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. J. MONEY CONSULTANTS PRIVATE LIMITED
CIN: U65999GJ2007PTC050908
D. J. MONEY CONSULTANTS PRIVATE LIMITED (CIN: U65999GJ2007PTC050908) is a Private company incorporated on 22 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.D. J. MONEY CONSULTANTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of D. J. MONEY CONSULTANTS PRIVATE LIMITED are DIPAK RAMANLAL PATEL, and SUBHASHBHAI RAMANLAL PATEL.
D. J. MONEY CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2007PTC050908 and its registration number is 50908. Users may contact D. J. MONEY CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D. J. MONEY CONSULTANTS PRIVATE LIMITED is 81, MANAGEMENT ENCLAVE SHOPPING ARCADE, OPP. INDRAPRASATH BUNGLOWS, NEHRU PARK, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015.
Current status of D. J. MONEY CONSULTANTS PRIVATE LIMITED is - Strike 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for D. J. MONEY CONSULTANTS 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. J. MONEY CONSULTANTS
Purchase full report of D. J. MONEY CONSULTANTS
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. J. MONEY CONSULTANTS 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. J. MONEY CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01458444 | DIPAK RAMANLAL PATEL | Director | 2007-05-22 |
| 01458822 | SUBHASHBHAI RAMANLAL PATEL | Director | 2007-05-22 |
Past Directors & Key Managerial Personnel of D. J. MONEY CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01457988 | JYOTI AMIT PATEL | Director | - | 2008-08-29 |
Other Directorships of JYOTI AMIT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINSERENA SOLUTIONS PRIVATE LIMITED | U66190GJ2017PTC096993 | Director | 2023-08-01 | Ongoing |
| AMIJYOT FINANCIAL SERVICES PRIVATE LIMITED | U67110GJ2017PTC098780 | Director | 2024-05-04 | Ongoing |
| FIRSTBIZ VALUE PRIVATE LIMITED | U74999GJ2020PTC117976 | Director | 2020-11-05 | Ongoing |
| TREAT N EARN PRIVATE LIMITED | U93000GJ2017PTC098798 | Director | - | 2018-10-02 |
Other Directorships of DIPAK RAMANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASHBHAI RAMANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHANAKYA MONEY CONSULTANTS PRIVATE LIMITED | U67110GJ2007PTC051887 | Director | 2007-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-3099 | VELOCITY EXPORTS LLP | 81, F.F., MANAGEMENT ENCLAVE SHOPPING ARACADE, NR. NEHRU PARK VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U64202GJ2017PTC097876 | BNW NETWORKS PRIVATE LIMITED | 74 FF,Management Enclave Shopping Arcade Near Nehru Park, Vastrapur, , Ahmedabad, Gujarat, India - 380015 |
| U74900GJ2011PTC068187 | PRASKA CONSULTANCY SERVICES PRIVATE LIMITED | 26,INDRAPRASTH BUNGLOWS, OPP. MANAGEMENT ENCLAVE,VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ2011PTC066208 | BUSSIBYTE IT SOLUTIONS PRIVATE LIMITED | B/12, MANAGEMENT ENCLAVE, NEHRU PARK,NR MANSI CIRCLE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U74110GJ2019OPC107624 | AVM AIR (OPC) PRIVATE LIMITED | 36 G.F., MANAGEMENT ENCLAVE SHOPPING ARCADE, NR NEHRUPARK, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| U62013GJ2023PTC139469 | WEBVIBE INFOTECH PRIVATE LIMITED | 41, Sakan Twins Bunglows, Opp. Satellite Center,,Nr. Management Enclave, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U36100GJ2016PTC086143 | MANAV MEDIFER PRIVATE LIMITED | A-502, SURYAVANSHI TOWER, OPP. SANSKAR APARTMENT BEHIND MANAGEMENT ENCLAVE, NEHRU PARK , VASTRAPUR, Gujarat, India - 380015 |
| U45205GJ2015PLC084575 | MAHALAXMI INFRABASE LIMITED | A/202,SHAILRAJ APTS,OPP.CHITRAKUT BUNGLOWS B/H MANAGEMENT ENCLAVE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U24120GJ2011PTC065659 | ZEBRA ORGANICS FERTILIZER AND CHEMICALS PRIVATE LIMITED | 304, T.F. BLOCK-A-1, HARIDWAR, HIMALAYA ARCADE OPP. VASTRAPUR LAKE, NEHRU PARK, VASTRAP UR, , AHMEDABAD, Gujarat, India - 380015 |
| U80903GJ2016PTC086020 | NUMERS EDUCATIONAL SERVICES PRIVATE LIMITED | 56,F.F.Shalin Estate OwnersAsso,Management Enclave Shopp, Aracade,Nr Nehru Park, B/H.I.I.M, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U24129GJ2013PTC074787 | NAVODAYA CROP CARE PRIVATE LIMITED | 203/H-2-Flat-Hari Dwar, Opp. Vastrapur Talav Nehru Park, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| AAU-9818 | GOFREE CONSULTANCY LLP | 4th F, 411 B BL B Himalaya Arcade Opp. Vastrapur Talav, Nehrunagar Park, Vastrapur, AHMEDABAD, Gujarat, India - 380015 |
| U52100GJ2002PTC040852 | MORE MOVER SALES PRIVATE LIMITED | B/4/A, HIMALAY COMPLEX,BASEMENT, OPP. VASTRAPUR FOUNTAIN, NR.NEHRU PARK, VASTRAPUR GAM, , AHMEDABAD, Gujarat, India - 380015 |
| U27104GJ2023PTC140657 | SUSTAINABLE PLANET GREEN ENERGIES PRIVATE LIMITED | 10/Chitrakut, SOC, B/H MGT Enclave,,LAD SOC Road, Vastrapur, Nehru Park, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U17111GJ1999PTC035445 | ANNU CREATION PRIVATE LIMITED | 6 SATELLITE SHOPPING CENTREOPP MANAGEMENT ENCLAVE VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| AAN-0411 | BDTS CONSULTANCY SERVICES LLP | 903/D, REGENCY TOWER OPP MANAGEMENT ENCLAVE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAN-1337 | STUDIO SARANSH LLP | F-615, SHABRI APPARTMENT OPP MANAGEMENT ENCLAVE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U50400GJ2012PTC068757 | CLASSIC BIKES PRIVATE LIMITED | 10 INDRAPRASTHA BUNGLOWS NEAR MANAGEMENT ENCLAVE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U99999GJ1997PTC079049 | APPOLLO DYECHEM PRIVATE LIMITED | 32, SATELLITE SHOPPING MANAGEMENT ENCLAVE ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| AAW-1346 | CLEVRCAD LLP | 201, VAIBHAV APPARTMENT, OPP. SONA DUPLEX, NEHRU PARK, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAS-1752 | SHREE SIDDHESHWERI MATAJI ORGANISORS LLP | 412, 4th F. Himalaya Arcade, Vastrapur, Nehru Park Ahmedabad, Gujarat, India - 380015 |
| U01113GJ2018PTC101268 | KRUNAL EXIM PRIVATE LIMITED | 304/D Regency Tower Opp. Management Enclave, Vastrapur , AHMEDABAD, Gujarat, India - 380015 |
| U74140GJ2014PTC079873 | HYALINE EDUTECH PRIVATE LIMITED | 603/D,REGENCY TOWER, OPP MANAGEMENT ENCLAVE,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U20110GJ2015PTC081694 | RUBAUX CHEMICALS PRIVATE LIMITED | A/032, Satellite Centre, Opp Management Enclave, Vastrapur road, , AHMEDABAD, Gujarat, India - 380015 |
| U29113GJ2009PTC057935 | BALAJI ENGITECH PRIVATE LIMITED | A/032, Satellite Centre, Opp Management Enclave, Vastrapur Road , Ahmedabad, Gujarat, India - 380015 |
| AAW-2903 | FLASH FUELS TECH LLP | 18, SAKAN TWINS, NEAR MANAGEMENT ENCLAVE, OPP. SATELLITE CENTRE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAW-8115 | ANY MOTION PICTURES LLP | A/B/6 RUDRAKSHA APRT OPP:RAMVAN,NEHRU PARK, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAT-5293 | CONTRA FARMS LLP | 18, SAKAN TWINS, NEAR MANAGEMENT ENCLAVE, OPP. SATELLITE CENTRE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U29309GJ1991PTC016118 | SHREE SADGURU SWITCH GEARS PVT LTD | 10, SAKAN TWINS, OPP. SATELLITE CENTRE, NEHRU PARK, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| 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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As on: 2026-07-13
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.