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
DEPTHIN E-TRADE PRIVATE LIMITED
CIN: U74140GJ2014PTC080993 As on: 2026-07-13
DEPTHIN E-TRADE PRIVATE LIMITED (CIN: U74140GJ2014PTC080993) is a Private company incorporated on 08 Oct 2014. 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.
DEPTHIN E-TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEPTHIN E-TRADE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DEPTHIN E-TRADE PRIVATE LIMITED are DHARMESHBHAI HIMMATBHAI DANKHARA, and NILESHBHAI RAMESHBHAI BHINGRADIYA.
DEPTHIN E-TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2014PTC080993 and its registration number is 80993. Users may contact DEPTHIN E-TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEPTHIN E-TRADE PRIVATE LIMITED is 203 Madhav Bag Complex, Kapadra, Village: Surat, Taluka: Surat City , SURAT, Gujarat, India - 395006.
Current status of DEPTHIN E-TRADE 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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Previous CINs
ZaubaCorp's company report for DEPTHIN E-TRADE 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 DEPTHIN E-TRADE
Purchase full report of DEPTHIN E-TRADE
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 DEPTHIN E-TRADE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DEPTHIN E-TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07403287 | DHARMESHBHAI HIMMATBHAI DANKHARA | Director | 2016-09-30 |
| 07403294 | NILESHBHAI RAMESHBHAI BHINGRADIYA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of DEPTHIN E-TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06939514 | HEMANSHUKUMAR BHANUBHAI PANSURIYA | Director | - | 2016-01-01 |
| 06939514 | HEMANSHUKUMAR BHANUBHAI PANSURIYA | Managing Director | - | 2017-01-03 |
| 07403287 | DHARMESHBHAI HIMMATBHAI DANKHARA | Additional Director | - | 2016-09-30 |
| 07403294 | NILESHBHAI RAMESHBHAI BHINGRADIYA | Additional Director | - | 2016-09-30 |
| 08923331 | MAYUR RAMESHBHAI CHABHADIYA | Director | - | 2015-02-24 |
| 06939503 | HARDIK VINODBHAI MANIYA | Director | - | 2016-02-08 |
Other Directorships of HEMANSHUKUMAR BHANUBHAI PANSURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHARMESHBHAI HIMMATBHAI DANKHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Zeronesys LLP | ABB-9235 | Designated Partner | 2022-08-01 | Ongoing |
Other Directorships of NILESHBHAI RAMESHBHAI BHINGRADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Zeronesys LLP | ABB-9235 | Designated Partner | 2022-08-01 | Ongoing |
Other Directorships of MAYUR RAMESHBHAI CHABHADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOWCY BLOOM LLP | AAU-2930 | Designated Partner | 2020-10-17 | Ongoing |
Other Directorships of HARDIK VINODBHAI MANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIHANT GROUP OF INDUSTRIES PRIVATE LIMITED | U17299GJ2016PTC092800 | Director | 2016-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110GJ2019PTC111009 | 22 HECTARE FARMTRADE PRIVATE LIMITED | Shop no. 1, Plot No. 30-36, Shreeji Complex Village :Surat, Taluko : Surat City Dist rict Surat , SURAT, Gujarat, India - 395006 |
| U32111GJ2024FTC149716 | DECENT STONES PRIVATE LIMITED | GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India |
| U45200GJ2023PTC140305 | DAM BIKE CARE PRIVATE LIMITED | P-19, Madhav Bag Soc,,Village Surat,Surat,Surat,Gujarat,395006-India |
| AAY-8393 | SHREE GADHIYA PARSHWANATH LLP | 99 SHOPPING, SHOP 333, OPP BHAGUNAGAR, VILLAGE: SURAT (M CORP OG) , TALUKA: SURAT CITY SURAT, Gujarat, India - 395006 |
| ABC-2071 | VANDANAM LIFECARE LLP | SHOP- 310, NILKANTH PLAZA, NR. BALAJI RESIDENCYVILLAGE SURAT M CORP OG PART,TALUKA SURAT Surat City, Gujarat, India - 395006 |
| U62099GJ2024PTC150772 | ZAMMER RETAIL PRIVATE LIMITED | P.No. 82, Ramni Merji , AT - Kapadra,,Taluka - Choryasi,,Surat City,Surat,Gujarat,395006-India |
| U85499GJ2026PTC172413 | OCEAN GYANEDU PRIVATE LIMITED | SHOP NO 101 102 1st floor, SAHJANAND COMPLEX SIMADA,Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India |
| U36100GJ2013PTC077234 | SHREE AMBIKA OFFICE COMFORT PRIVATE LIMITED | P NO. 42, RAVIPARK SOCIETY, NANA VARACHHA ROAD, VILLAGE:SURAT, TALUKA:SURAT, DISTRICT:SU RAT, , SURAT, Gujarat, India - 395006 |
| ACN-0592 | SKYCON INFRALINK LLP | SHOP-409, 4 FLOOR, SUNSHINE COMPLEX, NEAR SUDAMA CHOWK, MOTA VARRACHHA, SURAT,NEAR SUDAMA CHOWK, MOTA VARRACHHA,,Surat City,Surat,Gujarat,India-395006 |
| U62091GJ2023PTC147055 | INNONEXA TECH PRIVATE LIMITED | SH 448 4FL LEONARD SQUARE,SURAT GUJARAT,Surat City,Surat,Gujarat,395006-India |
| ACD-4716 | COSMOS GEMS LLP | UPPER GROUND FLOOR, OFFICE-63,DIAMOND WORLD,, MANGADH CHOWK, MINI BAZAAR, VARACHHA ROAD, SURAT-395006,Surat City,Surat,Gujarat,India-395006 |
| ACS-8785 | NAKSHAT JEWELS LLP | 801, Princess Plaza,Commerical Complex,,Surat City,Surat,Gujarat,India-395006 |
| ACN-7301 | PENINSULA BUILDERS LLP | G 28, Sarthi Complex,Hirabaug Circle,Surat City,Surat,Gujarat,India-395006 |
| U46497GJ2023PTC145042 | MATINGX WELLNESS INDIA PRIVATE LIMITED | 1220 FF RAJHANSH VILLAGE,,LINDIAD TALUKA MANGROL,Surat,Surat,Gujarat,395006-India |
| U35105GJ2025PTC159141 | GREENEXCEL ENERGY SOLUTION PRIVATE LIMITED | Shop No-105,Blue Stone Complex,Surat City,Surat,Gujarat,395006-India |
| U62090GJ2025PTC161018 | WAVESTAND GLOBAL PRIVATE LIMITED | B-168, ROYAL PLAZA,VILLAGE: SIMADI,Surat City,Surat,Gujarat,395006-India |
| ACY-1540 | HERIN GOLD LLP | SH-109, SRUSTI COMPLEX,OPP. VANDNA SOCIETY,Surat City,Surat,Gujarat,India-395006 |
| U38300GJ2026PTC176600 | SHREE BALAJI METAL RECYCLERS PRIVATE LIMITED | Shop-105, FF, Akash,Ganga Complex, Sarthana,Surat City,Surat,Gujarat,395006-India |
| U32112GJ2024PTC154410 | TRAPEZE DIAMOND PRIVATE LIMITED | 305. Shivratna Complex,,Thakordwar Soc,Mini Bazar,Surat City,Surat,Gujarat,395006-India |
| U45402GJ2025PTC166216 | HENGLI ENERGY PRIVATE LIMITED | Shop No-5, Nidhi Complex,Nana Varachha,Surat City,Surat,Gujarat,395006-India |
| U52290GJ2024PTC155580 | JETQUICK PRIVATE LIMITED | SHOP NO. 2/A, SHANTABA,COMPLEX, DHORIKUI,Surat City,Surat,Gujarat,395006-India |
| U20230GJ2025PTC166320 | PAYYTAILER VENTURE PRIVATE LIMITED | SHOP NO. 209,,2FLR BLUE STONE COMPLEX,,Surat City,Surat,Gujarat,395006-India |
| ACU-0529 | MEET BIZHUB LLP | Shop - 07, Ground Floor,Shriji Complex, Hirabuag,Surat City,Surat,Gujarat,India-395006 |
| U14101GJ2025PTC163051 | PRUVACHI PRIVATE LIMITED | SHOP-301 SHANTAM COMPLEX,,NR MILLENIUM BUSINESS HUB,Surat City,Surat,Gujarat,395006-India |
| ABZ-1685 | DELTAX FINRUM LLP | OMKARA, FLAT-603, SHIVANTA PALACE,SIMADA, TALUKA- KAMREJ,Surat City,Surat,Gujarat,India-395006 |
| AAU-8943 | PARANTAP SOLAR LLP | 1104, SHIV PLAZA KATHODARA, RD. SARTHANA VILLAGE, SURAT CITY SURAT, Gujarat, India - 395006 |
| U46520GJ2025PLC163885 | MADHAV SOLAR ENERGY LIMITED | 203/204, SUNRISE CHAMBERS,B/H MINI BAZAR,Surat City,Surat,Gujarat,395006-India |
| U46301GJ2024PTC150471 | JISHA FOODS PRIVATE LIMITED | Shop No 2, Plot 137-144,,Pitruchaya Complex,,Surat City,Surat,Gujarat,395006-India |
| U46301GJ2026PTC177128 | SHREEJI COMMODITIES PRIVATE LIMITED | Shop No.-13, Suvidha,Complex, At Nana Varachha,Surat City,Surat,Gujarat,395006-India |
| 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.