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DANABHAI ARCADE PRIVATE LIMITED




Danabhai Arcade Private Limited is a Private incorporated on 11 May 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Manufacturing n.e.c.

Danabhai Arcade 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 2022.

Directors of Danabhai Arcade Private Limited are Karmendra Jitendra Minawala, Ashok Pravinchandra Minawala, Jitendra Pravinchandra Minawala, Nikhil Ashok Minawala and Harsh Jitendra Minawala.

Danabhai Arcade Private Limited's Corporate Identification Number is (CIN) U36911MH1999PTC119814 and its registration number is 119814.Its Email address is [email protected] and its registered address is 1-A, FLOOR-GRD, PLOT-55, GANGA VIHAR, P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CHURCHGATE, MUMBAI Mumbai City MH 400020 IN.

Current status of Danabhai Arcade Private Limited is - Active.

Company Details

CIN

U36911MH1999PTC119814

Company Name

DANABHAI ARCADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

119814

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 May 1999

Age of Company

24 years, 10 month, 18 days

Activity

Manufacturing n.e.c.

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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

₹20,000,000

Paid up capital

₹20,000,000

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 2022

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 DANABHAI ARCADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

1-A, FLOOR-GRD, PLOT-55, GANGA VIHAR, P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CHURCHGATE, MUMBAI Mumbai City MH 400020 IN

Director Details

DINDirector NameDesignationAppointment Date

00754642

KARMENDRA JITENDRA MINAWALA

Director

01 February 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

25 April 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00781013

ASHOK PRAVINCHANDRA MINAWALA

Director

11 May 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

OPEN SECRETS AND LIFESTYLES (INDIA)PRIVATE LIMITED

Director

04 August 2000

DARIYA VIHAR ESTATES PVTLTD

Director

12 July 1993

DANABHAI JEWELLERS PVT LTD

Director

30 July 1991

KBN (INDIA) LIMITED

Director

30 January 2014

DANABHAI JEWELFUI PRIVATE LIMITED

Director

29 June 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00781046

JITENDRA PRAVINCHANDRA MINAWALA

Director

11 May 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

ALL ITALIA JEWELS PRIVATE LIMITED

Director

28 July 2000

DARIYA VIHAR ESTATES PVTLTD

Director

01 April 2005

OPEN SECRETS AND LIFESTYLES MARKETING(INDIA) PRIVATE LIMITED

Director

18 October 2000

DANABHAI JEWELFUI PRIVATE LIMITED

Director

28 September 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01900843

NIKHIL ASHOK MINAWALA

Director

25 January 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

SATGURU ESTATE PRIVATE LIMITED

Director

30 January 2014

KISHORKUMAR BHIMJI ZAVERI PRIVATELIMITED

Director

30 January 2014

GURUDARSHAN ESTATE PRIVATE LIMITED

Director

30 January 2014

DARIYA VIHAR ESTATES PVTLTD

Director

01 April 2014

PARTHESH DEVELOPERS PRIVATE LIMITED

Director

20 November 2015

BAPU ESTATE PRIVATE LIMITED

Director

30 January 2014

SHRADHA ESTATE PRIVATE LIMITED

Director

30 January 2014

KBN (INDIA) LIMITED

Director

30 January 2014

GURUASHISH ESTATE PRIVATE LIMITED

Director

30 January 2014

GURUASHISH ESTATE AND INVESTMENTSPRIVATE LIMITED

Director

30 January 2014

SITARAM ESTATE PRIVATE LIMITED

Director

30 January 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06443983

HARSH JITENDRA MINAWALA

Director

08 December 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Harsh Jitendra Minawala is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10005001

2006-05-05

-

2012-09-01

Book debts

30,000,000

VIJAYA BANK

90145208

2004-06-02

-

2006-05-18

4,500,000

STANDARD CHARTERED BANK

Establishments Details

Establishment NameCityPincodeAddress

DANABHAI ARCADE PVT LTD

AHMEDABAD

380009

S N HOUSE II,OPP ROCK REGENCY HOTELOFF C.G ROADAHMEDABAD554GJ

DANABHAI ARCADE PVT LTD.,

BANDRAMUMBAI-I

400034

CROSSROADS HAJI ALI,28,PT M.M.MALVIYA RD.,MUMBAI599MH

*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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