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DHAM SECURITIES PRIVATE LIMITED




Dham Securities Private Limited is a Private incorporated on 24 February 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,853,000. 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].

Dham Securities Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Dham Securities Private Limited are Urvi Mitesh Kothari, Deepak Kothari, .

Dham Securities Private Limited's Corporate Identification Number is (CIN) U67120MH2000PTC128413 and its registration number is 128413.Its Email address is mumbaioffice@kothariproducts.in and its registered address is C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST Mumbai Mumbai City MH 400098 IN , - , .

Current status of Dham Securities Private Limited is - Active.

Company Details

CIN

U67120MH2000PTC128413

Company Name

DHAM SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

128413

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 February 2000

Age of Company

22 years, 4 month, 12 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,853,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: mumbaioffice@kothariproducts.in

Website: Click here to add.

Address:

C/62, VIBGYOR TOWER, 5TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST Mumbai Mumbai City MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

01275975

URVI MITESH KOTHARI

Director

25 May 2015

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00088973

DEEPAK KOTHARI

Director

23 June 2001

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

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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

10377049

2012-09-11

-

2017-03-22

1,100,000,000

INDIAN OVERSEAS BANK

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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