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DAMANI INVESTMENTS PRIVATE LIMITED




Damani Investments Private Limited is a Private incorporated on 13 February 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 200,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Damani Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Damani Investments Private Limited are Ramakant Kanhaiyalal Baheti and Gopikishan Shivkishan Damani.

Damani Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1990PTC055421 and its registration number is 55421.Its Email address is [email protected] and its registered address is 903 DALAMAL HOUSE 206 JAMNALALBAJAJ MARG NARIMAN POINT MUMBAI MH 400021 IN.

Current status of Damani Investments Private Limited is - Amalgamated.

Company Details

CIN

U65990MH1990PTC055421

Company Name

DAMANI INVESTMENTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

55421

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 February 1990

Age of Company

34 years, 2 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹200,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DAMANI INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

903 DALAMAL HOUSE 206 JAMNALALBAJAJ MARG NARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00246480

RAMAKANT KANHAIYALAL BAHETI

Director

18 June 2005

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Company Designation Appointment Date

AVENUE SUPERMARTS LIMITED

Whole-time director

01 May 2014

NAHAR SETH & JOGANI DEVELOPERS PRIVATE LIMITED

Director

21 February 2014

TRISHALA REALTY PRIVATE LIMITED

Director

29 January 2008

REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED

Director

28 May 2018

DAMANI ESTATES AND FINANCE PVT LTD

Director

18 December 2004

HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED

Director

12 September 2017

DAMANI SHARES AND STOCK BROKERS PRIVATE LIMITED

Director

03 January 2000

AVENUE E-COMMERCE LIMITED

Director

11 November 2014

SMT SARASWATI DEVI SHIVKISHAN DAMANI FOUNDATION

Director

07 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00278532

GOPIKISHAN SHIVKISHAN DAMANI

Director

13 February 1990

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Other Companies Associated with

Company Designation Appointment Date

MUTUAL GROWTH FUND OF INDIA LLP

Designated Partner

09 February 2016

SHUBHCHINTAK PROPERTIES PRIVATE LIMITED

Director

09 June 2000

ALIGN DEVELOPERS PRIVATE LIMITED

Director

14 January 2007

NAHAR SETH & JOGANI DEVELOPERS PRIVATELIMITED

Director

21 February 2014

TRISHALA REALTY PRIVATE LIMITED

Director

29 January 2008

AVENUE STOCK BROKERS (INDIA) PRIVATE LIMITED

Director

11 January 2000

CHAMPAK STOCK BROKERS PRIVATE LIMITED

Director

21 September 1994

MAHESHWARI EQUITY BROKERS PRIVATELIMITED

Director

05 December 1994

NEKIAN ESTATE CONSULTANTS PRIVATELIMITED

Director

01 January 2001

JSM DEVELOPERS PRIVATE LIMITED

Director

21 July 2005

MUTUAL GROWTH FUND OF INDIA PRIVATELIMITED

Director

20 September 2000

GSD CEMENTS PRIVATE LIMITED

Director

21 February 2006

BRIGHT STAR INVESTMENTS PRIVATE LIMITED

Director

20 September 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

U45201MH2014PTC253497
NAHAR SETH & JOGANI DEVELOPERS PRIVATE LIMITED 903, Dalamal House, 206, J. B. Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
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SMT SARASWATI DEVI SHIVKISHAN DAMANI FOUNDATION 903, Dalamal House, 206, J.B.Marg, Nariman Point MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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