Dani Commodities Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 6.00 Cr
- Company Age 20 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -62.03%
- Profit Growth -5699.34%
- Ebitda -157.31%
- Net Worth -675.38%
- Total Assets -5.94%
About Dani Commodities
Dani Commodities Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 September 2004 and has a history of 20 years and four months. Its registered office is in Mumbai, Maharashtra, India.
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 2024. 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.
Gargi Dani and Vrushin Dani serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51100MH2004PTC148499
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Company No.
148499
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
10 Sep 2004
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Dani Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gargi Dani
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Director | 09-Sep-2011 | Current |
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Vrushin Dani
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Director | 06-Jan-2018 | 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%.
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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)
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Dani Shares And Stocks Private LimitedGargi Dani and Vrushin Dani are mutual person
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Dani Properties Private Limited
Gargi Dani and Vrushin 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.
