Dani Trading And Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.14 Cr
- Company Age 44 Year, 6 Months
- Last Filing with ROC 31 Dec 2006
About Dani Trading And Investments
Dani Trading And Investments Private Limited (DTAIPL) is Amalgamated company established on 24 Oct 1980 with its office registered at Mumbai, Maharashtra, India and has been running since 44 Year, 6 Months with a paid up capital of 2.14 Cr. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1980PTC023336
- Company No.
023336
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Oct 1980
- Date of AGM
26 Apr 2007
- Date of Balance Sheet
31 Dec 2006
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dani Trading And Investments Private Limited
Explore comprehensive data for Dani Trading And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dani Trading And Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jalaj Dani  | Director | 01-Jun-1993 | Current |
| Bhupendra Dusara | Director | 01-Nov-1999 | Current |
| Ina Dani | Director | 31-Mar-1998 | Current |
Financial Performance of Dani Trading And Investments.
Enhance accessibility to Dani Trading And Investments'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 Trading And Investments?
Unlock access to Dani Trading And Investments'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.
Related Corporates (Common Directorship)
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H T Parekh FoundationJalaj Dani is a mutual person
Greenlam Industries LimitedJalaj Dani is a mutual person
Endureair Systems Private LimitedJalaj 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 Trading And Investments?
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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 Trading And Investments
Recent activity within the organization
- Annual General Meeting
Dani Trading And Investments Private Limited last Annual general meeting of members was held on 26 Apr 2007 as per latest MCA records.
- Balance Sheet
Dani Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Dec 2006 with Roc Mumbai.
- Director Appointment
Bhupendra P Dusara was appointed as a Director was appointed as a Director on 01 Nov 1999 & has been associated with this company since 25 years 6 months .
- 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 27 years 1 month .
- 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 11 months .
- Company Incorporation
Dani Trading And Investments Private Limited was registered on 24 Oct 1980 with Roc Mumbai & aged 44 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dani Trading And Investments Private Limited?
Dani Trading And Investments Private Limited was incorporated on 24 Oct 1980.
What is authorized share capital and paid-up capital of Dani Trading And Investments Private Limited?
The authorized share capital of Dani Trading And Investments Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.14 Cr.
Who are the current board members & directors of Dani Trading And Investments Private Limited?
Currently 3 directors are associated with Dani Trading And Investments Private Limited.
- Bhupendra P Dusara
- Jalaj Ashwin Dani
- Ina Ashwin Dani
What is the registered address of Dani Trading And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dani Trading And Investments Private Limited is 3-A Barodawala Mansion81 Dr Annie Besant Road Worli India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Dani Trading And Investments Private Limited?
The corporate identification number (CIN) of Dani Trading And Investments Private Limited is U65990MH1980PTC023336 and the company number is 023336 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dani Trading And Investments Private Limited?
The Official website of Dani Trading And Investments Private Limited is https://www.danienterprises.co.in
When was the last Balance Sheet of Dani Trading And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Dani Trading And Investments Private Limited was filed with the ROC on 31 Dec 2006.
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