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DANI TRADING AND INVESTMENTS PRIVATE LIMITED - U65990MH1980PTC023336

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 Last updated :  08-05-2024  |  Update Company Now

Company Overview

DANI TRADING AND INVESTMENTS PRIVATE LIMITED is a 44.3 Years old company, incorporated on 24 Oct 1980. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹2,50,00,000.00 ( ₹2.50 Cr ) and its paid up capital is ₹2,13,50,000.00 ( ₹2.14 Cr ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

DANI TRADING AND INVESTMENTS 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 31 Dec 2006.

DANI TRADING AND INVESTMENTS PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65990MH1980PTC023336 and its registration number is 23336. It is registered at RoC-Mumbai.

The company is incorporated with the address 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD; WORLI; MUMBAI; Maharashtra; 400018; India.

The current status of the company is Amalgamated.

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Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

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Company Highlights

Company CINU65990MH1980PTC023336Authorized Capital₹2,50,00,000.00 ( ₹2.50 Cr )
Age (Incorp. Date)44.3 Years (24-10-1980)Paid up Capital₹2,13,50,000.00 ( ₹2.14 Cr )
Company StatusAmalgamatedLast AGM Date26-04-2007
Company ClassPrivate CompanyBalance Sheet Date31-12-2006
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No23336
Address3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD; WORLI; MUMBAI; Maharashtra; 400018; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
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)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About DANI TRADING AND INVESTMENTS PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of DANI TRADING AND INVESTMENTS PRIVATE LIMITED?
DANI TRADING AND INVESTMENTS PRIVATE LIMITED has filed their latest balance sheet on 31 Dec 2006.

What is the status of DANI TRADING AND INVESTMENTS PRIVATE LIMITED?
DANI TRADING AND INVESTMENTS PRIVATE LIMITED is having Amalgamated status.

When was DANI TRADING AND INVESTMENTS PRIVATE LIMITED Incorporated (Created)?
DANI TRADING AND INVESTMENTS PRIVATE LIMITED was incorporated on 24-10-1980.

What is the address of DANI TRADING AND INVESTMENTS PRIVATE LIMITED?
DANI TRADING AND INVESTMENTS PRIVATE LIMITED is having registered office at 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD; WORLI; MUMBAI; Maharashtra; 400018; India.


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