Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
D. K. FOREX PRIVATE LIMITED
CIN: U65192GJ2003PTC042454 As on: 2026-07-13
D. K. FOREX PRIVATE LIMITED (CIN: U65192GJ2003PTC042454) is a Private company incorporated on 02 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
D. K. FOREX 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.D. K. FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of D. K. FOREX PRIVATE LIMITED are DHARMESH HASMUKHLAL KHAKHRA, and HIMANSHU MANHARLAL SHAH.
D. K. FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65192GJ2003PTC042454 and its registration number is 42454. Users may contact D. K. FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of D. K. FOREX PRIVATE LIMITED is MANI COMPLEX, OFFICE NO.104 OPP. IMPERIAL PALACE HOTEL, DR. YAGNIK R OAD , RAJKOT, Gujarat, India - 360001.
Current status of D. K. FOREX 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 CINs
ZaubaCorp's company report for D. K. FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D. K. FOREX
Purchase full report of D. K. FOREX
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 D. K. FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D. K. FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08177784 | DHARMESH HASMUKHLAL KHAKHRA | Director | 2018-07-11 |
| 02798261 | HIMANSHU MANHARLAL SHAH | Director | 2019-04-22 |
Past Directors & Key Managerial Personnel of D. K. FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02870397 | NILIMA HIMANSHUBHAI SHAH | Director | - | 2015-08-08 |
| 00051285 | HITESHBHAI MULCHANDBHAI DOSHI | Additional Director | - | 2012-09-29 |
| 00051285 | HITESHBHAI MULCHANDBHAI DOSHI | Director | - | 2022-04-09 |
| 02798261 | HIMANSHU MANHARLAL SHAH | Director | - | 2018-07-16 |
| 02798270 | KARITK RAMESHBHAI DAVE | Director | - | 2010-01-04 |
Other Directorships of NILIMA HIMANSHUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMESH HASMUKHLAL KHAKHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITESHBHAI MULCHANDBHAI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSIDDHI COLD STORAGE LLP | AAC-8373 | Designated Partner | 2014-10-21 | Ongoing |
| DHWANI HOLIDAYS LLP | AAN-2849 | Designated Partner | 2023-04-04 | Ongoing |
| DHWANI TRAVELS PRIVATE LIMITED | U63040GJ2009PTC056956 | Director | 2009-05-15 | Ongoing |
| DHWANI FOREX SERVICES PRIVATE LIMITED | U67120GJ2006PTC048104 | Director | 2006-04-07 | Ongoing |
Other Directorships of HIMANSHU MANHARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHWANI FOREX SERVICES PRIVATE LIMITED | U67120GJ2006PTC048104 | Director | - | 2017-01-16 |
Other Directorships of KARITK RAMESHBHAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBIZA TILES LLP | AAH-5932 | Partner | 2018-01-20 | Ongoing |
| SVASTI HOSPITALITY LLP | AAI-8004 | Partner | 2018-11-01 | Ongoing |
| K.D. FOREX PRIVATE LIMITED | U67190GJ2009PTC058858 | Director | 2009-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100GJ2008PTC053473 | BHAGVATI MULTI LINK PRIVATE LIMITED | MANI COMPLEX, 1ST FLOOR, OFFICE NO 201, OPP. HOTEL IMPERIAL PALACE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U01403GJ2007PTC052274 | GANESH SCRAP AND METAL SUPPLY PRIVATE LIMITED | 301/302, MANI COMPLEX, OPP. HOTEL IMPERIAL PALACE DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U72900GJ2018PTC101320 | SUNRAY DATALINKS PRIVATE LIMITED | HIRAPANNA COMM COMPLEX 2ND FLOOR OFFICE NO 208 CITY SUR WD NO 15 CITY SUR NO1897 , DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| U29219GJ2011PTC063774 | VEER FIRE SERVICES PRIVATE LIMITED | OFFICE NO.4, AMIRUT, OPP. HOTEL RAJDOOT DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U32202GJ2011PTC066339 | FIFTYONE DEGREES MOBILE PRIVATE LIMITED | 709, DHANRAJNI COMPLEX, NR. HOTEL IMPERIAL PALACE, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U52602GJ2013PTC076807 | STECH SURVEILLANCE PRIVATE LIMITED | SHOP NO 9, KUBER COMPLEX DR YAGNIK ROAD, OPP RAJDUT HOTEL , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2006PTC048354 | DOLPHIN SOURCING PRIVATE LIMITED | 915-916, DHANRAJNI COMPLEX, DR. YAGNIK ROAD, BESIDE HOTEL IMPERIAL PALACE , RAJKOT, Gujarat, India - 360001 |
| U72100GJ2008PTC074014 | DOLPHIN TECHNOLOGIES (INDIA) PRIVATE LIMITED | 915-916, DHANRAJNI COMPLEX, DR. YAGNIK ROAD, BESIDE HOTEL IMPERIAL PALACE , RAJKOT, Gujarat, India - 360001 |
| U72200GJ2008PTC073992 | DOLPHIN SOURCING AND CONSULTING PRIVATE LIMITED | 915-916, DHANRAJNI COMPLEX , DR. YAGNIK ROAD, BESIDE HOTEL IMPERIAL PALACE , RAJKOT, Gujarat, India - 360001 |
| U01400GJ2012PTC071721 | DWARIKA OVERSEAS PRIVATE LIMITED | S NO.405/2,CS WARD NO.15,CS NO.1038,KUBER COMPLEX GROUND FLOOR, OPP. RAJDOOT HOTEL, DR. YA GNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U63121GJ2023PTC142250 | YES BOSS TECHNOLOGY PRIVATE LIMITED | OFFICE NO.701, SEVENTH FLOOR,,DHANRAJNI COMPLEX, DR.YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| ACN-4309 | JAY TRANSWORLD LLP | Shop No. 106, Sidhi Vinayak Complex,,Opp. Ramkrishna Ashram, Dr. Yagnik Road,Rajkot,Rajkot,Gujarat,India-360001 |
| U63910GJ2023PTC146759 | PARAM DAILY NEWS AND MEDIA PRIVATE LIMITED | THE PLATINA, OFFICE NO 1, MEZZANINE FLOOR, OPP JAGNATH TEMPLE,,DR YAGNIK ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| U66190GJ2024PTC151890 | LEDGIFY SOLUTION PRIVATE LIMITED | OFFICE NO 206, NAKSHTRA - 10, NEAR MALAVIYA CHOWK,OPP SILVER PALACE HOTEL, GONDAL ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| U51900GJ2010PTC062587 | AAROH DISTRIBUTIONS PRIVATE LIMITED | OFFICE NO. 301, 4TH FLOOR ROYAL CORNER OPP. RAJKOT COLOUR LAB, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| AAY-3683 | MAGIQUE REALTIES LLP | OFFICE NO. 309, SHIVAM COMPLEX DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001 |
| U25209GJ1986PTC009273 | RAVIRAJ PLASTICS PVT LTD | OFFICE NO.309, SHIVAM COMPLEX, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| AAN-3866 | GREYLABZ ATELIER LLP | Office No.327, Heera Panna Complex,Dr Yagnik Road, Rajkot, Gujarat, India - 360001 |
| U74999GJ2020PTC116431 | SAMVRUJ AGENCY PRIVATE LIMITED | OFFICE NO. 411, DHANRAJNI COMPLEX DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U52399GJ2021PTC120180 | BAMBOO ORGAN TRADING PRIVATE LIMITED | 701,Dhanrajni Nr. Hotel Imperial Palace Dr. Yagnik Road , Rajkot, Gujarat, India - 360001 |
| U74999GJ2021PTC120458 | ABHINUTH TECHNOLOGIES PRIVATE LIMITED | 701,Dhanrajani Nr. Hotel Imperial Palace Dr. Yagnik Road , Rajkot, Gujarat, India - 360001 |
| U72900GJ2012PTC070036 | ARISTA OUTSOURCING PRIVATE LIMITED | 709 DHANRAJNI, NR HOTEL IMPERIAL PALACE, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U72900GJ2021PTC120116 | NOUGAT INFOTECH PRIVATE LIMITED | 701,Dhanrajani Nr. Hotel Imperial Palace Dr. Yagnik Road , Rajkot, Gujarat, India - 360001 |
| U45201GJ2008PTC053307 | DAYAL STHAPATYA PRIVATE LIMITED | HOTEL KUBER CLASSIC COMPLEX, DR. YAGNIK ROAD, OPP. JILLA PANCHAYAT, , RAJKOT, Gujarat, India - 360001 |
| U51909GJ1991PTC015537 | CRISTLINE MARKETING PVT LTD | 301-302 TOPAZ ARCADE, OPP. IMPERIAL PALACE DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U15147GJ1998PTC033911 | ARVIND EXTRACTION PRIVATE LIMITED | SHIVAM COMPLEX, OFFICE NO. 401, NEAR HEERA PANNA, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U45200GJ1995PTC027809 | SRUSHTI GRUH-NIRMAN PRIVATE LIMITED | OFFICE NO 516, DHANRAJNI COMPLEX, 5TH FLOOR, DR YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| ABZ-3076 | KORINGA TRADEX LLP | OFFICE NO U-9, DHANRAJNI COMPLEX20 JAGNATH PLOT CORNER, DR YAGNIK ROAD Rajkot, Gujarat, India - 360001 |
| U67100GJ2020PTC115897 | CREDIT REVOLUTION FINTECH PRIVATE LIMITED | GROUND FLOOR, OFFICE NO.12 MARUTINANDAN COMPLEX JAWAHAR ROAD, OPP. HOTEL GALAXY , RAJKOT, Gujarat, India - 360001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100468766 | 2021-08-04 | - | - | 2,505,775.00 | ICICI BANK LIMITED |
- 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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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.