• 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
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      • Board Meetings
      • Auditors

      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

      CIN: U65191MH2012PTC230704
      Purchase Report

      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED (CIN: U65191MH2012PTC230704) is a Private company incorporated on 08 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 20500000.00.

      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED are SATYEN ASHWIN GANDHI, SOHEL KHUZEM SHIKARI, HIREN ASHWIN GANDHI, GOKUL MANJESHWAR, and VITA JALAJ DANI.

      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MH2012PTC230704 and its registration number is 230704. Users may contact SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.

      Current status of SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED is - Active.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SMITI HOLDING AND TRADING COMPANY 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 SMITI HOLDING AND TRADING COMPANY

      Purchase full report of SMITI HOLDING AND TRADING COMPANY

      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 SMITI HOLDING AND TRADING COMPANY 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 SMITI HOLDING AND TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00999044 SATYEN ASHWIN GANDHI Director 2017-09-28
      00024466 SOHEL KHUZEM SHIKARI Director 2021-09-02
      01097237 HIREN ASHWIN GANDHI Director 2017-09-28
      07896723 GOKUL MANJESHWAR Director 2020-12-30
      00032396 VITA JALAJ DANI Managing Director 2018-07-23
      Past Directors & Key Managerial Personnel of SMITI HOLDING AND TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00999044 SATYEN ASHWIN GANDHI Additional Director - 2017-09-28
      00007920 ASHOK KUMAR GOYAL Additional Director - 2019-08-01
      00007920 ASHOK KUMAR GOYAL Director - 2020-09-01
      00019080 JALAJ ASHWIN DANI Director - 2017-06-01
      00019080 JALAJ ASHWIN DANI Managing Director - 2018-07-23
      00053695 INA ASHWIN DANI Director - 2012-06-25
      01097237 HIREN ASHWIN GANDHI Additional Director - 2017-09-28
      07896723 GOKUL MANJESHWAR Additional Director - 2020-12-30
      00009126 ASHWIN SURYAKANT DANI Director - 2017-03-28
      00032396 VITA JALAJ DANI Director - 2018-07-23
      00032396 VITA JALAJ DANI Managing Director - 2017-05-31
      Other Directorships of SATYEN ASHWIN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      EXG Third Party Logistics LLP ACA-4845 Designated Partner 2023-04-07 Ongoing
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director 2017-01-16 Ongoing
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Additional Director - 2014-09-30
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director 2014-09-30 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2014-09-26
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director - 2014-10-22
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director 2014-10-22 Ongoing
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director - 2022-07-10
      OMEGA PROPERTIES PRIVATE LIMITED U65922MH1988PTC050152 Director 2004-10-20 Ongoing
      DANI SECURITIES PRIVATE LIMITED U65990MH1978PTC020746 Director 2004-10-20 Ongoing
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director 2004-10-20 Ongoing
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
      CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Director 2019-11-29 Ongoing
      URBAN POD PRIVATE LIMITED U74999MH2015PTC267064 Additional Director - 2022-09-21
      URBAN POD PRIVATE LIMITED U74999MH2015PTC267064 Director 2022-08-26 Ongoing
      Other Directorships of ASHOK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2022-10-21 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
      NITCO LIMITED L26920MH1966PLC016547 CEO(KMP) - 2016-11-14
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Managing Director - 2012-08-15
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director - 2012-06-11
      MIPAK POLYMERS LIMITED U25209MH1998PLC115709 Director 2006-05-30 Ongoing
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2018-09-24
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2018-09-24 Ongoing
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Additional Director - 2019-09-30
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2022-11-30
      SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director 2021-10-01 Ongoing
      SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director - 2021-09-27
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2012-05-18
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director 2023-03-23 Ongoing
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director - 2024-03-10
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Additional Director - 2019-09-30
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director 2019-09-30 Ongoing
      ONE EIGHT TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC120535 Nominee Director - 2023-11-24
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
      ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
      CHENNAIYIN FOOTBALL CLUB FOUNDATION U92490MH2019NPL331159 Director 2019-10-01 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Additional Director - 2018-09-28
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 2018-09-28 Ongoing
      Other Directorships of JALAJ ASHWIN DANI
      Company Name CIN Designation Appointment Date Cessation
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2014-06-01
      CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2023-08-03
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2023-07-19 Ongoing
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2020-09-26
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2018-07-20
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2018-07-20 Ongoing
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2018-07-30
      HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2023-04-29
      ORKLA INDIA PRIVATE LIMITED U15136KA1996PTC021007 Director - 2007-04-03
      PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Additional Director - 2013-09-04
      PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director 2013-09-04 Ongoing
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Director appointed in casual vacancy - 2013-10-14
      ASIAN PAINTS PPG PRIVATE LIMITED U24110MH2011PTC220557 Nominee Director - 2017-04-03
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Additional Director - 2024-08-07
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director 2024-03-13 Ongoing
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2023-10-26
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director - 2024-02-27
      MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Additional Director - 2008-02-22
      MAXBHUMI DEVELOPERS LIMITED U45400MH2007PLC175925 Director - 2017-04-03
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2018-07-23
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Additional Director - 2019-08-14
      RISE WORLDWIDE LIMITED U52100MH2008PLC178019 Director 2019-08-14 Ongoing
      DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1994-01-25 Ongoing
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2012-02-27
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2012-02-27 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-09-30
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-26
      DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1993-06-01 Ongoing
      DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
      DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1993-06-01 Ongoing
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2015-06-26
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director 1999-01-30 Ongoing
      VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Additional Director - 2021-11-12
      FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED U72200KA2016PTC086375 Director - 2024-08-28
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 1993-06-01 Ongoing
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2016-12-09
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2010-07-01
      SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Director - 2018-12-11
      PAINTS AND COATINGS SKILL COUNCIL U74999MH2015NPL268985 Director 2015-10-08 Ongoing
      VILLAGE SOCIAL TRANSFORMATION FOUNDATION U74999MH2017NPL289558 Nominee Director - 2020-11-01
      ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director 2018-02-12 Ongoing
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Additional Director - 2022-09-30
      ENDUREAIR SYSTEMS PRIVATE LIMITED U74999UP2018PTC106739 Director 2022-08-16 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2018-09-19
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2018-09-19 Ongoing
      DANI FOUNDATION U80901MH2022NPL382435 Director - 2023-04-17
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Additional Director - 2018-09-25
      PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP U80903MH2011NPL220842 Director 2018-09-25 Ongoing
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2020-12-29
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2020-12-29 Ongoing
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Additional Director - 2018-09-25
      PIRAMAL FOUNDATION U85100MH2011NPL220227 Director 2018-09-25 Ongoing
      RELIANCE FOUNDATION U85110MH2010NPL207270 Additional Director - 2018-09-14
      RELIANCE FOUNDATION U85110MH2010NPL207270 Director 2018-09-14 Ongoing
      PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION U86909MH2023NPL406160 Director 2023-07-07 Ongoing
      VIJAYI BHARAT FOUNDATION U88900GJ2023NPL139679 Director 2023-03-29 Ongoing
      SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director 2018-11-26 Ongoing
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Additional Director - 2023-07-30
      H T PAREKH FOUNDATION U93000MH2012NPL237056 Director 2023-07-25 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2018-07-23
      Other Directorships of SOHEL KHUZEM SHIKARI
      Company Name CIN Designation Appointment Date Cessation
      HUNTERS EVERGREEN LLP AAP-5006 Designated Partner 2019-06-03 Ongoing
      TASTY BITE EATABLES LTD L15419PN1985PLC037347 Alternate Director - 2008-01-04
      TASTY BITE EATABLES LTD L15419PN1985PLC037347 CFO(KMP) - 2018-11-02
      KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Additional Director - 2017-01-11
      PREFERRED BRANDS FOODS (INDIA) PRIVATE LIMITED U15400MH1998PTC113768 Director - 2018-11-02
      HEALTHCUBED INDIA PRIVATE LIMITED U33110KA2015FTC174861 Additional Director - 2017-09-06
      HEALTHCUBED INDIA PRIVATE LIMITED U33110KA2015FTC174861 Director - 2021-09-29
      GRASPER GLOBAL PRIVATE LIMITED U74999MH2016PTC285055 Additional Director - 2021-11-29
      GRASPER GLOBAL PRIVATE LIMITED U74999MH2016PTC285055 Director 2021-07-21 Ongoing
      Other Directorships of INA ASHWIN DANI
      Company Name CIN Designation Appointment Date Cessation
      MEFREE LLP AAB-2395 Designated Partner 2012-12-03 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2011-06-24
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2013-10-21
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Additional Director - 2010-09-04
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director 2024-01-20 Ongoing
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2015-06-30
      SURYAKANT PAINT ACCESSORIES PRIVATE LIMITED U24200TN2008PTC067561 Additional Director - 2009-07-21
      SURYAKANT PAINT ACCESSORIES PRIVATE LIMITED U24200TN2008PTC067561 Director 2009-07-21 Ongoing
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director - 2017-12-11
      RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Director 2013-07-01 Ongoing
      DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1998-06-25 Ongoing
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2017-09-27
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director - 2021-02-26
      OMEGA PROPERTIES PRIVATE LIMITED U65922MH1988PTC050152 Director - 2013-08-22
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2013-02-28
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Managing Director - 2017-03-31
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2017-12-11
      AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Director 2013-07-12 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director 2018-09-01 Ongoing
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2018-09-01
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Whole-time director - 2023-03-31
      DANI SECURITIES PRIVATE LIMITED U65990MH1978PTC020746 Director 1992-05-09 Ongoing
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director 1979-02-22 Ongoing
      DANI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1980PTC023336 Director 1998-03-31 Ongoing
      DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1998-03-31 Ongoing
      RANGMEET INVESTMENTS PRIVATE LIMITED U65990MH1988PTC050154 Director 1988-12-23 Ongoing
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2015-09-24
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-26
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director - 2013-08-22
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director - 2013-03-25
      DANI ENTERPRISES PRIVATE LIMITED U67120MH1979PTC021907 Director 1979-11-17 Ongoing
      PRAGATI MARKETING PRIVATE LIMITED U67120MH1983PTC029562 Director 1996-04-02 Ongoing
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Additional Director - 2020-12-25
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 2020-12-25 Ongoing
      HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Director - 2022-09-09
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director - 2017-11-06
      Other Directorships of HIREN ASHWIN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED U49231MH1979PTC156399 Additional Director - 2015-09-28
      EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED U49231MH1979PTC156399 Director 2015-09-28 Ongoing
      EXPRESS HOTELS PVT LTD U55101GJ1971PTC001900 Director 2014-08-30 Ongoing
      EXPRESS HOTELS PVT LTD U55101GJ1971PTC001900 Whole-time director - 2014-08-30
      EXPRESS RESORTS AND HOTELS LIMITED U55101GJ1996PLC028851 Whole-time director 2003-06-28 Ongoing
      JPOD HOTELS PRIVATE LIMITED U55101GJ2022PTC133103 Director 2022-06-21 Ongoing
      BEATRIX HOSPITALITY PRIVATE LIMITED U55101GJ2022PTC137492 Director 2022-12-15 Ongoing
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Additional Director - 2014-09-30
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director - 2022-11-02
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2014-09-26
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director 2014-09-26 Ongoing
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director - 2022-07-10
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director 2015-03-11 Ongoing
      OMEGA PROPERTIES PRIVATE LIMITED U65922MH1988PTC050152 Director 2003-01-03 Ongoing
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director 2003-01-03 Ongoing
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2001-09-28 Ongoing
      URBAN POD PRIVATE LIMITED U74999MH2015PTC267064 Director 2015-07-31 Ongoing
      DANI FOUNDATION U80901MH2022NPL382435 Additional Director - 2023-09-27
      DANI FOUNDATION U80901MH2022NPL382435 Director 2023-04-10 Ongoing
      Other Directorships of GOKUL MANJESHWAR
      Company Name CIN Designation Appointment Date Cessation
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Additional Director - 2018-09-28
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director 2018-09-28 Ongoing
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director 2023-03-23 Ongoing
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Director - 2024-03-10
      SMITIVA HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC426173 Director 2024-05-30 Ongoing
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Additional Director - 2018-09-28
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2024-08-06
      SPORTSCOM PRIVATE LIMITED U74999DL2017PTC325658 Director 2017-11-06 Ongoing
      SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director - 2022-09-23
      ELMS SPORTS FOUNDATION U93090MH2017NPL295617 Additional Director - 2022-09-26
      ELMS SPORTS FOUNDATION U93090MH2017NPL295617 Director 2022-09-15 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Additional Director - 2018-09-28
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 2018-09-28 Ongoing
      Other Directorships of ASHWIN SURYAKANT DANI
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2009-06-26
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2018-11-04
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Managing Director - 2009-03-31
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director - 2018-09-26
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2012-03-28
      ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2023-09-28
      PPG ASIAN PAINTS PRIVATE LIMITED U24200MH1997PTC105961 Director - 2012-08-15
      ASIAN PAINTS INDUSTRIAL COATINGS LIMITED U24220MH2001PLC133523 Director - 2007-06-28
      RESINS AND PLASTICS LIMITED U25209MH1961PLC012223 Director - 2023-09-28
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director - 2017-03-28
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2017-03-28
      RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Director - 2023-09-28
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2017-09-27
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director - 2021-02-26
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2017-03-31
      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2012PTC230703 Director - 2017-03-31
      AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Director - 2023-09-28
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2022-09-30
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2023-09-28
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2023-09-28
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director - 2008-10-24
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2017-06-08
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2021-02-26
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Additional Director - 2020-12-25
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2023-09-28
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-05-08
      Other Directorships of VITA JALAJ DANI
      Company Name CIN Designation Appointment Date Cessation
      PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner 2010-08-10 Ongoing
      LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner 2014-09-18 Ongoing
      CRONUS MERCHANDISE LLP AAB-1547 Designated Partner 2012-10-08 Ongoing
      CHENNAIYIN SPORTS LLP ACD-1708 Designated Partner 2023-09-25 Ongoing
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Additional Director - 2024-06-30
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Nominee Director 2024-03-02 Ongoing
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Additional Director - 2014-09-29
      NIRJA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171323 Director 2014-09-29 Ongoing
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Director - 2021-04-01
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director 2021-04-01 Ongoing
      HYDRA TRADING PRIVATE LIMITED U51900MH2013PTC243068 Managing Director - 2022-03-31
      DANI FINLEASE LIMITED U65921DL1984PLC019402 Director 1998-06-29 Ongoing
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2007-08-20
      UPNISHAD TRUSTEE ADVISORY SERVICES PRIVATE LIMITED U66190MH2023PTC399500 Additional Director 2024-03-11 Ongoing
      SMITIVA HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC426173 Director 2024-05-30 Ongoing
      VITIS HOLDING AND INVESTMENTS PRIVATE LIMITED U66309MH2024PTC431103 Director 2024-08-24 Ongoing
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Director - 2017-09-01
      VIJAL HOLDING AND TRADING COMPANY PRIVATE LIMITED U68100MH2010PTC201679 Managing Director - 2018-07-23
      11SPORTS PRIVATE LIMITED U74120MH2015PTC264445 Director 2015-05-13 Ongoing
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-09-30
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Director 2014-09-30 Ongoing
      DANI FOUNDATION U80901MH2022NPL382435 Director 2022-05-11 Ongoing
      SPORTSCOM INDUSTRY CONFEDERATION U92490DL2018NPL342150 Director - 2018-12-20
      ELMS SPORTS FOUNDATION U93090MH2017NPL295617 Director 2017-05-31 Ongoing
      DANI FINLEASE PRIVATE LIMITED U99999MH1984PTC085950 Director 1998-06-29 Ongoing

      CIN Company Name Company Address
      U51101MH2007PTC171323 NIRJA COMMERCIALS PRIVATE LIMITED 3-A, Barodawala Mansion, 81, Dr.Annie Besant Road,Worli , Mumbai, Maharashtra, India - 400018
      U65990MH1980PTC023336 DANI TRADING AND INVESTMENTS PRIVATE LIM ITED 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U67120MH1979PTC021873 SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 3-A, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U67120MH1979PTC021907 DANI ENTERPRISES PRIVATE LIMITED 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65990MH1978PTC020746 DANI SECURITIES PRIVATE LIMITED 3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U51900MH2013PTC243068 HYDRA TRADING PRIVATE LIMITED 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018
      U66309MH1978PTC440036 SHUBHIT HOLDINGS PRIVATE LIMITED A-3, 1ST FLOOR, PLOT-81, BARODAWALA MANSION 81,,DR ANNIE BEASNT ROAD WORLI NAKA,Mumbai,Mumbai,Maharashtra,400018-India
      U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
      AAA-3374 AGCETECH PHARMACEUTICALS LIMITED LIABILI TY PARTNERSHIP A-2, A-Wing, 1st Floor, Barodawala Mansion, 81, Dr, Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018
      U51391MH2020PTC350206 SCHONEL GLOBAL SYNERGY PRIVATE LIMITED 5A FLOOR-1 PLOT-81, B BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , Mumbai, Maharashtra, India - 400018
      U65922MH1988PTC050152 OMEGA PROPERTIES PRIVATE LIMITED 3-A, BARODWAL MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65921MH2010PTC207201 HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED 3-A, BORODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAA-3263 ABHIDI RETAIL ADVISORS LLP 8 D, 4th Floor, A wing, Barodawala Mansion,81, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      U67190MH2008PTC180920 ADHARAYA FINANCIAL ADVISORS PRIVATE LIMITED 8 D, 4th floor, A wing, Barodawala Mansion 81, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018
      U70102MH2008PTC184068 ABHIDI REALTY ADVISORS PRIVATE LIMITED 8 D, 4th Floor, A Wing, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74110MH2008PTC183757 ARNAV ASSETS SOLUTIONS PRIVATE LIMITED 8 D, 4th Floor, A wing, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2016PTC283060 LEVEL PLAYINGFIELD PRIVATE LIMITED C 5-6 B-Wing, 3rd Floor, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
      U99999MH1985PTC035636 HIMANSHU HOLDINGS PRIVATE LIMITED 3A BARODAWALA MANSION 81, DR.A.B. ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1986PLC039722 RANGMAHAL INVESTMENTS LTD. 3A,BARODAWALA MANSION, 81,DR.A.B.ROAD,WORLI, , MUMBAI, Maharashtra, India - 400018
      U65920MH1993PLC071785 FINANCIAL PRODUCTS AND SERVICES INDIA LTD. 3A, BARODAWALA MANSION,81 DR A B ROAD,WORLI BOMBAY , MUMBAI, Maharashtra, India - 400018
      AAB-1547 CRONUS MERCHANDISE LLP 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018
      AAT-7548 M M NISSIM & CO LLP 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
      U74900MH2014PTC258945 SQUARE3 DESIGNS PRIVATE LIMITED 37, 3RD FLOOR, PLOT 167A, READY MONEY MANSION DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      AAA-1204 LEELADHAR ENTERPRISES LLP 3A, Barodawala Mansion,81, Dr. A.B. Road, Worli, Mumbai, Maharashtra, India - 400018
      U65990MH1981PTC025831 DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65990MH1981PTC025948 DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U65990MH1981PTC025949 DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      U24130MH1988PTC049111 PINNACLE POLYTRADE PRIVATE LIMITED BARODAWALA MANSION B WING3RD FLOOR 81 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U28920MH1984PTC032449 MALDAN ENGINEERING PVT LTD 4/D, FLOOR-4, PLOT-81, B, BARODAWALA MANSION DR ANNIE BESANT ROAD, WORLI NAKA, , Mumbai, Maharashtra, India - 400018
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      100602945 2022-08-27 1970-01-01 1970-01-01 1,500,000,000.00 BAJAJ FINANCE LIMITED
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      100679971 2023-02-03 - - 1,750,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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      100694538 2023-03-09 - - 1,000,000,000.00 BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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      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
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      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
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      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
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         Payment to Auditors
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         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
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      Profit/Loss after Tax from Continuing Operations
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         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

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      Company Identifier Name Percentage of Shares Held

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      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

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      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

      As on: 2026-07-13

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