CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

D

D K MODI SECURITIES PRIVATE LIMITED

CIN: U67120MH1997PTC110490

ActivePrivate CompanyUnlisted
Incorporated: 5 September 1997Age: 28 years, 8 months, 15 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Cr

Paid-up Capital

₹1 Cr

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

D K MODI SECURITIES PRIVATE LIMITED having CIN U67120MH1997PTC110490 is a private company incorporated with MCA on 5th September 1997. D K MODI SECURITIES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,50,00,000 and paid-up capital of ₹1,31,20,000. Current status of D K MODI SECURITIES PRIVATE LIMITED is Active.

Company Information

CINU67120MH1997PTC110490
Company StatusActive
Registration Number110490
Date of Incorporation5 September 1997
RoCROC Mumbai I
Company Age28 years, 8 months, 15 days
Authorized Capital₹1,50,00,000
Paid-up Capital₹1,31,20,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

515 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT, MUMBAI, Maharashtra, India,

400023

Email

*****di@yahoo.co.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
UU
URMILA UMESH SHAH

DIN: 01519826 · Director

Appointed: Locked

AU
AAYUSH UMESH SHAH

DIN: 01519888 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on D K MODI SECURITIES PRIVATE LIMITED

Frequently asked questions about this company

D K MODI SECURITIES PRIVATE LIMITED having CIN U67120MH1997PTC110490 is a 28 years, 8 months, 15 days old private company incorporated with MCA on 5 September 1997. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹1 Crore.

The Corporate Identification Number (CIN) of D K MODI SECURITIES PRIVATE LIMITED is U67120MH1997PTC110490.

The registered office address of D K MODI SECURITIES PRIVATE LIMITED is 515 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT, MUMBAI, Maharashtra, India — 400023.

As per MCA records, the current status of D K MODI SECURITIES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

D K MODI SECURITIES PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹1 Crore.

D K MODI SECURITIES PRIVATE LIMITED is involved in Security dealing activities.

D K MODI SECURITIES PRIVATE LIMITED has 2 directors: URMILA UMESH SHAH (DIN: 01519826) and AAYUSH UMESH SHAH (DIN: 01519888).