Dunhill Shareshoppe Private Limited
About Dunhill Shareshoppe Private Limited
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Dunhill Shareshoppe Private Limited was a private limited company based in Navi 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 brokerage segment of the financial services sector. It was incorporated on 14 May 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC099485.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Surekha Anil Nambiar and Binu Roby.
Its last annual general meeting (AGM) was held on 27 April 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 204 Krishnai Plot No 229 Sector – 21 Nerul Navi Mumbai – 400706, Maharashtra, India – 400706.
Company details
Contact details
Dunhill Shareshoppe Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address204 Krishnai Plot No 229 Sector – 21 Nerul Navi Mumbai – 400706, Maharashtra, India – 400706
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Dunhill Shareshoppe Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dunhill Shareshoppe is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Dunhill Shareshoppe Private Limited
FY 2017 filings availableDunhill Shareshoppe Private Limited reported revenue of ₹3,000 (down 93% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 93% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3,000 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
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To see the full financial statements and ratios of Dunhill Shareshoppe Private Limited, buy the company report.
Board of directors of Dunhill Shareshoppe Private Limited
Dunhill Shareshoppe has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surekha Anil Nambiar | Director | 01 Oct 2005 | 21 Years 1 Months | As last reported |
| Binu Roby | Director | 01 Oct 2005 | 21 Years 1 Months | As last reported |
| Haridas Raman Thrithamarsery Varieath Also directs: Welworth Sales and Services Private Limited | Additional Director | 28 Apr 2017 | 9 Years 6 Months | As last reported |
Peer comparison
Dunhill Shareshoppe Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SS Inclusive Development Finance Private Limited | ₹3,180 (FY 2022) | -98.0% | Bangalore, Karnataka, India | |||
| First Choice Investment Advisors Private Limited | ₹3,153 (FY 2019) | -97.0% | Ahmedabad, Gujarat, India | |||
| Navaja Mutual Fund Distributors Private Limited | ₹3,118 (FY 2019) | Bangalore, Karnataka, India | ||||
| Bottomline Solutions & Services Private Limited | ₹3,046 (FY 2020) | -95.0% | Chennai, Tamil Nadu, India | |||
| Concorde Reserves Private Limited | ₹3,035 (FY 2025) | -100.0% | Indore, Madhya Pradesh, India | |||
| Dunhill Shareshoppe Private Limitedthis company | ₹3,000 (FY 2017) | -93.0% | Navi Mumbai, Maharashtra, India | |||
| Flabby Commerce Private Limited | ₹3,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Gentle Commosales Private Limited | ₹3,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Footflash Vanijya Private Limited | ₹3,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Megapix Vanijya Private Limited | ₹3,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Aerolink Vinimay Private Limited | ₹3,000 (FY 2025) | Kolkata, West Bengal, India |
To see the full peer comparison of Dunhill Shareshoppe Private Limited, buy the company report.
Auditor
Dunhill Shareshoppe Private Limited is audited by SHAH DESAI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH DESAI & ASSOCIATES | FY 2017 | 139323W |
Shareholding
The shareholding of Dunhill Shareshoppe Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dunhill Shareshoppe Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dunhill Shareshoppe 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 Dunhill Shareshoppe 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 Dunhill Shareshoppe Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dunhill Shareshoppe Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Haridas Raman Thrithamarsery Varieath was appointed as Additional Director on 28 Apr 2017.
Frequently asked questions
Dunhill Shareshoppe 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.
Dunhill Shareshoppe was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 14 May 1996 and is registered under CIN U67120MH1996PTC099485. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dunhill Shareshoppe was incorporated on 14 May 1996. It is registered with the Registrar of Companies, Mumbai.
Dunhill Shareshoppe had 3 directors:
- Surekha Anil Nambiar - Director
- Binu Roby - Director
- Haridas Raman Thrithamarsery Varieath - Additional Director
The CIN (Corporate Identification Number) of Dunhill Shareshoppe is U67120MH1996PTC099485. 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 Dunhill Shareshoppe is at 204 Krishnai Plot No 229 Sector – 21 Nerul Navi Mumbai – 400706, Maharashtra, India – 400706.
The latest financial statements of Dunhill Shareshoppe on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 April 2017. Year-wise statements from 2015 are in the company report.
Dunhill Shareshoppe operated in the financial services industry, in the financial brokerage segment.
The peers of Dunhill Shareshoppe by revenue are SS Inclusive Development Finance Private Limited, First Choice Investment Advisors Private Limited, Navaja Mutual Fund Distributors Private Limited, Bottomline Solutions & Services Private Limited, Concorde Reserves Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Haridas Raman Thrithamarsery Varieath was appointed as Additional Director on 28 Apr 2017. Binu Roby was appointed as Director on 01 Oct 2005. Surekha Anil Nambiar was appointed as Director on 01 Oct 2005.
Dunhill Shareshoppe can be reached at its registered office: 204 Krishnai Plot No 229 Sector – 21 Nerul Navi Mumbai – 400706, Maharashtra, India – 400706.
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