Dani Enterprises Profile
Key Indicators
- Authorised Capital ₹ 5.04 M
- Paid Up Capital ₹ 5.00 M
- Company Age 45 Year, 6 Months
- Last Filing with ROC 31 Dec 2006
About Dani Enterprises
Dani Enterprises Private Limited (DEPL) is Amalgamated company established on 17 Nov 1979 with its office registered at Mumbai, Maharashtra, India and has been running since 45 Year, 6 Months with a paid up capital of 5.00 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1979PTC021907
- Company No.
021907
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 1979
- Date of AGM
26 Apr 2007
- Date of Balance Sheet
31 Dec 2006
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Dani Enterprises Private Limited
Explore comprehensive data for Dani Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dani Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ina Dani  | Director | 17-Nov-1979 | Current |
| Jatin Shah | Director | 30-May-2002 | Current |
Financial Performance of Dani Enterprises.
Enhance accessibility to Dani Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dani Enterprises?
Unlock access to Dani Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Ina Dani is a mutual person
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Ina Dani is a mutual person
- Avinash Holding And Trading Company Private Limited
Ina Dani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dani Enterprises?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Dani Enterprises, 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 Enterprises's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Dani Enterprises
Recent activity within the organization
- Annual General Meeting
Dani Enterprises Private Limited last Annual general meeting of members was held on 26 Apr 2007 as per latest MCA records.
- Balance Sheet
Dani Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Dec 2006 with Roc Mumbai.
- Director Appointment
Jatin Ramesh Shah was appointed as a Director was appointed as a Director on 30 May 2002 & has been associated with this company since 22 years 11 months .
- Director Appointment
Ina Ashwin Dani was appointed as a Director was appointed as a Director on 17 Nov 1979 & has been associated with this company since 45 years 6 months .
- Company Incorporation
Dani Enterprises Private Limited was registered on 17 Nov 1979 with Roc Mumbai & aged 45 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dani Enterprises Private Limited?
Dani Enterprises Private Limited was incorporated on 17 Nov 1979.
What is authorized share capital and paid-up capital of Dani Enterprises Private Limited?
The authorized share capital of Dani Enterprises Private Limited is ₹ 5.04 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Dani Enterprises Private Limited?
Currently 2 directors are associated with Dani Enterprises Private Limited.
- Ina Ashwin Dani
- Jatin Ramesh Shah
What is the registered address of Dani Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dani Enterprises Private Limited is 3-A Barodawala Mansion 81 Dr. Annie Besant Road Worli, India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Dani Enterprises Private Limited?
The corporate identification number (CIN) of Dani Enterprises Private Limited is U67120MH1979PTC021907 and the company number is 021907 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dani Enterprises Private Limited?
The Official website of Dani Enterprises Private Limited is https://www.danienterprises.co.in
When was the last Balance Sheet of Dani Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Dani Enterprises Private Limited was filed with the ROC on 31 Dec 2006.
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