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
DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1997PTC110736 As on: 2026-07-13
DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1997PTC110736) is a Private company incorporated on 17 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 174100.00.
DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAKE SECURITIES AND INVESTMENTS 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 DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED are MANOJ MANEKJI DAND, and MEENAKSHI SANJAY KOTHARI.
DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC110736 and its registration number is 110736. Users may contact DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED is A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013.
Current status of DAKE SECURITIES AND INVESTMENTS 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 DAKE SECURITIES AND INVESTMENTS 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.
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 DAKE SECURITIES AND INVESTMENTS
Purchase full report of DAKE SECURITIES AND INVESTMENTS
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 DAKE SECURITIES AND INVESTMENTS 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 DAKE SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313225 | MANOJ MANEKJI DAND | Director | 1997-09-17 |
| 01302149 | MEENAKSHI SANJAY KOTHARI | Director | 2003-12-18 |
Past Directors & Key Managerial Personnel of DAKE SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ MANEKJI DAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUND CAPITAL MARKETS LIMITED | U67120MH1995PLC089509 | Director | 1998-09-18 | Ongoing |
| ALLIANZ SYSTEMS PRIVATE LIMITED | U72300MH2000PTC128826 | Director | 2006-03-25 | Ongoing |
| SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U74140MH2008PTC177769 | Additional Director | - | 2010-09-30 |
| SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U74140MH2008PTC177769 | Director | 2010-09-30 | Ongoing |
Other Directorships of MEENAKSHI SANJAY KOTHARI
| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2007PTC172485 | SINGULARITY FURNITURE PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP,HISTONE, W,MUMBAI,Mumbai City,Maharashtra,400013-India |
| U51909MH2005PTC155970 | ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013 |
| U65923MH2007PTC176182 | JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013 |
| U67190MH2007PTC172483 | SINGULARITY VENTURES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013 |
| U67190MH2010PTC207790 | GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013 |
| U67120MH1992PTC069475 | SECURITIES HOLDINGS (INDIA) PVT LTD | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2002PTC134682 | CPPE TRAINING PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2013PTC241371 | TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2013PTC241353 | SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013 |
| U74140MH2008PTC177769 | SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2013PTC244575 | JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED | A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELP HISTONE, W , MUMBAI, Maharashtra, India - 400013 |
| U70102MH2008PTC390893 | DBH BUILDCON PRIVATE LIMITED | A-1404, 14th Floor Naman Midtown, Near India Bulls Senapati Bapat Marg, Elphistone W,Mumbai,Mumbai City,Maharashtra,400013-India |
| AAV-2571 | SINGULARITY AMC LLP | A 1404, 14TH FLOOR, NAMAN MIDTOWN, NEAR INDIA BULLS SENAPATI BAPAT MARG, ELPHISTONE W MUMBAI, Maharashtra, India - 400013 |
| U65999MH1994PLC416802 | CHARTERED FINANCE & LEASING LTD. | A-1404, 14th Floor Naman Midtown, Near India Bulls Senapati Bapat Marg, Elphistone W , Mumbai, Maharashtra, India - 400013 |
| U74120MH2013PTC250145 | TATHASTU CONSULTING PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown Near India Bulls, Senapati Bapat Marg, Elphistone (W), , Mumbai, Maharashtra, India - 400013 |
| AAZ-6626 | MNISH SQUARE LLP | A 1404, 14th Floor, Plot FP 616, Naman Midtown, Senapati Bapat Marg,Near India Bulls,Elphinstone W Mumbai, Maharashtra, India - 400013 |
| U70100MH2011PTC436792 | DESTINATION PROPERTIES PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown, Near India Bulls Senapati Bapat Marg,Elphinstone, West,Mumbai,Mumbai,Maharashtra,400013-India |
| U27202MH1986PTC346833 | RAPID ESTATES PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013 |
| U45300MH2007PTC423886 | BLOSSOM BUILDTECH PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg Elphistone, West , Mumbai, Maharashtra, India - 400013 |
| U45400MH2007PTC423888 | VIBRANT BUILDMART PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphistone, West , Mumbai, Maharashtra, India - 400013 |
| U70101MH2012PTC346834 | WESTEND PROPMART PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown Near India Bulls Senapati Bapat Marg, Elphinstone West , Mumbai, Maharashtra, India - 400013 |
| U72200MH2007PTC461739 | SIGNAGEUS VALUE ADVISORS PRIVATE LIMITED | A-401, 4TH FLOOR, PLOT FP-616, (PT),,NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W),MUMBAI-400013, MAHARASHTRA, INDIA,Mumbai,Mumbai,Maharashtra,400013-India |
| ACA-6467 | SF Employees Benefits LLP | A-1404, 14TH FLOOR, NAMAN MIDTOWNNEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W Mumbai, Maharashtra, India - 400013 |
| ACL-2190 | SINGULARITY ENERGY LLP | A-1403, 14TH FLOOR, NAMAN MIDTOWN, SENAPATI BAPAT MARG,NEAR INDIABULLS, ELPHINSTONE (W),Mumbai,Mumbai,Maharashtra,India-400013 |
| U70200MH2005PTC462449 | INTELLECT STUDIO PRIVATE LIMITED | A-1403, FLOOR-14, PLOT-FP 616 (PT), NAMAN MIDTOWN,SENAPATI BAPAT MARG, NEAR INDIABULLS, PRABHADEVI (W), MUMBAI-400013,Mumbai,Mumbai,Maharashtra,400013-India |
| ABB-8727 | Singularity Founder Collective Carry LLP | A 1404, 14TH FLOOR, NAMAN MIDTOWNNEAR INDIA BULLS SENAPATI BAPAT MARG, ELPHISTONE Mumbai, Maharashtra, India - 400013 |
| U17200MH2010PTC202653 | ETHOS ELITE GARMENTS PRIVATE LIMITED | A-602, 6th Floor, Naman Midtown, Senapati Bapat Marg Near India bulls, Dadar West, , Mumbai, Maharashtra, India - 400013 |
| ACJ-9912 | STAINLESSINOX LLP | A-102, Floor-01, Plot-FP 616 (PT), Naman Midtown,,Senapati Bapat Marg, Near Indiabulls, Dadar (W),Mumbai,Mumbai,Maharashtra,India-400013 |
| U67120MH1991PTC448938 | KHANDELWAL ODD-SAHRES PRIVATE LIMITED | A-1404, 14th Floor, Naman Midtown, Next to Indiabulls Finance Centre,,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India |
| 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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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.