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
DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED
CIN: U67120MH2000PTC128176 As on: 2026-07-13
DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED (CIN: U67120MH2000PTC128176) is a Private company incorporated on 09 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1470000.00.
DADIAWALA SECURITIES AND TECHNOLOGIES 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.DADIAWALA SECURITIES AND TECHNOLOGIES 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 DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED are NIKITA RAJKUMAR SINGHAL, RAJESH SOHANRAJ GEMAVAT, RAJKUMAR SINGHAL, and BINDU RAJESH GEMAVAT.
DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC128176 and its registration number is 128176. Users may contact DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DADIAWALA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED is Off-203, Dattani Plaza, Kurla Andheri road, Kurla(W),Near Safed pool, East West IND Estate , Mumbai, Maharashtra, India - 400072.
Current status of DADIAWALA SECURITIES AND TECHNOLOGIES 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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ZaubaCorp's company report for DADIAWALA SECURITIES AND TECHNOLOGIES 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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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 DADIAWALA SECURITIES AND TECHNOLOGIES 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 DADIAWALA SECURITIES AND TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03212955 | NIKITA RAJKUMAR SINGHAL | Director | 2000-08-09 |
| 07634650 | RAJESH SOHANRAJ GEMAVAT | Director | 2017-09-30 |
| 03210633 | RAJKUMAR SINGHAL | Director | 2000-08-09 |
| 03212382 | BINDU RAJESH GEMAVAT | Director | 2000-08-09 |
Past Directors & Key Managerial Personnel of DADIAWALA SECURITIES AND TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07634650 | RAJESH SOHANRAJ GEMAVAT | Additional Director | - | 2017-09-30 |
Other Directorships of NIKITA RAJKUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SOHANRAJ GEMAVAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPEN WEALTH ADVISORS LLP | AAH-7255 | Designated Partner | 2016-11-01 | Ongoing |
| NAKODA CLOTHING LLP | AAM-6008 | Designated Partner | 2018-05-10 | Ongoing |
Other Directorships of RAJKUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPEN WEALTH ADVISORS LLP | AAH-7255 | Designated Partner | 2016-11-01 | Ongoing |
Other Directorships of BINDU RAJESH GEMAVAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-7144 | MERIGLOBE LINES LLP | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl,a (W),MUMBAI,Mumbai City,Maharashtra,India-400072 |
| U41001MH2023PTC400159 | GEOCON REALTY PRIVATE LIMITED | Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2019PTC330810 | GOLDEN DIGITECH PRIVATE LIMITED | Unit No. 115, 1st Floor, Dattani Plaza, B-Wing, Andheri Kurla Road, Andheri East, near Safed pool, Kurla West , Mumbai, Maharashtra, India - 400072 |
| U60231MH2018PTC311711 | ACQUAIR VENTURES PRIVATE LIMITED | OFF-609, DATTANI PLAZA, KURLA (W), NR. SAFED POOL, EAST WEST IND ESTATE , MUMBAI, Maharashtra, India - 400072 |
| U63030MH2020PTC337209 | MERIGLOBE LINES PRIVATE LIMITED | 702, Dattani Plaza, East West Industrial Estate NR Safed Pool, Andheri, Kurla Road, Kurl a (W) , MUMBAI, Maharashtra, India - 400072 |
| U68200MH2025PTC461534 | ADTECH CIVIL ENGINEERS PRIVATE LIMITED | 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U65990MH1994PTC077057 | SATELLITE CORPORATE SERVICES P LTD | 106 & 107 Dattani Plaza, Kurla Andheri Road, Kurla (w),Nr. Safed Poll East West Ind E state , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2007PTC171781 | BLUESKY TECHNOLOGIES PRIVATE LIMITED | 801, Dattani Plaza, East West Ind Estate, Before Safed Pool, Saki Naka, Andheri Kurla Rd, Andheri-E , Mumbai, Maharashtra, India - 400072 |
| U18109MH2011PTC216835 | UNI GARMENTS INDIA PRIVATE LIMITED | 515, C- WING, DATTANI PLAZA, EAST-WEST IND. CENTRE SAFED POOL, ANDHERI KURLA ROAD, , MUMBAI, Maharashtra, India - 400072 |
| U36931MH2013PTC241234 | ARTISANGILT INTERNET PRIVATE LIMITED | 308, DATTANI PLAZA, EAST WEST INDUSTRIAL PLAZA BEFORE SAFED POOL, ANDHERI KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAH-7255 | ASPEN RR PARTNERS LLP | 203, Dattani Plaza, Inside East West Ind. Estate, Nr Safed Pool, Sakinaka Tel. Exch., Andheri East Mumbai, Maharashtra, India - 400072 |
| AAL-6504 | MANN D&W LLP | A Wing, 203, Dattani Plaza, Inside East West Ind Estate,Nr.Safed Pool,Sakinaka TelExch,Andheri East Mumbai, Maharashtra, India - 400072 |
| U65991MH1995PTC192711 | PARAS CAPFIN COMPANY PRIVATE LIMITED | 222, East West Industrial Estate, Andheri-Kurla Road, Safed pool, Andheri - East , Mumbai, Maharashtra, India - 400072 |
| U22300MH2021PTC358227 | BAKKBENCHERS INNOVATIVE MEDIA PRIVATE LIMITED | A402,Dattani Plaza, East West IndustriaL Estate Andheri Kurla RoadAndheri East , MUMBAI, Maharashtra, India - 400072 |
| U93090MH2018PTC309498 | FEEDREX MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | UNIT 703, DATTANI PLAZA SAFED POOL A WIN SAKINAKA KURLA W, ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072 |
| U24290MH2010PTC208154 | TECKWIN SIGN SOLUTIONS PRIVATE LIMITED | A-405Dattani Plaza,B/H-East West Industrial Estate Andheri Kurla Road,Andheri-East , Mumbai, Maharashtra, India - 400072 |
| U81100MH2024PTC434768 | QUASOC MANAGEMENT SERVICES PRIVATE LIMITED | A-102, Dattani Plaza Premises CHS, Safed Pool,, Andheri Kurla Road, Sakinaka, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2015PTC268824 | BHATT INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE NO 708,DATTANI PLAZA NEAR EAST WEST INDUSTRIAL ESTATE,ANDHERI KURLA RD , ANDHERI MUMBAI, Maharashtra, India - 400072 |
| U74999MH2020PTC336704 | KIRANA DHAMAKA ONLINE AND RETAIL PRIVATE LIMITED | 515,NIBR Corporate Park, CTS No669 670& 671Kurla Andheri Road,Opp Vaishali Hotel , SAFED POOL KURLA W,MUMBAI, Maharashtra, India - 400072 |
| U67120MH1993PLC073931 | ENNAR STAR TRADE LIMITED | Nandjyot, Industrial Estate, Near Safed Pool Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAF-5250 | DEVIKA DEVELOPER LLP | 709/A, DATTANI PLAZA COMMERCIAL PREMISES, SAFED POOL, ANDHERI KURLA ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400072 |
| U22219MH2019PTC333975 | BAKKBENCHERS NETWORK PRIVATE LIMITED | A-402,Dattani Plaza,East West Industrial Estate, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400072 |
| U32200MH1994PTC078665 | SPEEDAGE ENGINEERS (INDIA) PRIVATE LIMITED | C 15 NAND JYOT IND, ESTATE SAFED POOL SAKINAKA ANDHERI, KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH1994PTC081840 | CALDO ENGINEERS PRIVATE LIMITED | A 16 NAND JYOT IND, ESTATE,SAFED POOL SAKINAKA, ANDHERI- KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAM-6008 | NAKODA CLOTHING LLP | A Wing,203,Dattani Plaza,Inside East West Ind Est,Nr Safed pool,Sakinaka Tel exchg,Andheri East Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC301460 | RELIABLE GLOBAL EXIM PRIVATE LIMITED | 1st Floor B120 and 122, East West Industrial Centre Safed Pool, Near Andheri kurla road Andheri , Mumbai, Maharashtra, India - 400072 |
| U55101MH2009PLC190976 | UHM VACATION LIMITED | C 715 DATTANI PLAZA NEAR E W IND EST SAFED POOL SAKI NAKA ANDHERI - EAST,MUMBAI,Mumbai City,Maharashtra,400072-India |
| U52291MH2025PTC444447 | YATRI VISTA VACATION PRIVATE LIMITED | 704, 7TH FLOOR, A WING DATTANI PALAZA,COMMERCIAL K A ROAD, SAFED POOL, KURLA WEST, SAKINAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India |
| U18120MH2026PTC464756 | SHREE GANESH SUPERPACK PRIVATE LIMITED | 107 PATEL INDL EST JOHN OFF, SAFED POOL,,ANDHERI KURLA ROAD, KURLA (WEST),Mumbai,Mumbai,Maharashtra,400072-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.