Danabhai Arcade Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 25 Year, 9 Months
- 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 25 years and nine months. 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
Who are the key members and board of directors at Danabhai Arcade?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Minawala  | Director | 25-Jan-2008 | Current |
| Ashok Minawala | Director | 11-May-1999 | Current |
| Karmendra Minawala | Director | 01-Feb-2006 | Current |
| Jitendra Minawala | Director | 11-May-1999 | Current |
| Harsh Minawala | Director | 08-Dec-2012 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Open Secrets And Lifestyles (India) Private LimitedAshok Minawala is a mutual person
- Dariya Vihar Estates Pvtltd
Ashok Minawala, Jitendra Minawala and 1 more are mutual person
- Danabhai Jewellers Pvt Ltd
Ashok Minawala is a mutual person
- Kbn (India) Limited
Ashok Minawala and Nikhil Minawala are mutual person
- Danabhai Jewelfui Private Limited
Ashok Minawala and Jitendra Minawala are mutual person
Charges (Loans)
₹0
₹3.45 Cr
Charges Breakdown by Lending Institutions
- Vijaya Bank : 3.00 Cr
- Standard Chartered Bank : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2006 | Vijaya Bank | ₹3.00 Cr | Satisfied |
| 02 Jun 2004 | Standard Chartered Bank | ₹4.50 M | Satisfied |
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.
Deals i
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
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
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.
