DHELIA SECURITIES PVT LTD

Strike Off    As on: 04 December, 2019    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

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

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DHELIA SECURITIES PVT LTD - Registration Details
CINU67120WB1994PTC066257
Incorporation Date / Age01 December, 1994 / 30 yrs
Last Reported AGM Date27 August, 2009
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 25.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC/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
RAMESH GOENKA Director 01 January, 2001 View other directorships
HANUMAN PRASAD GOENKA Director 01 January, 2001 View other directorships
01 January, 2001

RAMESH GOENKA

Director

01 January, 2001

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DHELIA SECURITIES PVT LTD

Company Network • Tofler Business Research Platform
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

  • What is the Incorporation date of DHELIA SECURITIES PVT LTD?

    The Incorporation Date of DHELIA SECURITIES PVT LTD is 01 December, 1994.

  • What is authorized share capital of DHELIA SECURITIES PVT LTD?

    The authorized share capital of DHELIA SECURITIES PVT LTD is INR 25.0 Lacs.

  • 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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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