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
D J SHAH SECURITIES PRIVATE LIMITED
CIN: U67120MH2000PTC123546 As on: 2026-07-13
D J SHAH SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC123546) is a Private company incorporated on 07 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 45600000.00.
D J SHAH SECURITIES PRIVATE 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.D J SHAH 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 D J SHAH SECURITIES PRIVATE LIMITED are DINESH JAGMOHANDAS SHAH, and SONAL DINESH SHAH.
D J SHAH SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC123546 and its registration number is 123546. Users may contact D J SHAH SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of D J SHAH SECURITIES PRIVATE LIMITED is 9 FIRST FLOOR KHATAU BLDGMARINE STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of D J SHAH 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 D J SHAH 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.
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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 D J SHAH SECURITIES
Purchase full report of D J SHAH 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 D J SHAH 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 D J SHAH SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00298463 | DINESH JAGMOHANDAS SHAH | Director | 2000-07-01 |
| 00298597 | SONAL DINESH SHAH | Director | 2000-07-01 |
Past Directors & Key Managerial Personnel of D J SHAH SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH JAGMOHANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILITCH DRUGS (INDIA) LIMITED. | L24239MH1992PLC066718 | Director | - | 2007-09-29 |
| JHAVERI FLEXO INDIA PRIVATE LIMITED | U25209MH1985PTC035938 | Director | - | 2019-07-29 |
| YG CAPITAL LIMITED | U65100MH1994PLC170382 | Director | 2005-12-15 | Ongoing |
| AGGRIEVED INVESTORS' RECOVERY ASSOCIATION | U93030MH2015NPL261820 | Director | 2015-02-12 | Ongoing |
Other Directorships of SONAL DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1994PTC081053 | MUHAFIZ CREDIT AND INVESTMENT (INDIA) PRIVATE LIMITED | KHATAU BUILDING, FIRST FLOOR, 44, BANK STREET, FORT , Mumbai, Maharashtra, India - 400001 |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U67190MH1996PTC100493 | SOVEREIGN GLOBAL FINANCE PRIVATE LIMITED | SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| ACM-6485 | BGMK SPORTS ENTERPRISES LLP | 2nd Floor, Commercial Union House,9 Wallace Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACF-4668 | ORION GUARDIAN FORCES LLP | 910,9th Floor,P.J. Towers,BSE, Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52292MH2026PTC468533 | FREXON LOGISTICS PRIVATE LIMITED | 9, Floor 2nd, 12/14,Ganga,Niwas, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U55201MH2020PTC343940 | ARKAN HERMES PROJECTS PRIVATE LIMITED | Khatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U27310MH2013PTC241594 | LAANZA INTERNATIONAL EXPORTS PRIVATE LIMITED | 30C AND 30D, FIRST FLOOR, BOMANJI LANE, GUNBOW STREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U65990MH2005PTC156892 | ANTIQUE FINANCE PRIVATE LIMITED | 8B-9, Floor-1, Plot-8, Khatau Building, Alkesh Dinesh Modi Road, Bombay Stock Exchange, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U62099MH2023PTC398277 | ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED | 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001 |
| AAF-6770 | MSG PROPERTIES LLP | 3 BHUPEN CHAMBERSGR FLOOR 9 DALAL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-3294 | PI CAPITAL ADVISORS LLP | 40, Bank Street, Khatau Building, Ground Floor, Fort, Mumbai, Maharashtra, India - 400001 |
| AAI-6119 | EIGENTUM INTERNATIONAL LLP | 24/26, CAMA BUILDING, FIRST FLOOR, DALAL STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U25190MH1987PTC042850 | GAURAV CHEMICALS (INDIA) PRIVATE LIMITED | FIRST FLOOR, 26/28-A, CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-6931 | KHEDSI PROPERTIES DEVELOPERS LLP | 15/16, BHUPEN CHAMBERS, GROUND FLOOR, 9, DALAL STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U15495MH2000PTC130235 | GLORY MANUFACTURING COMPANY PRIVATE LIMITED | ROOM NO 7 FIRST FLOOR 161MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2012PTC227927 | EMPRAIZ ENTERPRISES PRIVATE LIMITED | 1 ST FLOOR, KHATAU BUILDING, 44, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2011PTC222546 | MSD HEALTHCARE SERVICES PRIVATE LIMITED | 1 ST FLOOR, KHATAU BUILDING, 44, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2010PTC204527 | WINPRO COMPUTERS PRIVATE LIMITED | 217, PRABHA HOUSE, FIRST FLOOR BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2011PTC215145 | TFS TECH SOFT PRIVATE LIMITED | 44, Bank Street, Khatau Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAV-5447 | INSC LIFE SCIENCES LLP | # 32/34, Khatau Building, 3rd Floor Mody Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-2208 | EDTACULAR ENTERPRISES LLP | Ground and first floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| U30009MH1995PLC087528 | INTERNET DATAMATION LIMITED | 916, P.J. Tower, 9th Floor Dalal Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2008PTC181260 | RELIANCE AGRO TRADING & MARKETING PRIVATE LIMITED | GROUND FLOOR, 15/16, BHUPEN CHAMBERS, 9, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63110MH1996PTC102143 | KILLICK MARINE SERVICES PRIVATE LIMITED | COMMERCIAL UNION HOUSE, LOWER GROUND FLOOR, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2007PTC173067 | DEAL DEPOT BROKERAGE PRIVATE LIMITED | 904, STOCK EXCHANGE TOWER, 9TH FLOOR, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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