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DANI TRADING AND INVESTMENTS PRIVATE LIM ITED

CIN : U65990MH1980PTC023336
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-03-2023
CINU65990MH1980PTC023336
Company NameDANI TRADING AND INVESTMENTS PRIVATE LIM ITED
ROC CodeRoC-Mumbai
Registration Number023336
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
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 Incorporation24-10-1980
Registered Address3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN
Email Idadmin@danienterprises.co.in
Whether Listed or notUnlisted
Date of Last AGM26-04-2007
Date of Balance Sheet31-12-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00007948BHUPENDRA P DUSARA01-11-1999
00019080JALAJ ASHWIN DANI01-06-1993
00053695INA ASHWIN DANI31-03-1998
DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-10-1980. Its Corporate Identification Number (CIN) is U65990MH1980PTC023336, and it carries the registration number 023336. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DANI TRADING AND INVESTMENTS PRIVATE LIM ITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,13,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN. Correspondence or inquiries may be sent to the official email address, admin@danienterprises.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?
    3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI MUMBAI MH 400018 IN
  • Who are the owners / directors of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?
    • BHUPENDRA P DUSARA
    • JALAJ ASHWIN DANI
    • INA ASHWIN DANI
  • How can I contact DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?
    admin@danienterprises.co.in
  • When was DANI TRADING AND INVESTMENTS PRIVATE LIM ITED established?
    It was founded on 24-10-1980 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 55,25,500
MGT-7₹ 54,83,500
Total Penalty₹ 1,10,09,000
🎉90% WAIVER APPLIED
- ₹ 99,08,100
Amount Payable (10%)₹ 11,00,900
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.