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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 N/A 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 Pradeep Dokania, Kumar Mahendrabhai Shah and Subramanian Ranganathan.

Dsp Merrill Lynch Securities Trading Lim Ited's Corporate Identification Number is (CIN) U65993MH2006PLC165581 and its registration number is 165581.Its Email address is [email protected] 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

17 years, 4 month, 14 days

Activity

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

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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

₹1,850,000,000

Paid up capital

₹440,500,000

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 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

Click here to view all available financial documents and regulatory filings of DSP MERRILL LYNCH SECURITIES TRADING LIM ITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

00005270

PRADEEP DOKANIA

Director

25 March 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

SICOMORO ADVISORS PRIVATE LIMITED

Director

09 November 2017

WARMOND FIDUCIARY SERVICES LIMITED

Additional Director

01 August 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00033865

KUMAR MAHENDRABHAI SHAH

Director

21 December 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

DSP MERRILL LYNCH CAPITAL LIMITED

Director

07 April 2005

BOFA SECURITIES INDIA LIMITED

Director

18 September 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00125493

Subramanian Ranganathan

Director

08 October 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

PROVENTUS AGROCOM LIMITED

Director

22 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67190MH2012PTC238252
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DSP MERRILL LYNCH SECURITIES TRADING LIM ITEDMAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI MH 400021 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

DSP MERRILL LYNCH SECURITIES LTD.

BANDRAMUMBAI-I

400001

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

DSP MERRILL LYNCH SECURITIES TRADING LIMITED

BANDRAMUMBAI-I

400021

MAFATLAL CENTRE 10TH FLOOR NARIMAN POINT599MH

*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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