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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WESTBURY SECURITIES & SERVICES LIMITED
CIN: U65990DD2018PLC009817 As on: 2026-07-13
WESTBURY SECURITIES & SERVICES LIMITED (CIN: U65990DD2018PLC009817) is a Public company incorporated on 12 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 13000000.00.
WESTBURY SECURITIES & SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTBURY SECURITIES & SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of WESTBURY SECURITIES & SERVICES LIMITED are OMPRAKASH SATYANARAYAN AGARWAL, SHANTIDEVI OMPRAKASH AGARWAL, and SAUDAMINI ABHISHEK AGARWAL.
WESTBURY SECURITIES & SERVICES LIMITED's Corporate Identification Number (CIN) is U65990DD2018PLC009817 and its registration number is 9817. Users may contact WESTBURY SECURITIES & SERVICES LIMITED on its Email address - [email protected]. Registered address of WESTBURY SECURITIES & SERVICES LIMITED is GL 4 and 5, SR 371/1/A-1, Kachigam, , DAMAN, Daman and Diu, India - 396210.
Current status of WESTBURY SECURITIES & SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WESTBURY SECURITIES & SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WESTBURY SECURITIES & SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WESTBURY SECURITIES & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096878 | OMPRAKASH SATYANARAYAN AGARWAL | Director | 2020-12-31 |
| 00102420 | SHANTIDEVI OMPRAKASH AGARWAL | Director | 2023-05-15 |
| 02881229 | SAUDAMINI ABHISHEK AGARWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of WESTBURY SECURITIES & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00096878 | OMPRAKASH SATYANARAYAN AGARWAL | Additional Director | - | 2020-12-31 |
| 00102420 | SHANTIDEVI OMPRAKASH AGARWAL | Additional Director | - | 2023-09-29 |
| 02881229 | SAUDAMINI ABHISHEK AGARWAL | Additional Director | - | 2019-09-30 |
| 03630911 | ANIL GUPTA | Director | - | 2021-02-12 |
| 05011607 | RISHABH RAJKUMAR AGARWAL | Director | - | 2023-03-27 |
| 08083360 | BHUMIKA SHIRISH JAIN | Director | - | 2019-05-21 |
Other Directorships of OMPRAKASH SATYANARAYAN AGARWAL
Other Directorships of SHANTIDEVI OMPRAKASH AGARWAL
Other Directorships of SAUDAMINI ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRPOINT TRADECOM LLP | AAA-3299 | Partner | - | 2018-03-20 |
| RNR APPARELS LLP | AAA-8851 | Designated Partner | 2018-12-28 | Ongoing |
| EFFICIENT BUILDERS LLP | AAB-9598 | Partner | 2019-10-04 | Ongoing |
| SWATI IMMOVABLES LLP | AAG-1036 | Partner | 2016-03-31 | Ongoing |
| KRISHNA SINNER LLP | ABA-7735 | - | 2023-03-27 | |
| WESTBURY TRADECOM LIMITED | U65100MH2011PLC215957 | Additional Director | - | 2022-09-29 |
| WESTBURY TRADECOM LIMITED | U65100MH2011PLC215957 | Director | 2022-07-21 | Ongoing |
| WESTBURY TRADECOM LIMITED | U65100MH2011PLC215957 | Director | - | 2011-04-15 |
| WESTLAKE SECURITIES LIMITED | U65999DD2018PLC009818 | Additional Director | - | 2019-09-30 |
| WESTLAKE SECURITIES LIMITED | U65999DD2018PLC009818 | Director | 2019-09-30 | Ongoing |
Other Directorships of ANIL GUPTA
Other Directorships of RISHABH RAJKUMAR AGARWAL
Other Directorships of BHUMIKA SHIRISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL LEGAL LLP | AAM-7821 | Designated Partner | 2018-06-07 | Ongoing |
| RESPONSIVE INDUSTRIES LIMITED | L65100MH1982PLC027797 | Additional Director | - | 2019-09-27 |
| RESPONSIVE INDUSTRIES LIMITED | L65100MH1982PLC027797 | Director | - | 2022-03-31 |
| AXIOM CORDAGES LIMITED | U25209MH1999PLC119427 | Additional Director | - | 2019-09-27 |
| AXIOM CORDAGES LIMITED | U25209MH1999PLC119427 | Director | - | 2022-03-31 |
| WESTLAKE SECURITIES LIMITED | U65999DD2018PLC009818 | Director | - | 2019-05-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0359 | INSTORE COMMERCE LLP | H NO.553/1, SR.NO.400/1 A KACHIGAM CHAR RASTA, KACHIGAM, NANI DAMAN DAMAN, Daman and Diu, India - 396210 |
| U72100DD2018PTC009815 | QUARTER SOLUTIONS PRIVATE LIMITED | House No 553/1, Sr. No. 400/1-A,Kachigam Kachigam Char Rasta, , DAMAN, Daman and Diu, India - 396210 |
| U65999DD2018PLC009818 | WESTLAKE SECURITIES LIMITED | Gala 3, SR 371/1(1)A, Kanchigam, , DAMAN, Daman and Diu, India - 396210 |
| U15400DD2022PTC009914 | FRANDO FOODS PRIVATE LIMITED | SR.NO. 257/1TO257/18,PLOTNO257/4,VILLAGE KACHIGAM,DAMANINDUSTRIALESTATE,NANIDAMAN,DAMAN,Daman,Daman and Diu,396210-India |
| U55101DD2024PTC010047 | SAAVI SUITES PRIVATE LIMITED | SR.NO.30/1, 30/1/1,,Bhimpore, Nani Daman,Daman,Daman,Daman and Diu,396210-India |
| U74999DD2016PTC009788 | GEWINNER TRADEX PRIVATE LIMITED | Shop No.5,Sr.No.318/2-D, 1st Floor, Somnath Kachigham Mn Rd, Nr Sai Shyam Petroleum, Kachigam , Daman, Daman and Diu, India - 396210 |
| ABZ-1890 | BLUE DREAMZ PRODUCTION LLP | Niketan Builders and Developers Sr. No. 418/1 and 419/2,G-04, A-Wing, Opp. Dunes Apartment Village, Dunetha, Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U29191DD1982PTC000477 | TECHMEN INDUSTRIES PRIVATE LIMITED | PLOT NO 371/1/(1) B-1041ST FLOOR NUPUR INDUSTRIAL ESTATE KACHIGAM ROAD , DAMAN (UT), Daman and Diu, India - 396210 |
| U36991DD1999PTC002772 | CELLO PENS PRIVATE LIMITED | SURVEY NO. 318/1-A, NEAR GOVERNMENT HOSPITAL KACHIGAM VILLAGE, DAMAN AND DIU , DAMAN, Daman and Diu, India - 396210 |
| ACH-7041 | LAKSHAYA MOULD LLP | First Floor, Building A1 and A2 , Survey no 114, Daman Industrial Estate,Village Kadaiya,Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| U85491DD2023PTC010025 | HELLO EXAM ACADEMY PRIVATE LIMITED | A1-501, FORTUNE DP NANO,KACHIGAM,Daman,Daman,Daman and Diu,396210-India |
| U11011DD2025PTC010071 | OM DISTILLERY PRIVATE LIMITED | SURVEY NO.668/1SHOP NO.21,A, DABHEL,KACHIGAM, NANI,Daman,Daman,Daman and Diu,396210-India |
| U74999DD2019PTC009840 | RIGHT TURN MARKETING PRIVATE LIMITED | H No. 4-20/B/5th -1 khariwad Nani Daman , DAMAN, Daman and Diu, India - 396210 |
| U51909DD2015PTC004765 | ASTERPETAL TRADE & SERVICES PRIVATE LIMITED | Shop No.M-17, First Floor, Part-A, SR 631-1 shanti niketan park, Kevdi Falia, Dabhel Daman , daman, Daman and Diu, India - 396210 |
| U17120DD1994PLC009824 | PERFECT FILAMENTS LIMITED | Survey No.285/1,286,287/5,291,292/3-4-5 Bhimpore, , Nani Daman, Daman and Diu, India - 396210 |
| U18101DD2001PTC002958 | AVI GLOBAL PLAST PRIVATE LIMITED | Survey No 266/4, 5, 6, 268/1, 269/4 Coastal Highway, Village Dunetha, Nani D aman , Daman, Daman and Diu, India - 396210 |
| U72900DD2022PTC009930 | ANUKAMPA DIGITAL PRIVATE LIMITED | Shop No 111, 1st Floor, G Building, SR. No. 357/2, Param Residency, Nr Kachigam Check Post, Kachigam, , DAMAN, Daman and Diu, India - 396210 |
| U02060DD1996PTC002060 | ADVANCE SYSTEMS TECHNOLOGY PRIVATE LIMITED | A/1/1, GDDIDC INDUSTRIALESTATE, DAMAN , DAMAN (VIA VAPI), Daman and Diu, India - 396210 |
| U55101DD2007PTC004658 | DAMAN HOSPITALITY PRIVATE LIMITED | Survey No. 8/1 and 8/1-A, Village Varkund, Vapi Daman Road , NANI DAMAN, Daman and Diu, India - 396210 |
| U46101DD2023OPC010001 | AIKYAM SPIRITS (OPC) PRIVATE LIMITED | H.NO.402/1 KUND FALIA BHIMPORE NANI DAMAN BHIMPORE, DAMAN DAMAN & DIU 396210,Daman,Daman,Daman and Diu,396210-India |
| U17231DD1999PTC004705 | DAMAN POLYTHREAD PRIVATE LIMITED | Sr.No.168/3,169/2,169/3,170/1,170/2,167/7,168/2,169/1, Village Dunetha, Nani Daman , Daman, Daman and Diu, India - 396210 |
| U51311DD1982PTC009921 | BRIJ FABRICS PRIVATE LIMITED | S.NO.653/1, Plot No.47,A1,A2,SOM COOP SOC. DABHEL SOMNATH CO-OP INDL.SOCIETY LTD,SO MNATH ROAD , DAMAN, Daman and Diu, India - 396210 |
| U52311DD1999PTC002751 | JUGGIN TRADING PRIVATE LIMITED | SHIVAM COMPLEX BUILDING NO 1SHOP NO A/5 DUNETHA ROAD , DAMAN, Daman and Diu, India - 396210 |
| U74999DD2018PTC009812 | SEEDELECTRON PRIVATE LIMITED | House No.2/267/A 4th -1, Rana Street , NANI DAMAN, Daman and Diu, India - 396210 |
| U25200DD2008PTC004662 | RAJ MULTIPLAST PRIVATE LIMITED | SURVEY NO.653/1, GALA NO.5,6 AND 7, MAHAVIR INDUSTRIAL ESTATE,KACHIGAM ROAD, SOMNATH , , NANI DAMAN, Daman and Diu, India - 396210 |
| U25111DD2022PTC009934 | UNOMAX STATIONERY PRIVATE LIMITED | Building No. 1, Survey No. 597/1 & 597/1 C, Somnath Road, Dabhel,,Daman,Daman,Daman and Diu,396210-India |
| ACY-2717 | DNDVERSE LLP | SR. NO. 65/1,BHIMPORE,DAMAN,Daman,Daman,Daman and Diu,India-396210 |
| ACL-0785 | VAIBHAVYA PACKAGING LLP | Survey No.235/1, Of Village Kachigam,,Nani Daman,Daman,Daman,Daman and Diu,India-396210 |
| ACU-0817 | SWAGATAM EKAS POLYVINYL LLP | 257/1-257/18, Plot 257/10,Daman Ind Estate Kachigam,Daman,Daman,Daman and Diu,India-396210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.