Dhwaja Shares & Securities Private Limited, a active private limited company, was established on 10 February 2005 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2005PTC151191. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.68 Cr.
Formerly known as Dhwaja Securities And Services Private Limited. It upholds a compliant status. Employing 36 professional, Its leadership includes Sunil Jugalkishor Anandpara (Director), Hemal Dinesh Shah (Director). Past directors included Gaurang Dinesh Shah, Hemal Dinesh Shah, Jayesh Jugalkishor Anandpara. It holds ₹138.06 Cr open charges and ₹6.40 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 603, Sanjar Enclave, Opp. Milap Cinema, Kandivali, West, Mumbai, Maharashtra, 400067.
U67120MH2005PTC151191
151191
10 February 2005
₹3.00 Cr
₹1.68 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Jugalkishor Anandpara | Director | 10 Feb 2005 | Current |
| Hemal Dinesh Shah | Director | 25 Nov 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2010 | Past |
| Pramod Abcsdd | Director | 07 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 24 Oct 2010 | Past |
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Dhwaja Shares & Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 72.33% decrease. The company also saw a substantial fall in profitability, with a 95.81% decrease in profit. The company's net worth moved up by a moderate rise of 2.36%.
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In 2023, Dhwaja Shares & Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,380,555,000.00
₹64,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2025 | Others | ₹1.21 Cr | Open |
| 20 Feb 2024 | Axis Bank Limited | ₹90.00 Cr | Open |
| 24 May 2023 | Hdfc Bank Limited | ₹1.35 Cr | Open |
| 21 Mar 2018 | Others | ₹25.00 Cr | Open |
| 23 Nov 2010 | Hdfc Bank Limited | ₹20.50 Cr | Open |
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Dhwaja Shares & Securities has a workforce of 36 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Dhwaja Shares & Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhwaja Shares & Securities's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Dhwaja Shares & Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Dhwaja Shares & Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
A charge with Others amounted to Rs. 1.21 Cr with Charge ID 101087616 was registered on 26 Mar 2025. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 90.00 Cr with Charge ID 100882819 was registered on 20 Feb 2024. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 1.35 Cr with Charge ID 100727920 was registered on 24 May 2023. was recorded as a recent event.
The activity A charge registered on 27 Jun 2017 via Charge ID 100124659 with Hdfc Bank Limited was fully satisfied on 06 Jul 2022. was completed.
The CIN of Dhwaja Shares & Securities Private Limited is U67120MH2005PTC151191.
Dhwaja Shares & Securities Private Limited is headquartered at 603, Sanjar Enclave, Opp. Milap Cinema, Kandivali, West, Mumbai, Maharashtra, 400067.
Dhwaja Shares & Securities Private Limited was incorporated on 10 February 2005.
The current directors of Dhwaja Shares & Securities Private Limited are
The primary industry of Dhwaja Shares & Securities Private Limited is Financial And Insurance Service.
Dhwaja Shares & Securities Private Limited is unlisted.
The authorized capital of Dhwaja Shares & Securities Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.68 Cr.
The compliance status of Dhwaja Shares & Securities Private Limited is Compliant.
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