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
DKJ CORPORATE AND FINANCE SERVICES PVT LTD
CIN: U74140MP1995PTC009594 As on: 2026-07-13
DKJ CORPORATE AND FINANCE SERVICES PVT LTD (CIN: U74140MP1995PTC009594) is a Private company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DKJ CORPORATE AND FINANCE SERVICES PVT LTD'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.DKJ CORPORATE AND FINANCE SERVICES PVT LTD'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 DKJ CORPORATE AND FINANCE SERVICES PVT LTD are RAJENDRA MUCHHAL, and KUSUM MUCHHAL.
DKJ CORPORATE AND FINANCE SERVICES PVT LTD's Corporate Identification Number (CIN) is U74140MP1995PTC009594 and its registration number is 9594. Users may contact DKJ CORPORATE AND FINANCE SERVICES PVT LTD on its Email address - [email protected]. Registered address of DKJ CORPORATE AND FINANCE SERVICES PVT LTD is 70, BAIKUNTH DHAMSHRI NAGAR INDORE , M.P., Madhya Pradesh, India - 452001.
Current status of DKJ CORPORATE AND FINANCE SERVICES PVT LTD 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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Previous CINs
ZaubaCorp's company report for DKJ CORPORATE AND FINANCE SERVICES 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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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 DKJ CORPORATE AND FINANCE SERVICES 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 DKJ CORPORATE AND FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00433210 | RAJENDRA MUCHHAL | Director | 1999-01-01 |
| 01025849 | KUSUM MUCHHAL | Director | 1998-12-23 |
Past Directors & Key Managerial Personnel of DKJ CORPORATE AND FINANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA MUCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNTHO CHEM PVT. LTD. | U24109MP1989PTC005632 | Director | 2004-09-01 | Ongoing |
Other Directorships of KUSUM MUCHHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U22121MP1998PTC012800 | YATHARTH PRAKASHAN PRIVATE LIMITED | 38, SANWAD NAGAR SANWAD NAGAR , INDORE, M.P, Madhya Pradesh, India - 452001 |
| U22101MP1987PTC003835 | KHETRAPAL PUBLICATIONS PVT LTD., | 70-71,M.G.ROAD,RAMPURAWALABUILDING , INDORE M.P., Madhya Pradesh, India - 452001 |
| U51397MP2001PTC014690 | PARISHRAM MARKETING PRIVATE LIMITED | 45-PATEL NAGAR,INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U45203MP1997PTC012096 | S.S.CLASSIC REAL ESTATE PRIVATE LIMITED | 86, SHRI NAGAR MAIN,INDORE M.P. , M.P., Madhya Pradesh, India - 452001 |
| U45102MP2025PTC080832 | TRUSTED AUTO WHEELS PRIVATE LIMITED | 193 Telephona Nagar Near,Harsh Nagar, Indore M.P,Indore,Indore,Madhya Pradesh,452001-India |
| U15490MP2022PTC060536 | TASTE OF MALWA PRIVATE LIMITED | 408, Gopalam Appartment, Lalaram Nagar Badi Gwaltoli, Indore, M.P. 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U25202MP1990PTC005660 | FLAMEX PLAST-FAB PVT. LTD. | 9/9, USHA NAGAR , INDORE M.P., Madhya Pradesh, India - 452001 |
| U45203MP1997PTC011610 | SAMYAK REAL ESATATE PRIVATE LIMITED | 88-89, ANOOP NAGAR- , INDORE, M.P, Madhya Pradesh, India - 452001 |
| U51507MP1997PTC011577 | BOYLE HEALTH CARE PRIVATE LIMITED | G-2, MANGLAM PRIDEANOOP NAGAR , INDORE.(M.P.), Madhya Pradesh, India - 452001 |
| U51109MP2001PTC014868 | M.S.SOYA LINK PRIVATE LIMITED | 31/F-13,VATSALYA CHAMBERSSNEH NAGAR, MAIN ROAD INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| U92199MP2001PTC014784 | ANAND AND ANAND POINT PRIVATE LIMITED | 31F/17,VATSALYA CHAMBERSNEH NAGAR MAIN ROAD,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| U70109MP2016PTC040918 | SHANAYA REAL ESTATE PRIVATE LIMITED | 33 Goyal Nagar Indore (M.P.) 452001 IN. , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2019PTC047857 | PSB COMMUNICATIONS PRIVATE LIMITED | 202-B VEENA NAGAR MR-10 INDORE M.P.,INDORE,Indore,Madhya Pradesh,452001-India |
| U24201MP1991PTC006687 | MANAV MEDI-FOODS PVT LTD | 9, Anand Nagar INDORE , M.P., Madhya Pradesh, India - 452001 |
| U02005MP1988PLC004650 | PATEL TIMBERS LIMITED | 60,PATEL NAGAR, INDORE , M.P., Madhya Pradesh, India - 452001 |
| U72501MP1997PTC011642 | TIMES INFORMATICS PRIVATE LIMITED | 49-BCHANDRA NAGAR INDORE , .(M.P.), Madhya Pradesh, India - 452001 |
| U64202MP2001PTC014864 | KAYA DIGITAL VENTURE PRIVATE LIMITED | SANGEETA APARTMENT66 BHAGWANDIN NAGAR INDORE , M.P., Madhya Pradesh, India - 452001 |
| U24232MP1991PTC006344 | ANGEL REMEDIES PVT.LTD. | 35-A VAISHALI NAGAR,ANNAPURNA ROAD INDORE , M.P., Madhya Pradesh, India - 452001 |
| U05139MP1995PTC010010 | HITESH DOMESTIC APPLIANCE PVT LTD | 37/3,SHOPPING CENTRE,TILAK NAGAR, INDORE , M.P., Madhya Pradesh, India - 452001 |
| U06301MP1989PLC005051 | PLUS LOGISTICS LIMITED | 201, VIKRAM TOWERSNEH NAGAR MAIN ROAD INDORE , M.P, Madhya Pradesh, India - 452001 |
| U24232MP1996PTC011048 | DEEPIN PHARMACEUTICALS PRIVATE LIMITED | 47-A,PREM-NAGAR,MANIK-BAG-ROAD INDORE , M.P., Madhya Pradesh, India - 452001 |
| U05110MP2003PTC016218 | VIBGYOR ADVISORY SERVICES PRIVATE LIMITED | 403 SANSKRITI APARTMENT44-SAKET NAGAR . INDORE , M.P, Madhya Pradesh, India - 452001 |
| U52392MP2002PTC015414 | MINERVA COMPUTER SERVICES PRIVATE LIMITED | F-9,VATSALYA CHAMBERS31-SNEH NAGAR DISTT-INDORE , M.P, Madhya Pradesh, India - 452001 |
| U70101MP1989PTC005442 | UNIQUE TOOLS PVT. LTD. | 205, SHUKH SAGAR APPT.166-169, GOYAL NAGAR INDORE , M.P., Madhya Pradesh, India - 452001 |
| U74999MP2018PTC047052 | FABFITT CONSULTANCY SERVICES PRIVATE LIMITED | 33-B, Vaibhav Nagar Indore (M.P.) , INDORE, Madhya Pradesh, India - 452001 |
| U27105MP1982PTC001934 | DEEPTI TUBES PVT LTD | DEVCHHAYA, 567/2, M.G. ROAD,INDORE. M.P. , M.P., Madhya Pradesh, India - 452001 |
| 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.
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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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