DITCO SECURITIES PRIVATE LIMITED
is a Private Company that was incorporated on 05 June 1995 with the Corporate Identification Number (CIN) U99999MH1995PTC089175. It has been in operation for 29 Years , 7 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
DITCO SECURITIES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 40000000 and a paid-up capital of Rs. 40000000.
The main activity of DITCO SECURITIES PRIVATE LIMITED is in the .
The registration number of this company is 089175 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHETH, HOUSE, (PATEL, CHAMBERS), GROUND, FLOOR, OPERA, HOUSE, SANDHURST, BRIDGE, Mumbai, Mumbai City MH IN 400007. For any Query You can reach this company by email address or Postal address.
DITCO SECURITIES 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 2021.
Directors of DITCO SECURITIES PRIVATE LIMITED :
Dharmesh Sheth
Current status of DITCO SECURITIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
089175
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 June 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 7 Months , 6 Days
Business Activity Code :
99
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 40000000
Paid up capital :
₹ 40000000
Number of Employees in DITCO SECURITIES PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03198953 | Dharmesh Sheth | Director | 30 January 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
SHETH, HOUSE, (PATEL, CHAMBERS), GROUND, FLOOR, OPERA, HOUSE, SANDHURST, BRIDGE, Mumbai, Mumbai City MH IN 400007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DITCO SECURITIES PRIVATE 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. | |||
View all criminal and civil cases of DITCO SECURITIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U45201MH2006PTC165010 | NOBLE DEVELOPERS PRIVATE LIMITED | SHETH, HOUSE, (PATEL, CHAMBERS),, GROUND, FLOOR,, OPERA, HOUSE,, SANDHURST, BRIDGE, MUMBAI, Mumbai |
| U74999MH2013PTC245586 | CITRINE PROPERTIES PRIVATE LIMITED | SHETH, HOUSE, (PATEL, CHAMBERS),, GROUND, FLOOR,, OPERA, HOUSE,, SANDHURST, BRIDGE, MUMBAI, Mumbai |
| U01110MH1991PTC061518 | RITZ FARM PRIVATE LIMITED | SHETH, HOUSE,, GROUND, FLOOR,, PATEL, CHAMBERS,, SANDHURST, BRIDGE,, OPERA, HOUSE,, MUMBAI, Mumbai |
| U51900MH1993PTC072573 | REKHA OVERSEAS PVT. LTD. | SHETH, HOUSE, (PATEL, CHAMBERS),, GROUND, FLOOR,, OPERA, HOUSE,, SANDHURST, BRIDGE, MUMBAI, Mumbai |
| U67190MH1994PLC079978 | DITCO CAPITAL RESOURCES LIMITED | SHETH, HOUSE, (PATEL, CHAMBERS),, GROUND, FLOOR,, OPERA, HOUSE,, SANDHURST, BRIDGE, MUMBAI, Mumbai |
| U99999MH1995PLC084860 | KOTS INFORMATION TECHNOLOGY LIMITED | 4/2,, 4TH, FLOOR,, SHETH, HOUSE, (PATEL, CHAMBERS), S, M, HALDANKAR, ROAD, FRENCH, BRIDGE,, OPERA, HOUSE, Girgaon, Mumbai |
| U67110MH2005PTC158379 | SHETH CAPITAL SERVICES PRIVATE LIMITED | 4/2,, 4TH, FLOOR,, SHETH, HOUSE, (PATEL, CHAMBERS), S, M, HALDANKAR, ROAD, FRENCH, BRIDGE,, OPERA, HOUSE, Girgaon, Mumbai |
| AAE-6207 | HAIKU HOSPITALITY SERVICES LLP | 1st, FLOOR,, ARVIND, NIVAS,, A-, BUILDING,, 531-A, SANDHURST, BRIDGE,, OPERA, HOUSE,, GRANT, ROA, D, MUMBAI, Mumbai |
| U74220MH2005PTC156679 | SUSHRUTA MEDILINE SERVICES PRIVATE LIMITED | 2ND, FLOOR, BOMBAY, MUTUALTERRACE, 534, SANDHURST, BRIDGE, OPERA, HOUSE, MUMBAI, Mumbai |
| U85191MH2013NPL242591 | VASCULAR INTERVENTIONS FOUNDATION | 4,, Patel, Chambers,, 2nd, floor,, Sandhurst, Bridge,, Chowpatty, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DITCO SECURITIES PRIVATE LIMITED | MH | 400007 | SHETH, HOUSE, (PATEL, CHAMBERS), GROUND, FLOOR, OPERA, HOUSE, SANDHURST, BRIDGE, Mumbai, Mumbai |