• 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

DANI BUILDERS PRIVATE LIMITED

CIN: U45400TN2007PTC064772 As on: 2026-07-13

DANI BUILDERS PRIVATE LIMITED (CIN: U45400TN2007PTC064772) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.DANI BUILDERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of DANI BUILDERS PRIVATE LIMITED are SOUNDER RAJ JUSTIN MOSES, and PONNAIAH NADAR YESUDASON.

DANI BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400TN2007PTC064772 and its registration number is 64772. Users may contact DANI BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANI BUILDERS PRIVATE LIMITED is PLOT NO.15 UNION CARBIDE COLONY ULLAGARAM , CHENNAI, Tamil Nadu, India - 600091.

Current status of DANI BUILDERS PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DANI BUILDERS 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 Report

All 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 DANI BUILDERS

Purchase full report of DANI BUILDERS

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 DANI BUILDERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DANI BUILDERS
DIN Director Name Designation Appointment Date
01716483 SOUNDER RAJ JUSTIN MOSES Director 2007-09-17
01742300 PONNAIAH NADAR YESUDASON Director 2007-09-17
Past Directors & Key Managerial Personnel of DANI BUILDERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SOUNDER RAJ JUSTIN MOSES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PONNAIAH NADAR YESUDASON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999TN2016PTC112034 SKANDASHASU BUSINESS PROCESS SERVICES PRIVATE LIMITED Plot#15, Dani Apartments,First Street, Union Carbide Colony, Ullagaram,Madipakk am , Chennai, Tamil Nadu, India - 600091
U25190TN2012PTC085306 NETHRAA POLYMERS PRIVATE LIMITED PLOT NO 59, DOOR NO 8 NEW INDIA COLONY MAIN ROAD, ULLAGARAM , CHENNAI, Tamil Nadu, India - 600091
U74999TN2013PTC090493 SRESHTA BUSINESS CONSULTANCY SERVICES PR IVATE LIMITED PLOT NO.5,DOOR NO.9,NEW INDIA COLONY EXTN, ULLAGARAM,PUZHUTHIVAKKAM, , CHENNAI, Tamil Nadu, India - 600091
U01400TN2012PTC087753 KALVARAYAN HILLS AGRO FARMS PRIVATE LIMITED PLOT NO.38, DOOR NO.10, ANANDA APPARTMENTS SRI SAIRAM STREET SISI COLONY EXTENSION, ULLAGARAM , CHENNAI, Tamil Nadu, India - 600091
U63090TN2014PTC094495 AIRPRO GLOBAL CORP PRIVATE LIMITED PLOT NO:31, SISI COLONY NSC BOSE ROAD, ULLAGARAM , CHENNAI, Tamil Nadu, India - 600091
U63030TN2016PTC110191 EXIMHO PRIVATE LIMITED A2, SHREE KANAKAVALLI FLATS, NO 64, 4TH STREET, UNION CARBIDE COLONY , ULLAGARAM, Tamil Nadu, India - 600091
U63030TN2017PTC117113 UNILARK DESTINATIONS PRIVATE LIMITED FLAT A-2, SREE KANAKAVALLI FLATS, NO.64, 4TH STREET, UNION CARBIDE COLONY, ULLAGA RAM , CHENNAI, Tamil Nadu, India - 600091
U74999TN2016PTC111055 EANDE SOLUTIONS PRIVATE LIMITED Plot No.42(Flat No.F1(First Floor) AMS FLATS Rajarathinam Main Road, Puzhuthivakkam M ain Road , Ullagaram Chennai, Tamil Nadu, India - 600091
ACJ-4563 SIVAS ONLINE SOLUTIONS LLP 14/27, (Plot 40) Swami Nagar Extension 1,,Union Carbide Colony, 4th street, Ullagaram,Saidapet,Kanchipuram,Tamil Nadu,India-600091
AAB-9099 COIN BUSINESS SERVICES LLP Plot No.2, Door No.5, 3rd Street Ullagaram Chennai, Tamil Nadu, India - 600091
U93090TN2018PTC124541 GDKN SERVICES PRIVATE LIMITED NEW NO 18,OLD NO 20,KUPPUSAMY STREET ULLAGARAM, SISI COLONY , CHENNAI, Tamil Nadu, India - 600091
U72900TN2021PTC147875 METAWARE DATA SOLUTIONS PRIVATE LIMITED Plot No 4 Door No 32 Balammal Nagar 1st Street Ullagaram , Chennai, Tamil Nadu, India - 600091
U72200TN2008FTC069718 DAMAKA COMMUNICATION AND COLLABORATION PRIVATE LIMITED PLOT NO.4, DOOR NO:8/1, KUPPUSWAMY STREET, SISI COLONY, ULLAGRAM , CHENNAI, Tamil Nadu, India - 600091
U80902TN2022PTC155680 INTEGRATED INTELLIGENT RESEARCH PRIVATE LIMITED NO S2, ASWIN APARTMENTS PLOT NO 4 PARK SQUARE COLONY, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
U72900TN2011PTC079659 ITECH INNOVATIVE SOLUTIONS PRIVATE LIMITED PLOT NO.30, DOOR NO.2,TILAK STREET, SWAMY NAGAR EXTN.II, ULLAGARAM , CHENNAI, Tamil Nadu, India - 600091
U72200TN2020PTC137046 SYSVENTUS TECHNOLOGIES PRIVATE LIMITED Plot No.12,Door No.14,Uoo Ve Swaminathan Street, Krishna Nagar, Ullagaram, , Chennai, Tamil Nadu, India - 600091
U22219TN2010PTC077672 SHARP REACH PUBLISHING MEDIA NETWORK PRIVATE LIMITED PLOT NO. 26, DOOR NO.5. N.S.C BOSE ROAD. SWAMY NAGAR. ULLAGARAM , CHENNAI, Tamil Nadu, India - 600091
U70100TN2013PTC089860 FALCON LEASING AND REAL ESTATE SOLUTIONS PRIVATE LIMITED New No.5, Plot No.35, Dr. U.V. Swaminathan Street, Krishna Nagar, Ullagaram , Chennai, Tamil Nadu, India - 600091
U74999TN2018PTC125391 UNITRICKS SERVICES PRIVATE LIMITED Second Floor, Old No.15, New No.26, Selva Selva Ganapathi Koil Street,Narmadanagar ,Ullagaram , Chennai, Tamil Nadu, India - 600091
AAC-8819 SANSHIKA PHARMACEUTICALS LLP FLAT NO.6, 1ST FLOOR, ROHINI FLATS, PLOT NO. C6,VINAYAGAR KOIL STREET SENTHURAN COLONY, MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091
U52390TN2022PTC154329 EARTH MANTRAA HERBALS PRIVATE LIMITED AURA APARTMENT PLOT NO.14 & 15, FLAT NO 203 1ST MAIN ROAD, 4TH CROSS ST, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
U19129TN2005PTC055736 CHANDARA KEERTHI TANNERS PRIVATE LIMITED PLOT NO.41, HINDU COLONY,FIRST MAIN ROAD, ULAGARAM, CHENNAI-91. , ULAGARAM, CHENNAI-91., Tamil Nadu, India - 600091
U45201TN2002PTC048334 MASSLINE ENGINEERING CONSTRUCTIONS PRIVATE LIMITED NO. 3, KUPPUSAMY STREET SISI COLONY, ULLAGARAM , CHENNAI, Tamil Nadu, India - 600091
U67190TN2022PTC153941 11SQUARE FINTECH PRIVATE LIMITED PLOT NO 21,RAJARATHINAM ROAD ULLAGARAM ,PUZHUTHIVAKKAM , CHENNAI, Tamil Nadu, India - 600091
U51311TN2006PTC060714 SGK EXZIM COMPANY PRIVATE LIMITED 11 2nd STREET UNION CARBIDE COLONY MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091
U72900TN2018PTC122689 SONICLUMEN TECHNOLOGIES PRIVATE LIMITED Plot No:30, Selvaganapathy Koil Street, VNPT ,Ullagaram, , CHENNAI,, Tamil Nadu, India - 600091
U74999TN2019PTC128750 INNCON INFOTECH PRIVATE LIMITED PLOT NO.2&3 MUTHU MOHAMMED STREET,ULLAGARAM, , CHENNAI, Tamil Nadu, India - 600091
AAL-6077 PANACHE GLOBAL ENTERTAINMENT LLP Plot No. 4, Vallal Pari Street Srinivasa Nagar, Ullagaram, Puzhuthivakkam Chennai, Tamil Nadu, India - 600091
U72300TN2015PTC103166 IT SPECTRA INDIA PRIVATE LIMITED Plot No.42, 3rd Street, AGS Colony, Puzhithivakkam , Chennai, Tamil Nadu, India - 600091

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

  • 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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99