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
FIDELITY BROKERAGE PRIVATE LIMITED
CIN: U67120GJ2000PTC037448 As on: 2026-07-13
FIDELITY BROKERAGE PRIVATE LIMITED (CIN: U67120GJ2000PTC037448) is a Private company incorporated on 01 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
FIDELITY BROKERAGE 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.FIDELITY BROKERAGE 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 FIDELITY BROKERAGE PRIVATE LIMITED are LEENA RAJENDRA SHAH, SEJAL VIPUL SHAH, RISHIN RAJENDRABHAI SHAH, and RAJENDRA AMBALAL SHAH.
FIDELITY BROKERAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2000PTC037448 and its registration number is 37448. Users may contact FIDELITY BROKERAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIDELITY BROKERAGE PRIVATE LIMITED is 31 32 EMPIRE TOWER BESIDESASSOCIATED PETROL PUMP C G ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of FIDELITY BROKERAGE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FIDELITY BROKERAGE 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 FIDELITY BROKERAGE
Purchase full report of FIDELITY BROKERAGE
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 FIDELITY BROKERAGE 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIDELITY BROKERAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01267616 | LEENA RAJENDRA SHAH | Director | 2001-12-01 |
| 03131295 | SEJAL VIPUL SHAH | Additional Director | 2010-08-20 |
| 07672755 | RISHIN RAJENDRABHAI SHAH | Director | 2016-12-05 |
| 01224382 | RAJENDRA AMBALAL SHAH | Whole-time director | 2001-03-14 |
Past Directors & Key Managerial Personnel of FIDELITY BROKERAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01267582 | TUSHAR MANILAL SHAH | Director | - | 2012-01-05 |
Other Directorships of TUSHAR MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHI SANCHALAN PRIVATE LIMITED | U74999GJ1994FTC023841 | Managing Director | 1994-12-13 | Ongoing |
Other Directorships of LEENA RAJENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTERIK INFOMMERCE LLP | AAP-6576 | Designated Partner | 2019-06-18 | Ongoing |
Other Directorships of SEJAL VIPUL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RISHIN RAJENDRABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUAVA PROPERTIES LLP | AAO-6052 | Partner | 2019-03-22 | Ongoing |
| ASTERIK INFOMMERCE LLP | AAP-6576 | Designated Partner | 2019-06-18 | Ongoing |
| RHEWISE ACADEMY LLP | ABA-0312 | Designated Partner | 2021-12-27 | Ongoing |
Other Directorships of RAJENDRA AMBALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUAVA PROPERTIES LLP | AAO-6052 | Designated Partner | 2019-03-22 | Ongoing |
| AUAVA PROPERTIES PRIVATE LIMITED (TR CO ) | U45202GJ2003PTC043297 | Additional Director | - | 2015-09-29 |
| AUAVA PROPERTIES PRIVATE LIMITED (TR CO ) | U45202GJ2003PTC043297 | Director | - | 2019-03-21 |
| ACML CAPITAL MARKETS LIMITED | U67120GJ2000PLC037431 | Additional Director | - | 2012-09-06 |
| ACML CAPITAL MARKETS LIMITED | U67120GJ2000PLC037431 | Director | - | 2007-08-10 |
| FIDELITY COMMODITIES PRIVATE LIMITED | U67190GJ2011PTC066077 | Director | 2011-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190GJ2011PTC066077 | FIDELITY COMMODITIES PRIVATE LIMITED | 31,32 EMPIRE TOWER BEHIND ASSOCIATED PETROL PUMP,C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ1998PTC034603 | HARSIDDHI MAN-POWER SERVICES PRIVATE LIMITED | 15 EMPIRE TOWER 4TH FLOORAMIRAJ CO OP HOUSING SOC NR ASSOCIATE PETROL PUMP , C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAO-6052 | AUAVA PROPERTIES LLP | 31-32, EMPIRE TOWER, C.G. ROAD NAVRANGPURA Ahmedabad, Gujarat, India - 380009 |
| U45202GJ2003PTC043297 | AUAVA PROPERTIES PRIVATE LIMITED (TR CO ) | 31-32, THIRD FLOOR, EMPIRE TOWER C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2002PTC041135 | ADVANCE MULTI LINK PRIVATE LIMITED | 46, EMPIRE TOWER,NEARASSOCIATED PETROL PUMP, OPP.CITI BANK,C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2003PTC043259 | ADIANCE TECHNOLOGIES PRIVATE LIMITED | 14, Empire Tower, Nr. Associated Petrol Pump,C.G Road, Nav rangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2018PTC104472 | MIKAYA BRANDS PRIVATE LIMITED | C/O Iscon House, B/H Rembrandt Tower, Opp. Associated Petrol Pump, C.G Road , AHMEDABAD, Gujarat, India - 380009 |
| U24117GJ2001PTC040085 | ACCENT AEROMATIC PRIVATE LIMITED | 13, EMPIRE TOWER, NR. ASSOCIA-TED PETROL LPUMP C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2010PTC063162 | IMBUETECH BPO SERVICES PRIVATE LIMITED | 401, REMBRANDT TOWER, OPP. ASSOCIATE PETROL PUMP, C.G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380009 |
| U85194GJ2015PTC082283 | FALCON RADIATION PRIVATE LIMITED | 603, Samedh, Nr. Agrawal Plaza, Nr. Associate petrol pump, C.G. Road, Ahmedabad-380009 , Ahmedabad, Gujarat, India - 380009 |
| U70102GJ2010PTC063002 | ISCON CITY CENTER PRIVATE LIMITED | ISCON HOUSE,B/H REMBRANDT BUILDING,OPP.ASSOCIATED PETROL PUMP,OFF.C.G.ROAD,AHMEDABAD , AHMEDABAD, Gujarat, India - 380009 |
| AAC-4727 | XTREEM CYBER SECURITY LLP | 2, AARAMBH COMPLEX NR. ASSOCIATED PETROL PUMP, C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| U63000GJ2009PTC058628 | AIRTICKET ONLINE (INDIA) PRIVATE LIMITED | 201, ARAMBH COMPLEX, NR. ASSOCIATED PETROL PUMP, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U65910GJ2013PTC074154 | ESSENCE INDIA BROKING PRIVATE LIMITED | 402,SAMEDH COMPLEX, NR. ASSOCIATE PETROL PUMP, C.G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ2007PLC050906 | AIRTICKET ONLINE LIMITED | 201, ARAMBH COMPLEX, NR. ASSOCIATED PETROL PUMP, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U29268GJ2013PTC075427 | UMA TECHNOPLAST PRIVATE LIMITED | 806, SAMEDH COMPLEX, NEAR ASSOCIATED PETROL PUMP C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAM-7875 | ISCON PHENIX VENTURES LLP | Iscon House, B/h Rembrandt Tower Opp Associated Petrol Pump, C G Rd Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2021PTC121077 | FLATETTES REALTY PRIVATE LIMITED | F-3 SAHAJANAND COMPLEX, NR PANCHWATI PETROL PUMP C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U93030GJ2014NPL080464 | ASHMITA ELECTORAL TRUST | 504, 5th Floor, Samedh C G Road, Nr Associated Petrol Pump , Ahmedabad, Gujarat, India - 380009 |
| U29210GJ2005PTC047257 | RUTURAJ AGRI-TECH PRIVATE LIMITED | ISCON HOUSE, OPP ASSOCIATED PETROL PUMP NEAR REMBRANDT BUILDING, OFF C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U24233GJ2013PTC077783 | SABRAS PROJECT PRIVATE LIMITED | 6TH FLOOR, 604, SAMEDH COMPLEX, NR. PANCHAVATI PETROL PUMP, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAG-9756 | KOTAK MEGA FOOD PARK LLP | Iscon House, B/h. Rembrandt Building, Opp. Associated Petrol Pump, Off C.G. Road Ahmedabad, Gujarat, India - 380009 |
| AAI-2554 | ISCON CITY CENTER LLP | ISCON HOUSE,B/H REMBRANDT BUILDING, OPP.ASSOCIATED PETROL PUMP, OFF C.G.ROAD Ahmedabad, Gujarat, India - 380009 |
| AAJ-0087 | CHIMANLAL PROPERTIES LLP | ISCON HOUSE,B/H REMBRANDT BUILDING, OPP.ASSOCIATED PETROL PUMP, OFF C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| U45200GJ2011PTC066798 | KARMA MARKETING AND INFRASTRUCTURE PRIVATE LIMITED | FIRST FLOOR , ARAMBH COMPLEX , NR. ASSOCIATED PETROL PUMP, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U45203GJ2013PTC077264 | KOTAK MEGA FOOD PARK PRIVATE LIMITED | ISCON HOUSE, OPP ASSOCIATED PETROL PUMP NEAR REMBRANDT BUILDING, OFF C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2008PTC052867 | ISCON MALL PRIVATE LIMITED | ISCON HOUSE, B/h Rembrandt Building Opp. Associated Petrol Pump, C.G.Road , Ahmedabad, Gujarat, India - 380009 |
| U55101GJ2008PTC052699 | J P REGENCY AND RESORT PRIVATE LIMITED | ISCON House, Opp. Associated Petrol Pump, Bh. Rembrandt Building, Off C G Road , Ahmedabad, Gujarat, India - 380009 |
| U63090GJ2012PTC071541 | RAMAN TRUCKING PRIVATE LIMITED | 805, Samedh Complex, Nr. Mardia Plaza Nr. Associate Petrol Pump, C.G. Road , 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.