DANI TRADING AND INVESTMENTS PRIVATE LIM ITED
DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.BHUPENDRA P DUSARA, JALAJ ASHWIN DANI, INA ASHWIN DANI .
DANI TRADING AND INVESTMENTS PRIVATE LIM ITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs. 2,50,00,000 and its paid up capital is Rs. 2,13,50,000. Its balance sheet was last filed on 31-12-2006. DANI TRADING AND INVESTMENTS PRIVATE LIM ITED Corporate Identification Number (CIN) is U65990MH1980PTC023336 and its registration number is 023336.
Contact Details & Insights
You can contact them by emailing at admin@danienterprises.co.in. The companies registered address is 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN.
Other Details & Information
DANI TRADING AND INVESTMENTS PRIVATE LIM ITED's status is Amalgamated as per the records. The company is Unlisted.
| CIN | U65990MH1980PTC023336 |
| Company Name | DANI TRADING AND INVESTMENTS PRIVATE LIM ITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 023336 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,50,00,000 |
| Paid up Capital(Rs) | 2,13,50,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 24-10-1980 |
| Registered Address | 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | admin@danienterprises.co.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 26-04-2007 |
| Date of Balance Sheet | 31-12-2006 |
| Company Status (for efiling) | Amalgamated |
| Last Updated On | 05-03-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00007948 | BHUPENDRA P DUSARA | 01-11-1999 |
| 00019080 | JALAJ ASHWIN DANI | 01-06-1993 |
| 00053695 | INA ASHWIN DANI | 31-03-1998 |
DANI TRADING AND INVESTMENTS PRIVATE LIM ITED FAQ's
