• Company Information
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      • Complaints
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      DANI SECURITIES PRIVATE LIMITED

      CIN: U65990MH1978PTC020746 As on: 2026-07-13
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      DANI SECURITIES PRIVATE LIMITED (CIN: U65990MH1978PTC020746) is a Private company incorporated on 04 Nov 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 246000.00.

      DANI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.DANI SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of DANI SECURITIES PRIVATE LIMITED are INA ASHWIN DANI, SHRIYEN BHUPENDRA GANDHI, and SATYEN ASHWIN GANDHI.

      DANI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020746 and its registration number is 20746. Users may contact DANI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANI SECURITIES PRIVATE LIMITED is 3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018.

      Current status of DANI SECURITIES PRIVATE LIMITED is - Amalgamated.

      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 DANI SECURITIES 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.

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      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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      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 SECURITIES 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 SECURITIES
      DIN Director Name Designation Appointment Date
      00053695 INA ASHWIN DANI Director 1992-05-09
      00086203 SHRIYEN BHUPENDRA GANDHI Director 1995-06-29
      00999044 SATYEN ASHWIN GANDHI Director 2004-10-20
      Past Directors & Key Managerial Personnel of DANI SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      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
      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
      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 SHRIYEN BHUPENDRA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      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
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Additional Director - 2017-09-28
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director 2017-09-28 Ongoing
      OMEGA PROPERTIES PRIVATE LIMITED U65922MH1988PTC050152 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

      CIN Company Name Company Address
      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
      U51900MH2013PTC243068 HYDRA TRADING PRIVATE LIMITED 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018
      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
      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
      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
      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
      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
      U65191MH2012PTC230704 SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED 3-A, BARODAWALA MANSION, 81, 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
      AAA-3263 ABHIDI RETAIL ADVISORS LLP 8 D, 4th Floor, A wing, Barodawala Mansion,81, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
      AAI-8505 AGRO QUEST SOLUTIONS LLP 4, Rashid Mansion, 1st Floor, Samandar Estate, Dr. Annie Besant Road, Worli Point, Lotus, 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
      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
      ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
      ABZ-8750 ADREA INFOTECH LLP 20, Floor- 4th, Plot-8, A, Pankaj MansionDr Annie Besant Road, Worli Naka, Worli, Mumbai, Maharashtra, India - 400018
      U55100MH2006PTC160621 DEEP SANDS RESORTS PRIVATE LIMITED SHED 4, FLOOR 1, 132A, KATARA MANSION, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018
      U74110MH2017PTC294187 CATERHERO TECHNOLOGIES PRIVATE LIMITED Shop No. 1, Floor-G, Rashid Mansion DR. Annie Besant Road, Lotus Junction, , Worli, Mumbai, Maharashtra, India - 400018
      U51900MH2008PTC186700 DARPANIKA TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U51109MH2008PTC182991 GREEN BIRD TRADING COMPANY PRIVATE LIMITED ROOM NO. 8A, FLOOR-2, READY MONEY MANSION, WORLI NAKA, DR. ANNIE BESANT ROAD, 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
      AAG-9253 HEALTHY PANTRY LLP 1, RASHID MANSION, DR ANNIE BESANT ROAD, LOTUS, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400018
      ACH-9967 DANI PERFORMANCE PROJECT LLP 3A 1st Floor Barodawala Mansion,Dr A B Road,Mumbai,Mumbai,Maharashtra,India-400018
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      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
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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
      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

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