You are here

DSP MERRILL LYNCH SECURITIES TRADING LIM ITED




Dsp Merrill Lynch Securities Trading Lim Ited is a Public incorporated on 15 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,850,000,000 and its paid up capital is Rs. 440,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dsp Merrill Lynch Securities Trading Lim Ited's Annual General Meeting (AGM) was last held on 21 June 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Dsp Merrill Lynch Securities Trading Lim Ited are Subramanian Ranganathan, Pradeep Dokania, Kumar Mahendrabhai Shah and .

Dsp Merrill Lynch Securities Trading Lim Ited's Corporate Identification Number is (CIN) U65993MH2006PLC165581 and its registration number is 165581.Its Email address is secretarial@ml.com and its registered address is MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI MH 400021 IN , - , .

Current status of Dsp Merrill Lynch Securities Trading Lim Ited is - Amalgamated.

Company Details

CIN

U65993MH2006PLC165581

Company Name

DSP MERRILL LYNCH SECURITIES TRADING LIM ITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

165581

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 November 2006

Age of Company

13 years, 6 month, 21 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,850,000,000

Paid up capital

₹440,500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

21 June 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

Unlock complete report with historical financials and view all 168 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 168 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: secretarial@ml.com

Website: Click here to add.

Address:

MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00125493

SUBRAMANIAN RANGANATHAN

Director

08 October 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EDEL FINANCE COMPANY LIMITED

Director

19 April 2017

EDELWEISS GENERAL INSURANCE COMPANYLIMITED

Director

02 March 2016

EDELWEISS FINANCE & INVESTMENTS LIMITED

Wholetime Director

24 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00005270

PRADEEP DOKANIA

Director

25 March 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WARMOND FIDUCIARY SERVICES LIMITED

Additional Director

01 August 2006

SICOMORO ADVISORS PRIVATE LIMITED

Director

09 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00033865

KUMAR MAHENDRABHAI SHAH

Director

21 December 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DSP MERRILL LYNCH CAPITAL LIMITED

Director

07 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65991MH1996PTC100444
DSP TRUSTEE PRIVATE LIMITED Mafatlal Centre, 10th Floor, Nariman Point, Mumbai MH 400021 IN
U65993MH2006PLC165581
DSP MERRILL LYNCH SECURITIES TRADING LIM ITED MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI MH 400021 IN
U51900MH1992PTC068522
KAIZEN COMMERCIAL PRIVATE LIMITED Mafatlal Centre, 11th Floor, Nariman Point, Mumbai – 400 021 Mumbai Mumbai City MH 400021 IN
U45200MH2006PTC160613
HEMKO PATENTS DEVELOPMENT PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U17110MH1938PTC002743
MAFATLAL TECHMED PRIVATE LIMITED 1st Floor, Mafatlal Centre, Nariman Point, Mumbai Mumbai City MH 400021 IN
U17110MH1979PTC021275
ANSHI VENTURES PRIVATE LIMITED 1st Floor, Mafatlal Centre. Nariman Point, Mumbai Mumbai City MH 400021 IN
U65923MH2014PTC255743
JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED 8th floor, Mafatlal Centre, Nariman Point, Mumbai Mumbai City MH 400021 IN
U65990MH1974PTC017268
PAMIL INVESTMENTS PRIVATE LIMITED 1st Floor, Mafatlal Centre. Nariman Point, Mumbai Mumbai City MH 400021 IN
U65990MH1983PTC029547
DSP ADIKO HOLDINGS PRIVATE LIMITED MAFATLAL CENTRE, 11TH FLOOR, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
View all 8,934 companies with similar address


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

DSP MERRILL LYNCH SECURITIES TRADING LIMITED

BANDRAMUMBAI-I

400021

MAFATLAL CENTRE 10TH FLOOR NARIMAN POINT599MH

DSP MERRILL LYNCH SECURITIES LTD.

BANDRAMUMBAI-I

400001

MEHTA HOUSE, 5TH FLOOR,79/91, MUMBAI SAMACHAR MARG,FORT599MH

*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.

Update Information

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.

Top of page