IMPEX LIMITED | 69, KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U65993GJ1995PTC025154 | NISHI SECURITIES PRIVATE LIMITED | 232, KAMDHENU COMPLEX, NR. SAHAJANAND COLLEGE, AMBAWADI , AHMEDABAD, Gujarat, India - 380015 |
| U67120GJ1994PLC021223 | MERRY SHARE FIN LTD | 112 KAMDHENU COMPLEX OPP SAHJANAND COLLEGE AMBAWADI , 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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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.