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-PAM SECURITIES PRIVATE LIMITED
CIN: U67120MH2004PTC150063
D-PAM SECURITIES PRIVATE LIMITED (CIN: U67120MH2004PTC150063) is a Private company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
D-PAM SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.D-PAM 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-PAM SECURITIES PRIVATE LIMITED are DEEPAK AMRATLAL SHAH, and RAJPAL RAMNIKLAL DOSHI.
D-PAM SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC150063 and its registration number is 150063. Users may contact D-PAM SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of D-PAM SECURITIES PRIVATE LIMITED is 204 SONA APARTMENT2ND FLOOR ACHOLE GAON NALASOPARA (E) , THANE, Maharashtra, India - 401203.
Current status of D-PAM SECURITIES PRIVATE 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 D-PAM 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 D-PAM SECURITIES
Purchase full report of D-PAM 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-PAM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of D-PAM SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00568940 | DEEPAK AMRATLAL SHAH | Director | 2004-12-17 |
| 00593661 | RAJPAL RAMNIKLAL DOSHI | Director | 2004-12-17 |
Past Directors & Key Managerial Personnel of D-PAM SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK AMRATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR GEMS & JEWELLARY PRIVATE LIMITED | U36910GJ2007PTC052146 | Director | 2008-05-23 | Ongoing |
| ACCESS DIAMONDS PRIVATE LIMITED | U36911MH2008PTC182202 | Additional Director | - | 2022-06-10 |
| NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED | U36911MH2008PTC183836 | Director | - | 2008-07-21 |
| PARAS GEMS AND JEWELLERY TRADING PRIVATE LIMITED | U36911MH2008PTC186683 | Director | 2008-09-11 | Ongoing |
| PARUL GEMS & JEWELLARY PRIVATE LIMITED | U51109GJ2007PTC052260 | Director | 2008-05-23 | Ongoing |
| OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED | U51398MH2008PTC186684 | Director | 2008-09-11 | Ongoing |
| MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED | U51909MH2002PTC136252 | Director | 2004-10-28 | Ongoing |
Other Directorships of RAJPAL RAMNIKLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR GEMS & JEWELLARY PRIVATE LIMITED | U36910GJ2007PTC052146 | Director | 2008-05-23 | Ongoing |
| NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED | U36911MH2008PTC183836 | Director | - | 2017-06-15 |
| PARAS GEMS AND JEWELLERY TRADING PRIVATE LIMITED | U36911MH2008PTC186683 | Director | 2008-09-11 | Ongoing |
| PARUL GEMS & JEWELLARY PRIVATE LIMITED | U51109GJ2007PTC052260 | Director | 2008-05-23 | Ongoing |
| OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED | U51398MH2008PTC186684 | Director | 2008-09-11 | Ongoing |
| VALJI SECURITIES PRIVATE LIMITED | U67120MH2004PTC149309 | Director | 2004-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2008PTC186683 | PARAS GEMS AND JEWELLERY TRADING PRIVATE LIMITED | 204 2 ND FLOOR SONA APARTMENT ACHOLE GAON NALASOPARA VASAI , VASAI, Maharashtra, India - 401203 |
| U51398MH2008PTC186684 | OM SAI GEMS AND JEWELLERY TRADING PRIVATE LIMITED | 204 2ND FLOOR SONA APARTMENT ACHOLE GAON NALASOPARA VASAI , VASAI, Maharashtra, India - 401203 |
| U70200MH2013PTC249082 | M M PATIL INFRATECH PRIVATE LIMITED | VIMAL NIWAS ACHOLE GAON, NALASOPRA(E) , Thane, Maharashtra, India - 401203 |
| ACD-6042 | SAI AVISHKAR REALTORS LLP | D1/02, Aakansha Complex,,achole Road, Nalasopara E,Vasai,Thane,Maharashtra,India-401203 |
| U70100MH2004PTC148710 | AMPD REALTORS PRIVATE LIMITED | 101/103 JAIGANESH SHOPPINGCENTRE ACHOLE ROAD NALASOPARA (E) , THANE, Maharashtra, India - 401203 |
| U67110MH2019PTC323620 | LEDEXA FOREX PRIVATE LIMITED | CHANDRESH GIRI APT, D-204, ACHOLE ROAD, ACHOLE, NALLASOPARA , THANE, Maharashtra, India - 401203 |
| ACJ-5852 | SAI SAMARTH REALINFRA LLP | D1i/01, AAKANKSHA COM COMPX,ACHOLE RD NSP E A5558 ACHOLE,Vasai,Thane,Maharashtra,India-401203 |
| ACJ-5861 | SAI SWAMI REALINFRA LLP | D1I/2, AAKANKSHA COM COMPX,ACHOLE RD NSP E A 5558 ACHOLE,Vasai,Thane,Maharashtra,India-401203 |
| U74999MH2022PTC378990 | TAXSTAR AND MANAGEMENT SERVICES PRIVATE LIMITED | 505, 5th floor, Deep Aangan CHS Ltd. Bolinj Road, Samel Pada, Nalasopara West,Thane,Thane,Maharashtra,401203-India |
| ACG-2100 | SCE PRODUCTIONS LLP | E-204, Jaymala Apt,,Nilemore, Nallasopara West,,Vasai,Thane,Maharashtra,India-401203 |
| ACJ-1358 | SANVIN INSURANCE SERVEYORS & LOSS ASSESSORS LLP | D 232 PRINCE PARK,NALASOPARA E TULINJ,Vasai,Thane,Maharashtra,India-401203 |
| AAE-0439 | SHIV SRUSHTI BUILDCON LLP | Shop No. 5, Tania Nickky Accord Achole, Nalasopara Thane, Maharashtra, India - 401203 |
| ACO-1088 | GORGO LOGISTICS LLP | LAXMAN NAGAR BABUL PADA, ROAD TULINJ NALASOPARA E,Vasai,Thane,Maharashtra,India-401203 |
| U62011MR2026PTC476641 | SHUBHZTECHWORK PRIVATE LIMITED | C/23, Mansarovar Society,,Vijay Nagar, Nalasopara E,Vasai,Thane,Maharashtra,401203-India |
| U63122MH2025PTC450258 | SARGAMAY TECH PRIVATE LIMITED | F-404, VAIKUNTH NAGAR,TULINJ ROAD, NALASOPARA-E,Vasai,Thane,Maharashtra,401203-India |
| ACY-8963 | VBOGO SOLUTIONS LLP | B-002, Ground Floor, Ched,Near ST Depot, Nalasopara,Vasai,Thane,Maharashtra,India-401203 |
| ACV-8299 | NGI SALE SUPPORT LLP | B/302 Sai Vibhuthi Apt,,Station Rd, Nalasopara E,Vasai,Thane,Maharashtra,India-401203 |
| U68200MH2025PTC445434 | SEGOMA VENTURE INDIA PRIVATE LIMITED | F No.104, Bhavin Shopping,CTR, Talinj Nalasopara(E),Vasai,Thane,Maharashtra,401203-India |
| U72900MH2021OPC366813 | ABHAR SOFTEC (OPC) PRIVATE LIMITED | A/202 SAI VINAYAK APTACHOLE NSP E ACHOLE , THANE, Maharashtra, India - 401203 |
| AAO-7231 | KOKAN ECO PRODUCTS & SERVICES LLP | E/406, SUNRISE APPT, NEXT TO SHANTI PARK NILEMORE, NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| U41000MH2025PTC455863 | APN BUILDERS AND DEVELOPERS PRIVATE LIMITED | A-204, Saraswati Dham CHS,S T Depot rd Nalasopara W,Vasai,Thane,Maharashtra,401203-India |
| ACJ-9457 | ROTODYNE SEALING SYSTEM LLP | A/401 4TH FLOOR AL AZIZ APARTMENT,SAI NAGAR NALASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U65999MH2021PLN362365 | SWARAJYA BANDHAN NIDHI LIMITED | PLOT NO. 13 KALESHWAR NIWAS AMBEDKAR NAGAR TULINJ TAKI ROAD NALASOPARA (E) , THANE, Maharashtra, India - 401203 |
| U74999MH2016PTC273497 | VALUE LUBRICANTS INDIA PRIVATE LIMITED | B/204, CHANDRESH PURAM PHASE I GALA SHIRDI ROAD GALA NAGAR, NALASOPARA EAST , THANE, Maharashtra, India - 401203 |
| U74999MH2017PTC298947 | SANIORA LIFE SCIENCES PRIVATE LIMITED | SHOP.NO.13, GROUND FLOOR, SHRIPAL NIRMAL SOCIETY LAXMIBEN CHHEDA MARG, NALASOPARA WEST , THANE, Maharashtra, India - 401203 |
| U78300MH2023PTC408388 | PULSE HR SERVICES PRIVATE LIMITED | Shop no. 7, Ground Floor, Gangaram Niwas,Don Lane Achole Road, Babulpada, Nallasopara West,Vasai,Thane,Maharashtra,401203-India |
| U62013MH2025PTC462415 | SDMK INFOTECH INDIA PRIVATE LIMITED | OFFICE NO. 111, FIRST FLOOR, SATYAM SHIVAM SHOPPING CENTER,NILEMORE NEAR RAILWAY STATION, NALASOPARA WEST,Vasai,Thane,Maharashtra,401203-India |
| U45400MH2010PTC207530 | SHREE SIDDHESHWAR HOMES PRIVATE LIMITED | A 204, FLOOR NO 2, BHAVESH COMMERCIAL COMPLEX 3RD ROAD, NALLASOPARA WEST, VASAI-VIRAR , THANE, Maharashtra, India - 401203 |
| U74999MH2016PTC287617 | ORYAN TECHNOLOGIES PRIVATE LIMITED | SHOP NO 1 PLOT NO 3 CHANDRESH HERITAGE ACHOLE ROAD NO 3 NALASOPARA EAST PALGHAR , THANE, Maharashtra, India - 401203 |
| 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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As on: 2026-07-13
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.