Dhyan Securities Private Limited
About Dhyan Securities Private Limited
Data last updated:
Dhyan Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the service-based operations segment of the diversified industries sector. It was incorporated on 28 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2005PTC158399. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Sachin Dhiraj Gala and Dhiraj Lalji Gala.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressShop No. 1 & 2 Maru Sadan N. C. Kelkar Road Near Sena Bhavan Dad, Ar (West), Mumbai, Maharashtra, India – 400028
- IndustryOther Industry, Other Services
- 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
Financials of Dhyan Securities Private Limited
Financial statements from 2015
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.
Board of Directors of Dhyan Securities Private Limited
Dhyan Securities has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Dhiraj Gala | Director | 28 Dec 2005 | 20 Years 9 Months | As last reported |
| Dhiraj Lalji Gala | Director | 28 Dec 2005 | 20 Years 9 Months | As last reported |
| Suresh Swaroopchand Mehta | Director | 28 Dec 2005 | 20 Years 9 Months | As last reported |
| Ankurkumar Sureshkumar Mehta Also directs: Djoker Realty LLP, Parshwanath Solar Projects LLP, Sobo25 Prime Private Limited and 1 more | Director | 28 Dec 2005 | 20 Years 9 Months | As last reported |
Charges & Borrowings of Dhyan Securities Private Limited
Dhyan Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhyan Securities Private Limited
Employment history and EPFO contributions of people linked to Dhyan Securities.
Employee and EPFO history
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.
Recent Activity on Dhyan Securities Private Limited
Dhyan Securities Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Ankurkumar Sureshkumar Mehta was appointed as Director on 28 Dec 2005.
Credit Ratings, Litigation & Regulatory Alerts for Dhyan Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dhyan Securities Private Limited
MSME payment history
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 Dhyan Securities Private Limited
Corporate group structure
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.
GST Compliance of Dhyan Securities Private Limited
Dhyan Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Dhyan Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dhyan Securities Private Limited
Dhyan Securities 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.
Dhyan Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 28 December 2005 and is registered under CIN U67110MH2005PTC158399. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhyan Securities had 4 directors:
- Sachin Dhiraj Gala - Director
- Dhiraj Lalji Gala - Director
- Suresh Swaroopchand Mehta - Director
- Ankurkumar Sureshkumar Mehta - Director
The CIN (Corporate Identification Number) of Dhyan Securities is U67110MH2005PTC158399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhyan Securities is at Shop No. 1 & 2 Maru Sadan N. C. Kelkar Road Near Sena Bhavan Dad, Ar West, Mumbai, Maharashtra, India – 400028.
Dhyan Securities was incorporated on 28 December 2005. It is registered with the Registrar of Companies, Mumbai.
Dhyan Securities has an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹1 Lakh.
No. Dhyan Securities has 1 GST registration on record and it is cancelled or inactive.
Dhyan Securities operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
No. Dhyan Securities is not listed on any stock exchange. It is an unlisted company.