Danabhai Arcade Private Limited

Founded in 1999 and headquartered in Maharashtra, India.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated:

Danabhai Arcade Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 26 Year, 14 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.45 Cr

About Danabhai Arcade

Danabhai Arcade Private Limited (DAPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 May 1999 and has a history of 26 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company has closed loans amounting to ₹3.45 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Karmendra Minawala, Ashok Minawala, Jitendra Minawala, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911MH1999PTC119814

  • Company No.

    119814

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 May 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Danabhai Arcade Private Limited

Explore comprehensive data for Danabhai Arcade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Danabhai Arcade?

Board Members (5)

NameDesignationAppointment DateStatus
Nikhil Minawala Country flag representing In Director 25-Jan-2008Current
Ashok Minawala Country flag representing In Director 11-May-1999Current
Karmendra Minawala Country flag representing In Director 01-Feb-2006Current
Jitendra Minawala Country flag representing In Director 11-May-1999Current
Harsh Minawala Country flag representing In Director 08-Dec-2012Current

Financial Performance of Danabhai Arcade.

Danabhai Arcade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Danabhai Arcade revenue growth over time
Danabhai Arcade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Danabhai Arcade?

In 2017, Danabhai Arcade had a promoter holding of 34.00% and a public holding of 66.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.45 Cr

Charges Breakdown by Lending Institutions

  • Vijaya Bank : 3.00 Cr
  • Standard Chartered Bank : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
05 May 2006Vijaya Bank₹3.00 CrSatisfied
02 Jun 2004Standard Chartered Bank₹4.50 MSatisfied

How Many Employees Work at Danabhai Arcade?

Danabhai Arcade has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Danabhai Arcade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Danabhai Arcade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Danabhai Arcade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Danabhai Arcade

Recent activity within the organization

  • Annual General Meeting

    Danabhai Arcade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Danabhai Arcade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Harsh Jitendra Minawala was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 12 years 5 months .

  • Charges

    A charge registered on 05 May 2006 via Charge ID 10005001 with Vijaya Bank was fully satisfied on 01 Sep 2012.

  • Director Appointment

    Nikhil Ashok Minawala was appointed as a Director was appointed as a Director on 25 Jan 2008 & has been associated with this company since 17 years 4 months .

  • Charges

    A charge registered on 02 Jun 2004 via Charge ID 90145208 with Standard Chartered Bank was fully satisfied on 18 May 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Danabhai Arcade Private Limited?

    Danabhai Arcade Private Limited was incorporated on 11 May 1999.

  • What is authorized share capital and paid-up capital of Danabhai Arcade Private Limited?

    The authorized share capital of Danabhai Arcade Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Danabhai Arcade Private Limited?

    Currently 5 directors are associated with Danabhai Arcade Private Limited.

    • Karmendra Jitendra Minawala
    • Ashok Pravinchandra Minawala
    • Jitendra Pravinchandra Minawala
    • Nikhil Ashok Minawala
    • Harsh Jitendra Minawala

  • What is the registered address of Danabhai Arcade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Danabhai Arcade Private Limited is 1-A Floor-Grd Plot-55 Ganga Vihar P M Shukla Marg C Road Churchgate Rly Station Urchgate, India, Mumbai, Maharashtra, 400020.

  • What is the corporate identification number (CIN) and company number of Danabhai Arcade Private Limited?

    The corporate identification number (CIN) of Danabhai Arcade Private Limited is U36911MH1999PTC119814 and the company number is 119814 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Danabhai Arcade Private Limited filed with the ROC?

    The most recent Balance Sheet for Danabhai Arcade Private Limited was filed with the ROC on 31 Mar 2024.

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