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 HOLDING AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1981PTC025949 As on: 2026-07-13
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1981PTC025949) is a Private company incorporated on 13 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5040000.00 and its paid up capital is Rs. 5000000.00.
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Apr 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-12-31.DANI HOLDING AND TRADING COMPANY 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 HOLDING AND TRADING COMPANY PRIVATE LIMITED are HASIT ASHWIN DANI, JALAJ ASHWIN DANI, INA ASHWIN DANI, and SURESH SHANTILAL GANDHI.
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC025949 and its registration number is 25949. Users may contact DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED is 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.
Current status of DANI HOLDING AND TRADING COMPANY 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 CINs
ZaubaCorp's company report for DANI 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 ReportAll 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 HOLDING AND TRADING COMPANY
Purchase full report of DANI 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 DANI 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DANI HOLDING AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009577 | HASIT ASHWIN DANI | Director | 1995-08-24 |
| 00019080 | JALAJ ASHWIN DANI | Director | 1993-06-01 |
| 00053695 | INA ASHWIN DANI | Director | 1998-03-31 |
| 00054486 | SURESH SHANTILAL GANDHI | Director | 1995-08-24 |
Past Directors & Key Managerial Personnel of DANI HOLDING AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HASIT ASHWIN DANI
Other Directorships of JALAJ ASHWIN DANI
Other Directorships of INA ASHWIN DANI
Other Directorships of SURESH SHANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1984PTC032449 | MALDAN ENGINEERING PVT LTD | 4/D, FLOOR-4, PLOT-81, B, BARODAWALA MANSION 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 |
| 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 |
| 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 |
| U85191MH2012PTC228492 | SALT HEALTH SOLUTIONS PRIVATE LIMITED | D-4, 4th Floor, Barodawala Mansion,B-Wing,81 Dr. A B Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U65990MH1988PTC050154 | RANGMEET INVESTMENTS PRIVATE LIMITED | 4-B, BARODWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U73100MH1983PTC031318 | S C DANI RESEARCH FOUNDATION PRIVATE LIMITED | 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WROLI, , 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 |
| 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 |
| U99999MH1984PTC085950 | DANI FINLEASE PRIVATE LIMITED | 4-B BARODAWALA MANSION,81 DR A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| 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 |
| 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 |
| U73100MH2009PTC249000 | DALBERG DEVELOPMENT ADVISORS PRIVATE LIMITED | Mezzanine Floor, B Wing, Barodawala Mansion 81, Dr. Annie Besant Road , Mumbai, Maharashtra, India - 400018 |
| U65990MH1978PTC020746 | DANI SECURITIES PRIVATE LIMITED | 3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD 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 |
| U51900MH2013PTC243068 | HYDRA TRADING PRIVATE LIMITED | 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI NAKA , MUMBAI, Maharashtra, India - 400018 |
| U24100MH1978PTC020658 | SARANAM DYE CHEM PRIVATE LIMITED | 4TH FLOOR, BARODAWALA MANSION,81, DR. A.B.ROAD WORLI, MUMBAI-400 018. , MUMBI-400018, Maharashtra, India - 000000 |
| 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 |
| 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 |
| U24130MH1988PTC049111 | PINNACLE POLYTRADE PRIVATE LIMITED | BARODAWALA MANSION B WING3RD FLOOR 81 DR A B ROAD WORLI , 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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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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.
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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 |
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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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