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DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED




Dadiawala Securities And Technologies Private Limited is a Private incorporated on 09 August 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,470,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dadiawala Securities And Technologies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dadiawala Securities And Technologies Private Limited are Rajkumar Singhal, Bindu Rajesh Gemavat, Nikita Rajkumar Singhal and Rajesh Sohanraj Gemavat.

Dadiawala Securities And Technologies Private Limited's Corporate Identification Number is (CIN) U67120MH2000PTC128176 and its registration number is 128176.Its Email address is [email protected] and its registered address is Off-203, Dattani Plaza, Kurla Andheri road, Kurla(W),Near Safed pool, East West IND Estate Mumbai Mumbai City MH 400072 IN.

Current status of Dadiawala Securities And Technologies Private Limited is - Active.

Company Details

CIN

U67120MH2000PTC128176

Company Name

DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

128176

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 August 2000

Age of Company

23 years, 8 month, 9 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,470,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Off-203, Dattani Plaza, Kurla Andheri road, Kurla(W),Near Safed pool, East West IND Estate Mumbai Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

03210633

RAJKUMAR SINGHAL

Director

09 August 2000

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Other Companies Associated with

Company Designation Appointment Date

ASPEN WEALTH ADVISORS LLP

Designated Partner

01 November 2016

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Company Designation Appointment Date Cessation Date

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03212382

BINDU RAJESH GEMAVAT

Director

09 August 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Bindu Rajesh Gemavat is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03212955

NIKITA RAJKUMAR SINGHAL

Director

09 August 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Nikita Rajkumar Singhal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07634650

RAJESH SOHANRAJ GEMAVAT

Director

01 March 2017

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Other Companies Associated with

Company Designation Appointment Date

ASPEN WEALTH ADVISORS LLP

Designated Partner

01 November 2016

NAKODA CLOTHING LLP

Designated Partner

10 May 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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