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DANI FINLEASE LIMITED




Dani Finlease Limited is a Public 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 Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dani Finlease Limited are Gokul Manjeshwar, Ashok Kumar Goyal, Vita Jalaj Dani, .

Dani Finlease Limited's Corporate Identification Number is (CIN) U99999MH1984PLC085950 and its registration number is 85950.Its Email address is admin@danienterprises.co.in 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 Limited is - Active.

Company Details

CIN

U99999MH1984PLC085950

Company Name

DANI FINLEASE 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

Public

Date of Incorporation

27 November 1984

Age of Company

34 years, 8 month, 24 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

-

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

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: admin@danienterprises.co.in

Website: Click here to add.

Address:

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

Director Details

DINDirector NameDesignationAppointment Date

07896723

GOKUL MANJESHWAR

Director

06 November 2017

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CompanyDesignationAppointment Date

SPORTSCOM ASSOCIATION

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06 November 2017

SPORTSCOM INDUSTRY CONFEDERATION

Director

26 November 2018

HYDRA TRADING PRIVATE LIMITED

Director

23 July 2018

VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED

Director

23 July 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00007920

ASHOK KUMAR GOYAL

Director

23 July 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

MIPAK POLYMERS LIMITED

Director

30 May 2006

CHENNAIYIN F.C. SPORTS PRIVATE LIMITED

Director

18 August 2014

NIRJA COMMERCIALS PRIVATE LIMITED

Director

20 August 2018

ADDVERB TECHNOLOGIES PRIVATE LIMITED

Director

12 February 2018

INDIA REALTY EXCELLENCE FUND II LLP

Individual Partner

31 January 2014

SMITI HOLDING AND TRADING COMPANYPRIVATE LIMITED

Additional Director

29 September 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00032396

VITA JALAJ DANI

Director

29 June 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

CRONUS MERCHANDISE LLP

Designated Partner

08 October 2012

11SPORTS PRIVATE LIMITED

Director

13 May 2015

CHENNAIYIN F.C. SPORTS PRIVATE LIMITED

Director

18 August 2014

LEELADHAR ENTERPRISES LLP

Designated Partner

18 September 2014

DANI FINLEASE LIMITED

Director

29 June 1998

ELMS SPORTS FOUNDATION

Director

31 May 2017

PARJANYA COMMERCIALS LLP

Designated Partner

10 August 2010

DANI FINLEASE LIMITED

Director

29 June 1998

NIRJA COMMERCIALS PRIVATE LIMITED

Director

18 September 2014

HYDRA TRADING PRIVATE LIMITED

Director

07 May 2013

SMITI HOLDING AND TRADING COMPANYPRIVATE LIMITED

Managing Director

18 June 2012

VIJAL HOLDING AND TRADING COMPANYPRIVATE LIMITED

Director

05 April 2010

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

U99999MH1984PLC085950
DANI FINLEASE LIMITED4-B BARODAWALA MANSION,81 DR A B ROAD, WORLI MUMBAI Mumbai City MH 400018 IN
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AKRUTI TRADVEST PRIVATE LIMITEDBarodawala Mansion, B Wing, 3rd Floor, 81, Dr. A B Road, Worli, Mumbai Mumbai City MH 400018 IN
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TAINWALA FINANCIAL CONSULTANTS PVT LTD'B' WING 3RD FLOOR, BARODAWALA MANSION, 81, DR A B ROAD, MUMBAI MUMBAI Mumbai City MH 400018 IN
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CRONUS MERCHANDISE LLP3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI Mumbai City MH 400018 IN
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SNACKSMITHS PRIVATE LIMITED4/D,Floor-4, Plot - 81,B, Barodawala Mansion,Dr.Annie Besant Road,Worli Naka MUMBAI Mumbai City MH 400018 IN
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INDRAJEET SALES PRIVATE LIMITEDBorodawala Mansion, B Wing, 3rd Floor,81 Dr. A B Road, Worli Mumbai Mumbai City MH 400018 IN
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SARANAM DYE CHEM PRIVATE LIMITED4TH FLOOR, BARODAWALA MANSION,81, DR. A.B.ROAD WORLI, MUMBAI-400 018. MUMBI-400018 MH 000000 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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