Dmc Securities Broking Private Limited
About Dmc Securities Broking Private Limited
Data last updated: 13 March 2026
Dmc Securities Broking Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 October 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U67120MH2004PTC149154.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mahendra Damji Chheda and Mira Amar Vora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 116 Mulji Devshi Bldgkeshavji Naik Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹99,225, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address116 Mulji Devshi Bldgkeshavji Naik Road, Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Dmc Securities Broking Private Limited
Dmc Securities Broking Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Dmc Securities Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dmc Securities Broking Private Limited
Dmc Securities Broking Private Limited is audited by GALA HARIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GALA HARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dmc Securities Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dmc Securities Broking Private Limited
Dmc Securities Broking Private Limited is currently managed by 4 directors, with 5 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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Mahendra Damji Chheda
Also directs:
Ratadia Traders Pvt Ltd, The Bombay Commodity Association Limited
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Director | 10 Nov 2011 | 14 Years 8 Months | Current |
| Mira Amar Vora | Director | 18 Oct 2004 | 21 Years 9 Months | Current |
| Kamal Tarun Chheda | Director | 22 Jun 2011 | 15 Years 1 Months | Current |
| Pravina Nitin Chheda | Director | 22 Jun 2011 | 15 Years 1 Months | Current |
Financials of Dmc Securities Broking Private Limited FY 2025 filings available
Dmc Securities Broking Private Limited reported revenue of ₹99,225 (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Dmc Securities Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dmc Securities Broking Private Limited
Shareholding and ownership data for Dmc Securities Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dmc Securities Broking Private Limited
Dmc Securities Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dmc Securities Broking Private Limited
View historical data on people associated with Dmc Securities Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dmc Securities Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dmc Securities Broking Private Limited
GST registrations and filing compliance for Dmc Securities Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dmc Securities Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Dmc Securities Broking Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Dmc Securities Broking Private Limited
MSME payment history for Dmc Securities Broking 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Dmc Securities Broking Private Limited
Corporate group structure for Dmc Securities Broking Private Limited
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- Parent company
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MCA Filings & Documents of Dmc Securities Broking Private Limited
MCA filings and documents for Dmc Securities Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dmc Securities Broking Private Limited
Frequently Asked Questions about Dmc Securities Broking Private Limited
Dmc Securities Broking Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 October 2004 (22+ years old) and is registered under CIN U67120MH2004PTC149154.
Dmc Securities Broking Private Limited reported revenue of ₹99,225 for FY 2025 (up 4.00% YoY).
The current directors of Dmc Securities Broking Private Limited are:
- Mahendra Damji Chheda - Director
- Mira Amar Vora - Director
- Kamal Tarun Chheda - Director
- Pravina Nitin Chheda - Director
The primary industry of Dmc Securities Broking Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dmc Securities Broking Private Limited can be reached at the registered office: 116 Mulji Devshi Bldgkeshavji Naik Road, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.