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
DANNY LEASING PVT LTD
CIN: U99999MH1985PTC037473 As on: 2026-07-13
DANNY LEASING PVT LTD (CIN: U99999MH1985PTC037473) is a Private company incorporated on 12 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 0.00.DANNY LEASING PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
DANNY LEASING PVT LTD's Corporate Identification Number (CIN) is U99999MH1985PTC037473 and its registration number is 37473. Users may contact DANNY LEASING PVT LTD on its Email address - . Registered address of DANNY LEASING PVT LTD is GR. FLR.,VAISHALI APARTMENTSPAREKH ST.,BOMBAY. , MUMBAI, Maharashtra, India - 000000.
Current status of DANNY LEASING PVT LTD 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 CINs
ZaubaCorp's company report for DANNY LEASING 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 DANNY LEASING
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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 DANNY LEASING 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 DANNY LEASING
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Past Directors & Key Managerial Personnel of DANNY LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1985PTC037382 | JYOTI MULTIMANAGEMENT SERVICES PVT LTD | R.NO. 7, DHAN BHAVAN NO 1 GR.FLR., 5, GUZDAR ST. CHIRA BAZAR, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U17116MH1990PTC056750 | PAYAL SILK MILLS PRIVATE LIMITED | 64-D, OLD HANUMAN LANE, GR FLR1ST CROSS LANE BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| U99999MH1987PTC043707 | ARAVALI IMPEX PVT LTD | 33 KIKA ST, GULABWADI 1ST FLR,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043380 | KHETANI DEVELOPMENT SERVICES PVT LTD | 133, GOPAL NIWAS, 1ST FLR,PRINCESS ST., BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U92100MH1987PTC044240 | VISHALDEEP PICTURES PVT LTD | 115/1ST FLR, BOMBAY AIRCONDITIONED MARKET, TARDEO BOMBAY 34. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037433 | FINE CARBON PAPERS PVT LTD | KHATAU BLD.,1ST FLR.,8/10,,MARINE ST.,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U24100MH1987PTC045652 | PRINCE SYNTHETICS PRIVATE LIMITED | 387,SHAIKH MEMON ST.,RAJ CHAMBERS, 1ST FLR BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC036790 | NU-RAJ SYNTHETICS PVT LTD | LOKHANDWALA BUILDING, 1ST FLR., 3RD GARIBDAS ST. VADGADI, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U17102MH1985PTC037359 | CHEMOX MARBLES PVT LTD | CHEMOX HOUSE,4TH FLR., 7THBARRACK ST. BOMBAY HOSPITAL LANE, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1991PTC062636 | BARODA INTERNATIONAL TEXTILES LTD | MEHTA HOUSE, 1ST FLR, 91BOMBAY SAMACHAR MARG BOMBAY , MUMBAI 23, Maharashtra, India - 000000 |
| U99999MH1985PTC037287 | PRASHANT SILK MILLS PRIVATE LIMITED | CHEMOX HOUSE, 4TH FLR., 7THBARRACK ST. BOMBAY HOSPITAL LANE, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1988PTC048212 | THE BOMBAY TAX PAYER'S CONSULTANCY COMPA NY PVT LTD. | 26, OLD KANUMAN 1ST X LANE,1ST FLR, KALBADEVI RD, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1988PTC048550 | RAMTRONIX ENGINEERING PVT LTD | JALARAM KRUPA, 1ST FLR, 16,GHOGA ST. FORT BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U99999MH1985PTC036791 | FOUR SEASONS SHIPPING AND TRADING COMPANY PVT LTD | C/O.KHUKRI PKG. PVT LTD ,,MEHTA HOUSE,1ST FLR. BOMBAY SAMACHAR MARG,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51420MH1989PTC053776 | ABHISHEK METALS TRADING P LTD | 1ST PANJRAPOLE LANE SHOP NO 10MARKET BULDGS 1ST FLR BOMBAY-4. , MUMBAI-40004, Maharashtra, India - 000000 |
| U65990MH1991PTC062283 | MAANAVI FINANCE AND INVESTMENTS PVT LTD | 79A,MEHTA HOUSE, GR.FLR.BOMBAY SAMACHAR MARG, MUMBAI 400 001 , MUMBAI, Maharashtra, India - 000000 |
| U27200MH1988PTC047152 | NICOBALT SUPER ALLOYS PRIVATE LIMITED | GUPTA BHAVAN GR. FLR, 64/BAHMEDABAD ST. IRON MARKET, MUMBAI 400 009. , MUMBAI.400 009, Maharashtra, India - 000000 |
| U99999MH1987PTC043741 | MANGAL FOODS PVT LTD | TEHER BLDG., GR. FLR JALBHAILANE BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U17110MH1987PLC045397 | SHRI SIDHI VINAYAK PROCESSORS LIMITED | 249 KALABADEVI RD, 1ST FLR,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC036525 | NAKODA TRADING ENTERPRISES PVT LTD | 288 KALBADEVI ROAD, GR. FLR.,BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037591 | JYOTI JEWELLERS (MANUFACTURING) PVT LTD | 253, WALKESHWAR RD., 1ST FLR.,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U17100MH1985PTC037316 | RAJVEE SILK MILLS PVT LTD | 22/24, GANESH WADI, 1ST FLR.,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U17100MH1985PTC037517 | ASMIR TEXTURISERS PVT LTD | DADI MANSION, 1ST FLR., BEHINDMETRO CINEMA BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U32305MH1989PTC054385 | INDO MAGNETIC CASSETTES PRIVATE LIMITED | 4A, CHOWPATY RD 1ST FLR,BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1985PTC035361 | SOPARIWALA NOOR BUILDERS PVT LTD | 21ST FLR.,NIRMAL BUILDING,,NARIMAN POINT,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043901 | KUNTAL METALLICS PVT LTD | 1ST FLR, 71 PERIN NARIMANSTREET FORT, BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U28129MH1988PTC048963 | JAIRAM CONTAINERS PVT LTD. | AMBU BHAVAN, 5TH FLR, 84-BBAROCH ST., BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U29100MH1987PTC045690 | ACJAIAH ACHARYA ENGINEERING PRIVATE LIMITED | VINAY NO.3, GR.FLR, VILE PARLE, BOMBAY-36. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1987PLC044854 | EMTEE POLY YARN LIMITED | 122,SHEIKH MEMON ST., TRISHLA2ND FLR, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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