Daneli Jewellery Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 01, 2025

Daneli Jewellery Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.88 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 244.97%
  • Profit Growth 217.02%
  • Ebitda 40.48%
  • Net Worth 28.62%
  • Total Assets 12.93%

About Daneli Jewellery

Daneli Jewellery Private Limited (DJPL) is Strike Off company established on 12 Aug 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 6 Months with a paid up capital of 9.88 M. According to MCA records, 5 Directors are linked to this company as of 01 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911MH2004PTC147954

  • Company No.

    147954

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Aug 2004

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Daneli Jewellery?

Board Members (5)

NameDesignationAppointment DateStatus
Moris Tehranian Country flag representing Us Director 12-Aug-2004Current
Amit Joshi Country flag representing In Director 16-Dec-2013Current
Rajeshkumar Navadiya Country flag representing In Additional Director 05-Sep-2014Current
Kamran Anvar Country flag representing It Additional Director 01-Oct-2012Current
Rajesh Jangid Country flag representing In Director 12-Aug-2004Current

Financial Performance of Daneli Jewellery.

Daneli Jewellery Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 244.97% increase. The company also saw a substantial improvement in profitability, with a 217.02% increase in profit. The company's net worth Soared by an impressive increase of 28.62%.

Graph illustrating revenue growth over time
Graph showing 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
244.97%
Revenue from Operations
297.08%
Total Assets
12.93%
Profit or Loss
217.02%
Net Worth
28.62%
EBITDA
40.48%

What is the Ownership and Shareholding Structure of Daneli Jewellery?

In 2017, Daneli Jewellery had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Daneli Jewellery?

Unlock and access historical data on people associated with Daneli Jewellery, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daneli Jewellery, 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 Daneli Jewellery'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 Daneli Jewellery

Recent activity within the organization

  • Annual General Meeting

    Daneli Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Daneli Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Director Appointment

    Rajeshkumar Navadiya was appointed as a Additional Director was appointed as a Additional Director on 05 Sep 2014 & has been associated with this company since 10 years 5 months .

    05 Sep 2014

  • Director Appointment

    Amit Madhukar Joshi was appointed as a Director was appointed as a Director on 16 Dec 2013 & has been associated with this company since 11 years 2 months .

    16 Dec 2013

  • Director Appointment

    Kamran Haim Anvar was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2012 & has been associated with this company since 12 years 4 months .

    01 Oct 2012

  • Director Appointment

    Moris Tehranian was appointed as a Director was appointed as a Director on 12 Aug 2004 & has been associated with this company since 20 years 6 months .

    12 Aug 2004

Frequently asked questions

  • Daneli Jewellery Private Limited was incorporated on 12 Aug 2004.

  • The authorized share capital of Daneli Jewellery Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.88 M.

  • Currently 5 directors are associated with Daneli Jewellery Private Limited.

    • Moris Tehranian
    • Amit Madhukar Joshi
    • Rajeshkumar Navadiya
    • Kamran Haim Anvar
    • Rajesh Jangid
  • As per Ministry of Corporate Affairs (Mca), the registered address of Daneli Jewellery Private Limited is Aw 4021/22 Bharat Diamond Boorse, G-Block Bandra Kurla Complex India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Daneli Jewellery Private Limited is U36911MH2004PTC147954 and the company number is 147954 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Daneli Jewellery Private Limited has risen by 244.97%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Daneli Jewellery Private Limited has experienced an upsurge of 28.62%.

  • The most recent Balance Sheet for Daneli Jewellery Private Limited was filed with the ROC on 31 Mar 2017.