About Dani Commodities Private Limited
Data last updated:
Dani Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dani Shares And Stocks Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC148499. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6 Cr. It is led by directors Gargi Himanshu Dani and Vrushin Himanshu Dani.
Its last annual general meeting (AGM) was held on 13 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.38 Cr, a decline of 62% compared to the previous year. For the same year it recorded a net loss of ₹6.01 Cr (net margin -433.9%) and EBITDA of -₹6.28 Cr (EBITDA margin -453.6%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 23% over five years.
Court records list 36 cases involving the company, including 33 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website danisecurities.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No 6 2nd Floor Premji Bhuvan Raja Rammohan Roy Marg, Nr Hinduja College Charni Rd Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dani Commodities Private Limited FY 2025 filings available
Dani Commodities Private Limited reported revenue of ₹1.38 Cr (down 62% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Dani Commodities Private Limited
Revenue fell 62% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dani Commodities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹1.38 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹6.28 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹6.01 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Dani Commodities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -453.6% | •••• |
| Net Profit Margin | -433.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dani Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Dani Commodities Private Limited
Dani Commodities Private Limited is audited by Tarun Modi & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tarun Modi & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dani Commodities Private Limited
Dani Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gargi Himanshu Dani | Director | 09 Sep 2011 | 15 Years 0 Months | Current |
| Vrushin Himanshu Dani | Director | 06 Jan 2018 | 8 Years 9 Months | Current |
Ownership and Shareholding of Dani Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dani Commodities Private Limited
Dani Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dani Commodities Private Limited
Dani Commodities Private Limited has 36 court cases on record: 33 filed against it, 3 where it is another party. 2 cases are pending and 34 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 33 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Company is another party | Pending |
| Bombay High Court | Commercial suit | Company is another party | Disposed |
| District court, BENGALURU, Karnataka | Court case (A.S.) | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Court case (A.S.) | Filed against the company by an individual | Disposed |
Full case history
All 36 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dani Commodities Private Limited
Employment history and EPFO contributions of people linked to Dani Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dani Commodities Private Limited
Dani Commodities Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Vrushin Himanshu Dani ceased to be Additional Director on 30 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Dani Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dani Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dani Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dani Commodities Private Limited
Dani Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dani Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dani Commodities Private Limited
Dani Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 September 2004 (22+ years old) and is registered under CIN U51100MH2004PTC148499.
Dani Commodities reported revenue of ₹1.38 Cr for FY 2016 (down 62% YoY).
Dani Commodities has 2 current directors:
- Gargi Himanshu Dani - Director
- Vrushin Himanshu Dani - Director
Dani Commodities reported a net loss of ₹6.01 Cr (net margin -433.9%) and EBITDA of -₹6.28 Cr (EBITDA margin -453.6%) for FY 2016, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dani Commodities is -31% over three years and 23% over five years. In the latest year (FY 2016) revenue fell 62%. CAGR is the steady yearly rate that links the first and the last year.
No. Dani Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dani Commodities is U51100MH2004PTC148499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dani Commodities has 36 court cases on record: 33 filed against it. 2 are pending. Most are in the district courts.
Dani Commodities was incorporated on 10 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Vrushin Himanshu Dani ceased to be Additional Director on 30 Sep 2018. Bankimchandra Himmatlal Dani ceased to be Director on 05 Feb 2018. Vrushin Himanshu Dani was appointed as Director on 06 Jan 2018. Dani Commodities has 6 board changes on record in total.