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DEZERV SECURITIES PRIVATE LIMITED

CIN : U65929MH2023PTC397580
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-01-2023
CINU65929MH2023PTC397580
Company NameDEZERV SECURITIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number397580
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-01-2023
Registered AddressUnit No. 301, Trade Centre, Bandra East Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07984864SANDEEP MOHAN JETHWANI13-01-2023
08904463SAHIL SHABBIR CONTRACTOR13-01-2023
09168435Vaibhav Dungarsingh Porwal13-01-2023
DEZERV SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-01-2023. Its Corporate Identification Number (CIN) is U65929MH2023PTC397580, and it carries the registration number 397580. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEZERV SECURITIES PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No. 301, Trade Centre, Bandra East Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEZERV SECURITIES PRIVATE LIMITED?
    Unit No. 301, Trade Centre, Bandra East Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of DEZERV SECURITIES PRIVATE LIMITED?
    • SANDEEP MOHAN JETHWANI
    • SAHIL SHABBIR CONTRACTOR
    • Vaibhav Dungarsingh Porwal
  • How can I contact DEZERV SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was DEZERV SECURITIES PRIVATE LIMITED established?
    It was founded on 13-01-2023 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,100
MGT-7₹ 47,100
Total Penalty₹ 97,200
🎉90% WAIVER APPLIED
- ₹ 87,480
Amount Payable (10%)₹ 9,720
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.