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
FIRST RATE INVESTMENTS PRIVATE LIMITED
CIN: U65100GJ2019PTC106428 As on: 2026-07-13
FIRST RATE INVESTMENTS PRIVATE LIMITED (CIN: U65100GJ2019PTC106428) is a Private company incorporated on 05 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 26900000.00.
FIRST RATE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIRST RATE INVESTMENTS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of FIRST RATE INVESTMENTS PRIVATE LIMITED are HEMAL KANTIBHAI GOHEL, PURVI RAMKUMAR UKANI, and PRASHANT GHANSHYAMBHAI UKANI.
FIRST RATE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100GJ2019PTC106428 and its registration number is 106428. Users may contact FIRST RATE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST RATE INVESTMENTS PRIVATE LIMITED is Shop No. 13, Pramukh Swami Arcade, Wing A, Old Gasford Talkies. , RAJKOT, Gujarat, India - 360001.
Current status of FIRST RATE INVESTMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FIRST RATE INVESTMENTS 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 FIRST RATE INVESTMENTS
Purchase full report of FIRST RATE INVESTMENTS
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 FIRST RATE INVESTMENTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FIRST RATE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07830036 | HEMAL KANTIBHAI GOHEL | Director | 2024-03-07 |
| 09498180 | PURVI RAMKUMAR UKANI | Director | 2022-02-09 |
| 03406521 | PRASHANT GHANSHYAMBHAI UKANI | Director | 2019-02-05 |
Past Directors & Key Managerial Personnel of FIRST RATE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09498180 | PURVI RAMKUMAR UKANI | Additional Director | - | 2022-09-30 |
| 09498355 | GIRISH CHANDRA BHATNAGAR | Additional Director | - | 2022-09-30 |
| 09498355 | GIRISH CHANDRA BHATNAGAR | Director | - | 2024-02-29 |
| 06852811 | USHABEN GANSHYAMBHAI UKANI | Director | - | 2022-02-09 |
Other Directorships of HEMAL KANTIBHAI GOHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOENKA BUSINESS & FINANCE LTD | L67120WB1987PLC042960 | Additional Director | - | 2017-09-16 |
| GOENKA BUSINESS & FINANCE LTD | L67120WB1987PLC042960 | Director | - | 2020-06-30 |
Other Directorships of PURVI RAMKUMAR UKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRISH CHANDRA BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT GHANSHYAMBHAI UKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOENKA BUSINESS & FINANCE LTD | L67120WB1987PLC042960 | Additional Director | - | 2016-09-30 |
| GOENKA BUSINESS & FINANCE LTD | L67120WB1987PLC042960 | Director | - | 2017-05-30 |
| KEM CHO MEDIA & ENTERTAINMENT PRIVATE LIMITED | U22211GJ2014PTC081640 | Director | 2014-12-24 | Ongoing |
| 90S TUNE OVERSEAS PRIVATE LIMITED | U51909GJ2021PTC122897 | Director | 2021-05-28 | Ongoing |
| FINTREE GROWTH CAPITAL SERVICES PRIVATE LIMITED | U67200GJ2014PTC078114 | Director | - | 2018-04-24 |
| NEXUS FINTECH PRIVATE LIMITED | U72900GJ2011PTC064704 | Director | 2011-03-31 | Ongoing |
| NEXUS FINTECH PRIVATE LIMITED | U72900GJ2011PTC064704 | Director | - | 2017-09-01 |
Other Directorships of USHABEN GANSHYAMBHAI UKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEM CHO MEDIA & ENTERTAINMENT PRIVATE LIMITED | U22211GJ2014PTC081640 | Director | 2016-03-09 | Ongoing |
| FINTREE GROWTH CAPITAL SERVICES PRIVATE LIMITED | U67200GJ2014PTC078114 | Director | 2014-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3714 | NEONSTAR ENTERPRISE LLP | ARCADE WING B 2ND FLOOR NO. 4& 5 PRAMUKH SWAMI ARCADE WING, BMALAVIYA CHOWK RAJKOT, Gujarat, India - 360001 |
| U51505GJ2011PTC064881 | NAUSHEEN ENTERPRISE PRIVATE LIMITED | SHOP NO.36, GROUND FLOUR, PRAMUKH SWAMI ARCADE, MALAVIYA CHOWK, , RAJKOT, Gujarat, India - 360001 |
| U93090GJ2017PTC099406 | KTV MEDIA HOUSE PRIVATE LIMITED | Office No. 807/A, Pramukh Swami Arcade-B Malaviya Chowk , Rajkot, Gujarat, India - 360001 |
| U74140GJ2012PTC073009 | MODI FINSERV PRIVATE LIMITED | PRAMUKH SWAMI ARCADE OFFICE NO. 6, B - WING, 2nd FLOOR , RAJKOT, Gujarat, India - 360001 |
| U72200GJ2018PTC101840 | JHK INFOTECH PRIVATE LIMITED | 11 UPPER GROND FLOOR, WING-A, PRAMUKH SWAMI ARCADE, MALAVIYA CHOWK, DR. YAGNIK , RAJKOT, Gujarat, India - 360001 |
| U63040GJ2010PTC060869 | OM AIRBUS TOURISM PRIVATE LIMITED | WING - B, OFFICE NO. 603, SIXTH FLOOR PRAMUKH SWAMI ARCADE, MALAVIYA CHOWK , RAJKOT, Gujarat, India - 360001 |
| U17200GJ2014PTC078527 | ARCH COTSPIN PRIVATE LIMITED | OFFICE NO. 2, 6TH FLOOR, B - WING, PRAMUKH SWAMI ARCADE, MALAVIA CHOWK , RAJKOT, Gujarat, India - 360001 |
| ACA-8828 | CB PROFESSIONAL SERVICES LLP | Office No. 20, First Floor B Wing, Pramukh Swami ArcadeMalaviya Chowk, Dr. Yagnik Road Rajkot, Gujarat, India - 360001 |
| U72900GJ2012PTC072619 | ROOTWAYS IT INDIA PRIVATE LIMITED | 12UPPER GROUND FLOOR, WING-A, PRAMUKH SWAMI ARCADE MALAVIYA CHOWK, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001 |
| U28999GJ2017PTC095957 | PRISHIV INNOVATION PRIVATE LIMITED | OFFICE NO. 33, PRAMUKH SWAMI ARCADE B WING, 1ST FLOOR, MALAVIYA CHOWK, GONDA L ROAD , RAJKOT, Gujarat, India - 360001 |
| AAZ-0243 | CBM PROFESSIONAL SERVICES LLP | Office No. 20, First Floor B Wing, Pramukh Swami Arcade,Malaviya Chowk, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001 |
| AAT-5856 | FINFOLKS OUTCON LLP | PRAMUKH SWAMI ARCADE, OFFICE NO 22B, WING B, 1ST FLOOR, ABOVE METRO SHOWROOM, MALAVIA CHOWK RAJKOT, Gujarat, India - 360001 |
| U46497GJ2024PTC152362 | ZETAMEDIX INTERNATIONAL PRIVATE LIMITED | A WING, OFFICE NO- 2/B, 8TH FLOOR PRAMUKHSWAMI ARCADE, MALAVIYA CHOWK,NEAR TRIKON BAUG RAJKOT,Rajkot,Rajkot,Gujarat,360001-India |
| U31906GJ2020PTC113624 | PATIDAR BROTHERS SERVICES PRIVATE LIMITED | A-402, PRAMUKH SWAMI ARCADE, MALAVIYA CHOWK, , RAJKOT, Gujarat, India - 360001 |
| U52209GJ2009PTC057887 | GUJWELL MARKETING PRIVATE LIMITED | A- 506, PRAMUKH SWAMI ARCADE MALAVIYA CHOWK , RAJKOT, Gujarat, India - 360001 |
| U22211GJ2014PTC081640 | KEM CHO MEDIA & ENTERTAINMENT PRIVATE LIMITED | 13 UGF, PRAMUKH SWAMI ARCADE GONDAL ROAD, MALAVIYA CHOWK , RAJKOT, Gujarat, India - 360001 |
| U67200GJ2014PTC078114 | FINTREE GROWTH CAPITAL SERVICES PRIVATE LIMITED | UGF 13, PRAMUKH SWAMI ARCADE MALAVIYA CHOWK, GONDAL ROAD , RAJKOT, Gujarat, India - 360001 |
| U74110GJ2011PTC067525 | HTL BUSINESS PRIVATE LIMITED | PRAMUKH SWAMI ARCADE-B, OFFICE NO. 6, MALAVIYA CHOWK , RAJKOT, Gujarat, India - 360001 |
| U52100GJ2011PTC064681 | AXA MULTITRADE PRIVATE LIMITED | B-25, PRAMUKH SWAMI ARCADE, 1ST FLOOR, ABOVE METRO SHOP, MALAVIYA CHOWK , RAJKOT, Gujarat, India - 360001 |
| AAM-9310 | RAJKOT HOLIDAY HOME RESORT LLP | Pramkukh Swami Arcade, Wing B, Office No. 5 3rd Floor, Malaviya Chowk, Gondal Road Rajkot, Gujarat, India - 360001 |
| AAI-3616 | VICTORYSTARONE DESTINATION MANAGEMENT LL P | ARCADE WING B, 2ND FLOOR, NO 4 & 5 PRAMUKHSWAMI ARCADE WING B, MALAVIYA CHOWK RAJKOT, Gujarat, India - 360001 |
| U47912GJ2025PTC162675 | SWAAYAN TECHNOLOGIES PRIVATE LIMITED | 401, PRAMUKH SWAMI ARCADE,MALAVIYA CHOWK RAJKOT,Rajkot,Rajkot,Gujarat,360001-India |
| ACI-8322 | TANAI OUTSOURCING LLP | Office No 1307-1308, 13th Floor, Wing B, Om Decora 9 Square,,Nana Mauva main Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360001 |
| ACF-8561 | PALAN FINSERV LIMITED LIABILITY PARTNERSHIP | SAMRUDDHI APT FLAT NO 306,,13 A JUNCTION PLOT,Rajkot,Rajkot,Gujarat,India-360001 |
| U32111GJ2024PTC152890 | JOGIA MANUFACTURERS PRIVATE LIMITED | GOLD SOUK FIRST FLOOR,SHOP NO 13 14 HATHIKHANA,Rajkot,Rajkot,Gujarat,360001-India |
| U58200GJ2026PTC178260 | NOCKRON TECHNOLOGIES PRIVATE LIMITED | PRAMUKH SWAMI ARKED WINGA,OFFICE-3/A, MALVIYA CHOWK,Rajkot,Rajkot,Gujarat,360001-India |
| ACK-3395 | SUNSHINE STUDY ABROAD LLP | Pramukh Swami Arked, 1st FL,Office No 5, Malviya Chock, Gondal Road,Rajkot,Rajkot,Gujarat,India-360001 |
| U32119GJ2025PTC158842 | RANGANI AND DOBARIYA GOLD AND DIAMONDS PRIVATE LIMITED | A B Tower, Boghani Street, Shop No. 43,,4th Floor, Near JP Tower, Soni Bazar,Rajkot,Rajkot,Gujarat,360001-India |
| U29309GJ2017PTC100271 | FOSTER INDUCTION PRIVATE LIMITED | A. 5.5, PRAMUKH SWAMI ARKET, MALAVIYA CHOWK, , RAJKOT, Gujarat, India - 360001 |
| 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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| Diluted |
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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.