Dheeraj Securities Ltd.
About Dheeraj Securities Ltd.
Data last updated: 25 July 2025
Dheeraj Securities Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 31 March 1995.
Registered with ROC Kolkata under CIN U67120WB1995PLC070737.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹7,000.
Office: Fmc Fortuna Block – A9 5Th Fl234/3A A J C Bose Rd, Kolkata, West Bengal, India – 700020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFmc Fortuna Block – A9 5Th Fl234/3A A J C Bose Rd, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Dheeraj Securities Ltd.
The Directors information for Dheeraj Securities Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Dheeraj Securities Ltd.
Ten-year financial statements for Dheeraj Securities Ltd.
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Charges & Borrowings Dheeraj Securities Ltd.
Dheeraj Securities Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheeraj Securities Ltd.
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Employee and EPFO history for Dheeraj Securities Ltd.
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GST Compliance of Dheeraj Securities Ltd.
GST registrations and filing compliance for Dheeraj Securities Ltd.
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Credit Ratings, Litigation & Regulatory Alerts for Dheeraj Securities Ltd.
Credit ratings, litigation, and regulatory alerts for Dheeraj Securities Ltd.
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MSME Payment Delays by Dheeraj Securities Ltd.
MSME payment history for Dheeraj Securities Ltd.
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Subsidiaries & Group Companies of Dheeraj Securities Ltd.
Corporate group structure for Dheeraj Securities Ltd.
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MCA Filings & Documents of Dheeraj Securities Ltd.
MCA filings and documents for Dheeraj Securities Ltd.
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Recent Activity on Dheeraj Securities Ltd.
Frequently Asked Questions about Dheeraj Securities Ltd.
Dheeraj Securities Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dheeraj Securities Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1995 and is registered under CIN U67120WB1995PLC070737. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dheeraj Securities Ltd. is U67120WB1995PLC070737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dheeraj Securities Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Fmc Fortuna Block – A9 5Th Fl2343A A J C Bose Rd, Kolkata, West Bengal, India – 700020.
Dheeraj Securities Ltd. can be reached at the registered office: Fmc Fortuna Block – A9 5Th Fl2343A A J C Bose Rd, Kolkata, West Bengal, India – 700020.