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
DANI FOREX PRIVATE LIMITED
CIN: U67110MH2019PTC328012 As on: 2026-07-13
DANI FOREX PRIVATE LIMITED (CIN: U67110MH2019PTC328012) is a Private company incorporated on 12 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4990000.00 and its paid up capital is Rs. 4990000.00.
DANI FOREX 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.DANI FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of DANI FOREX PRIVATE LIMITED are AMIT PRAKASH JAIN, and MAHAVEER CHAND NARESH KUMAR JAIN.
DANI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2019PTC328012 and its registration number is 328012. Users may contact DANI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANI FOREX PRIVATE LIMITED is SHOP NO 2 HAZI MANSION 5TH ROAD KHAR , MUMBAI, Maharashtra, India - 400052.
Current status of DANI FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DANI FOREX 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 DANI FOREX
Purchase full report of DANI FOREX
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 DANI FOREX 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.
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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 DANI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08509204 | AMIT PRAKASH JAIN | Director | 2019-07-12 |
| 08642868 | MAHAVEER CHAND NARESH KUMAR JAIN | Additional Director | 2023-03-29 |
Past Directors & Key Managerial Personnel of DANI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00985012 | SURESHKUMAR HIMMATLAL PARMAR | Director | - | 2021-12-30 |
| 01346082 | RAHUL SURESHKUMAR PARMAR | Additional Director | - | 2022-09-30 |
| 01346082 | RAHUL SURESHKUMAR PARMAR | Director | - | 2023-03-30 |
Other Directorships of SURESHKUMAR HIMMATLAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZUPI FOREX PRIVATE LIMITED | U67190GJ2020PTC117621 | Director | 2020-10-23 | Ongoing |
| DHANRAJ FOREX PRIVATE LIMITED | U67190MH1998PTC117132 | Director | - | 2017-08-02 |
| DATTAR FOREX PRIVATE LIMITED | U67190MH2020PTC345148 | Director | 2020-09-02 | Ongoing |
| GRIFFIN FOREX PRIVATE LIMITED | U74999MH1999PTC118346 | Director | - | 2017-04-01 |
Other Directorships of RAHUL SURESHKUMAR PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANRAJ FOREX PRIVATE LIMITED | U67190MH1998PTC117132 | Director | 2006-05-23 | Ongoing |
| GRIFFIN FOREX PRIVATE LIMITED | U74999MH1999PTC118346 | Additional Director | - | 2019-12-18 |
Other Directorships of AMIT PRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVEER CHAND NARESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRIFFIN FOREX PRIVATE LIMITED | U74999MH1999PTC118346 | Additional Director | - | 2020-12-31 |
| GRIFFIN FOREX PRIVATE LIMITED | U74999MH1999PTC118346 | Director | 2019-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209MH2017PTC296739 | TERRIFIC FAMILY RESTAURANT PRIVATE LIMITED | Flat no. G2 Haji Mansion Plot no. 59 5th Road Khar west , Mumbai, Maharashtra, India - 400052 |
| U18204MH2011PTC217681 | NAIIMISHA FASHIONS PRIVATE LIMITED | Basic Art, Khari House, Plot No. 79, Shop No. 2, Road No. 1, Old Khar (W), Mumbai , Mumbai, Maharashtra, India - 400052 |
| ACL-9848 | GSC-ETRADE LLP | SHOP NO. 1,2, SINGAPORE ARCADE,ROAD NO.3, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U88100MH2024NPL437171 | FUTUREFILMS VIBES FOUNDATION | SHOP NO 2B 1101 B2B KHATU,OFF CARTER ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,400052-India |
| ACH-4216 | JAAGO CAFE LLP | SHOP NO 2B 1101 B2B KHATUO ESTATE,OFF CARTER ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U72900MH2005PTC153127 | IMAB TECHNOLOGIES PRIVATE LIMITED | SHOP NO 2 HOUSE NO 49S V ROAD OLD KHAR , MUMBAI, Maharashtra, India - 400052 |
| U51310MH2003PTC143716 | VANDANA CREATIONS PRIVATE LIMITED | SHOP NO 2,RAJDOOT CHS LTD,PLOT NO 304/305 LINK ROAD ,KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAB-4874 | MEHRRA & VERNEKAR JEWELLERS LLP | Shop No. 2, Trilok Apartments, Plot No. 321 1st Road, Chitrakar Dhurandar Marg, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAX-4549 | PHARRMALOGY LLP | Shop no. 1 Gr, Floor House no. 379/1/2 Gaurubai Niwas Ram Mandir Road Khar Danda West Mumbai, Maharashtra, India - 400052 |
| ACJ-1708 | UNBRIDALED EXPORTS LLP | SHOP NO 2 SATGURU SHOPPING CENTRE,794 3RD ROAD KHAR WEST OPPOSITE DHARAMSHALA,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABZ-1262 | BHARATI TRADECON LLP | P. No. 69, Shop No. 4, 15th and 16th Road Corner,Khar danda, Khar (W),,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74900MH2010PTC210192 | SYNERGY MANPOWER SERVICE PRIVATE LIMITED | Flat No.202, Bhagyaratna Niwas,2nd floor 3rd Road, Near Khar Station, Khar Road,(W) Mumbai , Mumbai, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| U18101MH1998PTC112761 | MITUL ENTERPRISES PRIVATE LIMITED | SHOP NO 1 & 2 NALINI APARTMTLINKING ROAD KHAR , MUMBAI, Maharashtra, India - 400052 |
| ACB-3153 | BD NEW CAR LLP | Shop No.1-2,Gulistan BidgS. V. Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U72200MH1999PTC122779 | JM COMPUTECH ACADEMIC PRIVATE LIMITED | SHOP NO-2, SANGAM SOCIETY, 5TH RD KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U63040MH2011PTC224549 | TRIO TRAVELS & HOLIDAYS PRIVATE LIMITED | ROOP MAHAL 'B' SHOP NO.2 4TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U51900MH1983PTC029649 | HAGEMEYAR TRADING CO PVT LTD | Shop No.18, Ground Floor, Pinky Plaza, 5th Road, Khar (west) , Mumbai, Maharashtra, India - 400052 |
| U51900MH1995PTC088384 | PEER AND PEER COSMETICS PRIVATE LIMITED | Shop No.18, Ground Floor, Pinky Plaza, 5th Road, Khar (west) , Mumbai, Maharashtra, India - 400052 |
| AAI-7946 | ANAQA JEWELS LLP | SHOP NO. 1 & 2, GROUND FLOOR, PALATIAL BUILDING, 21ST ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U32100MH1997PTC106569 | BHATIA BROTHERS (INTERNATIONAL) PRIVATE LIMITED | 202 SHAM NIWAS 2ND FLOORPLOT NO 764 5TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U51100MH2004PTC105489 | BHATIA BROTHERS TRADING ENTERPRISES PRIV ATE LIMITED | 202 SHAM NIWAS 2ND FLOORFLAT NO 764 5TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U17210MH2003PTC140218 | HASTIMAL TEXTILES PRIVATE LIMITED | SHOP NO 4,SATKARTAR CHS LTD, OPP. BMC MARKET 5TH ROAD,KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| ACG-9225 | AS LE GLOBAL LLP | Shop no. 3, Pioneer Heights, 3rd Road,Patel Compound CHS LTD, khar West, Mumbai - 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAB-5256 | CANVAS SALES LLP | A-2, PARAMANAND SOCIETY, 5TH ROAD 5TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAE-7952 | CASA DE GORRAS FASHION LLP | PLOT NO 641 SHOP NO. 5 MADHUBAN BLDG KHAR PALI ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAJ-3458 | SYNTROPIC SYSTEMS LLP | Flat no 2, 2nd Floor, Bldg no. 4, Mehra Bhavan 14th A Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U74999MH2014FTC258272 | PM ACCESS WORLD LOGISTICS (INDIA) PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, BHAVYA PLAZA, CTS NO. E/812, 5TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| 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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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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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.