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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      DMK FOREX PRIVATE LIMITED

      CIN: U67120GJ2010PTC062871 As on: 2026-07-13
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      DMK FOREX PRIVATE LIMITED (CIN: U67120GJ2010PTC062871) is a Private company incorporated on 11 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2800000.00.

      DMK 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.DMK FOREX 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 DMK FOREX PRIVATE LIMITED are RAMESHCHANDRA VIRCHAND SHAH, and DEVANG RAMESHBHAI SHAH.

      DMK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2010PTC062871 and its registration number is 62871. Users may contact DMK FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DMK FOREX PRIVATE LIMITED is 156, REVATINAGAR CO OP H SOC LTD., BAREJA RD., VASANA. , AHMEDABAD, Gujarat, India - 380007.

      Current status of DMK 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 Names

      Previous CINs

      ZaubaCorp's company report for DMK 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.

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      All 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 DMK FOREX

      Purchase full report of DMK 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 DMK 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.

      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 DMK FOREX
      DIN Director Name Designation Appointment Date
      03300405 RAMESHCHANDRA VIRCHAND SHAH Director 2010-11-11
      03292399 DEVANG RAMESHBHAI SHAH Director 2010-11-11
      Past Directors & Key Managerial Personnel of DMK FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESHCHANDRA VIRCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVANG RAMESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15490GJ2022PTC132727 VILASA AMBROSIA PRIVATE LIMITED 15, KEDDARNATH CO OP H SOC LTD,P T COLLEGE RD,B/H PARESH APPARTMENT,PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India
      U15400GJ2021PTC120762 ENCRUST VENTURES PRIVATE LIMITED 15 KEDDARNATH CO OP H SOC LTD,PT COLLEGE RD, B/H.PARESH APPARTMENT,PALDI , AHMEDABAD, Gujarat, India - 380007
      U15400GJ2022PTC134643 EVPL FOODS PRIVATE LIMITED 15 Kedarnath Co Op H Soc Ltd, PT College Rd, B/h Paresh Apartment, Paldi , Ahmedabad, Gujarat, India - 380007
      ACG-5656 CHANDAN REALINFRA LLP 19, SHREE RUSHABH CO OP H SOC LTD,,BEHIND JAIN MERCHANT SOCIETY, SARKHEJ RD,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      AAF-3877 VANITA ADVERTISING SOLUTIONS LLP I/29, RANGSAGAR CO. OP. H. SOC. LTD, NR CHANDRA NAGAR,P T COLLEGE RD,NARAYANNAGAR, AHMEDABAD, Gujarat, India - 380007
      U93090GJ2018NPL104201 SAMAJ SURAKSHA FOUNDATION D/30, ALOK APPT, SAMBHAV CO OP H SOC LTD OPP PARESH APPT, PT COLLEGE RD, PALDI, , AHMEDABAD, Gujarat, India - 380007
      U52100GJ2015PTC083844 AMENSHI SNACKS PRIVATE LIMITED 40,SHRI BANSIDHAR CO OP H SOC LTD B/H JAWAHARNAGAR SOC, SARKEJ ROAD , AHMEDABAD, Gujarat, India - 380007
      AAH-2358 BANYANBERRY ENTERPRISE LLP 42/B BANSIDHAR CO.OP. H.SOC.LTD B/H JAWAHARNAGAR, PALDI AHMEDABAD, Gujarat, India - 380007
      U37200GJ2017PTC096517 KRUPALU POLYMERS PRIVATE LIMITED C 5 ASHA PARK CO OP H SOC NEAR SADANAND SOC VASANA , AHMEDABAD, Gujarat, India - 380007
      U24304GJ2019PTC111447 OM LABORATORIES INDIA PRIVATE LIMITED 15, VIMALNATH CO.OP.H.SOC.LTD, B/H, JAIN MERCHANT SOC. SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380007
      AAY-6085 AASHRAY PHARMACEUTICALS LLP SHOP: 24, PALDI MAHAVIR TOWER CO.OP.H.SOC.LTD, NR: GAJARWALA FLATS, ARUN SOC, PALDI, AHMEDABAD, Gujarat, India - 380007
      U74999GJ2018PTC103058 AXION MEDITECH AND LIFE SCIENCE PRIVATE LIMITED 21, Gnanda Co Op H Soc Ltd,B/h Ravinagar New Sharda Mandir Road,Jivrajpark , AHMEDABAD, Gujarat, India - 380007
      U24232GJ2007PTC051082 ADLAC LIFE SCIENCE PRIVATE LIMITED 15, VIMALNATH CO. OP. H. SOC. LTD. B/H.JAIN MERCHANT SOC. SARKHEJ ROAD, PAL DI , AHMEDABAD, Gujarat, India - 380007
      U85300GJ2021PTC125707 AASHRAY DENTAL PRIVATE LIMITED SHOP-8 GF,MAHAVIR TOWER CO.OP. H.SOC.LTD NR. GAJARAWALA FLATS,OPP ARUN SOC, PALDI , AHMEDABAD, Gujarat, India - 380007
      AAG-8828 SHREEJI BUILDSPACE LLP The A-bad Peoples Bank Employees Co.Op.Hsg.Soc.Ltd B.No.5, Hariprasad Nagar, B/h. Dharnidhar Soc Ahmedabad, Gujarat, India - 380007
      ABC-4259 CHANDAN IMPERIAL LLP 12, VIJAYGHAT CO.OP.H.SOC.LTD., NR. LAXMI VARDHAK JAIN DERASAR, B/H SHANTIVAN BUS STOP,NARAYAN NAGAR ROAD, PALDI,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      AAG-1717 STELLARBEE TECHNOLOGIES LLP 5 GANDHI KUNJ CO-OP H SOCIETY LTD SARKHEJ RD AHMEDABAD 7 AHMEDABAD, Gujarat, India - 380007
      U24299GJ2018PTC100856 KUSHIKA INDUSTRIES PRIVATE LIMITED 91/7,STATE BANK OF INDIA OFFICERS- CO.OP. H.SOC.LTD,NARAYAN NAGAR,PALDI , AHMEDABAD, Gujarat, India - 380007
      U74109GJ2025PTC163536 MUNHANA PRIVATE LIMITED 4,PRABHU PARK CO OP H SOC,LTD,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      AAM-5610 WATAIR ENVISOL ENGINEERING LLP 8, SHREE DATT CO.OP. H.SOC. LTD. SARKHEJ ROAD, AHMEDABAD, Gujarat, India - 380007
      AAL-4940 WATAIR ENVISOL CONSULTANCY LLP 8, SHREE DUTT CO.OP.H.SOC.LTD. SARKHEJ ROAD, PALDI AHMEDABAD, Gujarat, India - 380007
      AAN-1414 WATAIR ENVISOL WASTE MANAGEMENT LLP 8, SHREE DATT CO.OP. H.SOC. LTD. PALDI, SARKHEJ ROAD, AHMEDABAD, Gujarat, India - 380007
      ACM-0013 FOLXZ TECHNOLOGIES LLP B/10 BENAGA CO,OP H SOC LTD KUNDAN FLAT,Ahmadabad City,Ahmedabad,Gujarat,India-380007
      U85499GJ2024PTC157079 ROUTEDAI CAREERS PRIVATE LIMITED 7/B PINAKIN CO OP H SOC,LTD NIRAV FLATS,Ahmadabad City,Ahmedabad,Gujarat,380007-India
      AAE-3384 PROHEALTH SOLUTIONS LLP 16, NEW PRERANA CO. OP. H. SOC. LTD., NR PRAKASH COLLEGE, VASNA AHMEDABAD, Gujarat, India - 380007
      U72900GJ2020PTC114877 TECHNOGATE OUTSOURCING PRIVATE LIMITED 8, DHARMISHTANAGAR CO.OP.H.SOC. NR. VASANT KUNJ, SHARDANAGAR RD., , AHMEDABAD, Gujarat, India - 380007
      U63030GJ2018OPC104198 BLESSY TOURS AND TRAVELS (OPC) PRIVATE LIMITED 74 Yogeshwar Co Op H Soc Ltd, Nr. Anjali Ci nema, Vasn , Ahmedabad, Gujarat, India - 380007
      U74999GJ2022PTC128822 QUADRANT ANALYTICS PRIVATE LIMITED 9 VISHWAMITRA CO OP H SOC LTD OPP JIVRAJ PARK ELLISBRIDGE VEJALPUR , AHMEDABAD, Gujarat, India - 380007
      U52609GJ2018PTC104036 GENICUS RETAIL INDIA PRIVATE LIMITED G-12, DEEPCHHAYA CO OP H SOC LTD. NR NARAYANNAGAR BUS STOP, VASNA , AHMEDABAD, Gujarat, India - 380007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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