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      DAMANI FINVEST PRIVATE LIMITED

      CIN: U65923WB2012PTC173382 As on: 2026-07-13
      Purchase Report

      DAMANI FINVEST PRIVATE LIMITED (CIN: U65923WB2012PTC173382) is a Private company incorporated on 01 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2480000.00.

      DAMANI FINVEST PRIVATE LIMITED'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 FINVEST PRIVATE LIMITED'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 FINVEST PRIVATE LIMITED are SEEMA DAMANI, and RAHUL DAMANI.

      DAMANI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB2012PTC173382 and its registration number is 173382. Users may contact DAMANI FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAMANI FINVEST PRIVATE LIMITED is 118, SOUTHERN AVENUE 5TH FLOOR , Kolkata, West Bengal, India - 700029.

      Current status of DAMANI FINVEST PRIVATE LIMITED 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 FINVEST 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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      Purchase full report of DAMANI FINVEST

      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 FINVEST 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 FINVEST
      DIN Director Name Designation Appointment Date
      01675743 SEEMA DAMANI Director 2012-06-28
      05216197 RAHUL DAMANI Director 2012-06-28
      Past Directors & Key Managerial Personnel of DAMANI FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00688568 RAJ KUMAR DAMANI Director - 2012-06-28
      01166790 PRAKASH KUMAR DAMANI Director - 2012-06-28
      05357702 UMA SHANKAR DAMANI Director - 2012-08-13
      Other Directorships of RAJ KUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      HALLO BISCUIT COMPANY PVT LTD U15311WB1987PTC041826 Director 2011-09-28 Ongoing
      ASIA FILATEX LIMITED U25206TR2013PLC008398 Director 2014-08-28 Ongoing
      KONARK IRON & STEEL COMPANY PRIVATE LIMITED U27101JH2003PTC010171 Director 2005-06-14 Ongoing
      YKZ ZIP FASTNERS PRIVATE LIMITED U28991WB2006PTC110811 Director - 2014-09-25
      KRISHNA NIRMAN PRIVATE LIMITED U45400WB2007PTC116169 Director 2007-06-11 Ongoing
      SPECTRUM NIRMAN PRIVATE LIMITED U45400WB2007PTC120653 Director 2007-11-27 Ongoing
      SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director - 2024-02-28
      HOLY TRADECOM PRIVATE LIMITED U51101WB2010PTC146602 Director 2010-11-18 Ongoing
      MORTAL VINCOM PRIVATE LIMITED U51101WB2010PTC146603 Director 2010-11-18 Ongoing
      KIPPY ENGINEERING PVT.LTD. U51109WB1995PTC074888 Director - 2020-02-10
      ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2019-08-22
      PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2010-09-15
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director 2010-03-19 Ongoing
      MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Additional Director 2024-03-12 Ongoing
      MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2015-02-02
      ANUPAM COIRS PVT LTD U51909WB1993PTC059564 Director - 2013-12-17
      ARYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133549 Director 2010-10-04 Ongoing
      RAINBOW RETAIL CHAIN PRIVATE LIMITED U52390WB2011PTC161291 Director - 2020-02-10
      ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director 2010-05-31 Ongoing
      GOLD EDEN PROJECTS PRIVATE LIMITED U70109WB2008PTC127996 Director - 2018-11-21
      GIRIRAJ INFRACON PRIVATE LIMITED U70109WB2010PTC145301 Director 2010-04-16 Ongoing
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2015-02-06
      WELLBEING BEAUTY SERVICES PRIVATE LIMITED U74999WB2011PTC169015 Director - 2013-08-06
      ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director 2013-09-02 Ongoing
      Other Directorships of PRAKASH KUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      LOUDEN DEVELOPERS LLP AAC-4603 Designated Partner 2014-12-06 Ongoing
      APL METALS LIMITED L24224WB1948PLC017455 Additional Director - 2017-09-15
      APL METALS LIMITED L24224WB1948PLC017455 Director 2017-09-15 Ongoing
      APL METALS LIMITED L24224WB1948PLC017455 Director - 2023-08-08
      HALLO BISCUIT COMPANY PVT LTD U15311WB1987PTC041826 Director 2011-09-28 Ongoing
      DAGA CONFECTIONERY PRIVATE LIMITED U15412WB1997PTC084476 Director - 2012-05-25
      DD TEXCON PRIVATE LIMITED U17200WB1992PTC054666 Director - 2015-11-25
      DAMANI POLYMERS PVT LTD U25202WB1988PTC043972 Director 1988-03-18 Ongoing
      ASIA FILATEX LIMITED U25206TR2013PLC008398 Director 2013-06-28 Ongoing
      KONA NIRMAN PRIVATE LIMITED U45205WB2007PTC120612 Director - 2014-06-30
      DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director - 2015-12-01
      KRISHNA NIRMAN PRIVATE LIMITED U45400WB2007PTC116169 Director 2007-06-11 Ongoing
      SPECTRUM NIRMAN PRIVATE LIMITED U45400WB2007PTC120653 Director - 2014-06-30
      GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director 2012-02-16 Ongoing
      SUNHEAVEN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189162 Director 2013-10-07 Ongoing
      ANANDDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189351 Director 2013-10-07 Ongoing
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-05
      ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2019-08-22
      PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Additional Director 2011-05-28 Ongoing
      JIWANSAGAR NIKETAN PRIVATE LIMITED U70101WB2000PTC091645 Director 2002-11-20 Ongoing
      JAMES GLENDYE & CO PVT LTD U70102WB1949PTC017800 Additional Director - 2014-09-30
      JAMES GLENDYE & CO PVT LTD U70102WB1949PTC017800 Director 2014-09-30 Ongoing
      ZINNA NIRMAN PVT. LTD. U70109WB1993PTC060212 Director 2010-05-31 Ongoing
      GOLD EDEN PROJECTS PRIVATE LIMITED U70109WB2008PTC127996 Director - 2018-11-21
      GIRIRAJ INFRACON PRIVATE LIMITED U70109WB2010PTC145301 Director 2010-04-16 Ongoing
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2015-02-06
      SUPER SAREES PVT LTD U72200WB1995PTC076156 Director 1996-07-10 Ongoing
      VINDHYA INDUSTRIES PRIVATE LTD U74999WB1994PTC062884 Director - 2015-11-25
      ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director 2013-09-02 Ongoing
      Other Directorships of SEEMA DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director 2007-07-25 Ongoing
      HOLY TRADECOM PRIVATE LIMITED U51101WB2010PTC146602 Director 2010-11-18 Ongoing
      MORTAL VINCOM PRIVATE LIMITED U51101WB2010PTC146603 Director 2010-11-18 Ongoing
      KIPPY ENGINEERING PVT.LTD. U51109WB1995PTC074888 Director - 2012-06-21
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director 2010-03-19 Ongoing
      MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director 2008-03-19 Ongoing
      ARYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133549 Director 2010-10-04 Ongoing
      Other Directorships of RAHUL DAMANI
      Company Name CIN Designation Appointment Date Cessation
      APL METALS LIMITED L24224WB1948PLC017455 Additional Director - 2017-09-15
      APL METALS LIMITED L24224WB1948PLC017455 Director 2023-09-07 Ongoing
      APL METALS LIMITED L24224WB1948PLC017455 Director - 2023-02-13
      DD TEXCON PRIVATE LIMITED U17200WB1992PTC054666 Additional Director 2015-11-30 Ongoing
      YKZ ZIP FASTNERS PRIVATE LIMITED U28991WB2006PTC110811 Director - 2014-09-25
      VASUNDHARA FLORICULTURE LIMITED U45400WB2005PLC105345 Director 2012-07-19 Ongoing
      GOLDSTAR MERCHANTS PVT.LTD. U51909WB1993PTC057679 Director 2014-10-16 Ongoing
      MEC INFOCOMM PRIVATE LIMITED U64100WB2012PTC179366 Director - 2012-12-25
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director 2015-02-02 Ongoing
      VINDHYA INDUSTRIES PRIVATE LTD U74999WB1994PTC062884 Additional Director - 2016-09-30
      VINDHYA INDUSTRIES PRIVATE LTD U74999WB1994PTC062884 Director 2016-09-30 Ongoing
      WELLBEING BEAUTY SERVICES PRIVATE LIMITED U74999WB2011PTC169015 Director - 2021-05-27
      Other Directorships of UMA SHANKAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      KONARK IRON & STEEL COMPANY PRIVATE LIMITED U27101JH2003PTC010171 Additional Director - 2019-09-30
      KONARK IRON & STEEL COMPANY PRIVATE LIMITED U27101JH2003PTC010171 Director 2019-09-30 Ongoing
      SPECTRUM NIRMAN PRIVATE LIMITED U45400WB2007PTC120653 Additional Director - 2016-09-30
      SPECTRUM NIRMAN PRIVATE LIMITED U45400WB2007PTC120653 Director 2016-09-30 Ongoing
      KIPPY ENGINEERING PVT.LTD. U51109WB1995PTC074888 Director 2012-06-21 Ongoing
      DELICATE RETAILORS PRIVATE LIMITED U74999WB2011PTC165385 Director 2018-07-25 Ongoing
      INDERNIL BARTER PRIVATE LIMITED U74999WB2012PTC173692 Director 2018-07-25 Ongoing

      CIN Company Name Company Address
      AAD-8530 BHAGYODAY ENTERPRISES LLP 60, SOUTHERN AVENUE, 5TH FLOOR KOLKATA, West Bengal, India - 700029
      U36911WB2000PTC092241 SILVERY DESIGNERS PRIVATE LIMITED 5TH FLOOR, 135 SOUTHERN AVENUE FORT LEGEND , KOLKATA, West Bengal, India - 700029
      AAZ-9584 DMR TRADECONS LLP 122a, 122a Southern Avenue,Southern Avenue Southern Avenue Road,Calcutta South Kolkata KOLKATA, West Bengal, India - 700029
      U74999WB2018PTC228903 CLAIR AESTHETIC PRIVATE LIMITED 97A, SOUTHERN AVENUE, 4TH FLOOR 4TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700029
      U01301WB2018PTC225091 BIPP CONSULTANCY AND LIFE SCIENCES PRIVATE LIMITED FL-3A, 3rd Floor, Natural Avenue,,P-15/2/1 Southern Avenue,,Kolkata,Kolkata,West Bengal,700029-India
      AAN-7237 DESAI COMMERCIAL LLP 138,RASHBEHARI AVENUE FLOOR-4TH AND 5TH FLOOR KOLKATA, West Bengal, India - 700029
      U51103WB1993PTC060313 ALTOS DISTRIBUTORS PVT. LTD. 118 SOUTHERN AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029
      ACE-2873 SHIPOVA INFRAPROJECTS LLP ARIHANT GARDEN 81, SOUTHERN AVENUE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700029
      U22203WB2024PTC267882 RUNICHA INDUSTRIES PRIVATE LIMITED FL-7B,118 Southern Avenue,DR. MEGHNAD SAHA SARANI,Kolkata,Kolkata,West Bengal,700029-India
      ACO-5583 AVIK HOMES LLP 89, SOUTHERN AVENUE SHUBHAM BUILDING, 1ST FLOOR, FLAT - 1A,Kolkata,Kolkata,West Bengal,India-700029
      U24119WB1991PTC052210 BITUCHEM LAYER PVT. LTD. 83, SOUTHERN AVENUE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029
      U22210WB2006PTC110239 EXCELLENT PUBLICATION PRIVATE LIMITED 53/1 SOUTHERN AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700029
      AAU-3060 SHUNBOEE LLP 122/A, SOUTHERN AVENUE 4TH FLOOR, KOLKATA, West Bengal, India - 700029
      U45204WB1987PTC042152 R D STEAM ENGINEERING CO PVT LTD 111 SOUTHERN AVENUE 10 TH FLOOR , KOLKATA, West Bengal, India - 700029
      U51909WB2008PTC122944 P.M. TRADE VENTURES PRIVATE LIMITED 1ST FLOOR 105 SOUTHERN AVENUE , Kolkata, West Bengal, India - 700029
      U51109WB1979PTC031838 DIAMOND FREEZING COMPLEX PVT LTD 102 SOUTHERN AVENUE11TH FLOOR , KOLKATA, West Bengal, India - 700029
      U65100WB1995PTC074583 SHRESTH ENTERPRISES PVT.LTD. 60,SOUTHERN AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700029
      U14100WB2005PLC106898 AXIS OVERSEAS LIMITED 145, RASH BEHARI AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700029
      U51909WB2009PTC133575 PRAJAPATI EXPORTS PRIVATE LIMITED 67/B, SOUTHERN AVENUE, GROUND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
      U51909WB2012PTC174106 BEHEST DREAMTRADE PRIVATE LIMITED 67/B, SOUTHERN AVENUE, GROUND FLOOR, TOLLYGUNGE, , KOLKATA, West Bengal, India - 700029
      U70109WB2009PLC140037 ANNEX INFRASTRUCTURE INDIA LIMITED 122A SOUTHERN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700029
      U74140WB2010PTC144810 FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED 67/B, SOUTHERN AVENUE, GROUND FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700029
      U74999WB2011PTC162600 SOLPOINT DISTRIBUTION PRIVATE LIMITED 122A, SOUTHERN AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700029
      U74999WB2017PTC221173 S-CUBE GAMES & HOSPITALITY PRIVATE LIMITED 124B, SOUTHERN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700029
      U63090WB2013PTC193014 WIZ NEO CARRIERS PRIVATE LIMITED KRISHNA BHAVAN, 2ND FLOOR 53, SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      U70102WB2012PTC188473 SHIPOVA INFRAPROJECTS PRIVATE LIMITED ARIHANT GARDEN 81, SOUTHERN AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700029
      U24304WB2020PTC240545 ALEPPO COSMETICS PRIVATE LIMITED 63 SOUTHERN AVENUE, FLAT NO-9 4TH FLOOR , KOLKATA, West Bengal, India - 700029
      U51495WB2005PTC154428 CHENNAI TRADE LINK PRIVATE LIMITED 89, SOUTHERN AVENUE 6TH FLOOR, FLAT 6B, , KOLKATA, West Bengal, India - 700029
      U52604WB2022OPC251112 APPLAUSE MERCANTILE (OPC) PRIVATE LIMITED 24A, GROUND FLOOR, LAKE VIEW ROAD SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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