DAMANI SECURITIES LIMITED ( CIN No: U67190MH1995PLC087624 ) Company Information

DAMANI SECURITIES LIMITED is a Public Company that was incorporated on 24 April 1995 with the Corporate Identification Number (CIN) U67190MH1995PLC087624. It has been in operation for 29 Years , 9 Months , 1 Day as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. DAMANI SECURITIES LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 750000000 and a paid-up capital of Rs. 750000000. The main activity of DAMANI SECURITIES LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 087624 .Its Email address is [email protected] and its registered address is where Company is actual registered : 3RD, FLOOR, 28, RAJABHADUR, MANSION, FORT MUMBAI MH IN 400001. For any Query You can reach this company by email address or Postal address.

DAMANI SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of DAMANI SECURITIES LIMITED : Suresh Jain
Current status of DAMANI SECURITIES LIMITED is - Under Liqu.

Company Details of DAMANI SECURITIES LIMITED

  • Company Name :

    DAMANI SECURITIES LIMITED

  • Current Company Status (for efiling) :

    Under Liqu

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    087624

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 9 Months , 1 Day

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 750000000

  • Paid up capital :

    ₹ 750000000

  • Number of Employees in DAMANI SECURITIES LIMITED :

    Login to Get information related to Number of employees in DAMANI SECURITIES LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2016

  • Date of Latest Balance Sheet :

    31 March 2016

Contact Details

Past Director Details of DAMANI SECURITIES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DAMANI SECURITIES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of DAMANI SECURITIES LIMITED


Financial Report of DAMANI SECURITIES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U74140MH1992PTC066168 JAIVIC POWER TECHNOLOGIES PRIVATE LIMITED RAJABHADUR, MANSION14, AMBALAL, DOSHI, MARG, FORT
U67120MH1994PLC077100 PRATIBHUTI VINIHIT LIMITED 28, RAJABHADUR, MANSION3RD, FLOOR, B, S, MARG, MUMBAI
U45200AP1990PTC012020 KURNOOL BUILDERS AND HOUSING FINANCE PVT. LTD. 62/234,, FORT,, KURNOOL62/234,, FORT,, KURNOOL, 62/234,, FORT,, KURNOOL, 62/234,, FORT,, KURNOOL
U72200MH1994PTC081736 YASH CAPITAL SERVICES PRIVATE LIMITED 19/16-D, FORT, MANSION,BRITISH, HOTEL, LANE,FORT,, BOMBAY
U65921MH1994PTC078147 CHANDRASHEKHAR LEASING AND INVESTMENTCOMPANY P. LTD. 3RD, FLOOR,ESPLANADE, MANSION,144-146, M, G, ROAD,FORT, BOMBAY.
U65990MH1981PTC023681 RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office, No.16-B,, Raja, Bahadur, Mansion,, 3rd, Floor, 28,, Mumbai, Samachar, Marg,, Fort, Mumbai, Mumbai
U51900MH1993PTC075434 PAREKH MERCANTILE PRIVATE LIMITED Plot, No.10,Room, No.5,Jethalal, Mansion,3rd, Floor,, Nyaymurti, G, N, Vaidya, Road,Central, Library,Fort, Mumbai, Mumbai
U74900MH2011PTC220886 POINT OF VIEW BRANDCOM (INDIA) PRIVATE LIMITED 36,, IDA, MANSION,, 3RD, FLOOR,, 16, VIJU, KOTAK, MARG, FORT
U51909MH2017PTC292778 AWAYS RESOURCES PRIVATE LIMITED 1AA,, 3rd, Floor,, Fine, Mansion,, Plot, -, 203, D., N., Road,, Handloom, House,, Fort, Mumbai, Mumbai
U45400MH2007PTC171383 EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED 47-A,, Floor-3rd,, Plot-308,, Hanuman, Building, Perin, Nariman, Street,, Fort, Market,, Fort, Mumbai, Mumbai
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DAMANI SECURITIES LIMITED MH 400001 3RD, FLOOR, 28, RAJABHADUR, MANSION, FORT