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      DAMANI ESTATES AND FINANCE PVT LTD

      CIN: U65920MH1991PTC062124
      Purchase Report

      DAMANI ESTATES AND FINANCE PVT LTD (CIN: U65920MH1991PTC062124) is a Private company incorporated on 19 Jun 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 3660000.00.

      DAMANI ESTATES AND FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAMANI ESTATES AND FINANCE PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of DAMANI ESTATES AND FINANCE PVT LTD are RAMAKANT KANHAIYALAL BAHETI, RADHAKISHAN SHIVKISHAN DAMANI, and ASHU GUPTA.

      DAMANI ESTATES AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65920MH1991PTC062124 and its registration number is 62124. Users may contact DAMANI ESTATES AND FINANCE PVT LTD on its Email address - [email protected]. Registered address of DAMANI ESTATES AND FINANCE PVT LTD is 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of DAMANI ESTATES AND FINANCE PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAMANI ESTATES AND FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAMANI ESTATES AND FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DAMANI ESTATES AND FINANCE
      DIN Director Name Designation Appointment Date
      00246480 RAMAKANT KANHAIYALAL BAHETI Director 2004-12-18
      00278474 RADHAKISHAN SHIVKISHAN DAMANI Director 2022-12-08
      01788065 ASHU GUPTA Director 2014-09-30
      Past Directors & Key Managerial Personnel of DAMANI ESTATES AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00278474 RADHAKISHAN SHIVKISHAN DAMANI Additional Director - 2023-09-29
      00278474 RADHAKISHAN SHIVKISHAN DAMANI Director - 2013-11-22
      00278573 SHRIKANTA DEVI DAMANI Director - 2013-11-22
      01788065 ASHU GUPTA Additional Director - 2014-09-30
      Other Directorships of RAMAKANT KANHAIYALAL BAHETI
      Company Name CIN Designation Appointment Date Cessation
      AVENUE SUPERMARTS LIMITED L51900MH2000PLC126473 Director - 2014-05-01
      AVENUE SUPERMARTS LIMITED L51900MH2000PLC126473 Whole-time director 2014-05-01 Ongoing
      NAHAR SETH & JOGANI DEVELOPERS PRIVATE LIMITED U45201MH2014PTC253497 Director 2014-02-21 Ongoing
      TRISHALA REALTY PRIVATE LIMITED U45400MH2007PTC172281 Director 2008-01-29 Ongoing
      REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED U52100MH2018PTC309999 Director 2018-05-28 Ongoing
      HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED U65922KA2010PTC079842 Additional Director - 2017-09-12
      HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED U65922KA2010PTC079842 Director 2017-09-12 Ongoing
      DAMANI INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055421 Director 2005-06-18 Ongoing
      DAMANI SHARES AND STOCK BROKERS PRIVATE LIMITED U65990MH1994PTC083485 Director 2000-01-03 Ongoing
      AVENUE E-COMMERCE LIMITED U74120MH2014PLC259234 Director 2014-11-11 Ongoing
      AVISHKAAR TECHNOVENTURE PRIVATE LIMITED U80320MH2000PTC126543 Additional Director - 2011-09-29
      AVISHKAAR TECHNOVENTURE PRIVATE LIMITED U80320MH2000PTC126543 Director - 2019-09-06
      SMT SARASWATI DEVI SHIVKISHAN DAMANI FOUNDATION U85300MH2019NPL332689 Director 2019-11-07 Ongoing
      Other Directorships of RADHAKISHAN SHIVKISHAN DAMANI
      Company Name CIN Designation Appointment Date Cessation
      GUTZ FEEL FILM PRODUCTION LLP AAA-5209 Partner 2011-06-15 Ongoing
      MUTUAL GROWTH FUND OF INDIA LLP AAF-6707 Designated Partner 2016-02-09 Ongoing
      GANON PRODUCTS LIMITED L51100MH1985PLC036708 Director - 2012-08-27
      AVENUE SUPERMARTS LIMITED L51900MH2000PLC126473 Director - 2011-03-31
      ALIGN DEVELOPERS PRIVATE LIMITED U45201MH2007PTC166712 Director 2007-01-14 Ongoing
      DERIVE TRADING AND RESORTS PRIVATE LIMITED U55101MH2007PTC167149 Additional Director - 2007-11-30
      DERIVE TRADING AND RESORTS PRIVATE LIMITED U55101MH2007PTC167149 Director 2007-11-30 Ongoing
      WASAN HOSPITALITY PRIVATE LIMITED U55204MH2010PTC205375 Additional Director - 2019-09-21
      WASAN HOSPITALITY PRIVATE LIMITED U55204MH2010PTC205375 Director 2019-09-21 Ongoing
      7 APPLE HOTELS PRIVATE LIMITED U55204MH2013PTC247978 Director 2014-05-20 Ongoing
      HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED U65922KA2010PTC079842 Additional Director - 2016-09-20
      HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED U65922KA2010PTC079842 Director - 2016-11-28
      DAMANI SHARES AND STOCK BROKERS PRIVATE LIMITED U65990MH1994PTC083485 Director 1994-12-15 Ongoing
      MUTUAL GROWTH FUND OF INDIA PRIVATE LIMITED U70102MH1985PTC038225 Director 1990-02-05 Ongoing
      GSD CEMENTS PRIVATE LIMITED U74110MH2006PTC159889 Additional Director - 2017-12-29
      GSD CEMENTS PRIVATE LIMITED U74110MH2006PTC159889 Director 2017-12-29 Ongoing
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Additional Director - 2015-11-26
      INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director 2015-11-26 Ongoing
      BRIGHT STAR INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053566 Director 1996-03-15 Ongoing
      Other Directorships of SHRIKANTA DEVI DAMANI
      Company Name CIN Designation Appointment Date Cessation
      MUTUAL GROWTH FUND OF INDIA LLP AAF-6707 Partner 2016-02-09 Ongoing
      GANON PRODUCTS LIMITED L51100MH1985PLC036708 Director - 2012-08-27
      TRISHALA REALTY PRIVATE LIMITED U45400MH2007PTC172281 Additional Director - 2015-09-28
      TRISHALA REALTY PRIVATE LIMITED U45400MH2007PTC172281 Director 2015-09-28 Ongoing
      DERIVE TRADING AND RESORTS PRIVATE LIMITED U55101MH2007PTC167149 Additional Director - 2015-09-29
      DERIVE TRADING AND RESORTS PRIVATE LIMITED U55101MH2007PTC167149 Director 2015-09-29 Ongoing
      NEKIAN ESTATE CONSULTANTS PRIVATE LIMITED U70100MH1998PTC116458 Director 2001-01-01 Ongoing
      MUTUAL GROWTH FUND OF INDIA PRIVATE LIMITED U70102MH1985PTC038225 Director 2006-01-02 Ongoing
      GSD CEMENTS PRIVATE LIMITED U74110MH2006PTC159889 Director 2006-02-21 Ongoing
      DAMANI WELFARE AND CULTURAL ASSOCIATION U85300MH2021NPL354560 Director 2021-02-04 Ongoing
      BRIGHT STAR INVESTMENTS PRIVATE LIMITED U99999MH1989PTC053566 Director 1989-09-20 Ongoing
      Other Directorships of ASHU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAM SECURITIES LIMITED L74899DL1994PLC350531 Company Secretary - 2007-06-01

      CIN Company Name Company Address
      U51909MH2007PLC168960 BOMBAY STORE RETAIL COMPANY LIMITED 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021
      U74110MH2006PTC159889 GSD CEMENTS PRIVATE LIMITED 903 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1989PTC053566 BRIGHT STAR INVESTMENTS PRIVATE LIMITED 903 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACK-9915 AMOLI ORGANICS LLP Floor-3, Plot-206, Dalamal House, Jamnalal Bajaj Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      ACM-6684 UMEDICA CONSULTANCY LLP 407, FLOOR-4, PLOT-206, DALAMAL HOUSE,,JAMNALAL BAJAJ MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
      U68100MH2001PTC132673 FINAV GEMS & SECURITIES PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U78300MH1989PTC050934 VAHANVATI CONSULTANTS PRIVATE LIMITED 707 Dalamal House, 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      AAP-2033 BERJIS DESAI CAPITAL ADVISOR LLP 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
      U65999MH2019PTC321373 CLSA INDIA FINANCE PRIVATE LIMITED Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U65990MH2018PTC316027 CLSA INDIA AMC PRIVATE LIMITED Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U65921MH1995PTC092168 KINGSTON HIRE PURCHASE AND LEASING PRIVA TE LIMITED OFFICE NO 402 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U55101MH2020PTC341340 HARIDRA HOSPITALITY PRIVATE LIMITED 704, Floor-7, Plot-206, Dalamal House, Jamnalal Bajaj Marg,, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65933MH2000PTC129473 WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70100MH1995PTC086209 NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED 707 Dalamal House, 7th Floor 206, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74900MH2016PTC274874 STRATIC TRADING AND INVESTMENT SOLUTIONS PRIVATE LIMITED 707 Dalamal House 7th Floor 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH1946PTC004926 ESQUIRE PRIVATE LIMITED 608,FLOOR-6,PLOT-206,DALAMAL HOUSE, JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15140MH1982PTC371612 JAYANT EXTRACTION INDUSTIRES PRIVATE LIMITED 405, DALAMAL HOUSE, 4TH FLOOR, PLOT-206 JAMNALAL BAJAJ MARG, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
      U32200MH1987PTC042754 EYECARE ELECTRONICS PVT LTD 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45201MH2022PTC390494 MRL REALTORS & DEVELOPERS PRIVATE LIMITED 606, Floor 6th, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51100MH1995PLC094846 DHIR TRADING AND AGENCIES LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51900MH1996PTC095911 ANDY PROPERTIES PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51900MH1999PTC120220 FOCUS COMTRADE PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U55204MH2010PTC205375 WASAN HOSPITALITY PRIVATE LIMITED 903, Floor-9, Plot NO-206, Dalamal House, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U51109MH2011PTC214766 MATHEA MULTITRADING PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U64202MH2004PTC272731 FOCUS EDU-CARE PRIVATE LIMITED 405, Dalamal House, 4th Floor, Plot 206 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67200MH2019PTC334379 EM INVESTCO CAPITAL ADVISORS PRIVATE LIMITED Shop 502, Floor-5, Plot-206, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72502MH2020PTC338764 BTF LAB PRIVATE LIMITED 1001-1006, Floor -10, Plot -206, Dalamal House,Jamnalal Bajaj Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U67120MH1992PTC068268 ASUKA STOCK HOLDINGS PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U72900MH2004PTC148202 FOCUS SHARES & SECURITIES PRIVATE LIMITED 405, 4th Floor, Plot-206, Dalamal House Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
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      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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