Dhariwal Securities Private Limited
About Dhariwal Securities Private Limited
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Dhariwal Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 30 June 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64300MH2026PTC472965.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Harish Chander Mehta and Shuvendu Manodhir Gupta.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Dhariwal Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No 146 A Govt Indl, Estate Kandivali W, Mumbai, Maharashtra, India – 400067
- 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 Dhariwal Securities Private Limited
Year-wise financial statements and ratios of Dhariwal Securities Private Limited are in the company report Buy the company report.
Board of directors of Dhariwal Securities Private Limited
Dhariwal Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Chander Mehta Also directs: RBML Solutions India Limited | Director | 12 Aug 2026 | 0 Years 2 Months | Current |
| Shuvendu Manodhir Gupta | Director | 12 Aug 2026 | 0 Years 2 Months | Current |
| Preeti Malhotra Also directs: Dhariwal Thirani Realspaces LLP, Dhariwal Thirani Buildtech LLP, Mercury Batteries Private Limited and 4 more | Director | 30 Jun 2026 | 0 Years 3 Months | Current |
| Sanjeev Motilal Malhotra Also directs: Dhariwal Thirani Realspaces LLP, Dhariwal Thirani Buildtech LLP, Mercury Batteries Private Limited and 5 more | Director | 30 Jun 2026 | 0 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Dhariwal Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhariwal Securities 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 Dhariwal Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhariwal Securities Private Limited has 4 board changes on record: 4 appointments. The latest: Harish Chander Mehta was appointed as Director on 12 Aug 2026.
Frequently asked questions
Dhariwal Securities is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 30 June 2026 and is registered under CIN U64300MH2026PTC472965.
Dhariwal Securities has 4 current directors:
- Harish Chander Mehta - Director
- Shuvendu Manodhir Gupta - Director
- Preeti Malhotra - Director
- Sanjeev Motilal Malhotra - Director
The CIN (Corporate Identification Number) of Dhariwal Securities is U64300MH2026PTC472965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhariwal Securities was incorporated on 30 June 2026. It is registered with the Registrar of Companies, Mumbai.
Harish Chander Mehta was appointed as Director on 12 Aug 2026. Shuvendu Manodhir Gupta was appointed as Director on 12 Aug 2026. Preeti Malhotra was appointed as Director on 30 Jun 2026. Dhariwal Securities has 4 board changes on record in total.
The registered office of Dhariwal Securities is at Plot No 146 A Govt Indl, Estate Kandivali W, Mumbai, Maharashtra, India – 400067.
Dhariwal Securities can be reached at its registered office: Plot No 146 A Govt Indl, Estate Kandivali W, Mumbai, Maharashtra, India – 400067.
Dhariwal Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.