CIN |
|
|
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 |
16 years, 7 month, 20 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]. Click here to see other companies involved in same activity. |
|
Number of Members |
99999999 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2010 |
| 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 DILWYN SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st FLOOR, LANE B, ABOVE GOVIND ELECTRICALS, HOUSE NUMBER 553, GANJAKHET CHOWK, GANDHIBAGH NAGPUR Nagpur MH 440002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01495865 |
Director |
05 September 2007 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
01495886 |
Director |
05 September 2007 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
01527139 |
Director |
05 September 2007 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U16000MH1996PTC100150 |
JAYKAY LIQUORS PRIVATE LIMITED | Block no.1 & Block no.2 1st Floor, Plot No 22, Govind Niwas Bldg,Central Avenue Road, Gandhibagh Nagpur Nagpur MH 440002 IN |
U29253MH2007PLC169236 |
SHREE RADHE AUTOMOTIVE COACHES AND COMPONENTS LIMITED | 1ST FLOOR, POPULAR MARKET GANDHIBAGH, NAGPUR Nagpur MH 440002 IN |
U99999MH1987PTC043980 |
YOGESHWAR REAL ESTATES PVT LTD | HANDLOOM MARKET, SHOP NO. 149, 1ST FLOOR, GANDHIBAGH NAGPUR Nagpur MH 440002 IN |
U74999MH1989PTC050787 |
SOLAR CARBONS PRIVATE LIMITED | PLOT NO. 44, 1ST FLOOR, J.C. APARTMENT, GANDHIBAGH, NAGPUR Nagpur MH 440002 IN |
U72100MH2013PTC241425 |
ARSHAD INFRA TECH SOLUTIONS PRIVATE LIMITED | BLOCK NO. 140A, HANDLOOM MARKET, 1ST FLOOR, GANDHIBAGH NAGPUR Nagpur MH 440002 IN |
U29309MH2019PTC331894 |
VTECH SYNERGY INDIA PRIVATE LIMITED | THAKKAR BLDG 1ST FLOOR BK NO A/1 GANDHIBAGH NAGPUR Nagpur MH 440002 IN |
U74999MH2012PTC226378 |
GRANDEUR HARDWARES AND MATERIALS PRIVATE LIMITED | SARAF HOUSE, 3RD FLOOR, H NO. 1187, PILI MARBAT CHOWK, JAGNATH BUDHWARI NAGPUR Nagpur MH 440002 IN |
U51909MH2013PTC249516 |
AADIL ENTERPRISES PRIVATE LIMITED | HOUSE NO 231 FAWARA CHOWK GANDHIBAGH BEHIND BOLE PETROL PUMP NEAR BABA KIRANA NAGPUR Nagpur MH 440002 IN |
U45200MH2011PTC219024 |
AL AMAFHH INFRAVENTURES PRIVATE LIMITED | SARAF HOUSE, 3RD FLOOR, H NO. 1187, PILI MARBAT CHOWK, JAGNATH BUDHWARI NAGPUR Nagpur MH 440002 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 |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250