Dharmesh Securities Private Limited
About Dharmesh Securities Private Limited
Data last updated:
Dharmesh Securities Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 29 February 2008, the company has been in operation for over 18 years.
Registered with ROC Bangalore under CIN U74920KA2008PTC045457.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.3 Lakh. It is led by directors Dharmesh Bipin Badani and Sheetal Dharmesh Badani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 22 Archana Complex 23 Jc Road, Bangalore, Karnataka, India – 560002.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.59 Cr, a growth of 84% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 22 Archana Complex 23 Jc Road, Bangalore, Karnataka, India – 560002
- IndustryTrading, Retail Trading, Retailers
- 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 Dharmesh Securities
The main business activity of Dharmesh Securities is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dharmesh Securities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dharmesh Securities
Dharmesh Securities Private Limited is audited by S. PRAKASH CHAND for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. PRAKASH CHAND | Locked | Locked | Locked |
Complete auditor history for Dharmesh Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dharmesh Securities Private Limited
Dharmesh Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Bipin Badani | Whole-Time Director | 30 Nov 2021 | 4 Years 10 Months | Current |
| Sheetal Dharmesh Badani | Director | 31 Jul 2018 | 8 Years 2 Months | Current |
Financials of Dharmesh Securities Private Limited FY 2025 filings available
Dharmesh Securities Private Limited reported revenue of ₹1.59 Cr (up 84.00% YoY) for FY 2025.
Ten-year financial statements for Dharmesh Securities Private Limited
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.
Ownership and Shareholding of Dharmesh Securities
Shareholding and ownership data for Dharmesh Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dharmesh Securities
Dharmesh Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharmesh Securities
Employment history and EPFO contributions of people linked to Dharmesh Securities.
Employee and EPFO history for Dharmesh Securities Private Limited
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 Dharmesh Securities
GST registrations and filing compliance for Dharmesh Securities Private Limited
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 Dharmesh Securities
Credit ratings, litigation, and regulatory alerts for Dharmesh Securities Private Limited
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 Dharmesh Securities
MSME payment history for Dharmesh Securities Private Limited
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 Dharmesh Securities
Corporate group structure for Dharmesh Securities Private Limited
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 Dharmesh Securities
MCA filings and documents for Dharmesh Securities Private Limited
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 Dharmesh Securities
Frequently Asked Questions about Dharmesh Securities Private Limited
Dharmesh Securities is an active private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 29 February 2008 (18+ years old) and is registered under CIN U74920KA2008PTC045457.
Dharmesh Securities reported revenue of ₹1.59 Cr for FY 2025 (up 84.00% YoY).
The current directors of Dharmesh Securities are:
- Dharmesh Bipin Badani - Whole-Time Director
- Sheetal Dharmesh Badani - Director
The primary industry of Dharmesh Securities is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Dharmesh Securities can be reached at the registered office: Shop No. 22 Archana Complex 23 Jc Road, Bangalore, Karnataka, India – 560002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.3 Lakh.