About Dharamshi Broking Private Limited
Data last updated:
Dharamshi Broking Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 December 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC112161.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.05 Cr. It was led by directors including Hina Kalpraj Dharamshi and Hemang Raichand Dharamshi.
Its last annual general meeting (AGM) was held on 20 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 108 Vardhman Chambers17 G Cawasji Patel Strret Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is dharamshi.net.
Company details
Contact details
Dharamshi Broking Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address108 Vardhman Chambers17 G Cawasji Patel Strret Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dharamshi Broking Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dharamshi Broking Private Limited, buy the company report.
Board of directors of Dharamshi Broking Private Limited
Dharamshi Broking has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hina Kalpraj Dharamshi | Director | 01 Dec 1997 | 28 Years 11 Months | As last reported |
| Hemang Raichand Dharamshi Also directs: Quest Nextgen LLP, Dharamshi Securities Private Limited, Quest Portfolio Services Private Limited and 1 more | Director | 03 Jul 2004 | 22 Years 4 Months | As last reported |
| Atul Ramniklal Thakker | Director | 06 Apr 1998 | 28 Years 7 Months | As last reported |
| Kalpraj Damji Dharamshi Also directs: Quest Nextgen LLP, Dharamshi Securities Private Limited, Quest Portfolio Services Private Limited and 3 more | Director | 01 Dec 1997 | 28 Years 11 Months | As last reported |
Legal cases
Dharamshi Broking Private Limited has 2 court cases on record: 2 filed by Dharamshi Broking. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Dharamshi Broking Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dharamshi Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dharamshi Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharamshi Broking Private Limited has 4 board changes on record since 1997: 4 appointments. The latest: Hemang Raichand Dharamshi was appointed as Director on 03 Jul 2004.
Frequently asked questions
Dharamshi Broking has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dharamshi Broking was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 December 1997 and is registered under CIN U67120MH1997PTC112161. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dharamshi Broking was incorporated on 01 December 1997. It is registered with the Registrar of Companies, Mumbai.
Dharamshi Broking had 4 directors:
- Hina Kalpraj Dharamshi - Director
- Hemang Raichand Dharamshi - Director
- Atul Ramniklal Thakker - Director
- Kalpraj Damji Dharamshi - Director
The CIN (Corporate Identification Number) of Dharamshi Broking is U67120MH1997PTC112161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dharamshi Broking is at 108 Vardhman Chambers17 G Cawasji Patel Strret Fort, Mumbai, Maharashtra, India – 400001.
Dharamshi Broking can be reached through the website dharamshi.net. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Dharamshi Broking on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 20 September 2008. Year-wise statements from 2015 are in the company report.
Dharamshi Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Dharamshi Broking has 2 court cases on record: 2 filed by the company.
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