Dhan Shree Securities Private Limited
About Dhan Shree Securities Private Limited
Data last updated: 11 March 2026
Dhan Shree Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 02 November 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC062505.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.9 Lakh. It is led by directors Jasmeet Kaur and Harmeet Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 18 Aram Bagh Road Pahar Ganj, New Delhi, Delhi, India – 110055.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 18 Aram Bagh Road Pahar Ganj, New Delhi, Delhi, India – 110055
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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 Dhan Shree Securities Private Limited
Dhan Shree Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Dhan Shree Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dhan Shree Securities Private Limited
Dhan Shree Securities Private Limited is audited by BHASIN RAGHAVAN & CO. 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 |
|---|---|---|---|
| BHASIN RAGHAVAN & CO. | Locked | Locked | Locked |
Complete auditor history for Dhan Shree 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 Dhan Shree Securities Private Limited
Dhan Shree Securities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jasmeet Kaur
Also directs:
Dhanshree Motor Finance Private Limited
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Director | 05 May 2022 | 4 Years 3 Months | Current |
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Harmeet Singh
Also directs:
Dhanshree Motor Finance Private Limited
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Director | 27 Jan 2004 | 22 Years 6 Months | Current |
Financials of Dhan Shree Securities Private Limited FY 2025 filings available
Ten-year financial statements for Dhan Shree Securities Private Limited
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- Income statements
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Ownership and Shareholding of Dhan Shree Securities Private Limited
Shareholding and ownership data for Dhan Shree Securities Private Limited
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Charges & Borrowings Dhan Shree Securities Private Limited
Dhan Shree Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Shree Securities Private Limited
View historical data on people associated with Dhan Shree Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhan Shree Securities Private Limited
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GST Compliance of Dhan Shree Securities Private Limited
GST registrations and filing compliance for Dhan Shree Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhan Shree Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Dhan Shree Securities Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Dhan Shree Securities Private Limited
MSME payment history for Dhan Shree Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dhan Shree Securities Private Limited
Corporate group structure for Dhan Shree Securities Private Limited
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MCA Filings & Documents of Dhan Shree Securities Private Limited
MCA filings and documents for Dhan Shree Securities Private Limited
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- Annual returns and statements
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Recent Activity on Dhan Shree Securities Private Limited
Frequently Asked Questions about Dhan Shree Securities Private Limited
Dhan Shree Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 November 1994 (32+ years old) and is registered under CIN U74899DL1994PTC062505.
The current directors of Dhan Shree Securities Private Limited are:
- Jasmeet Kaur - Director
- Harmeet Singh - Director
The primary industry of Dhan Shree Securities Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Dhan Shree Securities Private Limited can be reached at the registered office: Shop No. 18 Aram Bagh Road Pahar Ganj, New Delhi, Delhi, India – 110055.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.9 Lakh.
The company has its registered office at Shop No. 18 Aram Bagh Road Pahar Ganj, New Delhi, Delhi, India – 110055.