Dalwala Securities Limited

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DALWALA SECURITIES LIMITED is an Indian Private Limited Company incorporated on 21-Jul-1995. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.98 Cr the company is classified as a Public. The company currently has 3 directors. RAMESH BANSAL,DEVINDERKUMAR SHARMA,GANGA BALE RAI KUMAR all of whom were appointed as promoters The registered office is in 19 JAI BHARAT SOCEITY3RD ROAD KHAR (W) , NA, , MUMBAI, Maharashtra 400005, India.

Basic Information

Date of incorporation:

21-Jul-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

Director

Director

GBR

Director

Contact

Address (Registered Address):

19 Jai Bharat Soceity3rd Road Khar (W) , Na, , Mumbai, Maharashtra 400005, India

Pincode:

400005

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

03/31/2009

Last Charge Amount:

₹12.40 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.00 Cr

Paid Up Capital:

₹1.98 Cr

Sum of Charges:

₹12.40 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

L67120MH1995PLC090869

Associated Entities (Shared directorship)

MADHURA METALS PRIVATE LIMITED

U51900MH1997PTC109807

Strike Off

LINA COATS LIMITED

U15400MH1996PLC219136

Active

S K CORPORATION (INTL) LIMITED

U18101MH1995PLC086160

Active

USHMI ISPAT PRIVATE LIMITED

U27100MH2003PTC143736

Strike Off

KARNATAKA STRIPS LIMITED

U85110KA2000PLC027141

Under Liquidation

ANUTEJ CONSTRUCTIONS PRIVATE LIMITED

U45202KA2006PTC038195

Strike Off

CHARISHMA OVERSEAS LIMITED

U51100MH1992PLC066186

Active

UNITED GALVA LIMITED

U27109KA2001PLC028712

Active

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Frequently Asked Questions about DALWALA SECURITIES LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

21-Jul-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

Director

Director

GBR

Director

Contact

Address (Registered Address):

19 Jai Bharat Soceity3rd Road Khar (W) , Na, , Mumbai, Maharashtra 400005, India

Pincode:

400005

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

03/31/2009

Last Charge Amount:

₹12.40 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.00 Cr

Paid Up Capital:

₹1.98 Cr

Sum of Charges:

₹12.40 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

L67120MH1995PLC090869

Associated Entities (Shared directorship)

MADHURA METALS PRIVATE LIMITED

U51900MH1997PTC109807

Strike Off

LINA COATS LIMITED

U15400MH1996PLC219136

Active

S K CORPORATION (INTL) LIMITED

U18101MH1995PLC086160

Active

USHMI ISPAT PRIVATE LIMITED

U27100MH2003PTC143736

Strike Off

KARNATAKA STRIPS LIMITED

U85110KA2000PLC027141

Under Liquidation

ANUTEJ CONSTRUCTIONS PRIVATE LIMITED

U45202KA2006PTC038195

Strike Off

CHARISHMA OVERSEAS LIMITED

U51100MH1992PLC066186

Active

UNITED GALVA LIMITED

U27109KA2001PLC028712

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

MADHURA METALS PRIVATE LIMITED

LINA COATS LIMITED

S K CORPORATION (INTL) LIMITED

USHMI ISPAT PRIVATE LIMITED

KARNATAKA STRIPS LIMITED

ANUTEJ CONSTRUCTIONS PRIVATE LIMITED

CHARISHMA OVERSEAS LIMITED

UNITED GALVA LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about DALWALA SECURITIES LIMITED

What is DALWALA SECURITIES LIMITED registered as?

When was DALWALA SECURITIES LIMITED incorporated?

What is the status of DALWALA SECURITIES LIMITED?

Where is DALWALA SECURITIES LIMITED located?

In which state is DALWALA SECURITIES LIMITED registered?

What is the class of DALWALA SECURITIES LIMITED?

What is the origin of DALWALA SECURITIES LIMITED?

How long has DALWALA SECURITIES LIMITED been incorporated?

What is the authorized capital of DALWALA SECURITIES LIMITED?

What is the paid-up capital of DALWALA SECURITIES LIMITED?

Is DALWALA SECURITIES LIMITED listed?

Who are the current directors of DALWALA SECURITIES LIMITED?

Who were the past directors of DALWALA SECURITIES LIMITED?

Who are the members of the executive team at DALWALA SECURITIES LIMITED?

What is the company type of DALWALA SECURITIES LIMITED?

What is the company subcategory of DALWALA SECURITIES LIMITED?

Does DALWALA SECURITIES LIMITED have any charges registered against it?

What is the ROC code of DALWALA SECURITIES LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: