Dani Holding And Trading Company Private Limited

Dani Holding And Trading Company Private Limited

Founded in 1981 headquartered in Maharashtra, India.
1981 | Mumbai, Maharashtra (India) | Merged

Last Updated:

April 16, 2024
HomeCompanyDani Holding And Trading Company Private Limited

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

Board Members(4)

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

Financial Performance of Dani Holding And Trading Company.

Enhance accessibility to Dani Holding And Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Dani Holding And Trading Company?

Unlock and access historical data on people associated with Dani Holding And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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 8 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 3 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 3 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 6 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.

    • Jalaj Ashwin Dani
    • Suresh Shantilal Gandhi
    • Ina Ashwin Dani
    • Hasit Ashwin Dani
  • 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, Mumbai, Maharashtra, India, 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.

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