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
MAKHECHA INVESTMENT ADVISORY PRIVATE LIM ITED
CIN: U67120GJ2007PTC050326 As on: 2026-07-13
MAKHECHA INVESTMENT ADVISORY PRIVATE LIM ITED (CIN: U67120GJ2007PTC050326) is a Private company incorporated on 23 Mar 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. 100000.00.
MAKHECHA INVESTMENT ADVISORY PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.MAKHECHA INVESTMENT ADVISORY PRIVATE LIM ITED'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 MAKHECHA INVESTMENT ADVISORY PRIVATE LIM ITED are KANTILAL KURJI MAKHECHA, PARAG MAKHECHA, KEJALBEN PARAG MAKHECHA, and CHANDRIKABEN KANTILAL MAKHECHA.
MAKHECHA INVESTMENT ADVISORY PRIVATE LIM ITED's Corporate Identification Number (CIN) is U67120GJ2007PTC050326 and its registration number is 50326. Users may contact MAKHECHA INVESTMENT ADVISORY PRIVATE LIM ITED on its Email address - [email protected]. Registered address of MAKHECHA INVESTMENT ADVISORY PRIVATE LIM ITED is Office No 16, First Floor, Bhavsinhji Park, , Porbandar, Gujarat, India - 360575.
Current status of MAKHECHA INVESTMENT ADVISORY PRIVATE LIM ITED 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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Previous CINs
ZaubaCorp's company report for MAKHECHA INVESTMENT ADVISORY LIM ITED 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 MAKHECHA INVESTMENT ADVISORY LIM ITED
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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 MAKHECHA INVESTMENT ADVISORY LIM ITED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAKHECHA INVESTMENT ADVISORY LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01245244 | KANTILAL KURJI MAKHECHA | Director | 2007-03-23 |
| 01245343 | PARAG MAKHECHA | Director | 2007-03-23 |
| 01245365 | KEJALBEN PARAG MAKHECHA | Director | 2007-08-01 |
| 01245814 | CHANDRIKABEN KANTILAL MAKHECHA | Director | 2007-03-23 |
Past Directors & Key Managerial Personnel of MAKHECHA INVESTMENT ADVISORY LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANTILAL KURJI MAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAG MAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUILDWELL SOLUTION PRIVATE LIMITED | U24304GJ2019PTC109314 | Director | - | 2023-03-24 |
| MAKHECHA FINTECH PRIVATE LIMITED | U67190GJ2019PTC108752 | Director | 2019-06-19 | Ongoing |
Other Directorships of KEJALBEN PARAG MAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAKHECHA FINTECH PRIVATE LIMITED | U67190GJ2019PTC108752 | Director | 2020-02-29 | Ongoing |
Other Directorships of CHANDRIKABEN KANTILAL MAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40106GJ2012PTC072237 | PRASHOBH SOLAR ENERGY PRIVATE LIMITED | SHOP NO. 18-19, FIRST FLOOR LIBERTY SHOPPING CENTRE , PORBANDAR, Gujarat, India - 360575 |
| U62013GJ2023PTC138796 | NFLOW TECHNOLOGIES PRIVATE LIMITED | PLOT NO - 16, RAMVIR PARK, NEAR GAYTRI MARBLE , Porbandar, Gujarat, India - 360575 |
| U17120GJ2012PTC068610 | RAJESH CREATIONS PRIVATE LIMITED | SHOP NO. 101, FIRST FLOOR, ALANKAR SUPER MARKET KEDARESHWAR ROAD , PORBANDAR, Gujarat, India - 360575 |
| U45201GJ2007PTC050726 | JAY PROJECTS PRIVATE LIMITED | OFFICE NO 7/8, 1ST FLOOR, INDRAPRASTH COMPLEX OPP SWAMINARAYAN TEMPLE , PORBANDAR, Gujarat, India - 360575 |
| U74999GJ2017PTC099356 | INCONDUCT MARKET RESEARCH PRIVATE LIMITED | 1ST FLOOR, OFFICE NO.102 DASANI SUPER MARKET, S.T.ROAD , PORBANDAR, Gujarat, India - 360575 |
| U51109GJ2013PTC073935 | NEELTECH INDUSTRIES (GUJARAT) PRIVATE LIMITED | SHREEJI COMPLEX,FLAT NO.205,5TH FLOOR,C.S.WARD- NO.2 CS NO.6132/1 PAIKI PLOT NO.108 OPP HMP COLONY , PORBANDAR, Gujarat, India - 360575 |
| U46209GJ2024PTC151410 | ODEDRA EXIM PRIVATE LIMITED | FIFTH FLOOR FLAT NO 501,GOKUL APARTMENT,Porbandar,Porbandar,Gujarat,360575-India |
| U70200GJ2023PTC141207 | SITRYS SOLUTIONS PRIVATE LIMITED | Sidhi Vinayak Park,Plot no. 19, Near Pool,,Porbandar,Porbandar,Gujarat,360575-India |
| ACR-6063 | SHAILESH LOGISTICS INDIA LLP | Opposite Kamla Nehru Park,Shari Chambers, 3rd floor,Porbandar,Porbandar,Gujarat,India-360575 |
| U49231GJ2025PTC167693 | MARWADI LOGISTICS INDIA PRIVATE LIMITED | NIDHI PARK 3, BHD,POLYTECNIC, PLOT NO 117/A,Porbandar,Porbandar,Gujarat,360575-India |
| U70200GJ2026PTC176290 | KUBER TENDER SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, ZAVERI BUNGLOW, KRISHNA PA,HOTEL KAVERI BUILDING,Porbandar,Porbandar,Gujarat,360575-India |
| U61301GJ2023PTC142634 | SUDAMA TELECOM PRIVATE LIMITED | Aditya Plaza, Shop No - 11,,Ground Floor, Khijdi Plot,,Porbandar,Porbandar,Gujarat,360575-India |
| U46201GJ2026PTC175049 | SORATH NATURALS PRIVATE LIMITED | PLOT NO 54 SHIV PARK,OPP SEVA SADAN CHHAYA (M),Porbandar,Porbandar,Gujarat,360575-India |
| ACG-3370 | M3IVAN LLP | SHOP NO. 8,9, 1ST FLOOR,,BALAJI STONE COMPLEX, PANJRAPOL ROAD,Porbandar,Porbandar,Gujarat,India-360575 |
| AAX-5321 | BARDO VENTURES LLP | C O HARILAL THANKI PLOT NO 76B GANDHI PARK OPP BHAGVATI PORBANDAR PORBANDAR, Gujarat, India - 360575 |
| U52219GJ2023PTC139893 | PORBANDAR LOGISTICS PRIVATE LIMITED | CO JIVA GODHANIYA PN P1015818 WARD NO 16,NR SATIAAI MANDIR BYPASS ROAD GADHAIVADA,Porbandar,Porbandar,Gujarat,360575-India |
| U62020GJ2026PTC175075 | EBIZINFOSERVES PRIVATE LIMITED | 2nd FLOOR, OPP DIPAK KHAMAN,JUBILEE ROAD PORBANDAR, GUJARAT, 360575,Porbandar,Porbandar,Gujarat,360575-India |
| U31909GJ2022PTC136144 | NUVEGA ENTERPRISES PRIVATE LIMITED | Office No. 29, Dwarika Avenue, , Porbandar, Gujarat, India - 360575 |
| ABZ-7033 | NEJA HEALTHCARE HOSPITALS LLP | Plot No 14 Gayatri Park Opp Gayatri Mandir Porbandar, Gujarat, India - 360575 |
| U15100GJ2019PTC107442 | PRANSHI AQUACULTURE PRIVATE LIMITED | Kuber Plaza,Ground Floor, Shop No. 12 Khakchowk , Porbandar, Gujarat, India - 360575 |
| U15490GJ2019PTC107112 | SILVER JAYOSMI AQUACULTURE PRIVATE LIMITED | Kuber Plaza,Ground Floor, Shop No. 12, Khakchowk , Porbandar, Gujarat, India - 360575 |
| AAO-0356 | PRIME MONOLITHICS LLP | Prime House, Plot No.25Krishna Park, Nr. Kaveri Hotel Porbandar, Gujarat, India - 360575 |
| U70101GJ2013PTC076307 | DIAMOND INFRASOLUTIONS PRIVATE LIMITED | Plot No 5, Ramvir Park Opp Madhvani Collage, Chhaya , Porbandar, Gujarat, India - 360575 |
| AAQ-2354 | NARAYAN SHIPPING LLP | Shreeji Arcade, Second Floor, B/h Vodafone Office M.G Road Porbandar, Gujarat, India - 360575 |
| U52300GJ2011PTC067469 | VISUALIZE MARKETING PRIVATE LIMITED | OFFICE NO. 5, SUDAMA COMPLEX, SUDAMA ROAD, OPP. CONGRESS KARYALAYA , PORBANDAR, Gujarat, India - 360575 |
| U74999GJ2021PTC121769 | AAIZOON HEALTHCARE PRIVATE LIMITED | Plot No. 5, Sundar Park, B/h SBI Bank, Chhaya, , Porbandar, Gujarat, India - 360575 |
| U63032GJ2007PTC050187 | NARAYAN SHIPPING PRIVATE LIMITED | Shreeji Arcade, Second Floor B/h Vodafone Office, M.G Road , Porbandar, Gujarat, India - 360575 |
| U51909GJ2021PTC123145 | FREIGHTSTER EXIM PRIVATE LIMITED | SHOP NO.05, 3RD FLOOR, BALAJI STONE NR.SAFFRON RESTAURANT PANJRAPUR , PORBANDAR, Gujarat, India - 360575 |
| U14100GJ1995PLC025199 | SAURASHTRA CALCINE BAUXITE AND ALLIED INDUSTRIES LTD | SHREE CHAMBERS, 3rd FLOOR, OPP KAMALA NEHRU PARK, OPP M.E.M SCHOOL , PORBANDAR, Gujarat, India - 360575 |
| 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.