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DHANKI SECURITIES PRIVATE LIMITED




Dhanki Securities Private Limited is a Private incorporated on 12 November 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 30,000,000. 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].

Dhanki Securities 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 Dhanki Securities Private Limited are Bharat Vrajlal Dhanki and Amar Vrajlal Dhanki.

Dhanki Securities Private Limited's Corporate Identification Number is (CIN) U67120MH1997PTC111852 and its registration number is 111852.Its Email address is [email protected] and its registered address is Office No. 302, Hubtown Solaris, 3rd Floor, N.S. Phadke Rd., Nr East West Fly Over, Andheri(E) Mumbai Mumbai City MH 400069 IN.

Current status of Dhanki Securities Private Limited is - Active.

Company Details

CIN

U67120MH1997PTC111852

Company Name

DHANKI SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

111852

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 November 1997

Age of Company

26 years, 5 month, 13 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

₹45,000,000

Paid up capital

₹30,000,000

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 DHANKI SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.dhankisecurities.com (Incorrect website?)

Address:

Office No. 302, Hubtown Solaris, 3rd Floor, N.S. Phadke Rd., Nr East West Fly Over, Andheri(E) Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00404761

BHARAT VRAJLAL DHANKI

Wholetime Director

12 November 1997

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Other Companies Associated with

Company Designation Appointment Date

Currently Bharat Vrajlal Dhanki is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00404851

AMAR VRAJLAL DHANKI

Wholetime Director

24 September 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Amar Vrajlal Dhanki is not associated with any company.

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

DHANKI SECURITIES PVT LTD

BANDRAMUMBAI-I

400069

302,HUBTOWN SOLARIS,3RD FLOORN S PHADKE RD.NR.EAST WEST FLYOVERANDHERI (EAST), MUMBAI598MH
*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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