CIN |
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Company Name |
DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
170516 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 May 2007 |
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Age of Company |
16 years, 11 month, 17 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹620,000,000 |
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Paid up capital |
₹119,510,646 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. 503, 5th Floor, Windsor, Off CST Road, Kalina,Santacruz East, Mumbai Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08129894 |
Director |
15 June 2018 |
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08933121 |
Director |
17 December 2020 |
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09425372 |
Director |
14 January 2022 |
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ACEPL1235C |
Company Secretary |
11 March 2015 |
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Previous Companies Associated with
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BIEPP4331E |
Company Secretary |
22 December 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120MH2007FTC174953 |
DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED | Unit No. 503, 5th Floor, Windsor, Off CST Road, Kalina, Santacruz East, Mumbai Mumbai City MH 400098 IN |
U67190MH2022PTC395713 |
MIRAE ASSET GLOBAL INDEX PRIVATE LIMITED | Unit No. 606, 6th Floor, Windsor Bldg Off CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U61200MH2011FTC223011 |
BHARAT GLOBAL PORTS PRIVATE LIMITED | Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U61200MH2012FTC231371 |
BHARAT KOLKATA TERMINALS PRIVATE LIMITED | Windsor, Unit No.604, 6th floor, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U65923MH2009PTC197957 |
INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED | Unit No. 401, 4th Floor, Windsor House, Off CST Road, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U92190MH1999PTC117912 |
HATHWAY VCN CABLENET PRIVATE LIMITED | 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai-400098 Mumbai Mumbai City MH 400098 IN |
U64204MH2008PTC177567 |
HATHWAY CABLE ENTERTAINMENT PRIVATE LIMITED | 805/806, Windsor, 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai-400098 Mumbai Mumbai City MH 400098 IN |
L65910MH1984PLC034514 |
HATHWAY BHAWANI CABLETEL AND DATACOM LIMITED | 805/806, Windsor , 8th Floor, Off CST Road, Kalina, Santacruz (East), Mumbai-400098 Mumbai Mumbai City MH 400098 IN |
U64200MH2019PTC321153 |
TSBB VOICE PRIVATE LIMITED | Unit 306, 3rd Floor, Windsor, Off CST Road, Kalina Santacruz (East), Mumbai Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
DAIWA PORTFOLIO ADVISORY(INDIA)PVT LTD |
BANDRAMUMBAI-I |
400051 |
OFFICE NO. 101 TO 104, 10TH FLOOR,3 NORTH AVENUE, MAKER MAXITY,BKC,BANDRA EAST599MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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