D J Shah Securities Private Limited
Founded in 2000 and headquartered in Maharashtra, India.
2000 | Mumbai, Maharashtra (India) | Active
D J Shah Securities Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 4.56 Cr
- Company Age 25 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About D J Shah Securities
D J Shah Securities Private Limited (DJSSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 January 2000 and has a history of 25 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 4.56 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dinesh Shah and Sonal Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH2000PTC123546
- Company No.
123546
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jan 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
D J Shah Securities Private Limited
Explore comprehensive data for D J Shah Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at D J Shah Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Shah  | Director | 01-Jul-2000 | Current |
| Sonal Shah | Director | 01-Jul-2000 | Current |
Financial Performance of D J Shah Securities.
D J Shah Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of D J Shah Securities?
In 2017, D J Shah Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Yg Capital Limited
Dinesh Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at D J Shah Securities?
Unlock and access historical data on people associated with D J Shah Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of D J Shah Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D J Shah Securities's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on D J Shah Securities
Recent activity within the organization
- Annual General Meeting
D J Shah Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
D J Shah Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Dinesh Jagmohandas Shah was appointed as a Director was appointed as a Director on 01 Jul 2000 & has been associated with this company since 24 years 9 months .
- Director Appointment
Sonal Dinesh Shah was appointed as a Director was appointed as a Director on 01 Jul 2000 & has been associated with this company since 24 years 9 months .
- Company Incorporation
D J Shah Securities Private Limited was registered on 07 Jan 2000 with Roc Mumbai & aged 25 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of D J Shah Securities Private Limited?
D J Shah Securities Private Limited was incorporated on 07 Jan 2000.
What is authorized share capital and paid-up capital of D J Shah Securities Private Limited?
The authorized share capital of D J Shah Securities Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.56 Cr.
Who are the current board members & directors of D J Shah Securities Private Limited?
Currently 2 directors are associated with D J Shah Securities Private Limited.
- Dinesh Jagmohandas Shah
- Sonal Dinesh Shah
What is the registered address of D J Shah Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of D J Shah Securities Private Limited is 9 First Floor Khatau Bldgmarine Street Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of D J Shah Securities Private Limited?
The corporate identification number (CIN) of D J Shah Securities Private Limited is U67120MH2000PTC123546 and the company number is 123546 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of D J Shah Securities Private Limited filed with the ROC?
The most recent Balance Sheet for D J Shah Securities Private Limited was filed with the ROC on 31 Mar 2024.
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