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
DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED
CIN: U67120MH2001PTC131074 As on: 2026-07-13
DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED (CIN: U67120MH2001PTC131074) is a Private company incorporated on 02 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20625000.00.
DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DYNAMIC STOCK BROKING (INDIA) 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 DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED are SAMIR SANGHVI, AJIT JANI, and HITESH KANTILAL SHAH.
DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC131074 and its registration number is 131074. Users may contact DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED is OFFICE 411/412 , 4TH FLOOR,V STAR PLAZA CHANDAWARKAR ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED is - Dissolved (Liquidated).
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 DYNAMIC STOCK BROKING (INDIA) 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.
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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 DYNAMIC STOCK BROKING (INDIA) 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 DYNAMIC STOCK BROKING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389197 | SAMIR SANGHVI | Director | 2015-11-02 |
| 00480051 | AJIT JANI | Director | 2015-02-10 |
| 00847033 | HITESH KANTILAL SHAH | Director | 2015-11-05 |
Past Directors & Key Managerial Personnel of DYNAMIC STOCK BROKING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00389113 | RAJESH VAMANRAI JANI | Director | - | 2015-02-26 |
| 00847033 | HITESH KANTILAL SHAH | Director | - | 2015-11-04 |
Other Directorships of RAJESH VAMANRAI JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW MILLENNIUM INVTRADE (INDIA) PRIVATE LIMITED | U51900MH2000PTC124821 | Director | 2000-03-10 | Ongoing |
| DHYAN STOCKBROKING PRIVATE LIMITED | U67120MH1999PTC122281 | Director | - | 2007-03-31 |
| YOKE COMMODITIES PRIVATE LIMITED | U67120MH2007PTC173402 | Director | - | 2010-04-20 |
| USRAD BRAHMIN YUVAK FOUNDATION | U85500MH2023NPL407112 | Director | 2023-07-21 | Ongoing |
Other Directorships of SAMIR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPBC RETAIL LLP | ACJ-1214 | Designated Partner | 2024-08-27 | Ongoing |
| BY MULTITRADE PRIVATE LIMITED | U51900MH2007PTC173315 | Director | 2007-08-21 | Ongoing |
| YASHVI TRADES PRIVATE LIMITED | U51909MH2004PTC144688 | Director | 2007-06-28 | Ongoing |
| SPBC RETAIL PRIVATE LIMITED | U52599MH2018PTC315538 | Whole-time director | 2018-10-09 | Ongoing |
| YOKE SECURITIES LIMITED | U67120MH2000PLC126403 | Whole-time director | - | 2009-10-30 |
| SEA ZONE FACILITATION PRIVATE LIMITED | U93000MH2001PTC130562 | Director | - | 2011-11-20 |
Other Directorships of AJIT JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOKE SECURITIES LIMITED | U67120MH2000PLC126403 | Whole-time director | - | 2009-10-30 |
| SEA ZONE FACILITATION PRIVATE LIMITED | U93000MH2001PTC130562 | Director | - | 2011-11-20 |
Other Directorships of HITESH KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVERS FINANCIAL ADVISORS LLP | AAB-3925 | Designated Partner | 2013-03-12 | Ongoing |
| TRIPLE NINE CAPITAL ADVISORS LLP | AAB-3927 | Designated Partner | 2013-03-12 | Ongoing |
| ARHAM FLEXIPACK PRIVATE LIMITED | U18202GJ2001PTC039179 | Director | - | 2007-09-28 |
| SAVERS FINANCIAL ADVISORS PRIVATE LIMITED | U67100MH1995PTC088906 | Director | 2004-04-02 | Ongoing |
| YOKE SECURITIES LIMITED | U67120MH2000PLC126403 | Director | 2024-04-03 | Ongoing |
| YOKE SECURITIES LIMITED | U67120MH2000PLC126403 | Director | - | 2009-10-30 |
| TRIPLE NINE CAPITAL ADVISORS PRIVATE LIMITED | U67190MH1999PTC120202 | Director | - | 2009-03-04 |
| SEA ZONE FACILITATION PRIVATE LIMITED | U93000MH2001PTC130562 | Director | - | 2011-11-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2004PTC149263 | ALISONS PHARMA (INDIA) PRIVATE LIMITED | 402, 4TH FLOOR, AGORA BUSINESS PLAZA KORA KENDRA S.V.ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| ABB-4913 | WEALTH SAVERS CONSULTING LLP | OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAO-1841 | NIM REALTIES LLP | Office No. 214, 2nd Floor, V Star Plaza, Opp Raj Mahal Chandavarkar, Borivali West Mumbai -92 mumbai, Maharashtra, India - 400092 |
| L51100MH1984PLC034190 | AVIVA INDUSTRIES LIMITED | 4th Floor, Jaya Talkies, S. V. Road, Opp. Indraprastha, Borivali (W). , Mumbai, Maharashtra, India - 400092 |
| AAI-3674 | INSPIRE FINANCE SERVICES LLP | Office no 214, V Star Plaza,Chandavarkar road, Near rajmahal hotel,Borivali west. MUMBAI, Maharashtra, India - 400092 |
| AAU-9407 | MANALI GLOBAL CHEMICALS LLP | 401, 4th Floor, Agora Plaza, Near Kora Kendra, S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAN-3040 | EDVENTURE COACHES LLP | 509 5th Floor, SAI LEELA CHSL MOKSH PLAZA, S V ROAD BORIVALI-W Mumbai, Maharashtra, India - 400092 |
| U85300MH2021NPL363015 | PANDIT EKNATHJI FOUNDATION | Office-116 1st Flr A-Wign V-Star Plaza Chandavarkar RD Borivali W , Mumbai, Maharashtra, India - 400092 |
| U01119MH2020PTC352429 | FRESH JOY AGRO PRIVATE LIMITED | 4TH FLOOR, SHREE RAM TRADE CENTRE, CTS NO.559, S.V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U52600MH2018PTC307610 | JUST CONNECT MARKETING PRIVATE LIMITED | 202, 2nd Floor, Orchid Plaza, S V Road, Behind Gokul Shopping Centre, Borivali(W ), , Mumbai, Maharashtra, India - 400092 |
| U74140MH2014PTC257898 | FAIRGROWTH MANAGEMENT CONSULTANTS PRIVATE LIMITED | OFFICE NO.35 & 42 THIRD FLOOR SHREE VALLABH SHOPPING COMPLEX S V ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| U67190MH2009PTC193210 | MANAV STOCKS AND CURRENCIES PRIVATE LIMITED | G-90/91, 6TH FLOOR, STAR APTS, S V ROAD, OPP. LORD KRISHNA BANK, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74120MH2014PTC257351 | V POWER HEALTHCLUB PRIVATE LIMITED | Office no.310,3rd floor,Mangal Aarambh Commercial Premises,S.V Road,Kora Kendra,Borivali ( W) , Mumbai, Maharashtra, India - 400092 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| L11011MH1982PLC351821 | MALT LAND DISTILLERIES LIMITED | SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| AAE-3927 | CG LIFESPACE LLP | 404 4th floor,Landmark Building,Near Petrol Pump S V Road,Borivali West,Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| U80904MH2017PTC296626 | DCL EDUCATION PRIVATE LIMITED | Office No. 311, 3rd Floor, Saileela CHS, Near Rason Hotel, S.V.Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U24311MH2025PTC443329 | NIRIHA TUBES PRIVATE LIMITED | FLATNO.402 4th FLOOR,AMAN SOLITAIRE,,CANDAVARKAR ROAD, Borivali (w) THE ZOON SHOPPING MALL,Borivali West,Mumbai,Maharashtra,400092-India |
| U52100MH2021PTC364648 | ENPOINTE ECOMMERCE OPERATIONS PRIVATE LIMITED | FLT No 1003, 10th Floor, Radheshyam Apts S.V Road, Dattapada Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U68100MH2025PTC443331 | NIRIHA HOUSING PRIVATE LIMITED | FLATNO.402 4th FLOOR,AMAN SOLITAIRE,,CANDAVARKAR ROAD, Borivali (w) THE ZOON SHOPPING MALL,Borivali West,Mumbai,Maharashtra,400092-India |
| U70200MH2025PTC442779 | NIRIHA CONSULTANCY PRIVATE LIMITED | FLATNO.402 4th FLOOR,AMAN SOLITAIRE,CANDAVARKAR ROAD, Borivali (w) THE ZOON SHOPPING MALL,Borivali West,Mumbai,Maharashtra,400092-India |
| ACD-1234 | STELLAR REAL ESTATE ADVISORY LLP | Office No 41, 4th Floor, Om Chambers, TPS III, 57th Road,,Opp Veer Savarkar Garden, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-9017 | YASHVI TRADES LLP | OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U67190MH1995PLC089432 | MANOHAR CAPITAL MARKETS LIMITED | FLAT NO. 11, 6TH FLOOR, GANJAWALA ENCLAVE. S.V.P ROAD, BORIVALI(W), MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| U45400MH2012PTC235673 | CG BUILDTECH PRIVATE LIMITED | 404, 4TH FLOOR, LANDMARK BUILDING NEAR PETROL PUMP, S V ROAD, BORIVALI WES T, MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| ACL-6783 | FENY-MONY TRADING LLP | 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400092 |
| 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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| 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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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.