Dani Holding And Trading Company Private Limited

Founded in 1981 and headquartered in Maharashtra, India.

1981 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Dani Holding And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 5.04 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 43 Year, 1 Month
  • 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, 1 Month 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
  • 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)

Name Designation Appointment Date Status
Jalaj Dani Country flag representing In Director 01-Jun-1993 Current
Hasit Dani Country flag representing In Director 24-Aug-1995 Current
Ina Dani Country flag representing In Director 31-Mar-1998 Current
Suresh Gandhi Country flag representing In Director 24-Aug-1995 Current

Financial Performance of Dani Holding And Trading Company.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

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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 Dani Holding And Trading Company?

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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.

    26 Apr 2007

  • 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.

    31 Dec 2006

  • 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 10 months .

    31 Mar 1998

  • 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 5 months .

    24 Aug 1995

  • 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 5 months .

    24 Aug 1995

  • 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 8 months .

    01 Jun 1993

Frequently asked questions

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

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

  • 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
  • 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.

  • 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).

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

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