Dwarka Securities Private Limited
About Dwarka Securities Private Limited
Data last updated: 23 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 December 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC084089.
Capital: 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.
Office: 404 Mehjabin Arcade 9/13 Chakla Cross Lane Masjid Bunder, Mumbai 400003 5/7/95, Maharashtra, India.
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 Address404 Mehjabin Arcade 9/13 Chakla Cross Lane Masjid Bunder, Mumbai 400003 5/7/95, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Dwarka Securities Private Limited
Dwarka Securities Private Limited is currently managed by 2 directors, with 4 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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Jagannath Sakharam Sarfare
Also directs:
Makharia Overseas Private Limited
|
Director | 30 Sep 2010 | 15 Years 10 Months | As last reported |
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Gopi Krishan Makharia
Also directs:
Makharia Overseas Private Limited, Kohinoor Goods Private Limited
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Additional Director | 06 Sep 2018 | 7 Years 11 Months | As last reported |
Financials of Dwarka Securities Private Limited
Ten-year financial statements for Dwarka Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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
View historical data on people associated with Dwarka Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwarka Securities Private Limited
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- Monthly headcount
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GST Compliance of Dwarka Securities Private Limited
GST registrations and filing compliance for Dwarka Securities Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dwarka Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Dwarka Securities Private Limited
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- Rating history
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MSME Payment Delays by Dwarka Securities Private Limited
MSME payment history for Dwarka Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dwarka Securities Private Limited
Corporate group structure for Dwarka Securities Private Limited
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MCA Filings & Documents of Dwarka Securities Private Limited
MCA filings and documents for Dwarka Securities Private Limited
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- Annual returns and statements
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Recent Activity on Dwarka Securities Private Limited
Frequently Asked Questions about Dwarka Securities Private Limited
Dwarka Securities Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai 400003 5/7/95, Maharashtra, India. 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.
The current directors of Dwarka Securities Private Limited are:
- Jagannath Sakharam Sarfare - Director
- Gopi Krishan Makharia - Additional Director
The CIN (Corporate Identification Number) of Dwarka Securities Private Limited is U65990MH1994PTC084089. 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 Dwarka Securities Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 404 Mehjabin Arcade 913 Chakla Cross Lane Masjid Bunder, Mumbai 400003 5795, Maharashtra, India.