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
DUNICHAND KALANI INVESTMENTS PVT LTD
CIN: U67120MH1987PTC044117 As on: 2026-07-13
DUNICHAND KALANI INVESTMENTS PVT LTD (CIN: U67120MH1987PTC044117) is a Private company incorporated on 20 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 990000.00.
DUNICHAND KALANI INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DUNICHAND KALANI INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DUNICHAND KALANI INVESTMENTS PVT LTD are TARUN GIRISH KALANI, MANOAJ DUNICHAND KALAANI, and GIRISH DUNICHAND KALANI.
DUNICHAND KALANI INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1987PTC044117 and its registration number is 44117. Users may contact DUNICHAND KALANI INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of DUNICHAND KALANI INVESTMENTS PVT LTD is SHOP NO 32 SEEMA APARTMENTC-BLOCK KHEMANI ULHASNAGAR , THANA, Maharashtra, India - 421002.
Current status of DUNICHAND KALANI INVESTMENTS PVT LTD 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 CINs
ZaubaCorp's company report for DUNICHAND KALANI INVESTMENTS 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 DUNICHAND KALANI INVESTMENTS
Purchase full report of DUNICHAND KALANI INVESTMENTS
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 DUNICHAND KALANI INVESTMENTS 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 DUNICHAND KALANI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09582339 | TARUN GIRISH KALANI | Director | 2022-04-22 |
| 00523009 | MANOAJ DUNICHAND KALAANI | Director | 2022-03-08 |
| 03270369 | GIRISH DUNICHAND KALANI | Director | 1989-05-25 |
Past Directors & Key Managerial Personnel of DUNICHAND KALANI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00523009 | MANOAJ DUNICHAND KALAANI | Director | - | 2019-06-02 |
| 02196281 | PRADEEP DUNICHAND KALANI | Director | - | 2022-04-22 |
| 03257221 | ROSHNII MANOAJ KALAANI | Director | - | 2019-06-02 |
| 06899891 | ANOOP TEJWANI HARKISHIN | Director | - | 2022-03-08 |
Other Directorships of TARUN GIRISH KALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOAJ DUNICHAND KALAANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA WINE MERCHANTS ASSOCIATION | U15500MH1976NPL018876 | Director | - | 2018-02-28 |
| DEEJAY DISTILLERIES PRIVATE LIMITED | U15500MH1984PTC033763 | Director | - | 2020-05-21 |
| MASTER BLENDERS PRIVATE LIMITED | U15500MH1985PTC037380 | Director | - | 2020-05-21 |
| MANOJ WINE INDUSTRIES PRIVATE LIMITED | U15549MH1990PTC055390 | Director | 1990-03-12 | Ongoing |
| KALANI MARKETING PRIVATE LIMITED | U51900MH1991PTC059864 | Director | 1994-02-15 | Ongoing |
| SILVERCITY RESORTS PRIVATE LIMITED | U55100MH1999PTC119889 | Director | 1999-05-17 | Ongoing |
| MAHARASHTRA WHOLESALE WINE MERCHANTS ASSOCIATION. | U91990MH2002NPL137630 | Director | - | 2019-03-20 |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | 2022-03-05 | Ongoing |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | - | 2019-06-02 |
Other Directorships of PRADEEP DUNICHAND KALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAN SUGARS PRIVATE LIMITED | U15420MH2005PTC154288 | Director | - | 2017-09-28 |
| BRIHAN KARAN SUGAR SYNDICATE PRIVATE LIMITED | U15425MH2008PTC178959 | Director | - | 2012-03-16 |
| DEEJAY DISTILLERIES PRIVATE LIMITED | U15500MH1984PTC033763 | Director | - | 2024-01-29 |
| MASTER BLENDERS PRIVATE LIMITED | U15500MH1985PTC037380 | Director | - | 2024-01-29 |
| KARAN DISTILLERIES PRIVATE LIMITED | U15510MH2002PTC134501 | Director | - | 2017-10-01 |
| KARAN LIQUORS PRIVATE LIMITED | U15512MH1999PTC123333 | Director | - | 2017-09-25 |
| MANOJ WINE INDUSTRIES PRIVATE LIMITED | U15549MH1990PTC055390 | Director | - | 2013-10-07 |
| NEVITAD DISTILLERS PRIVATE LIMITED | U99999MH1981PTC025264 | Director | - | 2017-09-25 |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | 1989-02-02 | Ongoing |
Other Directorships of ROSHNII MANOAJ KALAANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOJ WINE INDUSTRIES PRIVATE LIMITED | U15549MH1990PTC055390 | Director | 1990-03-12 | Ongoing |
| KALANI MARKETING PRIVATE LIMITED | U51900MH1991PTC059864 | Director | 2004-01-01 | Ongoing |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | - | 2019-06-02 |
Other Directorships of GIRISH DUNICHAND KALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEJAY DISTILLERIES PRIVATE LIMITED | U15500MH1984PTC033763 | Director | - | 2019-11-27 |
| MASTER BLENDERS PRIVATE LIMITED | U15500MH1985PTC037380 | Director | - | 2019-11-27 |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | 1990-01-27 | Ongoing |
Other Directorships of ANOOP TEJWANI HARKISHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALANI MARKETING PRIVATE LIMITED | U51900MH1991PTC059864 | Director | - | 2020-01-02 |
| GIRISH WINES INDUSTRIES PRIVATE LIMITED | U99999MH1988PTC046236 | Director | - | 2022-03-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1339 | SHREE SAMARTH KRIPA MOTORS LLP | SHOP NO.01 VICKY MANOJ APT BEHIND SEEMA APT KHEMANI CHOWK ULHASNAGAR, Maharashtra, India - 421002 |
| AAH-0954 | JIVESH TRANSPORTATION AND BUILDING MATER IAL LLP | SHOP NO 1 , GROUND FLOOR , VICKY MANOJ APARTMENT , BEHIND SEEMA APARTMENT , KHEMANI CHOWK ULHASNAGAR, Maharashtra, India - 421002 |
| U45201MH2023PTC397118 | ARCHIE BUILDCON PRIVATE LIMITED | SHOP NO -6 MILAN TOWER KHEMANI , ULHASNAGAR, Maharashtra, India - 421002 |
| U93030MH2006PTC166623 | UNITED AMENITIES AND MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO. 666, JHULELAL MANDIR TO KHEMANI ROAD, NEAR MANOHARLAL ESTATE AGENCY, , ULHASNAGAR, Maharashtra, India - 421002 |
| AAG-5812 | SHK INFRA BUILDCON LLP | SHOP NO.01, GROUND FLOOR, VICKY MANOJ APT, NR.YATRI NIWAS GARDEN, KHEMANI CHOWK ULHASNAGAR, Maharashtra, India - 421002 |
| U18209MH2020PTC350207 | ND APPARELS PRIVATE LIMITED | PLOT NO 619, SHOP NO 75, FLAT NO 4, YASH APPT, , ULHASNAGAR, Maharashtra, India - 421002 |
| U67100MH2020PLN339225 | SUKIRTI NIDHI LIMITED | SHOP NO. 1, NAVRATRI APT, BK NO. 412, ROOM NO. 2 , ULHASNAGAR, Maharashtra, India - 421002 |
| U17299MH2017PTC297974 | DEKAY FURNISHING PRIVATE LIMITED | BESMENT SHOP NO 47 U NO 264,266/267 SHEET NO 63 , ULHASNAGAR, Maharashtra, India - 421002 |
| U17299MH2021PTC374067 | REGALIAN HOME CONCEPTS PRIVATE LIMITED | Flat No. 401 Ramchand Aptt Block No. A/68, Room No. 403 & 404 , Ulhasnagar, Maharashtra, India - 421002 |
| U36911MH2003PTC139077 | APNA JEWELLERS PRIVATE LIMITED | SHOP NO 5 NEAR ROOM NO 2BARRTACK NO 322 SONAR GALLI SIRU CHOWK , ULHASNAGAR THANE, Maharashtra, India - 421002 |
| AAM-1973 | FORTUNEKIT ENTERPRISE LLP | LAVEENA PALACE, SHOP NO.5 NR BK NO.744, ULHASNAGAR, Maharashtra, India - 421002 |
| U24290MH2021PTC356660 | DR RAHUL INDIHERBS PRIVATE LIMITED | NEAR BK. NO. 628, KHEMANI SCHOOL ROAD PROP NO. 019642100 , ULHASNAGAR, Maharashtra, India - 421002 |
| U74999MH2019PTC330105 | OCARTEL PRIVATE LIMITED | SHOP NO 4 GROUND FLOOR MHALAXMI MARKET BK NO 454 , ULHASNAGAR, Maharashtra, India - 421002 |
| U15100MH2022PTC395863 | KAMCO MART PRIVATE LIMITED | Ambrosia Complex Shop No 7 Plot No 170 Vithalwadi Stn Road , Ulhasnagar, Maharashtra, India - 421002 |
| AAV-9647 | KCOVI ENTERPRISES LLP | ROOM NO. 2, BK 472 A, SHOP NO. 2, BEHIND GAJANAND MARKET ULHASNAGAR, Maharashtra, India - 421002 |
| U18101MH2005PTC152725 | SAHIL FASHION PRIVATE LIMITED | SHOP NO 12 1st FLOOR MANAS PLAZA SHOP B12 SIRU CHOWK , ULHASNAGAR, Maharashtra, India - 421002 |
| U51909MH2022PTC381484 | NEXUSORTHO PRIVATE LIMITED | Shop No 4 Baba Shewdas Apt U No 46 Sheet 50 Opp MP To Ulhasnagar,Ulhasnagar,Thane,Maharashtra,421002-India |
| U18109PN2021PTC202018 | COTTON SOFT ZONE PRIVATE LIMITED | GROUND FLOOR SHOP NO 1 K K COMPLEX 520 ROOM NO 8 BEHIND SONA MARKET , ULHASNAGAR, Maharashtra, India - 421002 |
| U52291MR2026PTC473473 | SKV GLOBAL BUSINESS PRIVATE LIMITED | SHOP NO 2, BEHIND BK NO 529,,ROOM NO 12, ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India |
| U74999MH2022OPC382885 | LAXMI MUDRA SERVICES (OPC) PRIVATE LIMITED | BK no. 890 room no. 1 , shop no 12,ulhasnagar,Kalyan,Thane,Maharashtra,421002-India |
| U52590MH2019PTC322724 | HAKSH IMPORT EXPORT INDIA PRIVATE LIMITED | C/o Kamlesh Nirmaldas Dadlani, Shop No.1 Gr. Floor, Ulhasnagar Thane , ULHASNAGAR, Maharashtra, India - 421002 |
| ACI-1516 | NEO GALAXY VENTURES LLP | Shop No 714, Plot No 307,,Amar Dham Chowk, Near Bk No 617 ulhasnagar,Kalyan,Thane,Maharashtra,India-421002 |
| U67120MH2008PTC177589 | MONEYBHAI SECURITIES PRIVATE LIMITED | BK NO.454 A R NO.6 Priyanka Galli, Near Nav Jeevan Bank,Ulhasnagar-421002. ULHASNAGAR , Ulhasnagar, Maharashtra, India - 421002 |
| U74999MH2022PTC390656 | ALJA ELECTRIC SOLUTIONS PRIVATE LIMITED | Shop No 12 B K No 528 Jhulelal Trust School Road Near Siru Chowk Ulhasnagar Thane 421002 , Kalyan, Maharashtra, India - 421002 |
| AAV-0385 | PREMRAJ JEWELS LLP | SHOP NO. 9, ANMOL COMPSONAR GALI, ULHASNAGAR, Maharashtra, India - 421002 |
| U99999MH1987PTC042322 | JAYSKAY TRADING PVT LTD | Shop No. 853, Japani Bazar, , Ulhasnagar, Maharashtra, India - 421002 |
| U65999MH2020PLN339997 | UMED NIDHI LIMITED | BLOCK C-45, ROOM NO. 165 , ULHASNAGAR, Maharashtra, India - 421002 |
| U51909MH2017PTC297055 | SHAGUN DRESS MATERIALS PRIVATE LIMITED | SHOP NO 4, MINERVA MARKET, HANUMAN GALI , ULHASNAGAR, Maharashtra, India - 421002 |
| U74900MH2013PTC244396 | NEW CITY PLANNING SECURITY SERVICES PRIVATE LIMITED | Plot no.274, Kalani Mahal, Khemani Road, , Ulhasnagar, Maharashtra, India - 421002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016475 | 2006-08-10 | - | - | 70,000,000.00 | PUNJAB NATIONAL BANK | |
| 10157203 | 2009-03-25 | - | - | 9,000,000.00 | THE SARASWAT CO-OP BANK LTD. | |
| 10234804 | 2010-07-03 | 2010-12-27 | - | 213,000,000.00 | ING VYSYA BANK LIMITED | |
| 10402324 | 2013-01-16 | 2018-06-02 | - | 17,500,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 90238394 | 2001-10-05 | - | - | 67,500,000.00 | THE KALYAN JANATA SAHAKARI BANK LTD. | |
| 90238412 | 2002-05-13 | 2003-11-25 | - | 40,555,000.00 | THE SARASWAT CO - OP. BANK LTD. | |
| 100415320 | 2021-01-21 | - | - | 21,700,000.00 | The Saraswat Co-operative Bank Limited |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.