Damani Enterprises India Private Limited
About Damani Enterprises India Private Limited
Data last updated: 01 June 2026
Damani Enterprises India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U28100MH1995PTC090048.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Bikaner Securities Private Limited. It is led by directors Shiv Gopal Damani and Nilesh Shivgopal Damani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.67 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice: 532 Floor – 5 Plot – 49 Vyapar Bhavan P D Mello Road Carnac Bunder Chinchbun, Der, Mumbai, Maharashtra, India – 400009
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Damani Enterprises India Private Limited
Damani Enterprises India Private Limited has one previous CIN (Corporate Identification Number): U67190MH1995PTC090048. The current CIN is U28100MH1995PTC090048, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28100MH1995PTC090048 | Current |
| U67190MH1995PTC090048 | Previous |
Auditor Details of Damani Enterprises India Private Limited
Damani Enterprises India Private Limited is audited by Viral Jain & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Viral Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Damani Enterprises India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Damani Enterprises India Private Limited
Damani Enterprises India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Gopal Damani | Director | 29 Jun 1995 | 31 Years 0 Months | Current |
| Nilesh Shivgopal Damani | Director | 29 Jun 1995 | 31 Years 0 Months | Current |
Financials of Damani Enterprises India Private Limited FY 2025 filings available
Damani Enterprises India Private Limited reported revenue of ₹15.67 Lakh (up 512.00% YoY) for FY 2025.
Ten-year financial statements for Damani Enterprises India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Damani Enterprises India Private Limited
Shareholding and ownership data for Damani Enterprises India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Damani Enterprises India Private Limited
Damani Enterprises India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Damani Enterprises India Private Limited
View historical data on people associated with Damani Enterprises India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Damani Enterprises India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Damani Enterprises India Private Limited
GST registrations and filing compliance for Damani Enterprises India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Damani Enterprises India Private Limited
Credit ratings, litigation, and regulatory alerts for Damani Enterprises India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Damani Enterprises India Private Limited
MSME payment history for Damani Enterprises India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Damani Enterprises India Private Limited
Corporate group structure for Damani Enterprises India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Damani Enterprises India Private Limited
MCA filings and documents for Damani Enterprises India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Damani Enterprises India Private Limited
Frequently Asked Questions about Damani Enterprises India Private Limited
Damani Enterprises India Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 29 June 1995 (31+ years old) and is registered under CIN U28100MH1995PTC090048.
Damani Enterprises India Private Limited reported revenue of ₹15.67 Lakh for FY 2025 (up 512.00% YoY).
The current directors of Damani Enterprises India Private Limited are:
- Shiv Gopal Damani - Director
- Nilesh Shivgopal Damani - Director
The primary industry of Damani Enterprises India Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Damani Enterprises India Private Limited can be reached at the registered office: Office: 532 Floor – 5 Plot – 49 Vyapar Bhavan P D Mello Road Carnac Bunder Chinchbun, Der, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.