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DANI TRADING AND INVESTMENTS PRIVATE LIM ITED

Amalgamated
Updated: 15 May 2025

Dani Trading And Investments Private Lim Ited, was an unlisted private company incorporated on 24 October, 1980. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.50 cr and the total paid-up capital was INR 2.13 cr.

The current status of Dani Trading And Investments Private Lim Ited is - Amalgamated.

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Subscription Plans
Industry and products
Finance
Company size
Auth Capital
₹ 2.5 Cr
Paidup Capital
₹ 2.1 Cr
Revenue
Not Available
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Total Revenue
8.9%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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People

Designation Name DIN/PAN Tenure
Director Bhupendra P Dusara 00007948 26 years
Director Jalaj Ashwin Dani 00019080 32 years
Director Ina Ashwin Dani 00053695 27 years

Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Networth
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total assets

Charges on assets

As per information available, the company has no registered charges.

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED
Amalgamated
25.0 L 2 Maharashtra
DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED
Amalgamated
25.0 L 1 Maharashtra
NIRJA COMMERCIALS PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
MIPAK POLYMERS LIMITED
Amalgamated
2.8 Cr 1 Maharashtra
PARJANYA COMMERCIALS LLP
Active
50,000.0 1 Maharashtra
LEELADHAR ENTERPRISES LLP
Active
6.5 L 1 Maharashtra
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED
Active
25.0 Cr 1 Maharashtra
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
PRAGATI CHEMICALS LIMITED
Amalgamated
36.0 L 1 Maharashtra
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Amalgamated
1.1 L 1 Maharashtra
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED
Amalgamated
50.0 L 2 Maharashtra
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED
Active
0.0 2 Maharashtra
DANI FINLEASE LIMITED
Not available for efiling
0.0 2 Delhi
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP
Active
0.0 1 Maharashtra
SPORTSCOM INDUSTRY CONFEDERATION
Active
0.0 1 Delhi
PAINTS AND COATINGS SKILL COUNCIL
Active
1.0 Cr 1 Maharashtra
VIJAYI BHARAT FOUNDATION
Active
10,000.0 1 Gujarat
PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION
Active
0.0 1 Maharashtra
CRONUS MERCHANDISE LLP
Active
1.0 L 1 Maharashtra
RESINS AND PLASTICS LIMITED
Active
4.2 Cr 1 Maharashtra
PRATHAM EDUCATION FOUNDATION
Active
0.0 1 Maharashtra
SHUBHIT HOLDINGS PRIVATE LIMITED
Active
20.1 L 1 Gujarat
PIRAMAL FOUNDATION
Active
0.0 1 Maharashtra
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH
Active
0.0 1 Maharashtra
RELIANCE FOUNDATION
Active
0.0 1 Maharashtra
ADDVERB TECHNOLOGIES LIMITED
Active
53.5 L 1
H T PAREKH FOUNDATION
Active
10.0 Cr 1
RISE WORLDWIDE LIMITED
Active
106.7 Cr 1
HAVELLS INDIA LIMITED
Active
62.7 Cr 1
GREENLAM INDUSTRIES LIMITED
Active
25.5 Cr 1
ENDUREAIR SYSTEMS PRIVATE LIMITED
Active
30.0 Cr 1
HITECH SPECIALITIES SOLUTIONS LIMITED
Active
1.1 Cr 1 Maharashtra
DANI SECURITIES PRIVATE LIMITED
Amalgamated
2.5 L 1 Maharashtra
DANI ENTERPRISES PRIVATE LIMITED
Amalgamated
50.0 L 1 Maharashtra
PRAGATI MARKETING PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
RANGMEET INVESTMENTS PRIVATE LIMITED
Amalgamated
38.2 L 1 Maharashtra
RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SURYAKANT PAINT ACCESSORIES PRIVATE LIMI TED
Strike Off
1.0 L 1 Tamil Nadu
MEFREE LLP
Active
1.0 L 1 Maharashtra
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED
Active
1.4 Cr 1 Maharashtra
HITECH SPECIALITIES SOLUTIONS LIMITED
Active
1.1 Cr 1 Maharashtra
HITECH CORPORATION LIMITED
Active
17.2 Cr 1

Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Registered Details

CIN

U65990MH1980PTC023336

PAN

-

Incorporation

1980, 44.7 years

Company Email

admin@danienterprises.co.in

Paid up Capital

₹ 2.1 Cr

Authorised Capital

₹ 2.5 Cr

AGM

Apr 2007

Type

Private
Non-government Company

FAQ - DANI TRADING AND INVESTMENTS PRIVATE LIM ITED

What is the incorporation date of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?

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The incorporation date of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is 24 October, 1980

What is the authorized share capital of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?

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The authorized share capital of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is INR ₹ 2.5 Cr.

What is the paid-up capital of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?

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The paid-up capital of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is INR ₹ 2.1 Cr.

What is the registered address of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?

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The registered address of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra - 400018

What is the CIN number of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?

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The CIN number of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is U65990MH1980PTC023336.

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