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DSP MERRILL LYNCH SECURITIES TRADING LIM ITED

CIN : U65993MH2006PLC165581
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 12-05-2023
CINU65993MH2006PLC165581
Company NameDSP MERRILL LYNCH SECURITIES TRADING LIM ITED
ROC CodeRoC-Mumbai
Registration Number165581
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,85,00,00,000
Paid up Capital (Rs)44,05,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-11-2006
Registered AddressMAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI MH 400021 IN
Email Idsecretarial@ml.com
Whether Listed or notUnlisted
Date of Last AGM21-06-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00005270PRADEEP DOKANIA25-03-2009
00033865KUMAR MAHENDRABHAI SHAH21-12-2006
00125493Subramanian Ranganathan08-10-2009
DSP MERRILL LYNCH SECURITIES TRADING LIM ITED 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 15-11-2006. Its Corporate Identification Number (CIN) is U65993MH2006PLC165581, and it carries the registration number 165581. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DSP MERRILL LYNCH SECURITIES TRADING LIM ITED has an authorised share capital of ₹1,85,00,00,000 and paid-up capital of ₹44,05,00,000. 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 MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI MH 400021 IN. Correspondence or inquiries may be sent to the official email address, secretarial@ml.com. 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 DSP MERRILL LYNCH SECURITIES TRADING LIM ITED?
    MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI MH 400021 IN
  • Who are the owners / directors of DSP MERRILL LYNCH SECURITIES TRADING LIM ITED?
    • PRADEEP DOKANIA
    • KUMAR MAHENDRABHAI SHAH
    • Subramanian Ranganathan
  • How can I contact DSP MERRILL LYNCH SECURITIES TRADING LIM ITED?
    secretarial@ml.com
  • When was DSP MERRILL LYNCH SECURITIES TRADING LIM ITED established?
    It was founded on 15-11-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 40,24,100
MGT-7₹ 39,82,100
Total Penalty₹ 80,06,200
🎉90% WAIVER APPLIED
- ₹ 72,05,580
Amount Payable (10%)₹ 8,00,620
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.