DANI TRADING AND INVESTMENTS PRIVATE LIM ITED

OVERVIEW - DANI TRADING AND INVESTMENTS PRIVATE LIM ITED

Dani Trading And Investments Private Lim Ited was an unlisted private company incorporated on 24 October, 1980. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.50 cr and the total paid-up capital was INR 2.13 cr.

The current status of Dani Trading And Investments Private Lim Ited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dani Trading And Investments Private Lim Ited, per our records, was held on 26 April, 2007.

The Corporate Identification Number (CIN) of Dani Trading And Investments Private Lim Ited is U65990MH1980PTC023336. The registered office of Dani Trading And Investments Private Lim Ited was at 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DANI TRADING AND INVESTMENTS PRIVATE LIM ITED

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Directors - DANI TRADING AND INVESTMENTS PRIVATE LIM ITED

The company is no longer active.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 Jalaj Ashwin Dani who was appointed on 01 June, 1993. Jalaj Ashwin Dani has been on the board for more than 31 years. The most recently appointed director is Bhupendra P Dusara, who was appointed on 01 November, 1999.

Jalaj Ashwin Dani has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 43 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BHUPENDRA P DUSARA	Director	01 November, 1999	Other directorships - LEELADHAR ENTERPRISES LLP,  PARJANYA COMMERCIALS LLP,  DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED,  NIRJA COMMERCIALS PRIVATE LIMITED,  MIPAK POLYMERS LIMITED,  DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED,  CHENNAIYIN F.C. SPORTS PRIVATE LIMITED,
JALAJ ASHWIN DANI	Director	01 June, 1993	Other directorships - S C DANI RESEARCH FOUNDATION PRIVATE LIMITED,  DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI FINLEASE LIMITED,  HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  VIJAYI BHARAT FOUNDATION,  PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION,  PRAGATI CHEMICALS LIMITED,  PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP,  CRONUS MERCHANDISE LLP,  DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED,  PAINTS AND COATINGS SKILL COUNCIL,  H T PAREKH FOUNDATION,  PRATHAM EDUCATION FOUNDATION,  GUJARAT ORGANICS PRIVATE LIMITED,  RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH,  RISE WORLDWIDE LIMITED,  ENDUREAIR SYSTEMS PRIVATE LIMITED,  RESINS AND PLASTICS LIMITED,  SPORTSCOM INDUSTRY CONFEDERATION,  FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED,  PIRAMAL FOUNDATION,  RELIANCE FOUNDATION,  HAVELLS INDIA LIMITED,  GREENLAM INDUSTRIES LIMITED,  ADDVERB TECHNOLOGIES LIMITED,
INA ASHWIN DANI	Director	31 March, 1998	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,  DANI ENTERPRISES PRIVATE LIMITED,  AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  SURYAKANT PAINT ACCESSORIES PRIVATE LIMI TED,  HITECH CORPORATION LIMITED,  GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED,  HITECH SPECIALITIES SOLUTIONS LIMITED,  DANI SECURITIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BHUPENDRA P DUSARA	Director	01 November, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LEELADHAR ENTERPRISES LLP Designated Partner 18 September, 2014 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods PARJANYA COMMERCIALS LLP Designated Partner 01 June, 2014 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED Director 24 August, 1995 Finance NIRJA COMMERCIALS PRIVATE LIMITED Director 18 September, 2014 Trading MIPAK POLYMERS LIMITED Director 30 May, 2006 Manufacturing (Metals & Chemicals and their products) DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED Director 24 August, 1995 Finance CHENNAIYIN F.C. SPORTS PRIVATE LIMITED Director 18 August, 2014 Business Services
JALAJ ASHWIN DANI	Director	01 June, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S C DANI RESEARCH FOUNDATION PRIVATE LIMITED Director 01 June, 1993 Research and Development DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 01 June, 1993 Finance DANI FINLEASE LIMITED Director 25 January, 1994 Finance HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 05 February, 2011 Finance SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Director 15 March, 2013 Finance VIJAYI BHARAT FOUNDATION Director 29 March, 2023 Unknown PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION Director 07 July, 2023 Unknown PRAGATI CHEMICALS LIMITED Director 26 July, 2012 Manufacturing (Chemicals and chemical products) PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP Director 21 March, 2018 Education CRONUS MERCHANDISE LLP Director 08 October, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED Director 24 August, 1995 Finance PAINTS AND COATINGS SKILL COUNCIL Director 08 October, 2015 Business Services H T PAREKH FOUNDATION Director 30 June, 2023 Other service activites PRATHAM EDUCATION FOUNDATION Director 27 March, 2018 Education GUJARAT ORGANICS PRIVATE LIMITED Director 30 January, 1999 Insurance RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH Director 30 September, 2019 Education RISE WORLDWIDE LIMITED Director 05 December, 2018 Trading ENDUREAIR SYSTEMS PRIVATE LIMITED Director 16 August, 2022 Business Services RESINS AND PLASTICS LIMITED Director 28 February, 2024 Manufacturing (Metals & Chemicals and their products) SPORTSCOM INDUSTRY CONFEDERATION Director 26 November, 2018 Recreational, cultural and sporting activities FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED Director 09 September, 2021 Computer Related Services PIRAMAL FOUNDATION Director 21 March, 2018 Health and Social Work RELIANCE FOUNDATION Director 27 April, 2018 Health and Social Work HAVELLS INDIA LIMITED Director 16 August, 2017 Manufacturing (Machinery & Equipments) GREENLAM INDUSTRIES LIMITED Director 29 June, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ADDVERB TECHNOLOGIES LIMITED Director 12 February, 2018 Business Services
INA ASHWIN DANI	Director	31 March, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAGATI MARKETING PRIVATE LIMITED Director 02 April, 1996 Finance MEFREE LLP Director 03 December, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles RANGMEET INVESTMENTS PRIVATE LIMITED Director 23 December, 1988 Finance S C DANI RESEARCH FOUNDATION PRIVATE LIMITED Director 04 December, 2020 Research and Development DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 31 March, 1998 Finance DANI FINLEASE LIMITED Director 25 June, 1998 Finance DANI ENTERPRISES PRIVATE LIMITED Director 17 November, 1979 Finance AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 12 July, 2013 Finance RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 01 July, 2013 Finance SURYAKANT PAINT ACCESSORIES PRIVATE LIMI TED Director 08 May, 2008 Manufacturing (Chemicals and chemical products) HITECH CORPORATION LIMITED Director 22 December, 2023 Manufacturing (Metals & Chemicals and their products) GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED Director 22 February, 1979 Finance HITECH SPECIALITIES SOLUTIONS LIMITED Director 31 March, 1998 Finance DANI SECURITIES PRIVATE LIMITED Director 09 May, 1992 Finance