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
INDUBHAI DAHYABHAI INVESTMENTS PRIVATE LIMITED
CIN: U65910GJ1982PTC005756 As on: 2026-07-13
INDUBHAI DAHYABHAI INVESTMENTS PRIVATE LIMITED (CIN: U65910GJ1982PTC005756) is a Private company incorporated on 13 Dec 1982. 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. 100000.00.
INDUBHAI DAHYABHAI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.INDUBHAI DAHYABHAI INVESTMENTS 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 INDUBHAI DAHYABHAI INVESTMENTS PRIVATE LIMITED are ILA YOGESH CHOKSI, SHASHANK INDULAL SHAH, and PRITIBEN SHAH SHASHANKBHAI.
INDUBHAI DAHYABHAI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1982PTC005756 and its registration number is 5756. Users may contact INDUBHAI DAHYABHAI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDUBHAI DAHYABHAI INVESTMENTS PRIVATE LIMITED is 701 ANIKET BLDG C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of INDUBHAI DAHYABHAI INVESTMENTS PRIVATE LIMITED is - Under process of striking off.
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 INDUBHAI DAHYABHAI 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.
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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 INDUBHAI DAHYABHAI INVESTMENTS
Purchase full report of INDUBHAI DAHYABHAI 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 INDUBHAI DAHYABHAI 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
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Current Directors & Key Managerial Personnel of INDUBHAI DAHYABHAI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00442650 | ILA YOGESH CHOKSI | Director | 1993-05-20 |
| 00545449 | SHASHANK INDULAL SHAH | Director | 1993-05-20 |
| 02578436 | PRITIBEN SHAH SHASHANKBHAI | Director | 1993-05-20 |
Past Directors & Key Managerial Personnel of INDUBHAI DAHYABHAI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ILA YOGESH CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKSI FOREX PRIVATE LIMITED | U67190GJ2002PTC041666 | Director | - | 2024-02-04 |
Other Directorships of SHASHANK INDULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARNEEA FOODS LLP | AAP-9223 | Designated Partner | 2019-07-15 | Ongoing |
| AHMEDABAD STEEL CRAFT LIMITED | L27109GJ1972PLC011500 | Whole-time director | - | 2022-08-13 |
| GOKUL METALLIZERS PRIVATE LIMITED | U17119GJ1984PTC007532 | Director | 1984-12-27 | Ongoing |
| KRISHNONICS LIMITED | U52100GJ1982PLC005296 | Director | 2008-12-05 | Ongoing |
| ORCAGREEN SERVICES PRIVATE LIMITED | U72200GJ2022PTC129706 | Director | 2022-02-26 | Ongoing |
Other Directorships of PRITIBEN SHAH SHASHANKBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARNEEA FOODS LLP | AAP-9223 | Partner | 2019-07-15 | Ongoing |
| KRISHNONICS LIMITED | U52100GJ1982PLC005296 | Director | 1982-06-28 | Ongoing |
| ORCAGREEN SERVICES PRIVATE LIMITED | U72200GJ2022PTC129706 | Director | 2022-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209GJ1985PTC007691 | BHASKAR PLASTICS PRIVATE LIMITED | 604 ANIKET BLDG C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ1968PTC001511 | DAHAYABHAI MANEKLAL PRIVATE LIMITED | 701, ANIKET BUILDING, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ1982PLC005296 | KRISHNONICS LIMITED | 701, ANIKET BUILDING, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U34201GJ1980PTC003949 | MANIFOLD ENGINEERING PRIVATE LIMITED | 802 ANIKET BLDG C.G.ROAD - NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ1982PTC005593 | SAILESHCHANDRA DAHYABHAI EXIBITORS PRIVATE LIMITED | 701 ANIKET BLDG - C.G. ROAD NAVRANGPUR , AHMEDABAD, Gujarat, India - 380009 |
| AAK-2846 | OFFICEMATES STAFFING LLP | 504 ANIKET, NEAR NAVRANGPURA MUNICPAL MARKET C.G.ROAD, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,India-380009 |
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U25200GJ1993PTC020058 | ANANT PLASTOPACK PRIVATE LIMITED | 604, ANIKET, C.G ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U14200GJ2012PTC071475 | POLYEX MINERALS PRIVATE LIMITED | 201, ANIKET, C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17200GJ2010PTC062220 | POLYON TEXTILES PRIVATE LIMITED | 201, Aniket, C. G. Road Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U35999GJ1980PTC003942 | STAR PISTONS PVT LTD | 802, ANIKET, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ1979PTC003443 | AXIS POLYCHROME PRIVATE LIMITED | 804, ANIKET, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2000PTC037198 | E INFOTECH INDIA PRIVATE LIMITED | 502, ANIKET, C G ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U65923GJ1991PTC016636 | INTIME CORPORATE SERVICES PRIVATE LIMITED | 502, ANIKET, C G ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1984PLC006706 | PATANKAR LEASE FINANCE LIMITED | 604, ANIKET C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U74120GJ2000PTC037197 | E ADVISORY SERVICES PRIVATE LIMITED | 502 ANIKET, C G ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2000PTC038226 | SETH OVERSEAS PRIVATE LIMITED | 302/304, ANIKET, C.G. ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAR-5411 | SHIMUL JEWELS LLP | 201 ANIKET 2ND FLOOR C G ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1981PTC004163 | SHRI AJITA INVESTMENTS PVT LTD | ANIKET2ND FLOOR C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1982PTC005561 | SHRI ARYA INVESTMENT PRIVATE LIMITED | 2ND FLOOR,'ANIKET' C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ1994PTC023756 | JAYKRISHNA FIN-VEST PRIVATE LIMITED | 304, DEEPKALA, NR ANIKET C G ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U65993GJ1990PTC013947 | ASHAVALI INVESTMENT PRIVATE LIMITED | ANIKET, 7TH FLOOR, C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U21000GJ2018PTC100324 | UMANG PACK-CRAFT PRIVATE LIMITED | 701, SAPPHIRE, NR CARGO MOTORS, C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAG-5287 | LETTO LINENS EXPORTS LLP | 701, ANIKET BUILDING, NEAR MUNICIPAL MARKET, C.G ROAD, NAVARANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U31909GJ2003PTC042482 | VASHISHTA ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | 405 - SWAGAT BLDG C.G.ROAD - NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U31909GJ2003PTC042483 | ANIKET ELECTRICALS PRIVATE LIMITED | 405 - SWAGAT BLDG C.G.ROAD - NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U36900GJ2009PTC056457 | ONAEX NATURA PRIVATE LIMITED | 702,ANIKET,NEAR MUNICIPAL MARKET, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51109GJ2007PTC051027 | SHASHANDEV COTTON TRADING PRIVATE LIMITED | 202/2, ANIKET COMPLEX, OPP.C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAO-9177 | GOODWIND TRAVELS AND TOURS LLP | 102, Aniket Building, Nr. Municipal Market,C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| 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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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.