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
DANAI INVESTMENTS PRIVATE LIMITED
CIN: U65991MH1993PTC236477
DANAI INVESTMENTS PRIVATE LIMITED (CIN: U65991MH1993PTC236477) is a Private company incorporated on 12 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9300000.00 and its paid up capital is Rs. 7803000.00.
DANAI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DANAI INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DANAI INVESTMENTS PRIVATE LIMITED are VIJAY ANANDSWARUP DHAWAN, and DEEPAK MIRZA.
DANAI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH1993PTC236477 and its registration number is 236477. Users may contact DANAI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANAI INVESTMENTS PRIVATE LIMITED is 30 IRIS CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.
Current status of DANAI INVESTMENTS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DANAI INVESTMENTS 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DANAI INVESTMENTS
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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 DANAI INVESTMENTS 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DANAI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00140719 | VIJAY ANANDSWARUP DHAWAN | Director | 2000-04-24 |
| 00534815 | DEEPAK MIRZA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of DANAI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00140965 | GEETA DHAWAN | Director | - | 2019-09-23 |
| 00534815 | DEEPAK MIRZA | Additional Director | - | 2020-12-31 |
| 08538988 | MAYUR MANOHAR RANE | Additional Director | - | 2019-09-30 |
| 08538988 | MAYUR MANOHAR RANE | Director | - | 2021-03-23 |
Other Directorships of VIJAY ANANDSWARUP DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVG HOTELS PRIVATE LIMITED | U55101DL1997PTC090226 | Director | 1997-10-15 | Ongoing |
| MACY SHARES & STOCK BROKERS PRIVATE LIMITED | U67120MH1994PTC076159 | Director | - | 2008-05-16 |
| TULIP MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1993PTC070767 | Director | 1993-02-11 | Ongoing |
| DAX NETWORKS LIMITED | U74210TN1984PLC010682 | Director | - | 2014-10-01 |
| MAHARANI HOLDINGS PRIVATE LIMITED | U74999DL1989PTC036637 | Director | 2021-03-19 | Ongoing |
Other Directorships of GEETA DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVG HOTELS PRIVATE LIMITED | U55101DL1997PTC090226 | Director | 1997-10-15 | Ongoing |
| EASTERN ESTATE & INVESTMENTS ADVISORS PRIVATE LIMITED | U55101MH1993PTC205426 | Director | - | 2011-08-04 |
| ARYA CAPITAL MANAGEMENT PRIVATE LIMITED | U67190MH2007PTC175710 | Director | - | 2019-12-05 |
| SEEBERG PRIVATE LIMITED | U70200DL2023PTC418917 | Director | 2023-08-22 | Ongoing |
| TULIP MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1993PTC070767 | Director | 2023-06-28 | Ongoing |
| TULIP MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1993PTC070767 | Director | - | 2019-09-23 |
| LAGUNA FARMS PRIVATE LIMITED | U74899DL1979PTC009653 | Director | - | 2016-03-30 |
| MAHARANI HOLDINGS PRIVATE LIMITED | U74999DL1989PTC036637 | Director | 2000-02-14 | Ongoing |
| EASTERN INTERNATIONAL HOTELS LIMITED | U99999MH1969PLC014275 | Director | - | 2011-08-04 |
| EASTERN INTERNATIONAL HOTELS LIMITED | U99999MH1969PLC014275 | Whole-time director | - | 2011-08-04 |
Other Directorships of DEEPAK MIRZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAX SOLUTIONS PRIVATE LIMITED | U22121TN1985PTC011560 | Director | - | 2020-09-30 |
| APCOM EXPORTS PRIVATE LIMITED | U51101TN1989PTC016731 | Director | - | 2020-09-30 |
| DEVEER VENTURES PRIVATE LIMITED | U68100TN1998PTC041627 | Director | - | 2020-09-30 |
| MAYABIMBHAM MEDIA PRIVATE LIMITED | U72200TN2004PTC054008 | Director | 2004-09-16 | Ongoing |
| TRICEN SOLUTIONS PRIVATE LIMITED | U72300TN2008PTC066454 | Director | 2008-02-14 | Ongoing |
| PIXEN TECHNOLOGIES PRIVATE LIMITED | U72900TN2004PTC054189 | Director | 2004-09-25 | Ongoing |
| TULIP MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1993PTC070767 | Additional Director | - | 2020-12-31 |
| TULIP MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1993PTC070767 | Director | - | 2023-06-15 |
| DAX NETWORKS LIMITED | U74210TN1984PLC010682 | Director | - | 2011-11-01 |
| DAX NETWORKS LIMITED | U74210TN1984PLC010682 | Whole-time director | - | 2015-04-07 |
Other Directorships of MAYUR MANOHAR RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1993PTC070767 | Additional Director | - | 2019-09-30 |
| TULIP MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH1993PTC070767 | Director | - | 2021-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-3039 | DHANRAJ BUSINESS & PROPERTIES LLP | Plot No.102, Flat No. 01,,Flr 1, Iris, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACX-8440 | DHANRAJ MAHAL LLP | Plot No.102, Flat No. 01,,Flr 1, Iris, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| U51900MH1982PTC026314 | NARASIMHAN TRADING COMPANY PRIVATE LIMITED | 10, IRIS CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U63040MH2004PTC147322 | AL UNITED TRAVEL LINKS AND FOREX PRIVATE LIMITED | 30MAKER ARCADE CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1984PTC033506 | SABRAJ INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 10,IRIS,CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74140MH1993PTC070767 | TULIP MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | 30, IRIS BUILDING, CUFF PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAA-6061 | BAGAI TAX LAW SERVICES LLP | NO 10 IRIS BUILDING CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| U74990MH2009PTC189534 | STYLKIST LIFESTYLE PRIVATE LIMITED | 47, Iris Building, Cuffe Parade, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U52100MH2012PTC237992 | MANTRA SPICES PRIVATE LIMITED | 26, IRIS Building 7th Floor Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U36911MH2007PTC174369 | HANDSET GEMS PRIVATE LIMITED | 55, IRIS BUILDING, CUFFE PARADE, 14TH FLOOR, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U92412MH2011PTC217769 | INDIAN CRICKET ACADEMY PRIVATE LIMITED | 30TH FLOOR, CENTRE ONE BUILDING WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2013PTC240607 | NIRIGYAN INFORMATION CONSULTING AND SERVICES PRIVATE LIMITED | 19, 5th Floor, IRIS, Cuffe Parade, G. D. Somani Marg, Colaba, , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1995PTC087344 | PRECIOUS GEMS PRIVATE LIMITED | 56, IRIS BUILDING, 14TH FLOOR, CUFFE PARADE, G.D. SOMANI MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U72200MH2016PTC283625 | WORKING MINDS TECHNOLOGY PRIVATE LIMITED | ROOM NO. 303, 30TH FLOOR, JUPITER BUILDING, G.D. SOMANI MARG, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U70100MH1993PTC070746 | ARC COMMODITY FUTURES PRIVATE LIMITED | 43, 11th Floor, IRIS, Opposite MTNL Exchange G D Somani Marg, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005 |
| U45500MH2020PTC349487 | MANEK SOLUTIONS PRIVATE LIMITED | 190 Ambedkar Nagar, Opp cuffe Parade Police station, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAX-7159 | ARTIERE NOUVEAU LLP | 11 Jolly Maker Apt No 3 119 Cuffe Parade Next to G D Somani School Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U45200MH2005PTC150945 | OMDAYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 597, Sai Sadhan, Opp. Cuffe Parade Police Station, Ambedkar Nagar, T.L.Waswani Marg, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U92490MH2019PTC332443 | NISHANT UNITED ACADEMY PRIVATE LIMITED | 660,Floor-GRD,Dr.Babasaheb Ambedkar Nagar Sadhu T L Vaswani Marg , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC353314 | BE WELLBEING MEDIA PRIVATE LIMITED | FlatNo.142,TheCuffeParadePersepolisPremi ses CSL,100,Cuffe Parade,G.D.Somani Road , MUMBAI, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAE-7374 | SOUL SYSTEM RESEARCH & DEVELOPMENT LLP | MAKERS TOWER E, 16TH FLOOR, CUFFE PARADE, MUMBAI-400005 mumbai, Maharashtra, India - 400005 |
| U29200MH1977PTC019979 | DHIREN ENGINEERING PRIVATE LIMITED | 63, SATNAM APARTMENTS,CUFFE PARADE, MUMBAI-400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| AAN-5673 | VINOD MIRCHANDANI ADVISORY SERVICES LLP | 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005 |
| U46909MH2020PTC347442 | ARKKAYA EMERGE PRIVATE LIMITED | 105 10th Floor Satnam Apartments 93 Cuffe Parade Mumbai 400005 , Mumbai, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| ACA-5775 | ARRISH SAI LLP | A-121, Floor-12, Plot-85, A, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai, 400005 Mumbai, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.