DHELIA SECURITIES PVT LTD
OVERVIEW - DHELIA SECURITIES PVT LTD
Dhelia Securities Pvt Ltd was an unlisted private company incorporated on 01 December, 1994. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 25.00 lac.
The current status of Dhelia Securities Pvt Ltd is - Strike Off.
The last reported AGM (Annual General Meeting) of Dhelia Securities Pvt Ltd, per our records, was held on 27 August, 2009.
The Corporate Identification Number (CIN) of Dhelia Securities Pvt Ltd is U67120WB1994PTC066257. The registered office of Dhelia Securities Pvt Ltd was at C/O SRI KISHAN DHELIA SAHACOURT 8 GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA , West Bengal. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - DHELIA SECURITIES PVT LTD
CIN
U67120WB1994PTC066257
Incorporation Date / Age
01 December, 1994 / 30 yrs
Last Reported AGM Date
27 August, 2009
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 25.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
C/O SRI KISHAN DHELIA SAHACOURT 8 GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA
West Bengal - 700013
India
How to download DHELIA SECURITIES PVT LTD report
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DHELIA SECURITIES PVT LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120WB1994PTC066257 | |||||
Incorporation Date / Age | 01 December, 1994 / 30 yrs | |||||
Last Reported AGM Date | 27 August, 2009 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 25.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | C/O SRI KISHAN DHELIA SAHACOURT 8 GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA West Bengal - 700013 India |
Directors - DHELIA SECURITIES PVT LTD
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Ramesh Goenka and Hanuman Prasad Goenka who were appointed on 01 January, 2001. They have been on the board for more than 23 years.
Ramesh Goenka has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RAMESH GOENKA | Director | 01 January, 2001 | Other directorships - R G CAPITAL SERVICES PVT LTD, HPG AGENCIES PVT LTD, GARIMA COMMERCIAL VINIYOG PVT LTD, BASANT AGENCIES PVT LTD, JANAKI ASSOCIATES PRIVATE LIMITED, FORTUNE TAX & FINANCIAL CONSULTANTS PRIV ATE LIMITED, G N R C LIMITED, K K SEN ASSAM PVT LTD, |
HANUMAN PRASAD GOENKA | Director | 01 January, 2001 | Other directorships - HPG AGENCIES PVT LTD, N R PRODUCTS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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RAMESH GOENKA | Director | 01 January, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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HANUMAN PRASAD GOENKA | Director | 01 January, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
KNG SECURITIES PVT. LTD. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ALEXARYA MONEY INDIA PRIVATE LIMITED
It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
|
2021 | Chandigarh | 25.00 lac | Buy financial reports |
SHUKRANA FOREX PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
SIYA MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
SPAN WEALTH CREATION LIMITED
It was formed in year 2014 in Daman and Diu . The company currently has a paid up capital of INR 25.00 lac.
|
2014 | Daman and Diu | 25.00 lac | Buy financial reports |
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED
It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Himachal Pradesh | 25.00 lac | Buy financial reports |
D.C. FOREX PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2023 | Delhi | 25.00 lac | Buy financial reports |
TURANT PAY MONEY TRANSFER PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2019 | Delhi | 25.00 lac | Buy financial reports |
RIVERA FOREXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
SHREENATH INVESTMENT COMPANY LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
1979 | Maharashtra | 25.00 lac | Buy financial reports |
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ALEXARYA MONEY INDIA PRIVATE LIMITED | 2021 | Chandigarh | 25.00 lac |
SHUKRANA FOREX PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
SIYA MONEY EXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SPAN WEALTH CREATION LIMITED | 2014 | Daman and Diu | 25.00 lac |
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED | 2022 | Himachal Pradesh | 25.00 lac |
D.C. FOREX PRIVATE LIMITED | 2023 | Delhi | 25.00 lac |
TURANT PAY MONEY TRANSFER PRIVATE LIMITED | 2019 | Delhi | 25.00 lac |
RIVERA FOREXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SHREENATH INVESTMENT COMPANY LIMITED | 1979 | Maharashtra | 25.00 lac |
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DHELIA SECURITIES PVT LTD
How to use company network of DHELIA SECURITIES PVT LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - DHELIA SECURITIES PVT LTD
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What is the Incorporation date of DHELIA SECURITIES PVT LTD?
The Incorporation Date of DHELIA SECURITIES PVT LTD is 01 December, 1994.
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What is authorized share capital of DHELIA SECURITIES PVT LTD?
The authorized share capital of DHELIA SECURITIES PVT LTD is INR 25.0 Lacs.
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What is the paid-up capital of DHELIA SECURITIES PVT LTD?
The paid up capital of the DHELIA SECURITIES PVT LTD is INR 25.0 Lacs.
-
What is the registered address of DHELIA SECURITIES PVT LTD?
The registered address of DHELIA SECURITIES PVT LTD is C/O SRI KISHAN DHELIA SAHACOURT 8 GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA
West Bengal - 700013
India. -
What is the CIN number of DHELIA SECURITIES PVT LTD?
The CIN number of DHELIA SECURITIES PVT LTD is U67120WB1994PTC066257.
-
Who are the directors of DHELIA SECURITIES PVT LTD?
Dhelia Securities Pvt Ltd has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
DHELIA SECURITIES PVT LTD
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