• 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

      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED

      CIN: U65923MH2012PTC230703 As on: 2026-07-13
      Purchase Report

      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED (CIN: U65923MH2012PTC230703) 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.

      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED are PERCY JAL DAJEE, BOMI PESI CHINOY, and MALAV ASHWIN DANI.

      RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2012PTC230703 and its registration number is 230703. Users may contact RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED is Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumba i 400013. , Mumbai, Maharashtra, India - 400013.

      Current status of RAYIRTH 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 RAYIRTH 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.

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      Purchase full report of RAYIRTH 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 RAYIRTH 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 RAYIRTH HOLDING AND TRADING COMPANY
      DIN Director Name Designation Appointment Date
      01540860 PERCY JAL DAJEE Additional Director 2024-06-07
      07519315 BOMI PESI CHINOY Director 2018-09-28
      01184336 MALAV ASHWIN DANI Director 2017-09-28
      Past Directors & Key Managerial Personnel of RAYIRTH HOLDING AND TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      07519315 BOMI PESI CHINOY Additional Director - 2018-09-28
      00009126 ASHWIN SURYAKANT DANI Director - 2017-03-31
      00032271 RAMESH CHIMANLAL SHAH Additional Director - 2013-09-18
      00032271 RAMESH CHIMANLAL SHAH Director - 2017-03-31
      00466681 ASHWIN RATILAL NAGARWADIA Additional Director - 2018-09-28
      00466681 ASHWIN RATILAL NAGARWADIA Director - 2024-04-23
      01184336 MALAV ASHWIN DANI Additional Director - 2017-09-28
      00009577 HASIT ASHWIN DANI Director - 2012-09-13
      00053695 INA ASHWIN DANI Director - 2017-12-11
      Other Directorships of PERCY JAL DAJEE
      Company Name CIN Designation Appointment Date Cessation
      DIATRADA INDIA PRIVATE LIMITED U36910MH2003PTC143611 Director 2007-04-01 Ongoing
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Alternate Director - 2008-03-05
      HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Director 2008-03-05 Ongoing
      FOREVERMARK DIAMONDS PRIVATE LIMITED U36912MH2008PTC183268 Additional Director - 2009-03-17
      FOREVERMARK DIAMONDS PRIVATE LIMITED U36912MH2008PTC183268 Director - 2019-03-30
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Additional Director 2024-06-07 Ongoing
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Company Secretary - 2021-04-30
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Additional Director - 2010-03-19
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Company Secretary - 2019-03-30
      DE BEERS INDIA PRIVATE LIMITED U74110MH1994PTC082966 Whole-time director - 2019-03-30
      ANGLO AMERICAN (INDIA) PRIVATE LIMITED U74999DL2015FTC288134 Director 2015-12-04 Ongoing
      INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED U74999MH2013FTC250159 Additional Director - 2014-09-10
      INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED U74999MH2013FTC250159 Director - 2019-03-30
      Other Directorships of BOMI PESI CHINOY
      Company Name CIN Designation Appointment Date Cessation
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Additional Director - 2016-09-23
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director 2016-09-23 Ongoing
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Additional Director - 2018-09-28
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director 2018-09-28 Ongoing
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2017-09-28
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2017-09-28 Ongoing
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2022-09-28
      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
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 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
      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 RAMESH CHIMANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2013-02-13
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2007-09-29
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2007-08-20
      RANGMEET INVESTMENTS PRIVATE LIMITED U65990MH1988PTC050154 Director 1995-06-29 Ongoing
      Other Directorships of ASHWIN RATILAL NAGARWADIA
      Company Name CIN Designation Appointment Date Cessation
      CHEMBOND CHEMICALS LIMITED L24100MH1975PLC018235 Director 1994-05-10 Ongoing
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2021-01-04
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director appointed in casual vacancy - 2011-07-30
      PALADIN PAINTS & CHEMICALS PRIVATE LIMITED U24220MH2007PTC169427 Director - 2024-04-23
      HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED U24243MH1996PTC103091 Director - 2015-06-18
      FINOR PIPLAJ CHEMICALS LIMITED U25202GJ1985PLC008209 Director 1998-05-10 Ongoing
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Additional Director - 2013-09-13
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director 2013-09-13 Ongoing
      EQUIPMENTS & SPARES ENGINEERING (INDIA) PRIVATE LIMITED U29199KA1990PTC011149 Director - 2017-08-10
      CHEMBOND CLEAN WATER TECHNOLOGIES LIMITED U29248MH2010PLC202124 Additional Director - 2011-08-22
      CHEMBOND CLEAN WATER TECHNOLOGIES LIMITED U29248MH2010PLC202124 Director - 2016-05-26
      C C L OPTOELECTRONICS PRIVATE LIMITED U33200MH2000PTC127515 Director - 2021-11-25
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Additional Director - 2018-09-28
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director - 2024-04-23
      RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Additional Director - 2023-09-26
      RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65900MH2013PTC245053 Director - 2024-04-23
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2017-09-28
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2023-08-22
      AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Additional Director - 2023-09-26
      AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65923MH2013PTC245582 Director - 2024-04-23
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2017-09-26
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2019-03-29
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Additional Director - 2015-09-29
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2023-12-27
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Additional Director - 2023-09-26
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director 2023-10-13 Ongoing
      HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Additional Director - 2017-09-26
      HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Director - 2019-02-04
      Other Directorships of MALAV ASHWIN DANI
      Company Name CIN Designation Appointment Date Cessation
      MEFREE LLP AAB-2395 Designated Partner 2012-12-03 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2014-06-26 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2013-10-21
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director appointed in casual vacancy - 2014-06-26
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Alternate Director - 2008-01-30
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2011-08-05
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director appointed in casual vacancy - 2009-09-26
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Managing Director 2011-08-05 Ongoing
      SURYAKANT PAINT ACCESSORIES PRIVATE LIMITED U24200TN2008PTC067561 Director 2008-04-30 Ongoing
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director 2012-08-11 Ongoing
      CLEAR MIPAK PACKAGING SOLUTIONS LIMITED U25202MH1986PLC038626 Director appointed in casual vacancy - 2012-08-11
      HITECH GREEN MOBILITY PRIVATE LIMITED U34102MH2019PTC328711 Director 2019-07-31 Ongoing
      HITECH SMART MOBILITY PRIVATE LIMITED U34102MH2019PTC332101 Director 2019-10-24 Ongoing
      CANES VENATICI TRADING PRIVATE LIMITED U51101MH2013PTC242927 Director 2013-05-04 Ongoing
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2013-02-13 Ongoing
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director - 2012-07-12
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Additional Director - 2007-09-29
      HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED U65990MH1978PTC020745 Director - 2022-08-03
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2018-03-31
      HITECH INSURANCE BROKING SERVICES LIMITED U66000MH2008PLC181725 Director - 2017-06-08
      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
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2019-06-27
      HOMEVILLA YOGA PRIVATE LIMITED U80904MH2012PTC235386 Director 2012-09-06 Ongoing
      Other Directorships of HASIT ASHWIN DANI
      Company Name CIN Designation Appointment Date Cessation
      DANI PERFORMANCE PROJECT LLP ACH-9967 Designated Partner 2024-06-25 Ongoing
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2010-06-03
      HITECH CORPORATION LIMITED L28992MH1991PLC168235 Director - 2012-04-16
      PRAGATI CHEMICALS LIMITED U24110MH1979PLC031289 Director - 2012-05-29
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Additional Director - 2017-09-27
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director 2017-09-27 Ongoing
      HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED U65921MH2010PTC207201 Director - 2017-03-28
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Additional Director - 2008-09-19
      GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021049 Director - 2009-03-05
      DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025831 Director 1995-08-24 Ongoing
      DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED U65990MH1981PTC025948 Director 1995-08-24 Ongoing
      DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65990MH1981PTC025949 Director 1995-08-24 Ongoing
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Additional Director - 2013-09-07
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Director - 2019-01-01
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Managing Director - 2012-08-10
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Whole-time director 2019-01-01 Ongoing
      SHUBHIT HOLDINGS PRIVATE LIMITED U66309GJ1978PTC022924 Whole-time director - 2023-12-31
      S C DANI RESEARCH FOUNDATION PRIVATE LIMITED U73100MH1983PTC031318 Director - 2020-12-09
      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
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director - 2012-06-25
      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
      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

      CIN Company Name Company Address
      U65923MH2011PTC214070 SATTVA HOLDING AND TRADING PRIVATE LIMITED Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      AAB-2395 MEFREE LLP Unit No. 205, 2nd Floor, Welspun House, Kamala City, Lower Parel ( West ), Mumbai 400013. Mumbai, Maharashtra, India - 400013
      U51101MH2013PTC242927 CANES VENATICI TRADING PRIVATE LIMITED Unit No. 205, 2nd Floor, Welspun House, Kamala City,Lower Parel (West), Mumbai 4 00013 , Mumbai, Maharashtra, India - 400013
      U65990MH1979PTC021049 GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B Marg, Lower Parel, West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
      U65900MH2013PTC245053 RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel West, Mumbai 4000 13. , Mumbai, Maharashtra, India - 400013
      U24220MH2007PTC169427 PALADIN PAINTS & CHEMICALS PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      U34102MH2019PTC328711 HITECH GREEN MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U34102MH2019PTC332101 HITECH SMART MOBILITY PRIVATE LIMITED Unit No 205, 2nd Floor, Welspun House, Kamala City, S B Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      U65990MH1978PTC020745 HITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED Unit no. 205, 2nd Floor,Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
      U65923MH2013PTC245582 AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , Mumbai, Maharashtra, India - 400013
      U80904MH2012PTC235386 HOMEVILLA YOGA PRIVATE LIMITED 205, 2nd floor, Welspun house, Kamala city, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U25202MH1986PLC038626 CLEAR MIPAK PACKAGING SOLUTIONS LIMITED Unit No. 203, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013
      L28992MH1991PLC168235 HITECH CORPORATION LIMITED Unit No. 201, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      ACM-1469 L3S DEVELOPERS LLP Unit No - G1, Ground Flr, Welspun House, Kamala City,Senapati Bapat Marg, Kamala Mill, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U45309MH2022PTC379543 GLADIATOR CONSULTANCY PRIVATE LIMITED 7th Floor, Welspun House, Kamala City, S B Marg, Lower Parel (West),Mumbai,Mumbai City,Maharashtra,400013-India
      U45300MH1973PLC016515 WELSPUN MICHIGAN ENGINEERS LIMITED 7th Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
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      100111706 2017-06-27 - 2020-02-13 500,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      100291829 2019-08-20 - 2020-07-14 600,000,000.00 BAJAJ FINANCE LIMITED

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      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.

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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
            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
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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
         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

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