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      DAMANI SECURITIES LIMITED

      CIN: U67190MH1995PLC087624 As on: 2026-07-13
      Purchase Report

      DAMANI SECURITIES LIMITED (CIN: U67190MH1995PLC087624) is a Public company incorporated on 24 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 925000.00.

      DAMANI SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DAMANI SECURITIES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of DAMANI SECURITIES LIMITED are JAYESH RAMCHANDRA PATIL, ANAND SURESH JAIN, and SURESH MOTILAL JAIN.

      DAMANI SECURITIES LIMITED's Corporate Identification Number (CIN) is U67190MH1995PLC087624 and its registration number is 87624. Users may contact DAMANI SECURITIES LIMITED on its Email address - [email protected]. Registered address of DAMANI SECURITIES LIMITED is 3RD FLOOR 28 RAJABHADUR MANSION FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of DAMANI SECURITIES LIMITED is - Under Liquidation.

      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 DAMANI 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.

      Purchase Report

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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.

      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 DAMANI SECURITIES

      Purchase full report of DAMANI SECURITIES

      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 DAMANI 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 DAMANI SECURITIES
      DIN Director Name Designation Appointment Date
      03603289 JAYESH RAMCHANDRA PATIL Director 2015-09-30
      07730608 ANAND SURESH JAIN Director 2017-02-08
      01869768 SURESH MOTILAL JAIN Director 2015-09-30
      Past Directors & Key Managerial Personnel of DAMANI SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      02458041 ANIRUDH GUPTA BHARAT BHUSHAN Director - 2015-03-20
      03603289 JAYESH RAMCHANDRA PATIL Additional Director - 2015-09-30
      07212291 UJJWALA SAURABH MEHER Director - 2017-02-08
      00393350 OMPRAKASH DAMANI BADRIDAS Director - 2015-03-20
      00393689 ADITYA DAMANI OMPRAKASH Director - 2015-06-18
      01869768 SURESH MOTILAL JAIN Additional Director - 2015-09-30
      Other Directorships of ANIRUDH GUPTA BHARAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      PRATIBHUTI VINIYOG LIMITED U65990MH1994PLC079961 Director 1994-08-02 Ongoing
      Other Directorships of JAYESH RAMCHANDRA PATIL
      Company Name CIN Designation Appointment Date Cessation
      INTERFACE EMBEDDED SYSTEMS LIMITED U24239MH1993PLC073019 Director - 2015-12-21
      CELLINA TRADING PRIVATE LIMITED U51909MH2003PTC143563 Additional Director - 2015-09-30
      CELLINA TRADING PRIVATE LIMITED U51909MH2003PTC143563 Director 2015-09-30 Ongoing
      VISHVESH TRADING PRIVATE LIMITED U51909MH2004PTC147057 Additional Director - 2015-09-30
      VISHVESH TRADING PRIVATE LIMITED U51909MH2004PTC147057 Director 2015-09-30 Ongoing
      PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED U65990MH1994PTC079962 Additional Director - 2015-09-30
      PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED U65990MH1994PTC079962 Director 2015-09-30 Ongoing
      PRATIBHUTI VYAPAR PRIVATE LIMITED U67120MH1994PTC079963 Additional Director - 2015-09-30
      PRATIBHUTI VYAPAR PRIVATE LIMITED U67120MH1994PTC079963 Director 2015-09-30 Ongoing
      NOSTALGIA BUSINESS CORPORATE SERVICES PRIVATE LIMITED U74110MH1995PTC089332 Additional Director - 2014-09-30
      NOSTALGIA BUSINESS CORPORATE SERVICES PRIVATE LIMITED U74110MH1995PTC089332 Director - 2018-12-28
      Other Directorships of UJJWALA SAURABH MEHER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MELLORA INFRASTRUCTURE PRIVATE LIMITED U74120MH2012PTC236493 Director - 2020-01-15
      Other Directorships of OMPRAKASH DAMANI BADRIDAS
      Company Name CIN Designation Appointment Date Cessation
      SUVICHAR TRADING LLP AAC-0822 Designated Partner 2014-02-12 Ongoing
      PREM PROCESSORS PRIVATE LIMITED U17100MH1989PTC051788 Director 2004-07-26 Ongoing
      DAMANI RASAYAN LIMITED U24100MH1996PLC096635 Director - 2006-07-11
      DAMANI SOFTWARE LIMITED U30000MH1995PLC094259 Director - 2006-07-11
      DAMANI DEVELOPERS LIMITED U45200MH1995PLC094260 Director - 2006-07-11
      SHIVANGI TRADERS PRIVATE LIMITED U51311MH1987PTC044570 Director - 2016-03-09
      DIAMONDEDGE TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC142759 Director 2004-01-05 Ongoing
      SUNSUPER TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC143074 Director 2004-01-05 Ongoing
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Director - 2009-03-20
      CELLINA TRADING PRIVATE LIMITED U51909MH2003PTC143563 Director - 2015-03-20
      VISHVESH TRADING PRIVATE LIMITED U51909MH2004PTC147057 Director - 2015-03-20
      PRATIBHUTI VINIYOG LIMITED U65990MH1994PLC079961 Director 2002-07-15 Ongoing
      PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED U65990MH1994PTC079962 Director - 2015-03-20
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Additional Director - 2021-10-30
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Director 2021-10-30 Ongoing
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Director - 2016-07-29
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Managing Director - 2021-08-17
      PRATIBHUTI VYAPAR PRIVATE LIMITED U67120MH1994PTC079963 Director - 2015-03-14
      IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED U93090MH2006PTC166341 Additional Director - 2015-09-30
      IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED U93090MH2006PTC166341 Director 2015-09-30 Ongoing
      IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED U93090MH2006PTC166341 Director - 2009-03-20
      DISPLAY TRADING PRIVATE LIMITED U93090MH2009PTC197734 Director - 2011-01-10
      Other Directorships of ADITYA DAMANI OMPRAKASH
      Company Name CIN Designation Appointment Date Cessation
      DEEP VALUE TRADE ADVISORS LLP AAC-2993 Designated Partner 2014-05-13 Ongoing
      SANATANAYOGA MEDIA AND EVENTS LLP AAR-0772 Designated Partner 2019-11-19 Ongoing
      MOON VILLAGE WELLNESS LLP ABA-4291 Designated Partner 2022-01-29 Ongoing
      WELLNESS RETREAT BY YVS LLP ABB-8483 Designated Partner 2022-07-25 Ongoing
      PREM PROCESSORS PRIVATE LIMITED U17100MH1989PTC051788 Director 2008-09-04 Ongoing
      DAMANI RASAYAN LIMITED U24100MH1996PLC096635 Director - 2006-07-11
      DAMANI SOFTWARE LIMITED U30000MH1995PLC094259 Director - 2006-07-11
      DAMANI DEVELOPERS LIMITED U45200MH1995PLC094260 Director - 2006-07-11
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Additional Director - 2019-09-30
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Director 2019-09-30 Ongoing
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Director - 2016-04-24
      VISHVESH TRADING PRIVATE LIMITED U51909MH2004PTC147057 Director - 2009-03-20
      ORION ENTERTAINMENT PRIVATE LIMITED U55101MH2008PTC188642 Additional Director - 2016-09-30
      ORION ENTERTAINMENT PRIVATE LIMITED U55101MH2008PTC188642 Director - 2022-11-24
      PRATIBHUTI VINIYOG LIMITED U65990MH1994PLC079961 Director 2015-09-30 Ongoing
      PRATIBHUTI VINIHIT LIMITED U67120MH1994PLC077100 Director 2002-08-12 Ongoing
      IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED U93090MH2006PTC166341 Director 2006-12-27 Ongoing
      Other Directorships of SURESH MOTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VISHVJYOTI TRADING LTD L51900MH1984PLC034663 Additional Director - 2015-09-30
      VISHVJYOTI TRADING LTD L51900MH1984PLC034663 Director 2015-09-30 Ongoing
      SANMITRA COMMERCIAL LIMITED L74120MH1985PLC034963 Director - 2019-09-30
      INTERFACE EMBEDDED SYSTEMS LIMITED U24239MH1993PLC073019 Director - 2015-12-21
      SHEFALI INFRASTRUCTURE PRIVATE LIMITED U51909MH2003PTC143558 Director - 2011-09-30
      CELLINA TRADING PRIVATE LIMITED U51909MH2003PTC143563 Director 2010-08-01 Ongoing
      VISHVESH TRADING PRIVATE LIMITED U51909MH2004PTC147057 Director 2013-08-06 Ongoing
      PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED U65990MH1994PTC079962 Director 2010-08-01 Ongoing
      PRATIBHUTI VYAPAR PRIVATE LIMITED U67120MH1994PTC079963 Director 2010-07-31 Ongoing

      CIN Company Name Company Address
      AAC-0822 SUVICHAR TRADING LLP 28, RAJABHADUR MANSION, 3RD FLOOR, MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400001
      U51909MH2003PTC143563 CELLINA TRADING PRIVATE LIMITED 3RD FLOOR, 28, RAJABHADUR MANSION, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U93090MH2006PTC166341 IDEAS 1ST INFORMATION SERVICES PRIVATE LIMITED 28, RAJABHADUR MANSION, 3RD FLOOR, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC271878 ADIREX EXIM SERVICES PRIVATE LIMITED Office No. 28, 3rd Floor, 30C/30F, Vasudev Mansion, Cawasji Patel Street, Near Horniman Circle, Opp. Yazdani Bakery, Fort, , Mumbai, Maharashtra, India - 400001
      U26940MH1995PLC089911 SATKAR CEMENT COMPANY LIMITED ASIAN HOUSE 3RD FLOOR118 MODI STREET FORT MUMBAI , MUMBAI W/E/F/28/09/2002, Maharashtra, India - 400001
      U70200MH2025PTC444694 WEALTHIX CONSULTANCY PRIVATE LIMITED 31, 3rd Floor, Rajabhadur,Ambalal Doshi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U70200MH2025PTC444764 SIRIUS STAR CONSULTANCY PRIVATE LIMITED 31, 3rd Floor, Rajabhadur,Ambalal Doshi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U70200MH2025PTC445022 ELEVSTRAT VISIONARIES CONSULTING PRIVATE LIMITED 31, 3rd Floor, Rajabhadur,Ambalal Doshi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U70200MH2025PTC445102 TRIUMPH WEALTH CREATION PRIVATE LIMITED 31, 3rd Floor, Rajabhadur,Ambalal Doshi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U70200MH2025PTC445517 SKYVARD ADVISORY SERVICES PRIVATE LIMITED 31, 3rd Floor, Rajabhadur,Ambalal Doshi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U86909MH2025PTC445531 MANIPAL HARMONIA SERVICES PRIVATE LIMITED 31, 3rd Floor, Rajabhadur,Ambalal Doshi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACN-1494 DOWELL AEROSOLS LLP FLOOR-2,8,MANIK MANSION,NANABHAI LANE,HUTATMA CHOWK,FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U51909MH2004PTC147057 VISHVESH TRADING PRIVATE LIMITED 3RD FLOOR 28 RAJABHADHUR MANSION MUMBAI SAMACHAR MARG. , MUMBAI, Maharashtra, India - 400001
      ACG-3940 GAMUDIA PROPERTIES LLP 3rd FLOOR 12 BEHRAMAJI MANSION SIR P M RD FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U46599MH2011PTC218227 SHARAYU MERCANTILE PRIVATE LIMITED Manu Mansion, 3rd Floor,16, Shahid Bhagatsingh Road, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
      U74300MH1996PTC099364 TANDAV ADVERTISING AND MARKETING PRIVATE LIMITED 3RD FLOOR, MAHAKALI MANSION142 PERIN NARIMAN STREET FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U74999MH2020PTC351349 RHYTHMED MEDIA PRIVATE LIMITED OFF NO 21, 4TH FLOOR, 28 MUMBAI SAMACHAR MARG, RAJA BAHADUR MANSION FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2012PTC238841 TAZETTA ADVISORY SERVICES PRIVATE LIMITED 3rd Floor, Office 15, Floor Entire, Plot-93 Engineering Premises, Mumbai Samachar Ma rg, , Bombay Stock Exchange Fort Mumbai, Maharashtra, India - 400001
      U51494MH2004PTC146884 KALS TEX PRIVATE LIMITED GOOL MANSION, 3RD FLOOR, 6 STORE LANE, FORT, , MUMBAI, Maharashtra, India - 400001
      U52335MH2002PTC136455 MUBARAKA ELECTRICALS PRIVATE LIMITED 3RD FLOOR KAPADIA MANSION142 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC288335 NOVO TEXCOM PRIVATE LIMITED 3rd Floor, Gool Mansion, 6 Store Lane Fort , Mumbai, Maharashtra, India - 400001
      U66000MH2014PTC252349 IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED Rajabahadur Mansion, 2nd Floor 28, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2010PTC199226 IITL MARKETING MANAGEMENT PRIVATE LIMITED Rajabahadur Mansion, 2nd Floor 28, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2011PTC216461 BEANSTALK RETAIL PRIVATE LIMITED Manu Mansion, 3rd Floor,16, Shahid Bhagatsingh Road, Fort, , Mumbai, Maharashtra, India - 400001
      U51900MH1996PTC101926 KPJ TRADEVEST PRIVATE LIMITED BILQUE MANSION, 3RD FLOOR .263, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U63011MH2008PTC186535 FAST FORWARD AGENCIES PRIVATE LIMITED SETHI MANSION, 3RD FLOOR, NO. 19 12, KUMTHA STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2011PTC220886 POINT OF VIEW BRANDCOM (INDIA) PRIVATE LIMITED 36, IDA MANSION, 3RD FLOOR, 16 VIJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2018PTC303755 PENTAGON PILLARS PRIVATE LIMITED 28, 3rd Floor, New Bansilal Building, Homi Modi Street, Fort, , Mumbai, Maharashtra, India - 400001
      U92400MH2008PTC188436 TECHNO CLUB PRIVATE LIMITED MANU MANSION, 3RD FLOOR, 16 S B S MARG, FORT, , MUMBAI, Maharashtra, India - 400001
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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
      Download Audited Financials
      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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