Dani Commodities Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
as on 15-07-2024
- Paid Up Capital ₹ 6.00 Cr
as on 15-07-2024
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -62.03%
(FY 2016)
- Profit -5699.34%
(FY 2016)
- Ebitda -157.31%
(FY 2016)
- Net Worth -675.38%
(FY 2016)
- Total Assets -5.94%
(FY 2016)
About Dani Commodities
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 6.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vrushin Dani and Gargi Dani serve as directors at the Company.
- CIN/LLPIN
U51100MH2004PTC148499
- Company No.
148499
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Sep 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Dani Commodities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vrushin Dani  | Director | 06-Jan-2018 | Current |
| Gargi Dani | Director | 09-Sep-2011 | Current |
Financial Performance of Dani Commodities.
Dani Commodities Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 62.03% decrease. The company also saw a substantial fall in profitability, with a 5699.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 675.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dani Commodities?
In 2017, Dani Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dani Shares And Stocks Private LimitedActive 32 years 1 monthVrushin Dani and Gargi Dani are mutual person
- Dani Properties Private LimitedActive 18 years 9 months
Vrushin Dani and Gargi Dani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dani Commodities?
Unlock and access historical data on people associated with Dani Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dani Commodities, 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 Dani Commodities'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.
