Dabriwala Securities Ltd
About Dabriwala Securities Ltd
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Dabriwala Securities Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PLC076110.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹43.07 Lakh. It is led by directors including Shalini Dabriwala and Kundanmal Dabriwala.
Its last annual general meeting (AGM) was held on 20 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Turner Morrison Bldg6 Lyons Range(4th Fl.), Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹7.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressTurner Morrison Bldg6 Lyons Range(4th Fl.), Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
CIN History of Dabriwala Securities
Dabriwala Securities has one previous CIN (Corporate Identification Number): U67120WB1995PTC076110. The current CIN is U67120WB1995PLC076110, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC076110 | Current |
| U67120WB1995PTC076110 | Previous |
Board of Directors of Dabriwala Securities Ltd
Dabriwala Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Dabriwala | Director | 30 May 2016 | 10 Years 4 Months | Current |
| Kundanmal Dabriwala | Director | 20 Dec 1995 | 30 Years 9 Months | Current |
| Sidharth Dabriwala | Director | 20 Dec 1995 | 30 Years 9 Months | Current |
Financials of Dabriwala Securities Ltd FY 2015 filings available
Ten-year financial statements for Dabriwala Securities Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dabriwala Securities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 1999 | Unted Bank of India | ₹7.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dabriwala Securities
Employment history and EPFO contributions of people linked to Dabriwala Securities.
Employee and EPFO history for Dabriwala Securities Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dabriwala Securities
GST registrations and filing compliance for Dabriwala Securities Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dabriwala Securities
Credit ratings, litigation, and regulatory alerts for Dabriwala Securities Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dabriwala Securities
MSME payment history for Dabriwala Securities Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dabriwala Securities
Corporate group structure for Dabriwala Securities Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dabriwala Securities
MCA filings and documents for Dabriwala Securities Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dabriwala Securities
Frequently Asked Questions about Dabriwala Securities Ltd
Dabriwala Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 December 1995 (31+ years old) and is registered under CIN U67120WB1995PLC076110.
Dabriwala Securities has 3 current directors:
- Shalini Dabriwala - Director
- Kundanmal Dabriwala - Director
- Sidharth Dabriwala - Director
The CIN (Corporate Identification Number) of Dabriwala Securities is U67120WB1995PLC076110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dabriwala Securities was incorporated on 20 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Dabriwala Securities is at Turner Morrison Bldg6 Lyons Range4th Fl., Kolkata, West Bengal, India – 700001.
Dabriwala Securities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹43.07 Lakh.
Dabriwala Securities operates in the financial services industry, in the financial activities segment.
No. Dabriwala Securities is not listed on any stock exchange. It is an unlisted company.
Dabriwala Securities has open charges of ₹7.5 Lakh and no satisfied charges on record as per latest MCA filings.