• 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
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DANI FOUNDATION

CIN: U80901MH2022NPL382435 As on: 2026-07-13

DANI FOUNDATION (CIN: U80901MH2022NPL382435) is a Private company incorporated on 11 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.DANI FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of DANI FOUNDATION are HIREN ASHWIN GANDHI, and VITA JALAJ DANI.

DANI FOUNDATION's Corporate Identification Number (CIN) is U80901MH2022NPL382435 and its registration number is 382435. Users may contact DANI FOUNDATION on its Email address - . Registered address of DANI FOUNDATION is Unit No. 42/43/44A and 49, 4th floor,,Jolly Maker Chamber 2 Vinay K Shah Marg,Mumbai,Mumbai,Maharashtra,400021-India.

Current status of DANI FOUNDATION 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 DANI FOUNDATION 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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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 FOUNDATION 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 DANI FOUNDATION
DIN Director Name Designation Appointment Date
01097237 HIREN ASHWIN GANDHI Director 2023-04-10
00032396 VITA JALAJ DANI Director 2022-05-11
Past Directors & Key Managerial Personnel of DANI FOUNDATION
DIN Director Name Designation Appointment Date Cessation
01097237 HIREN ASHWIN GANDHI Additional Director - 2023-09-27
00019080 JALAJ ASHWIN DANI Director - 2023-04-17
Other Directorships of HIREN ASHWIN GANDHI
Company Name CIN Designation Appointment Date Cessation
EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED U49231MH1979PTC156399 Additional Director - 2015-09-28
EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED U49231MH1979PTC156399 Director 2015-09-28 Ongoing
EXPRESS HOTELS PVT LTD U55101GJ1971PTC001900 Director 2014-08-30 Ongoing
EXPRESS HOTELS PVT LTD U55101GJ1971PTC001900 Whole-time director - 2014-08-30
EXPRESS RESORTS AND HOTELS LIMITED U55101GJ1996PLC028851 Whole-time director 2003-06-28 Ongoing
JPOD HOTELS PRIVATE LIMITED U55101GJ2022PTC133103 Director 2022-06-21 Ongoing
BEATRIX HOSPITALITY PRIVATE LIMITED U55101GJ2022PTC137492 Director 2022-12-15 Ongoing
EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Additional Director - 2014-09-30
EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director - 2022-11-02
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2014-09-26
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director 2014-09-26 Ongoing
CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director - 2022-07-10
CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director 2015-03-11 Ongoing
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Additional Director - 2017-09-28
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director 2017-09-28 Ongoing
OMEGA PROPERTIES PRIVATE LIMITED U65922MH1988PTC050152 Director 2003-01-03 Ongoing
HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director 2003-01-03 Ongoing
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2001-09-28 Ongoing
URBAN POD PRIVATE LIMITED U74999MH2015PTC267064 Director 2015-07-31 Ongoing
Other Directorships of JALAJ ASHWIN DANI
Company Name CIN Designation Appointment Date Cessation
PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2014-06-01
CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2023-08-03
GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2023-07-19 Ongoing
HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2020-09-26
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
ORKLA INDIA PRIVATE LIMITED U15136KA1996PTC021007 Director - 2007-04-03
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Additional Director - 2013-09-04
PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director 2013-09-04 Ongoing
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director appointed in casual vacancy - 2013-10-14
ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2017-04-03
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2024-08-07
RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director 2024-03-13 Ongoing
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2023-10-26
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director - 2024-02-27
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2017-04-03
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2018-07-23
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2017-06-01
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2018-07-23
DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1994-01-25 Ongoing
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2012-02-27
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2012-02-27 Ongoing
HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-09-30
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-26
DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1993-06-01 Ongoing
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1993-06-01 Ongoing
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2015-06-26
SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director 1999-01-30 Ongoing
VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director - 2024-08-28
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 1993-06-01 Ongoing
YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2016-12-09
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2010-07-01
SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Director - 2018-12-11
PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2015-10-08 Ongoing
VILLAGE SOCIAL TRANSFORMATION FOUNDATION U74999MH2017NPL289558 Nominee Director - 2020-11-01
ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2018-09-25
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2018-09-25 Ongoing
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-12-29
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2020-12-29 Ongoing
PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
RELIANCE FOUNDATION U85110MH2010NPL207270 Additional Director - 2018-09-14
RELIANCE FOUNDATION U85110MH2010NPL207270 Director 2018-09-14 Ongoing
PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION U86909MH2023NPL406160 Director 2023-07-07 Ongoing
VIJAYI BHARAT FOUNDATION U88900GJ2023NPL139679 Director 2023-03-29 Ongoing
SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director 2018-11-26 Ongoing
H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-25 Ongoing
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2018-07-23
Other Directorships of VITA JALAJ DANI
Company Name CIN Designation Appointment Date Cessation
PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner 2010-08-10 Ongoing
LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner 2014-09-18 Ongoing
CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2024-06-30
TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director 2024-03-02 Ongoing
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2014-09-29
NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2014-09-29 Ongoing
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2021-04-01
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director 2021-04-01 Ongoing
HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director - 2022-03-31
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2018-07-23
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director 2018-07-23 Ongoing
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Managing Director - 2017-05-31
DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1998-06-29 Ongoing
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2007-08-20
UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Additional Director 2024-03-11 Ongoing
SMITIVA HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC426173 Director 2024-05-30 Ongoing
VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director 2015-05-13 Ongoing
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director - 2018-12-20
ELMS SPORTS FOUNDATION U93090MH2017NPL295617 Director 2017-05-31 Ongoing
DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 1998-06-29 Ongoing

CIN Company Name Company Address
U66309MH2023PTC399500 UPNISHAD HOLDINGS PRIVATE LIMITED Unit No. 42/43/44A and 49, 4th floor,,Jolly Maker Chamber 2, Vinay K Shah Marg,Mumbai,Mumbai,Maharashtra,400021-India
U74120MH2015PTC264445 11SPORTS PRIVATE LIMITED Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74999MH2013PTC251353 CHENNAIYIN F.C. SPORTS PRIVATE LIMITED Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg , Mumbai, Maharashtra, India - 400021
U92490MH2019NPL331159 CHENNAIYIN FOOTBALL CLUB FOUNDATION Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II, Vinay K Shah Marg, , Mumbai, Maharashtra, India - 400021
U93090MH2017NPL295617 DANI SPORTS FOUNDATION Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
ACD-1708 DANI SPORTS LLP Unit No 42/43/44A 49 4th,floor, Vinay K Shah Marg,Mumbai,Mumbai,Maharashtra,India-400021
U93120MH2025FTC447997 WTT EVENT MANAGEMENT INDIA PRIVATE LIMITED Unit Nos 42, 43, 44A and 49, 4th Floor,Jolly Maker Chambers II,Mumbai,Mumbai,Maharashtra,400021-India
U86903MH2023OPC404725 SURECURE CLINIC (OPC) PRIVATE LIMITED 68 6TH FLOOR JOLLY MAKER CHAMBER II BACKBAY PREMISES CO-OPERATIVE SOCIETY LTD,VINAY K SHAH MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
AAY-5636 TAKTAWALA SERVICES LLP 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
AAY-5637 TAKTAWALA GLASS INDUSTRIES LLP 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U52322MH2002PTC136692 ORNATE EXPORTS (MUMBAI) PRIVATE LIMITED office no 54A/B,5th floor Jolly Maker Chambers No II, 225, Vinay K Shah Marg, Nariman P oint , Mumbai, Maharashtra, India - 400021
U51311MH2000PTC124575 ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51507MH1996PTC096322 KHUSHBOO SCIENTIFIC PRIVATE LIMITED 15TH FLOOR, JOLLY MAKER CHAMBER II, VINAY K SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U67120MH2006PTC158580 MOHIT INSTUMENTS PRIVATE LIMITED 15TH FLOOR, JOLLY MAKER CHAMBER II, VINAY K SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U62090MH2024PTC429545 XUMEVERSE INTELLITECH SOLUTIONS PRIVATE LIMITED Off No. 54/B, Jolly Maker,Chamber2 225 VK Shah Marg,Mumbai,Mumbai,Maharashtra,400021-India
ACM-7523 NUTRADYNAMICS LLP 65 Floor-6 Plot 225 Jolly Maker Chamber II Vinayak K Shah Marg,NCPA Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U74140MH2004PTC148747 NIDHIVAN PROJECT CONSULTANCY SERVICES PRIVATE LIMITED 87 Floor-8floor Plot-225 2 Jolly Maker Chamber Vinayak Kumar Shah Marg Ncpa , Mumbai, Maharashtra, India - 400021
AAH-9174 VERTICA CORPORATE AFFAIRS ADVISORY LLP 2-14A, FLOOR-1, PLOT 225, 2, JOLLY MAKER CHAMBER, VINAVYAK KUMAR SHAH MARG, NCPA, NARIMANPOINT MUMBAI, Maharashtra, India - 400021
U26100MH1972PTC016118 TAKTAWALA BROTHERS PRIVATE LIMITED 2-86, Floor- 8, Plot- 225,2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
U74110MH1974PTC017831 UNIDEL DESIGNS PRIVATE LIMITED 2-86, Floor- 8, Plot- 225,2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
U74140MH1975PTC018114 TAKTAWALA SERVICES PRIVATE LIMITED 2-86, Floor- 8, Plot- 225,2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
U74999MH2021PTC354082 PAPERSPACE INDIA PRIVATE LIMITED 2-41,FLOOR-4,PLOT-225,2, JOLLY MAKER CHAMBER VINAYAK KUMAR SHAH MARG, NCPA, NARIMAN P OINT , MUMBAI, Maharashtra, India - 400021
U26100MH1979PTC021869 TAKTAWALA GLASS INDUSTRIES PRIVATE LIMITED 2-86, Floor - 8, Plot - 225,2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman P oint , Mumbai, Maharashtra, India - 400021
ACI-1588 ALL HEART KIDS GAMES & ACTIVITIES LLP 2-35, PLOT NO. 225, 2, JOLLY MAKER CHAMBERS,,VINAYAK KUMAR SHAH MARG, NCPA,Mumbai,Mumbai,Maharashtra,India-400021
AAU-8252 DESIGNER HOLIDAYS INDIA AND BEYOND LLP 101, 10th Floor, Jolly Maker Chamber II, Vinay K. Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U20219MH2006PTC163232 ANCHORLAM INDUSTRIES PVT LTD 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U21016MH1994PTC078614 SUPERIOR BOARD PRODUCTS PVT LTD 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U15400MH1955PTC009539 VISSANJI KHIMJI AND COMPANY PRIVATE LIMITED 132, Jolly Maker Chambers II, 13th Floor, Vinay K. Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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