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
DHARAMSHI SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC087300
DHARAMSHI SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC087300) is a Private company incorporated on 07 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 127500000.00 and its paid up capital is Rs. 45125000.00.
DHARAMSHI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHARAMSHI SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DHARAMSHI SECURITIES PRIVATE LIMITED are HINA KALPRAJ DHARAMSHI, HEMANG RAICHAND DHARAMSHI, TILESH SHANTILAL MEISHERI, KALPRAJ DAMJI DHARAMSHI, and HARSHA HEMANG DHARAMSHI.
DHARAMSHI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087300 and its registration number is 87300. Users may contact DHARAMSHI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARAMSHI SECURITIES PRIVATE LIMITED is Quest,1073, Rajabhau Desai Marg, Behind Beau Monde Towers, Prabhadevi, , MUMBAI, Maharashtra, India - 400025.
Current status of DHARAMSHI SECURITIES PRIVATE 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 DHARAMSHI SECURITIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHARAMSHI SECURITIES
Purchase full report of DHARAMSHI SECURITIES
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 DHARAMSHI SECURITIES 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 DHARAMSHI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057065 | HINA KALPRAJ DHARAMSHI | Director | 2014-10-22 |
| 00051133 | HEMANG RAICHAND DHARAMSHI | Director | 1997-07-30 |
| 00051193 | TILESH SHANTILAL MEISHERI | Director | 2010-12-16 |
| 00056433 | KALPRAJ DAMJI DHARAMSHI | Director | 1995-04-07 |
| 00056968 | HARSHA HEMANG DHARAMSHI | Director | 2014-10-22 |
Past Directors & Key Managerial Personnel of DHARAMSHI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057065 | HINA KALPRAJ DHARAMSHI | Director | - | 2010-12-16 |
| 00062112 | ATUL RAMNIKLAL THAKKER | Director | - | 2020-01-30 |
| 00510314 | KAMLESH SHETH | Company Secretary | - | 2019-09-01 |
Other Directorships of HINA KALPRAJ DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAMSHI BROKING PRIVATE LIMITED | U67120MH1997PTC112161 | Director | 1997-12-01 | Ongoing |
| QUEST PORTFOLIO SERVICES PRIVATE LIMITED | U67120MH2006PTC165943 | Director | 2015-12-01 | Ongoing |
| QUEST PORTFOLIO SERVICES PRIVATE LIMITED | U67120MH2006PTC165943 | Director | - | 2015-11-30 |
| SHREE ADIKRUPA VISHWA KALYAN AND VIDYA MANDIR FOUNDATION | U85300MH2007NPL171921 | Director | 2007-06-22 | Ongoing |
Other Directorships of ATUL RAMNIKLAL THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAMSHI BROKING PRIVATE LIMITED | U67120MH1997PTC112161 | Director | 1998-04-06 | Ongoing |
| SARTHWAH INVESTMENTS PRIVATE LIMITED | U67120MH1999PTC120159 | Additional Director | - | 2023-09-28 |
| SARTHWAH INVESTMENTS PRIVATE LIMITED | U67120MH1999PTC120159 | Director | 2023-10-27 | Ongoing |
| MINOSHA INDIA LIMITED | U74940MH1993PLC074694 | Additional Director | - | 2020-03-13 |
| MINOSHA INDIA LIMITED | U74940MH1993PLC074694 | Managing Director | 2020-03-13 | Ongoing |
| MINOSHA DIGITAL SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC322186 | Director | 2019-03-05 | Ongoing |
Other Directorships of KAMLESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN SILK INDUSTRIES LIMITED | L17226WB1946PLC013554 | Company Secretary | - | 2013-02-08 |
| SHIVAM AUTOZONE (INDIA) PRIVATE LIMITED | U50103MH2011PTC214242 | Company Secretary | - | 2017-04-01 |
| FORTUNE ENTERPRISES PVT. LTD. | U50300WB1992PTC055624 | Director | - | 2013-09-18 |
| ESSEM ENTERPRISES PVT. LTD. | U50300WB1992PTC055625 | Director | - | 2013-09-21 |
| DELIGHTFUL FOODS PRIVATE LIMITED | U55204MH2011PTC224041 | Company Secretary | - | 2015-03-01 |
Other Directorships of HEMANG RAICHAND DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAMSHI BROKING PRIVATE LIMITED | U67120MH1997PTC112161 | Director | 2004-07-03 | Ongoing |
| QUEST PORTFOLIO SERVICES PRIVATE LIMITED | U67120MH2006PTC165943 | Additional Director | - | 2015-07-25 |
| QUEST PORTFOLIO SERVICES PRIVATE LIMITED | U67120MH2006PTC165943 | Director | 2015-07-25 | Ongoing |
| DHARAMSHI COMMODITIES PRIVATE LIMITED | U67190MH2006PTC160892 | Director | 2006-03-31 | Ongoing |
| MINOSHA INDIA LIMITED | U74940MH1993PLC074694 | Additional Director | 2024-01-30 | Ongoing |
| VALUEQUEST CORPORATE SERVICES PRIVATE LIMITED | U74999MH1994PTC081519 | Director | 1994-09-27 | Ongoing |
Other Directorships of TILESH SHANTILAL MEISHERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHENA PORTFOLIO SERVICES PRIVATE LIMITED | U67120MH2004PTC143845 | Director | 2007-12-13 | Ongoing |
| ARTEMIS STOCKTRADE SERVICES PRIVATE LIMITED | U67120MH2005PTC154915 | Director | 2005-07-20 | Ongoing |
| DHARAMSHI COMMODITIES PRIVATE LIMITED | U67190MH2006PTC160892 | Director | 2006-03-31 | Ongoing |
Other Directorships of KALPRAJ DAMJI DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAM REALTORS LIMITED LIABILITY PARTNERSHIP | AAA-2436 | Designated Partner | 2010-10-04 | Ongoing |
| KARAM AGRIFARMS AND DEVELOPERS PRIVATE LIMITED | U01122MH2006PTC161385 | Director | 2009-11-20 | Ongoing |
| DHARAMSHI BROKING PRIVATE LIMITED | U67120MH1997PTC112161 | Director | 1997-12-01 | Ongoing |
| QUEST PORTFOLIO SERVICES PRIVATE LIMITED | U67120MH2006PTC165943 | Additional Director | - | 2015-07-25 |
| QUEST PORTFOLIO SERVICES PRIVATE LIMITED | U67120MH2006PTC165943 | Director | - | 2015-12-01 |
| MINOSHA INDIA LIMITED | U74940MH1993PLC074694 | Additional Director | - | 2020-06-17 |
| MINOSHA INDIA LIMITED | U74940MH1993PLC074694 | Director | 2020-06-17 | Ongoing |
| MINOSHA DIGITAL SOLUTIONS PRIVATE LIMITED | U74999MH2019PTC322186 | Director | 2019-03-05 | Ongoing |
Other Directorships of HARSHA HEMANG DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALAMA MERCANTILE PRIVATE LIMITED | U67120MH1994PTC081741 | Director | 2003-03-21 | Ongoing |
| ATHENA PORTFOLIO SERVICES PRIVATE LIMITED | U67120MH2004PTC143845 | Director | 2004-01-05 | Ongoing |
| ARTEMIS STOCKTRADE SERVICES PRIVATE LIMITED | U67120MH2005PTC154915 | Director | 2007-12-13 | Ongoing |
| QUEST PORTFOLIO SERVICES PRIVATE LIMITED | U67120MH2006PTC165943 | Director | 2007-12-13 | Ongoing |
| SHREE ADIKRUPA VISHWA KALYAN AND VIDYA MANDIR FOUNDATION | U85300MH2007NPL171921 | Director | 2007-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991MH2010PTC198452 | VALUEQUEST INVESTMENT ADVISORS PRIVATE LIMITED | Quest,1073, Rajabhau Desai Marg, Behind Beau Monde Towers, Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| U67120MH1994PTC081741 | VALAMA MERCANTILE PRIVATE LIMITED | Quest,1073, Rajabhau Desai Marg, Behind Beau Monde Towers, Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| U74999MH1994PTC081519 | VALUEQUEST CORPORATE SERVICES PRIVATE LI MITED | Quest,1073, Rajabhau Desai Marg, Behind Beau Monde Towers, Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| U67190MH2006PTC160892 | DHARAMSHI COMMODITIES PRIVATE LIMITED | QUEST,1073,RAJABHAU DESAI MARG, BEHIND BEAU MONDE TOWERS, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U74940MH1993PLC074694 | MINOSHA INDIA LIMITED | 1073 Quest, Rajabhau Desai Marg, Behind Beau Monde Towers, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U67120MH2006PTC165943 | QUEST PORTFOLIO SERVICES PRIVATE LIMITED | QUEST,1073,3RD FLOOR,RAJABHAU DESAI MARG, BEHIND BEAU MONDE TOWERS,PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| ACJ-9972 | QUEST4VALUE INVESTMENT MANAGERS LLP | P. No. 1073, Quest, Standard Mills Compound, Rajabhau Desai Marg,,Behind Beau Monde Towers,Mumbai,Mumbai,Maharashtra,India-400025 |
| U74999MH2019PTC322186 | MINOSHA DIGITAL SOLUTIONS PRIVATE LIMITED | P. No. 1073, Quest, Rajabhau Marg, Behind Beau Monde Towers, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| U46511MH2024PTC432626 | MINOSHA PRINT SOLUTIONS PRIVATE LIMITED | 1073,Quest,Rajbhau Desai,Marg,Behind BeauMonde Twr,Mumbai,Mumbai,Maharashtra,400025-India |
| U74999MH2017PTC298914 | MEDIFIT FILMS PRIVATE LIMITED | FLAT NO. 304, BUILDING NO. 1, 'A' WING, NEW PRABHADEVI CHS, RAJABHAU DESAI MARG, , PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| AAW-4936 | TRANSIGO FLEET LLP | Flat No. 1301, Beau Monde Towers, New Prabhadevi Road, Nagusayajiwada, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| ACF-2884 | SALINS CONSULTANTS LLP | B-702, 7TH FLOOR, BEAU MONDE APT,APPA SAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABC-7683 | BERRY FRESH AGROTECH LLP | Beau Monde, Flat No. 2001, Tower -A,20th Floor, Appa Saheb Marathe Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| U64990MH2023PTC411793 | PRAGYAN INVESTMENTS PRIVATE LIMITED | B-40, FLOOR-39, PLOT-1087-1088, WING-B, AHUJA TOWER,,RAJABHAU ANANT DESAI MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,400025-India |
| U88100MH2023NPL412959 | AMOGHA WELFARE FOUNDATION | B-40, Floor 39, Plot No. 1087-1088, Wing-B,Ahuja Tower, Rajabhau Anant Desai Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| ACK-3461 | ZENIXIS ADVISORS LLP | B 50-51 (Duplex), Floor 49-50, Plot 1087-1088, Wing B,,Ahuja Tower, Rajabhau Anant Desai Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| U01403MH2009PTC190752 | SNOWDROP AGRO AND INFRASTRUCTURE PRIVATE LIMITED | 401,Pawan Chhaya,Rajabhav Desai Marg, New Prabhadevi Road,Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025 |
| U01403MH2009PTC191293 | GREENFLOWER AGRO AND ESTATE PRIVATE LIMITED | 401,Pawan Chhaya,Rajabhav Desai Marg, New Prabhadevi Road,Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025 |
| U67190MH2011PTC224599 | BORROMEAN FINSERV PRIVATE LIMITED | A-1402, BEAU MONDE, APPASAHEB MARATHE MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U70102MH2011PTC222055 | BHUPATI REALTY VENTURES PRIVATE LIMITED | 2401/B Beau Monde, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAW-9214 | QEDHR CONSULTANTS LLP | B 12, 12th Floor, Ahuja Tower, Rajabhau Desai Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U70200MH1982PTC028239 | SALINS CONSULTANTS PRIVATE LIMITED | B-602 / 702, Beau Monde Apartments Appa Saheb Marathe Marg, Prabhadevi,Mumbai,Maharashtra,400025-India |
| U51909MH2023PTC397716 | MARINO CHEMICALS PRIVATE LIMITED | C-18, SUKH SAGAR CHS, RAJABHAU ANANT DESAI MARG, STANDARD MILL, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2022PTC396131 | MEG ONE RESEARCH & ADVISORY PRIVATE LIMITED | A2 A3102, A2 Beau Monde, Appasaheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74120MH2012PTC234229 | INVENTIVE GREEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B-602 / 702, Beau Monde Apartments Appa Saheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74120MH2012PTC234320 | WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED | B-602 / 702, Beau Monde Apartments Appa Saheb Marathe Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| ABA-1668 | PETRIDISH VENTURES LLP | B/12, 12th Floor, Wing B, Ahuja Tower B Rajabhau Desai Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U01229MH1990PTC055830 | GIRI MERCHANTILE PRIVATE LIMITED | BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI,MUMBAI,Maharashtra,400025-India |
| U74999MH2020PTC343467 | VESH LABS PRIVATE LIMITED | C-2601, 26th Floor, Tower C, Beau Monde, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100188478 | 2017-12-22 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100471857 | 2021-07-29 | - | 2022-06-07 | 250,000,000.00 | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED |
- 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.