DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED

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OVERVIEW - DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Dani Holding And Trading Company Private Limited was an unlisted private company incorporated on 13 December, 1981. 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 Holding And Trading Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dani Holding And Trading Company 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 Holding And Trading Company Private Limited is U65990MH1981PTC025949. The registered office of Dani Holding And Trading Company Private Limited was at 4-B, 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 HOLDING AND TRADING COMPANY PRIVATE LIMITED


CIN

U65990MH1981PTC025949

Incorporation Date / Age

13 December, 1981 / 40 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

4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI
Maharashtra - 400018
India


How to download DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED report

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DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU65990MH1981PTC025949
Incorporation Date / Age13 December, 1981 / 40 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 Address4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI  Maharashtra - 400018 India

Directors - DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Jalaj Ashwin Dani who was appointed on 01 June, 1993. Jalaj Ashwin Dani has been on the board for more than 28 years. The most recently appointed director is Ina Ashwin Dani, who was appointed on 31 March, 1998.


Jalaj Ashwin Dani has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HASIT ASHWIN DANI Director 24 August, 1995 Other directorships - GUJARAT ORGANICS LIMITED,  DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED,  HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED,  GUJARAT ORGANICS LIMITED, 
JALAJ ASHWIN DANI Director 01 June, 1993 Other directorships - GUJARAT ORGANICS LIMITED,  PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP,  PRATHAM EDUCATION FOUNDATION,  PIRAMAL FOUNDATION,  SPORTSCOM INDUSTRY CONFEDERATION,  CRONUS MERCHANDISE LLP,  HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED,  DANI FINLEASE LIMITED,  SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  PRAGATI CHEMICALS LIMITED,  PAINTS AND COATINGS SKILL COUNCIL,  S C DANI RESEARCH FOUNDATION PRIVATE LIMITED,  DANI TRADING AND INVESTMENTS PRIVATE LIM ITED,  FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED,  HITECH SPECIALITIES SOLUTIONS LIMITED,  RELIANCE FOUNDATION,  HAVELLS INDIA LIMITED,  RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH,  ADDVERB TECHNOLOGIES PRIVATE LIMITED,  GUJARAT ORGANICS LIMITED,  RISE WORLDWIDE LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, 
INA ASHWIN DANI Director 31 March, 1998 Other directorships - GUJARAT ORGANICS LIMITED,  PRAGATI MARKETING 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,  DANI ENTERPRISES PRIVATE LIMITED,  GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED,  HITECH SPECIALITIES SOLUTIONS LIMITED,  RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED, 
SURESH SHANTILAL GANDHI Director 24 August, 1995 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HASIT ASHWIN DANI Director 24 August, 1995 View other directorships
JALAJ ASHWIN DANI Director 01 June, 1993 View other directorships
INA ASHWIN DANI Director 31 March, 1998 View other directorships
SURESH SHANTILAL GANDHI Director 24 August, 1995 No other directorships
01 June, 1993
24 August, 1995
24 August, 1995
31 March, 1998

INA ASHWIN DANI

Director

Previous Names

GUNVANTLAL TRADING AND INVESTMENT CO PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
OSWAL LEASING LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
1983 Delhi 50.00 lac Buy financial reports
SWARUP LEASING 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
UNITED FINVEST INDIA LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
1996 Delhi 50.00 lac Buy financial reports
KESHORAM LEASING LIMITED It was formed in year 1985 in Chandigarh . The company currently has a paid up capital of INR 50.00 lac.
1985 Chandigarh 50.00 lac Buy financial reports
WAZIR FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
1994 Maharashtra 50.00 lac Buy financial reports
BRINDABAN HOLDINGS AND TRADING LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
1983 Maharashtra 50.00 lac Buy financial reports
VICTORIA ENTERPRISES LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 50.00 lac.
1982 Maharashtra 50.00 lac Buy financial reports
COIN FINLEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 50.00 lac.
1996 Delhi 50.00 lac Buy financial reports
SRI SUBHA DHARANI CHIT FUNDS PRIVATE LIMITED It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 50.00 lac.
2014 Telangana 50.00 lac Buy financial reports
VERMA BROTHERS FOREX AND TRAVELS PRIVATE LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 50.00 lac.
2017 Uttar Pradesh 50.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED

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How to use company network of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED

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About - DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED Edit

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FAQ - DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is 13 December, 1981.

  • What is authorized share capital of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is INR 50.4 Lacs.

  • What is the paid-up capital of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the registered address of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

    The registered address of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI
    Maharashtra - 400018
    India.

  • What is the CIN number of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

    The CIN number of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is U65990MH1981PTC025949.

  • Who are the directors of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED?

    Dani Holding And Trading Company 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 the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




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