Dani Holding And Trading Company Private Limited

Founded in 1981 and headquartered in Maharashtra, India.

1981 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Dani Holding And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 5.04 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 43 Year, 2 Months
  • Last Filing with ROC 31 Dec 2006

About Dani Holding And Trading Company

Dani Holding And Trading Company Private Limited (DHATCPL) is Amalgamated company established on 13 Dec 1981 with its office registered at Mumbai, Maharashtra, India and has been running since 43 Year, 2 Months with a paid up capital of 5.00 M. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    danienterprises.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1981PTC025949

  • Company No.

    025949

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Dec 1981

  • Date of AGM

    26 Apr 2007

  • Date of Balance Sheet

    31 Dec 2006

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Dani Holding And Trading Company?

Board Members (4)

NameDesignationAppointment DateStatus
Jalaj Dani Country flag representing In Director 01-Jun-1993Current
Hasit Dani Country flag representing In Director 24-Aug-1995Current
Ina Dani Country flag representing In Director 31-Mar-1998Current
Suresh Gandhi Country flag representing In Director 24-Aug-1995Current

Financial Performance of Dani Holding And Trading Company.

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Dani Holding And Trading Company revenue growth over time
Dani Holding And Trading Company profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Dani Holding And Trading Company?

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Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Dani Holding And Trading Company?

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Employee growth trends for Dani Holding And Trading Company Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Dani Holding And Trading Company

Recent activity within the organization

  • Annual General Meeting

    Dani Holding And Trading Company Private Limited last Annual general meeting of members was held on 26 Apr 2007 as per latest MCA records.

  • Balance Sheet

    Dani Holding And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Dec 2006 with Roc Mumbai.

  • Director Appointment

    Ina Ashwin Dani was appointed as a Director was appointed as a Director on 31 Mar 1998 & has been associated with this company since 26 years 11 months .

  • Director Appointment

    Hasit Ashwin Dani was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 29 years 6 months .

  • Director Appointment

    Suresh Shantilal Gandhi was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 29 years 6 months .

  • Director Appointment

    Jalaj Ashwin Dani was appointed as a Director was appointed as a Director on 01 Jun 1993 & has been associated with this company since 31 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dani Holding And Trading Company Private Limited?

    Dani Holding And Trading Company Private Limited was incorporated on 13 Dec 1981.

  • What is authorized share capital and paid-up capital of Dani Holding And Trading Company Private Limited?

    The authorized share capital of Dani Holding And Trading Company Private Limited is ₹ 5.04 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Dani Holding And Trading Company Private Limited?

    Currently 4 directors are associated with Dani Holding And Trading Company Private Limited.

    • Hasit Ashwin Dani
    • Jalaj Ashwin Dani
    • Ina Ashwin Dani
    • Suresh Shantilal Gandhi

  • What is the registered address of Dani Holding And Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dani Holding And Trading Company Private Limited is 4-B Barodawala Mansion 81 Dr. Annie Besant Road Worli, India, Mumbai, Maharashtra, 400018.

  • What is the corporate identification number (CIN) and company number of Dani Holding And Trading Company Private Limited?

    The corporate identification number (CIN) of Dani Holding And Trading Company Private Limited is U65990MH1981PTC025949 and the company number is 025949 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dani Holding And Trading Company Private Limited?

    The Official website of Dani Holding And Trading Company Private Limited is https://www.danienterprises.co.in

  • When was the last Balance Sheet of Dani Holding And Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Dani Holding And Trading Company Private Limited was filed with the ROC on 31 Dec 2006.