D J Shah Securities Private Limited
About D J Shah Securities Private Limited
Data last updated: 09 February 2026
D J Shah Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67120MH2000PTC123546.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.56 Cr. It is led by directors Dinesh Jagmohandas Shah and Sonal Dinesh Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 First Floor Khatau Bldgmarine Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.03 Cr, a growth of 111% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 First Floor Khatau Bldgmarine Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of D J Shah Securities Private Limited
D J Shah Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for D J Shah Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of D J Shah Securities Private Limited
D J Shah Securities Private Limited is audited by PRAKKASH MUNI AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKKASH MUNI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D J Shah Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of D J Shah Securities Private Limited
D J Shah Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dinesh Jagmohandas Shah
Also directs:
Yg Capital Limited
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Director | 01 Jul 2000 | 26 Years 1 Months | Current |
| Sonal Dinesh Shah | Director | 01 Jul 2000 | 26 Years 1 Months | Current |
Financials of D J Shah Securities Private Limited FY 2025 filings available
D J Shah Securities Private Limited reported revenue of ₹4.03 Cr (up 111.00% YoY) for FY 2025.
Ten-year financial statements for D J Shah Securities Private Limited
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Ownership and Shareholding of D J Shah Securities Private Limited
Shareholding and ownership data for D J Shah Securities Private Limited
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Charges & Borrowings D J Shah Securities Private Limited
D J Shah Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D J Shah Securities Private Limited
View historical data on people associated with D J Shah Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D J Shah Securities Private Limited
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GST Compliance of D J Shah Securities Private Limited
GST registrations and filing compliance for D J Shah Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for D J Shah Securities Private Limited
Credit ratings, litigation, and regulatory alerts for D J Shah Securities Private Limited
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MSME Payment Delays by D J Shah Securities Private Limited
MSME payment history for D J Shah Securities Private Limited
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Subsidiaries & Group Companies of D J Shah Securities Private Limited
Corporate group structure for D J Shah Securities Private Limited
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MCA Filings & Documents of D J Shah Securities Private Limited
MCA filings and documents for D J Shah Securities Private Limited
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Recent Activity on D J Shah Securities Private Limited
Frequently Asked Questions about D J Shah Securities Private Limited
D J Shah Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 2000 (26+ years old) and is registered under CIN U67120MH2000PTC123546.
D J Shah Securities Private Limited reported revenue of ₹4.03 Cr for FY 2025 (up 111.00% YoY).
The current directors of D J Shah Securities Private Limited are:
- Dinesh Jagmohandas Shah - Director
- Sonal Dinesh Shah - Director
The primary industry of D J Shah Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
D J Shah Securities Private Limited can be reached at the registered office: 9 First Floor Khatau Bldgmarine Street Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.56 Cr.