DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED

DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED ( CIN No: U67120MH1994PTC083624 ) Company Information

DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED is a Private Company that was incorporated on 09 December 1994 with the Corporate Identification Number (CIN) U67120MH1994PTC083624. It has been in operation for 30 Years , 16 Days as of today. The company is registered at the Registrar of Companies in Mumbai. DIME SECURITIES AND INVESTMENTS PRIVATE 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. 100000 and a paid-up capital of Rs. 100000. The main activity of DIME SECURITIES AND INVESTMENTS PRIVATE 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 083624 .Its Email address is [email protected] and its registered address is where Company is actual registered : IMPERIAL, PLAZA, 1ST, FLOOR, CORNER, OF, 27TH, &, 30TH, ROAD, OFF., LINIKING, ROAD, BANDRA, (W), MUMBAI MH IN 400050. For any Query You can reach this company by email address or Postal address.

DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED :
Current status of DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED is - Active.

Company Details of DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED

  • Company Name :

    DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    083624

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    30 Years , 16 Days

  • 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

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  • 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 :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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

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Legal Report
  • View all criminal and civil cases of DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED


Financial Report of DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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
DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED MH 400050 IMPERIAL, PLAZA, 1ST, FLOOR, CORNER, OF, 27TH, &, 30TH, ROAD, OFF., LINIKING, ROAD, BANDRA, (W),