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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
DHANA FINSTOCK PRIVATE LIMITED
CIN: U65910GJ1996PTC030287 As on: 2026-07-13
DHANA FINSTOCK PRIVATE LIMITED (CIN: U65910GJ1996PTC030287) is a Private company incorporated on 25 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1792500.00.
DHANA FINSTOCK 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.DHANA FINSTOCK PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of DHANA FINSTOCK PRIVATE LIMITED are CHANDRA KALA SETHIA, and ANIL KUMAR SETHIA.
DHANA FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1996PTC030287 and its registration number is 30287. Users may contact DHANA FINSTOCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANA FINSTOCK PRIVATE LIMITED is 504 HIRA PANNA MARKETRING ROAD , SURAT, Gujarat, India - 395005.
Current status of DHANA FINSTOCK 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 DHANA FINSTOCK 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.
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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 DHANA FINSTOCK 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 DHANA FINSTOCK
| DIN | Director Name | Designation | Appointment Date |
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| 00261403 | CHANDRA KALA SETHIA | Director | 2000-09-18 |
| 00263103 | ANIL KUMAR SETHIA | Director | 2000-09-18 |
Past Directors & Key Managerial Personnel of DHANA FINSTOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA KALA SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE LAKSHMI WAREHOUSE LLP | ACH-4015 | Designated Partner | 2024-05-28 | Ongoing |
Other Directorships of ANIL KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBHUTI FABRICS PRIVATE LIMITED | U17119GJ1990PTC014081 | Director | 1991-10-01 | Ongoing |
| SOM CO MARKETING AND CONSULTANCY PRIVATE LIMITED | U74140GJ1989PTC012776 | Director | 1995-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80200GJ2023PTC144891 | DISHAGO SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | FL-D/1201 SANGINI SWARAJ, Jahagirpura, Rander, Surat, Surat, Gujarat, India, 395005,Surat, Gujarat, India, 395005,Surat,Surat,Gujarat,395005-India |
| ACM-6772 | SHREEJIIMART SERVICES LLP | F-404, MIG-2, GUJARAT HOUSING BOARD,,NEAR SOUTH GUJARAT MEDICAL COLLEGE PHASE-2 UGAT BHESAN ROAD SURAT Z-1, 395005,Surat,Surat,Gujarat,India-395005 |
| U17119GJ1989PTC013023 | PUSHPANJALI DYEING AND PRINTING MILLS PRIVATE LIMITED | F/1031 SURAT TEXTILE MARKETRING ROAD , SURAT, Gujarat, India - 395005 |
| U68200GJ2023PTC144799 | OMGURU ESTATE PRIVATE LIMITED | Office No. 504, Exito Com,Olpad J?pura Main Road,Surat,Surat,Gujarat,395005-India |
| U45200GJ2011PTC063853 | HETVI INFRAPROJECTS PRIVATE LIMITED | 801, PANNA TOWER, NEW RANDER ROAD, , SURAT, Gujarat, India - 395005 |
| U45201GJ2010PTC060483 | HETVI PROJECTS PRIVATE LIMITED | 801, PANNA TOWER, NEW RANDER ROAD , SURAT, Gujarat, India - 395005 |
| AAE-3918 | CLUB 100 TRADECORP LLP | OFFICE NO. 504, EXIITO COMMERCIAL HUB, OLPAD JAHANGIRPURA MAIN ROAD, SURAT, Gujarat, India - 395005 |
| U62099GJ2016PTC093332 | SCHOLARCLONE PRIVATE LIMITED | 23, Opp. Parul Petrol Pump, Rander Road, Surat, Gujarat-395005 , Surat, Gujarat, India - 395005 |
| ACK-6119 | SHOBHAIYRA ENTERPRISE LLP | FL/D, 904, DEVSHREE BENITO, OPP SURBHI MARBLE,,NEAR D MART, UGAT CANEL ROAD, SURAT,Surat,Surat,Gujarat,India-395005 |
| U05003GJ2015PTC082924 | OLPAD FROZEN FOODS PRIVATE LIMITED | 66,PARIJAT NAGAR SOCIETY, CHITRALI ROAD, JAHANGIRPURA, RANDER ROAD , SURAT, Gujarat, India - 395005 |
| U05150GJ2017PTC097803 | TASHYA AQUACULTURE PRIVATE LIMITED | 97, FLOOR-00,SANKALP ROW HOUSE, NEAR PRABHU DARSHAN SOCIETY, , UGAT BHESAN ROAD, SURAT, Gujarat, India - 395005 |
| U86900GJ2023NPL145974 | SPIRITUAL THERAPIST FOUNDATION | 8, Sugam Society,Rander Road,Surat,Surat,Gujarat,395005-India |
| U88100GJ2023NPL141092 | DIVYANSH LEARNING FOUNDATION | 35, BHAGUNAGHAR SOCIETY,,RANDER ROAD,Surat,Surat,Gujarat,395005-India |
| ACF-0799 | STUDY11 GAMING SOLUTION LLP | 12 Rutambhara Society,Morabhagal Rander Road,Surat,Surat,Gujarat,India-395005 |
| ACN-0814 | K2KEDAR INFOTECH LLP | 45, Madhav Baug, Ugat Road,Jahangirabad,Surat,Surat,Gujarat,India-395005 |
| U47990GJ2023PTC142031 | WELLOIS MULTI EXPORT PRIVATE LIMITED | 111, DEVASHISH SOCIETY,,MORABHAGAL, BHESAN ROAD,,Surat,Surat,Gujarat,395005-India |
| U85101GJ2025PTC162440 | PROTEGO SERVICES PRIVATE LIMITED | 406, SOLITAIRE QUAYS,DANDI ROAD, JAHANGIRABAD,Surat,Surat,Gujarat,395005-India |
| U21003GJ2025PTC162701 | VISHWAYU HERBALS PRIVATE LIMITED | 48, SATTADHAR SOC, UGAT,BHESAN ROAD, JAHANGIRABAD,Surat,Surat,Gujarat,395005-India |
| ACY-8864 | THE MAQALID LLP | PL 1 SULTANIA JIM KHANA,COZWAY ROAD,Surat,Surat,Gujarat,India-395005 |
| U10209GJ2025PTC171071 | BLUE WAVES FISH FARMERS PRODUCER COMPANY LIMITED | 17, Patel Nagar V-2,Dandi Road,Surat,Surat,Gujarat,395005-India |
| U49225GJ2024PTC147949 | PROTEGO EDUCATION SERVICES PRIVATE LIMITED | SHOP 406, SOLITAIRE QUAYS,DANDI ROAD, JAHANGIRABAD,Surat,Surat,Gujarat,395005-India |
| U62011GJ2023PTC145648 | FACETVIEW IMAGING TECHNOLOGIES PRIVATE LIMITED | 4/403, SHAGUN RESIDENCY,,AASHRAM ROAD,JAHANGIRPURA,Surat,Surat,Gujarat,395005-India |
| U72100GJ2026PTC175420 | BHUGUARD CLIMATE PRIVATE LIMITED | 246 Exxonic, Nr Sanskar Dham,Ashram Road,Surat,Surat,Gujarat,395005-India |
| U74102GJ2023PTC146304 | RB INTERIOR DESIGN PRIVATE LIMITED | L-1204, VAISHNODEVI SKY,VAISHNODEVI ROAD,VANAKALA,Surat,Surat,Gujarat,395005-India |
| U85500GJ2023PTC139462 | VITTEEYCLUB PRIVATE LIMITED | 288, Krishna Park,Raw HO Dandi Road,Surat,Surat,Gujarat,395005-India |
| U28212GJ2026PTC172902 | CARBON LOOP INITIATIVE PRIVATE LIMITED | K-201, Milestone App.,Nr.canal Road,Jahngirabad,Surat,Surat,Gujarat,395005-India |
| U27320GJ2025PTC168256 | ALUFORM SOLUTION PRIVATE LIMITED | D-601 MADHAV PLATINA RES,,AASHRAM ROAD, JAHANGIRPUR,Surat,Surat,Gujarat,395005-India |
| U10505GJ2023PTC139012 | 51 ICE-CREAMS PRIVATE LIMITED | 5, Al Amin Raw House,Gorat Road, Rander,Surat,Surat,Gujarat,395005-India |
| U14101GJ2026PTC172830 | SAITATVA VIDHATA CREATION PRIVATE LIMITED | FL E 803, TIMES GALAXY,CANAL ROAD, JAHANGIRABAD,Surat,Surat,Gujarat,395005-India |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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