Sdk Securities Private Limited
About Sdk Securities Private Limited
Data last updated: 23 February 2026
Sdk Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 August 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U67120MH2009PTC194617.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Hemant Ravji Vora and Amit Harakhchand Vora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D.K. House Jambli Lane Borivali (W)., Mumbai, Maharashtra, India – 400092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressD.K. House Jambli Lane Borivali (W)., Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Financial Activities
- 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 Sdk Securities Private Limited
Sdk Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sdk Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sdk Securities Private Limited
Auditor information for Sdk Securities Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Sdk Securities Private Limited
Sdk Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemant Ravji Vora
Also directs:
Dk Finventures Llp, Dhanvijay Investments Private Limited
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Director | 04 Aug 2009 | 17 Years 0 Months | Current |
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Amit Harakhchand Vora
Also directs:
Dhanvijay Investments Private Limited, Ravji Keshavji Properties Llp, D.K. Fintech Llp and 1 more
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Director | 04 Aug 2009 | 17 Years 0 Months | Current |
Financials of Sdk Securities Private Limited FY 2025 filings available
Ten-year financial statements for Sdk Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sdk Securities Private Limited
Shareholding and ownership data for Sdk Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sdk Securities Private Limited
Sdk Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sdk Securities Private Limited
View historical data on people associated with Sdk Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sdk Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sdk Securities Private Limited
GST registrations and filing compliance for Sdk Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sdk Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sdk Securities 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
- Director-linked violations
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MSME Payment Delays by Sdk Securities Private Limited
MSME payment history for Sdk Securities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sdk Securities Private Limited
Corporate group structure for Sdk Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sdk Securities Private Limited
MCA filings and documents for Sdk Securities 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 Sdk Securities Private Limited
Frequently Asked Questions about Sdk Securities Private Limited
Sdk Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 2009 (17+ years old) and is registered under CIN U67120MH2009PTC194617.
The current directors of Sdk Securities Private Limited are:
- Hemant Ravji Vora - Director
- Amit Harakhchand Vora - Director
The primary industry of Sdk Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sdk Securities Private Limited can be reached at the registered office: D.K. House Jambli Lane Borivali W, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.
The company has its registered office at D.K. House Jambli Lane Borivali W., Mumbai, Maharashtra, India – 400092.