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DILWYN SECURITIES LIMITED




Dilwyn Securities Limited is a Public incorporated on 05 September 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. 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].

Dilwyn Securities Limited's Annual General Meeting (AGM) was last held on 30 September 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Dilwyn Securities Limited are Dinesh Ashok Virani, Vinita Dinesh Virani and Suresh Tharumal Vaswani.

Dilwyn Securities Limited's Corporate Identification Number is (CIN) U67120MH2007PLC173790 and its registration number is 173790.Its Email address is dinesh_virani@rediffmail.com and its registered address is 1st FLOOR, LANE B, ABOVE GOVIND ELECTRICALS, HOUSE NUMBER 553, GANJAKHET CHOWK, GANDHIBAGH NAGPUR Nagpur MH 440002 IN , - , .

Current status of Dilwyn Securities Limited is - Strike Off.

Company Details

CIN

U67120MH2007PLC173790

Company Name

DILWYN SECURITIES LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

173790

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 September 2007

Age of Company

13 years, 10 month, 29 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

99999999

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2010

Date of Latest Balance Sheet

31 March 2010

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: dinesh_virani@rediffmail.com

Website: Click here to add.

Address:

1st FLOOR, LANE B, ABOVE GOVIND ELECTRICALS, HOUSE NUMBER 553, GANJAKHET CHOWK, GANDHIBAGH NAGPUR Nagpur MH 440002 IN

Director Details

DIN Director Name Designation Appointment Date

01495865

DINESH ASHOK VIRANI

Director

05 September 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Dinesh Ashok Virani is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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01527139

VINITA DINESH VIRANI

Director

05 September 2007

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Company Designation Appointment Date

Currently Vinita Dinesh Virani is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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01495886

SURESH THARUMAL VASWANI

Director

05 September 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Suresh Tharumal Vaswani is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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