DANI ENTERPRISES PRIVATE LIMITED

Amalgamated    As on: 02 October, 2021    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. Also, as per our records, its last balance sheet was prepared for the period ending on 31 December, 2006.

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.

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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 / 42 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


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DANI ENTERPRISES PRIVATE LIMITED - Registration Details
CINU67120MH1979PTC021907
Incorporation Date / Age17 November, 1979 / 42 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 42 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 16 companies. In total, the company is connected to 20 other companies through its directors.


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

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OMEGA INTERACTIVE TECHNOLOGIES LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
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LAUNCHPAD FINTECH PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
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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.
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MRR FOREX SERVICES PRIVATE LIMITED It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 50.00 lac.
2018 Haryana 50.00 lac Buy financial reports
NUTANA AVIATION CAPITAL IFSC PRIVATE LIMITED It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 50.00 lac.
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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.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DANI ENTERPRISES PRIVATE LIMITED

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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.

About - DANI ENTERPRISES PRIVATE LIMITED Edit

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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.

Online Lead Generation - Anshuk Agarwal - The Modern SME
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 the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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