DANI SECURITIES PRIVATE LIMITED

Amalgamated    As on: 30 September, 2021    Update Info    Print    Share

OVERVIEW - DANI SECURITIES PRIVATE LIMITED

Dani Securities Private Limited was an unlisted private company incorporated on 04 November, 1978. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 2.46 lac.

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

The last reported AGM (Annual General Meeting) of Dani Securities Private Limited, per our records, was held on 27 September, 2006. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2006.

The Corporate Identification Number (CIN) of Dani Securities Private Limited is U65990MH1978PTC020746. The registered office of Dani Securities Private Limited was at 3A BARODAWALA MANSION 1ST FL81 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 SECURITIES PRIVATE LIMITED


CIN

U65990MH1978PTC020746

Incorporation Date / Age

04 November, 1978 / 43 yrs

Last Reported AGM Date

27 September, 2006


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 2.46 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

3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI MUMBAI
Maharashtra - 400018
India


How to download DANI SECURITIES PRIVATE LIMITED report

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DANI SECURITIES PRIVATE LIMITED - Registration Details
CINU65990MH1978PTC020746
Incorporation Date / Age04 November, 1978 / 43 yrs
Last Reported AGM Date27 September, 2006
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 2.46 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI MUMBAI  Maharashtra - 400018 India

Directors - DANI SECURITIES PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ina Ashwin Dani who was appointed on 09 May, 1992. Ina Ashwin Dani has been on the board for more than 29 years. The most recently appointed director is Satyen Ashwin Gandhi, who was appointed on 20 October, 2004.


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 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
INA ASHWIN DANI Director 09 May, 1992 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,  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, 
SHRIYEN BHUPENDRA GANDHI Director 29 June, 1995 No other directorships
SATYEN ASHWIN GANDHI Director 20 October, 2004 Other directorships - HIREN HOLDINGS PRIVATE LIMITED,  CLEAN ECOTECH INDIA PRIVATE LIMITED,  CELWARE LOGISTICS PRIVATE LIMITED,  OMEGA PROPERTIES PRIVATE LIMITED,  SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED,  EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED,  EXM PROJECT MOVERS PRIVATE LIMITED,  EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
INA ASHWIN DANI Director 09 May, 1992 View other directorships
SHRIYEN BHUPENDRA GANDHI Director 29 June, 1995 No other directorships
SATYEN ASHWIN GANDHI Director 20 October, 2004 View other directorships
09 May, 1992

INA ASHWIN DANI

Director

29 June, 1995
20 October, 2004

Previous Names

DANI SECURITIES LIMITED
VIBGYOR TRADING AND INVESTMENT CO LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SURMANGAL CAPITAL PVT LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 2.45 lac.
1992 Maharashtra 2.45 lac Buy financial reports
SAIADITYA CHITS (INDIA) PRIVATE LIMITED It was formed in year 2005 in Andhra Pradesh . The company currently has a paid up capital of INR 2.45 lac.
2005 Andhra Pradesh 2.45 lac Buy financial reports
SALEM UTHUMALAI CHIT FUNDS PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 2.45 lac.
1995 Tamil Nadu 2.45 lac Buy financial reports
VIVEK INVESTMENT AND TRADING COMPANY PRIVATE LIMITED It was formed in year 1971 in Maharashtra . The company currently has a paid up capital of INR 2.45 lac.
1971 Maharashtra 2.45 lac Buy financial reports
POSITIVE GLOBAL SERVICES & CONSULTANCY PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 2.48 lac.
2012 Maharashtra 2.48 lac Buy financial reports
SSSSG INDIA NIDHI LIMITED It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 2.49 lac.
2018 Delhi 2.49 lac Buy financial reports
SYMPHONY INVESTMENTS COMPANY PRIVATE LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 2.43 lac.
1986 Maharashtra 2.43 lac Buy financial reports
MEGHANA HOUSING PRIVATE LIMITED It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 2.43 lac.
1995 Andhra Pradesh 2.43 lac Buy financial reports
MAJESTIC HOLDINGS AND FININVEST PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 2.42 lac.
1994 Maharashtra 2.42 lac Buy financial reports
VISITARA FINVEST AND ESTATE PRIVATE LIMITED It was formed in year 1997 in Haryana . The company currently has a paid up capital of INR 2.42 lac.
1997 Haryana 2.42 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DANI SECURITIES PRIVATE LIMITED

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

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FAQ - DANI SECURITIES PRIVATE LIMITED

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

    The Incorporation Date of DANI SECURITIES PRIVATE LIMITED is 04 November, 1978.

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

    The authorized share capital of DANI SECURITIES PRIVATE LIMITED is INR 50.0 Lacs.

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

    The paid up capital of the DANI SECURITIES PRIVATE LIMITED is INR 2.46 Lacs.

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

    The registered address of DANI SECURITIES PRIVATE LIMITED is 3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI MUMBAI
    Maharashtra - 400018
    India.

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

    The CIN number of DANI SECURITIES PRIVATE LIMITED is U65990MH1978PTC020746.

  • Who are the directors of DANI SECURITIES PRIVATE LIMITED?

    Dani Securities 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.

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