DANI ENTERPRISES PRIVATE LIMITED

Amalgamated    As on: 23 October, 2022    Update Info    Print    Share

OVERVIEW - DANI ENTERPRISES PRIVATE LIMITED

Dani Enterprises Private Limited was an unlisted private company incorporated on 17 November, 1979. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.40 lac and the total paid-up capital was INR 50.00 lac.

The current status of Dani Enterprises Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dani Enterprises Private Limited, per our records, was held on 26 April, 2007.

The Corporate Identification Number (CIN) of Dani Enterprises Private Limited is U67120MH1979PTC021907. The registered office of Dani Enterprises Private Limited was at 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DANI ENTERPRISES PRIVATE LIMITED


CIN

U67120MH1979PTC021907

Incorporation Date / Age

17 November, 1979 / 45 yrs

Last Reported AGM Date

26 April, 2007


Authorized Capital

INR 50.4 Lacs

Paidup Capital

INR 50.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI
Maharashtra - 400018
India


How to download DANI ENTERPRISES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DANI ENTERPRISES PRIVATE LIMITED - Registration Details
CINU67120MH1979PTC021907
Incorporation Date / Age17 November, 1979 / 45 yrs
Last Reported AGM Date26 April, 2007
Authorized CapitalINR 50.4 Lacs
Paidup CapitalINR 50.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI  Maharashtra - 400018 India

Directors - DANI ENTERPRISES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ina Ashwin Dani who was appointed on 17 November, 1979. Ina Ashwin Dani has been on the board for more than 44 years. The most recently appointed director is Jatin Ramesh Shah, who was appointed on 30 May, 2002.


Ina Ashwin Dani has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JATIN RAMESH SHAH Director 30 May, 2002 Other directorships - CHENNAIYIN FOOTBALL CLUB FOUNDATION,  DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED,  CLEAR MIPAK PACKAGING SOLUTIONS LIMITED,  SPORTSCOM PRIVATE LIMITED,  MIPAK POLYMERS LIMITED, 
INA ASHWIN DANI Director 17 November, 1979 Other directorships - PRAGATI MARKETING PRIVATE LIMITED,  MEFREE LLP,  RANGMEET INVESTMENTS PRIVATE LIMITED,  S C DANI RESEARCH FOUNDATION PRIVATE LIMITED,  DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI FINLEASE LIMITED,  AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI TRADING AND INVESTMENTS PRIVATE LIM ITED,  DANI SECURITIES PRIVATE LIMITED,  RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  SURYAKANT PAINT ACCESSORIES PRIVATE LIMI TED,  HITECH CORPORATION LIMITED,  HITECH SPECIALITIES SOLUTIONS LIMITED,  GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JATIN RAMESH SHAH Director 30 May, 2002 View other directorships
INA ASHWIN DANI Director 17 November, 1979 View other directorships
17 November, 1979

INA ASHWIN DANI

Director

30 May, 2002

Previous Names

SULABH INVESTMENT AND TRADING CO PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FINPIRE CAPITAL RESEARCH PRIVATE LIMITED It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2021 Delhi 50.00 lac Buy financial reports
INFINITY FOREX SERVICES PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2022 Delhi 50.00 lac Buy financial reports
DEEPSHIKHA LEASING FINANCE LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
1984 Delhi 50.00 lac Buy financial reports
AUDIRAM CHIT FUNDS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 50.00 lac.
2018 Andhra Pradesh 50.00 lac Buy financial reports
PAREL INVESTMENT AND TRADING COMPANY LIMITED It was formed in year 1976 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
1976 Maharashtra 50.00 lac Buy financial reports
SHRI BALAJI GLOBAL INSURANCE SOLUTION PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2012 Delhi 50.00 lac Buy financial reports
ACME INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2020 Delhi 50.00 lac Buy financial reports
SUPER FOREX PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2008 Delhi 50.00 lac Buy financial reports
SUPER FINANCE LTD It was formed in year 1972 in West Bengal . The company currently has a paid up capital of INR 50.00 lac.
1972 West Bengal 50.00 lac Buy financial reports
TEGH FOREX PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
2008 Delhi 50.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DANI ENTERPRISES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DANI ENTERPRISES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DANI ENTERPRISES PRIVATE LIMITED

  • What is the Incorporation date of DANI ENTERPRISES PRIVATE LIMITED?

    The Incorporation Date of DANI ENTERPRISES PRIVATE LIMITED is 17 November, 1979.

  • What is authorized share capital of DANI ENTERPRISES PRIVATE LIMITED?

    The authorized share capital of DANI ENTERPRISES PRIVATE LIMITED is INR 50.4 Lacs.

  • What is the paid-up capital of DANI ENTERPRISES PRIVATE LIMITED?

    The paid up capital of the DANI ENTERPRISES PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the registered address of DANI ENTERPRISES PRIVATE LIMITED?

    The registered address of DANI ENTERPRISES PRIVATE LIMITED is 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI
    Maharashtra - 400018
    India.

  • What is the CIN number of DANI ENTERPRISES PRIVATE LIMITED?

    The CIN number of DANI ENTERPRISES PRIVATE LIMITED is U67120MH1979PTC021907.

  • Who are the directors of DANI ENTERPRISES PRIVATE LIMITED?

    Dani Enterprises Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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