Dwarka Securities Private Limited
About Dwarka Securities Private Limited
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Dwarka Securities Private Limited was a private limited company based in Mumbai 400003 5/7/95, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 26 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC084089.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.25 Lakh. It was led by directors Jagannath Sakharam Sarfare and Gopi Krishan Makharia.
The registered office was at 404 Mehjabin Arcade 9/13 Chakla Cross Lane Masjid Bunder, Mumbai 400003 5/7/95, Maharashtra, India.
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- Registered Address404 Mehjabin Arcade 9/13 Chakla Cross Lane Masjid Bunder, Mumbai 400003 5/7/95, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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 Dwarka 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 Dwarka Securities Private Limited
Dwarka Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagannath Sakharam Sarfare Also directs: Makharia Overseas Private Limited | Director | 30 Sep 2010 | 16 Years 0 Months | As last reported |
| Gopi Krishan Makharia Also directs: Makharia Overseas Private Limited, Kohinoor Goods Private Limited | Additional Director | 06 Sep 2018 | 8 Years 1 Months | As last reported |
Charges & Borrowings of Dwarka Securities Private Limited
Dwarka Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarka Securities Private Limited
Employment history and EPFO contributions of people linked to Dwarka 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 Dwarka Securities Private Limited
Dwarka Securities Private Limited has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Gopi Krishan Makharia was appointed as Additional Director on 06 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dwarka 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 Dwarka 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 Dwarka 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 Dwarka Securities Private Limited
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 Dwarka 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 Dwarka Securities Private Limited
Dwarka 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.
Dwarka Securities was a private limited company based in Mumbai 400003 5/7/95, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 December 1994 and is registered under CIN U65990MH1994PTC084089. The company has been struck off by the Registrar of Companies and is no longer operational.
Dwarka Securities had 2 directors:
- Jagannath Sakharam Sarfare - Director
- Gopi Krishan Makharia - Additional Director
The CIN (Corporate Identification Number) of Dwarka Securities is U65990MH1994PTC084089. 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 Dwarka Securities is at 404 Mehjabin Arcade 913 Chakla Cross Lane Masjid Bunder, Mumbai 400003 5795, Maharashtra, India.
Dwarka Securities was incorporated on 26 December 1994. It is registered with the Registrar of Companies, Mumbai.
Dwarka Securities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.25 Lakh.
Dwarka Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Dwarka Securities is not listed on any stock exchange. It is an unlisted company.
Gopi Krishan Makharia was appointed as Additional Director on 06 Sep 2018. Vinod Ramlakhan Mishra ceased to be Director on 06 Sep 2018. Balkishan Makharia ceased to be Director on 30 Sep 2010. Dwarka Securities has 6 board changes on record in total.