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DANI FINLEASE PRIVATE LIMITED




Dani Finlease Private Limited is a Private incorporated on 27 November 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 30,000,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Dani Finlease 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 Dani Finlease Private Limited are Ashok Kumar Goyal, Vita Jalaj Dani and Gokul Manjeshwar.

Dani Finlease Private Limited's Corporate Identification Number is (CIN) U99999MH1984PTC085950 and its registration number is 85950.Its Email address is [email protected] and its registered address is 4-B BARODAWALA MANSION,81 DR A B ROAD, WORLI MUMBAI Mumbai City MH 400018 IN.

Current status of Dani Finlease Private Limited is - Active.

Company Details

CIN

U99999MH1984PTC085950

Company Name

DANI FINLEASE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

85950

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 November 1984

Age of Company

39 years, 4 month, 23 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹30,000,000

Paid up capital

₹30,000,000

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 DANI FINLEASE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4-B BARODAWALA MANSION,81 DR A B ROAD, WORLI MUMBAI Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00007920

ASHOK KUMAR GOYAL

Director

23 July 2018

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00032396

VITA JALAJ DANI

Director

29 June 1998

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Other Companies Associated with

Company Designation Appointment Date

PARJANYA COMMERCIALS LLP

Designated Partner

10 August 2010

LEELADHAR ENTERPRISES LLP

Designated Partner

18 September 2014

CRONUS MERCHANDISE LLP

Designated Partner

08 October 2012

CHENNAIYIN SPORTS LLP

Designated Partner

25 September 2023

TRANSRAIL LIGHTING LIMITED

Additional Director

02 March 2024

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Director

29 September 2014

HYDRA TRADING PRIVATE LIMITED

Managing Director

01 April 2021

SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

Managing Director

23 July 2018

DANI FINLEASE LIMITED

Director

29 June 1998

UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED

Additional Director

11 March 2024

VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED

Director

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11SPORTS PRIVATE LIMITED

Director

13 May 2015

CHENNAIYIN F.C. SPORTS PRIVATE LIMITED

Director

30 September 2014

DANI FOUNDATION

Director

11 May 2022

ELMS SPORTS FOUNDATION

Director

31 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07896723

GOKUL MANJESHWAR

Director

06 November 2017

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Other Companies Associated with

Company Designation Appointment Date

HYDRA TRADING PRIVATE LIMITED

Director

23 July 2018

SMITI HOLDING AND TRADING COMPANYPRIVATE LIMITED

Director

01 September 2020

UPNISHAD TRUSTEE ADVISORY SERVICESPRIVATE LIMITED

Director

23 March 2023

VIJAL HOLDING AND TRADING COMPANYPRIVATE LIMITED

Director

23 July 2018

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Director

06 November 2017

ELMS SPORTS FOUNDATION

Director

15 September 2022

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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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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