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
DSP MERRILL LYNCH SECURITIES LIMITED
CIN: U67120MH1996PLC098013 As on: 2026-07-13
DSP MERRILL LYNCH SECURITIES LIMITED (CIN: U67120MH1996PLC098013) is a Public company incorporated on 12 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 0.00.DSP MERRILL LYNCH SECURITIES 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)]..
DSP MERRILL LYNCH SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1996PLC098013 and its registration number is 98013. Users may contact DSP MERRILL LYNCH SECURITIES LIMITED on its Email address - . Registered address of DSP MERRILL LYNCH SECURITIES LIMITED is H.M. MEHTA & CO. BUSINERS SERVICE CENTRE, MEHTA HOUSE, , MUMBAI, Maharashtra, India - 400023.
Current status of DSP MERRILL LYNCH SECURITIES LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DSP MERRILL LYNCH 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.
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.
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 DSP MERRILL LYNCH SECURITIES
Purchase full report of DSP MERRILL LYNCH 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 DSP MERRILL LYNCH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DSP MERRILL LYNCH SECURITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DSP MERRILL LYNCH SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1980PLC022301 | LIQUA PHARMA LIMITED | C/O KIRAN MEHTA & CO., C.AS.,1ST FLOOR, 65 M.G.ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1989PTC053457 | RADIL MARKETING PRIVATE LIMITED | MEHTA & CO70 N M RD , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1937PTC002599 | 1LECTRICAL UNDERTAKINGS LIMITED | 91,MEHTA HOUSE,APOLLO STREET,FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U35110MH1993PTC074344 | MAPLE SHIPPING PRIVATE LTD | MEHTA HOUSE GROUND FLOOR79-A MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1991PTC063839 | SHETHIA TRADING AND PORTFOLIO MANAGEMENT P.LTD. | C/O KALYANJI MAVJI & CO1ST FLOOR 55 MUMBAI SAMACHAR MARG, M;UMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U51398MH1989PTC052996 | MANDVI JWELS P. LTD. | M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74140MH1975PTC018225 | ANA-LI INVESTMENT COMPANY PRIVATE LIMITED | MEHTA HOUSE79/91 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1985PTC037488 | METRO AUTO SERVICES PRIVATE LIMITED | MEHTA HOUSE79/91 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1985PTC037489 | MEHTA AUTO SERVICES PRIVATE LIMITED | MEHTA HOUSE79/91 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC086394 | AMULYA SECURITIES PRIVATE LIMITED | 10 MEHTA BLDG 2ND FLOORN M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1989PTC054428 | KHUKRI EXPORTS PRIVATE LIMITED | MEHTA HOUSE 1ST FLOORBOMBAY SAMACHAR MARG APOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U72100MH2000PTC124903 | VIDYA INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED | C/O, K.B.MEHTA, 10 VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U80301MH2009NPL194834 | WJC SCHOOL OF BUSINESS | ROOM NO 7, 1ST FLOOR,MEHTA BUILDING, 47, N M ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1963PLC012715 | LAXMI CHAND BHAGAJI LIMITED | AMRATLAL P. & CO., 24 CAUSEWAY HOUSE (CITYWALK HOUSE), N.P. RO AD MUMBAI-400 018. , MUMBAI, Maharashtra, India - 400023 |
| U61100MH1957PTC010904 | VARUNA SYNDICATE PRIVATE LIMITED | BOTAWALA CHAMBERS,SIR PHEROJSHAH MEHTA,RD,FORT MUMBAI , MUMBAI-400023, Maharashtra, India - 000000 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U52300MH2009PTC194233 | R N S TRADING PRIVATE LIMITED | Business Centre 216, Commerce House, Nagindas Master House, Medows Street, , Mumbai, Maharashtra, India - 400023 |
| U99999MH1984PTC032110 | MUKTANAND TRADERS PRIVATE LIMITED | C/O V R MOMAYA&CO ARMY& NAVYBLDG 148 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| AAA-7605 | NEELAM SHANKALA DEVELOPERS & BUILDERS LL P | 322, COMMERCE HOUSE, , K M VARDHAN CHOWK, 140 N M ROAD, FOR T, MUMBAI, Maharashtra, India - 400023 |
| U65990MH1992PTC070222 | MANEKLAL CHUNILAL INVESTMENT PRIVATE LIMITED | C/O G S ABHAYANKAR & CO147 TEMPLE BAR BLDG M G RD , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1984PTC032023 | YAMANKALYAN TRADING COMPANY PRIVATE LIMITED | C/O V R MOMAYA & CO ARMY & NAVY BLDG 148 M.G.ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1984PTC032030 | SUKETA TRADING COMPANY PRIVATE LIMITED | C/O V R MOMAYA&CO ARMY&NAVYBLDG 3RD FLR 148 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1984PTC032046 | SHIVRANJANI TRADING COMPANY PRIVATE LIMITED | C/O V R MOMAYA&CO ARMY&NAVYBLDG 3RD FLR 148 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1984PTC032049 | MRIGAYA TRADING COMPANY PRIVATE LIMITED | C/O V R MOMAYA&CO ARMY&NAVYBLDG 3RD FLR 148 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1984PTC032085 | SWETAMBARI TRADING COMPANY PRIVATE LIMITED | C/O V R MOMAYA&CO ARMY&NAVYBLDG 3RD FLR 148 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1984PTC032092 | STERLING FOOD PRODUCTS PRIVATE LIMITED | C/O V.R.MOMAYA&CO ARMY& NAVYBLDG 3RD FLR 148 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1984PTC032116 | KADAMBARI TRADING COMPANY PRIVATE LIMITE D | C/O V R MOMAYA&CO ARMY&NAVYBLDG 3RD FLR 148 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1984PTC032126 | PANCHALI TRADING COMPANY PRIVATE LIMITED | C/O V R MOMAYA&CO ARMY& NAVYBLDG 3RD FLR 148 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2006PTC163447 | COLLAGE ART AND SERVICES (INDIA) PRIVATE LIMITED | C/O. R. H. MODI & CO., 23, AMBALAL DOSHI MARG, FOUNTAIN, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400023 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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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