• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DAMANI RASAYAN LIMITED

      CIN: U24100MH1996PLC096635 As on: 2026-07-13
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      DAMANI RASAYAN LIMITED (CIN: U24100MH1996PLC096635) is a Public company incorporated on 29 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 7000.00.DAMANI RASAYAN LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

      Directors of DAMANI RASAYAN LIMITED are PRASHANT SHANTILAL DIVECHA, RAJU MEWALAL PARDESI, and SUDHIR KESHAV KADAM.

      DAMANI RASAYAN LIMITED's Corporate Identification Number (CIN) is U24100MH1996PLC096635 and its registration number is 96635. Users may contact DAMANI RASAYAN LIMITED on its Email address - [email protected]. Registered address of DAMANI RASAYAN LIMITED is 28, RAJABAHADUR MANSION, B.S.MARG. , MUMBAI, Maharashtra, India - 400023.

      Current status of DAMANI RASAYAN LIMITED is - Strike Off.

      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 RASAYAN 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.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 RASAYAN 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 RASAYAN
      DIN Director Name Designation Appointment Date
      00958765 PRASHANT SHANTILAL DIVECHA Director 2001-10-02
      02795946 RAJU MEWALAL PARDESI Director 2006-07-04
      02909302 SUDHIR KESHAV KADAM Director 2006-07-04
      Past Directors & Key Managerial Personnel of DAMANI RASAYAN
      DIN Director Name Designation Appointment Date Cessation
      00393350 OMPRAKASH DAMANI BADRIDAS Director - 2006-07-11
      00393689 ADITYA DAMANI OMPRAKASH Director - 2006-07-11
      Other Directorships of OMPRAKASH DAMANI BADRIDAS
      Company Name CIN Designation Appointment Date Cessation
      SUVICHAR TRADING LLP AAC-0822 Designated Partner 2014-02-12 Ongoing
      PREM PROCESSORS PRIVATE LIMITED U17100MH1989PTC051788 Director 2004-07-26 Ongoing
      DAMANI SOFTWARE LIMITED U30000MH1995PLC094259 Director - 2006-07-11
      DAMANI DEVELOPERS LIMITED U45200MH1995PLC094260 Director - 2006-07-11
      SHIVANGI TRADERS PRIVATE LIMITED U51311MH1987PTC044570 Director - 2016-03-09
      DIAMONDEDGE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142759 Director 2004-01-05 Ongoing
      SUNSUPER TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC143074 Director 2004-01-05 Ongoing
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Director - 2009-03-20
      CELLINA TRADING PRIVATE LIMITED U51909MH2003PTC143563 Director - 2015-03-20
      VISHVESH TRADING PRIVATE LIMITED U51909MH2004PTC147057 Director - 2015-03-20
      PRATIBHUTI VINIYOG LIMITED U65990MH1994PLC079961 Director 2002-07-15 Ongoing
      PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED U65990MH1994PTC079962 Director - 2015-03-20
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Additional Director - 2021-10-30
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Director 2021-10-30 Ongoing
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Director - 2016-07-29
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Managing Director - 2021-08-17
      PRATIBHUTI VYAPAR PRIVATE LIMITED U67120MH1994PTC079963 Director - 2015-03-14
      DAMANI SECURITIES LIMITED U67190MH1995PLC087624 Director - 2015-03-20
      IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED U93090MH2006PTC166341 Additional Director - 2015-09-30
      IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED U93090MH2006PTC166341 Director 2015-09-30 Ongoing
      IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED U93090MH2006PTC166341 Director - 2009-03-20
      DISPLAY TRADING PRIVATE LIMITED U93090MH2009PTC197734 Director - 2011-01-10
      Other Directorships of ADITYA DAMANI OMPRAKASH
      Company Name CIN Designation Appointment Date Cessation
      DEEP VALUE TRADE ADVISORS LLP AAC-2993 Designated Partner 2014-05-13 Ongoing
      SANATANAYOGA MEDIA AND EVENTS LLP AAR-0772 Designated Partner 2019-11-19 Ongoing
      MOON VILLAGE WELLNESS LLP ABA-4291 Designated Partner 2022-01-29 Ongoing
      WELLNESS RETREAT BY YVS LLP ABB-8483 Designated Partner 2022-07-25 Ongoing
      PREM PROCESSORS PRIVATE LIMITED U17100MH1989PTC051788 Director 2008-09-04 Ongoing
      DAMANI SOFTWARE LIMITED U30000MH1995PLC094259 Director - 2006-07-11
      DAMANI DEVELOPERS LIMITED U45200MH1995PLC094260 Director - 2006-07-11
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Additional Director - 2019-09-30
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Director 2019-09-30 Ongoing
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Director - 2016-04-24
      VISHVESH TRADING PRIVATE LIMITED U51909MH2004PTC147057 Director - 2009-03-20
      ORION ENTERTAINMENT PRIVATE LIMITED U55101MH2008PTC188642 Additional Director - 2016-09-30
      ORION ENTERTAINMENT PRIVATE LIMITED U55101MH2008PTC188642 Director - 2022-11-24
      PRATIBHUTI VINIYOG LIMITED U65990MH1994PLC079961 Director 2015-09-30 Ongoing
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Director 2002-08-12 Ongoing
      DAMANI SECURITIES LIMITED U67190MH1995PLC087624 Director - 2015-06-18
      IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED U93090MH2006PTC166341 Director 2006-12-27 Ongoing
      Other Directorships of PRASHANT SHANTILAL DIVECHA
      Company Name CIN Designation Appointment Date Cessation
      DAMANI SOFTWARE LIMITED U30000MH1995PLC094259 Director 2001-10-02 Ongoing
      DAMANI DEVELOPERS LIMITED U45200MH1995PLC094260 Director 2001-10-02 Ongoing
      DENVER TRADING PRIVATE LIMITED U51909MH2004PTC147303 Director - 2010-12-20
      Other Directorships of RAJU MEWALAL PARDESI
      Company Name CIN Designation Appointment Date Cessation
      DEVPUNJA TRADING LLP AAC-1325 Designated Partner 2014-02-28 Ongoing
      DAMANI SOFTWARE LIMITED U30000MH1995PLC094259 Director 2006-07-04 Ongoing
      DAMANI DEVELOPERS LIMITED U45200MH1995PLC094260 Director 2006-07-04 Ongoing
      GRAND MERCANTILE PRIVATE LIMITED U93090MH2009PTC197729 Director 2009-12-09 Ongoing
      DISPLAY TRADING PRIVATE LIMITED U93090MH2009PTC197734 Director 2009-12-09 Ongoing
      Other Directorships of SUDHIR KESHAV KADAM
      Company Name CIN Designation Appointment Date Cessation
      PREM PROCESSORS PRIVATE LIMITED U17100MH1989PTC051788 Additional Director 2010-01-25 Ongoing
      DAMANI SOFTWARE LIMITED U30000MH1995PLC094259 Director 2006-07-04 Ongoing
      DAMANI DEVELOPERS LIMITED U45200MH1995PLC094260 Director 2006-07-04 Ongoing
      SHIVANGI TRADERS PRIVATE LIMITED U51311MH1987PTC044570 Additional Director - 2021-03-10
      DIAMONDEDGE TRADING COMPANY PRIVATE LIMI TED U51909MH2003PTC142759 Additional Director 2010-01-25 Ongoing
      SUNSUPER TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC143074 Additional Director 2010-01-25 Ongoing
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Additional Director - 2010-08-05
      CELLINA TRADING PRIVATE LIMITED U51909MH2003PTC143563 Additional Director - 2010-08-05
      PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED U65990MH1994PTC079962 Additional Director - 2010-08-05
      PRATIBHUTI VYAPAR PRIVATE LIMITED U67120MH1994PTC079963 Additional Director - 2010-08-05

      CIN Company Name Company Address
      U67120MH1995PLC086144 K M NEMANI STOCKFIN LIMITED 28 RAJABAHADUR MANSION,2ND FLOOR, B S MARG , MUMBAI, Maharashtra, India - 400023
      U45200MH1995PLC094260 DAMANI DEVELOPERS LIMITED 28 RAJABAHADUR MANSION,3RD FLOOR,B S MARG,CIVIL CONTRACTORS, , MUMBAI, Maharashtra, India - 400023
      U51909MH2004PTC147444 INNOVALUE PRODUCTS PRIVATE LIMITED 15 B 3RD FLOOR28 RAJABAHADUR MANSION MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      AAW-1770 LICIT IMPEX TRADE LLP 22\28 RAJABAHADUR COMPOUND B.S.MARG,FORT MUMBAI, Maharashtra, India - 400023
      U45200MH1994PTC075929 USHAKANT ESTATE DEVELOPMENTS PRIVATE LIMITED 3RD FLOOR RAJABAHADUR MANSION22 B S MARG , MUMBAI, Maharashtra, India - 400023
      U30000MH1995PLC094259 DAMANI SOFTWARE LIMITED 23 RAJABAHADUR MANSION,3RD FLOOR,B S MARG, , MUMBAI, Maharashtra, India - 400023
      U65990MH1989PTC052172 MANSHUKHLAL KOTHARI INVESTMENT AND FINANCIAL CONSULTANCY P. LTD. 24-B, AMBALAL DISHI MARG, AGROUND FLR, RAJABAHADUR MANSION, BOMBAY. , MUMBAI 400023, Maharashtra, India - 000000
      U70102MH2010PTC206564 SPENTA CORPORATION PRIVATE LIMITED 3 - A/B RAJABAHADUR MANSION 20, AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U74999MH2012PTC226646 HAINDADAY CONSULTING PRIVATE LIMITED 28 Mumbai Samachar Marg, Rajabahadur Mansion 4th Floor, Office No.21, Fort , Mumbai, Maharashtra, India - 400023
      U74999MH2017NPL296235 KOKAN WELFARE FOUNDATION 28 RAJABAHADUR MANSION, OFFICE NO.21 4TH FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1981PTC023681 RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      L66000MH1943PLC003899 JAYABHARAT CREDIT LIMITED 19-20 RAJABAHADUR MANSION 4TH FLOOR, 22, MUMBAI SAMACHAR MARG, OPP SBI MAIN B RANCH , MUMBAI, Maharashtra, India - 400023
      U67120MH1994PLC077100 PRATIBHUTI VINIHIT LIMITED 28 RAJABHADUR MANSION3RD FLOOR B S MARG MUMBAI , MAHARASTRA, Maharashtra, India - 400023
      ACN-1239 SPENTA OCEANA LLP 3 A/B Rajabahadur Mansion,20 Ambalal Doshi Marg, Fort, Mumbai 400023,Mumbai,Mumbai,Maharashtra,India-400001
      AAA-3238 AVENTA PROPERTIES LLP 3 A/B, RAJABAHADUR MANSION, 20, AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023
      AAB-1045 SPENTA FAIRFIELD LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAB-1046 SPENTA HOMES LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAC-2961 SPENTA HILLVIEW LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAC-2962 SPENTA EXQUISITE LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAE-4782 RIVERSIDE HOMES LLP 3A/B RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      U65990MH1987PTC044759 USHAKANT INVESTMENT AND CONSULTANTS PVT LTD RAJABHANDUR MANSION3RD FLOOR 22 B S MARG , MUMBAI, Maharashtra, India - 400023
      U63040MH2000PTC125702 U AND V TOURS AND TRAVELS PRIVATE LIMITED 3RD FLOORRAJA BAHADUR MANSION 22 B S MARG , MUMBAI, Maharashtra, India - 400023
      U70109MH2017PTC292732 SPENTA EMPIRE PRIVATE LIMITED 3A/B,RAJABAHADUR MANSION, AMBALAL DOSHI MARG,FORT , MUMBAI, Maharashtra, India - 400023
      U70109MH2017PTC293963 SPENTA RAYLAND PRIVATE LIMITED 3 A/B RAJABAHADUR MANSION AMBALAL DOSHI MARG,FORT , MUMBAI, Maharashtra, India - 400023
      U70109MH2019PTC321680 HESTON DEVELOPERS PRIVATE LIMITED 3 A/B RAJABAHADUR MANSION 20,AMBALAL DOSHI MARG , MUMBAI, Maharashtra, India - 400023
      U70100MH1995PTC086675 SPENTA PROPERTIES PRIVATE LIMITED 3-A/B RAJABAHADUR MANSION20 AMBALAL DOSHI MARG , MUMBAI, Maharashtra, India - 400023
      U70100MH1995PTC088176 GODESHWAR ESTATES PRIVATE LIMITED 3-A/B RAJABAHADUR MANSION20 AMBALAL DKOSHI MARG , MUMBAI, Maharashtra, India - 400023
      U70200MH2017PTC293880 SPENTA VINTAGE PRIVATE LIMITED 3 A/B RAJABAHADUR MANSION AMBALAL DOSHI MARG,FORT , MUMBAI, Maharashtra, India - 400023
      U70200MH2017PTC291602 SPENTA FAIRVIEW PRIVATE LIMITED 3A/B,Rajabahadur Mansion, AMBALAL DOSHI MARG,FORT , MUMBAI, Maharashtra, India - 400023
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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
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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

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