Damini Infotech Private Limited
About Damini Infotech Private Limited
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Damini Infotech Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 24 March 2000.
Registered with ROC Mumbai under CIN U72200MH2000PTC125220.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Sawaleram Shinde and Raju Sawaleram Shinde.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1 Parishram Buildingtatya Gharpure Path Oval Wadi Girgaum, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.02 Lakh, a decline of 97% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1 Parishram Buildingtatya Gharpure Path Oval Wadi Girgaum, Mumbai, Maharashtra, India – 400004
- IndustryInformation Technology, IT Consulting & Support Services, Application Development & Software Solutions
- 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
Auditor Details of Damini Infotech
Damini Infotech Private Limited is audited by RAMBHIA & DEDHIA for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMBHIA & DEDHIA | Locked | Locked | Locked |
Complete auditor history for Damini Infotech Private Limited
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 Damini Infotech Private Limited
Damini Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sawaleram Shinde | Director | 22 Aug 2000 | 26 Years 1 Months | As last reported |
| Raju Sawaleram Shinde | Director | 31 Dec 2004 | 21 Years 9 Months | As last reported |
Financials of Damini Infotech Private Limited FY 2016 filings available
Damini Infotech Private Limited reported revenue of ₹1.02 Lakh (down 97.00% YoY) for FY 2016.
Ten-year financial statements for Damini Infotech Private Limited
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.
Ownership and Shareholding of Damini Infotech
Shareholding and ownership data for Damini Infotech Private Limited
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 Damini Infotech
Damini Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Damini Infotech
Employment history and EPFO contributions of people linked to Damini Infotech.
Employee and EPFO history for Damini Infotech Private Limited
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.
GST Compliance of Damini Infotech
GST registrations and filing compliance for Damini Infotech Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Damini Infotech
Credit ratings, litigation, and regulatory alerts for Damini Infotech Private Limited
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 Damini Infotech
MSME payment history for Damini Infotech Private Limited
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 Damini Infotech
Corporate group structure for Damini Infotech Private Limited
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.
MCA Filings & Documents of Damini Infotech
MCA filings and documents for Damini Infotech Private Limited
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.
Recent Activity on Damini Infotech
Frequently Asked Questions about Damini Infotech Private Limited
Damini Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Damini Infotech is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2000 and is registered under CIN U72200MH2000PTC125220. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Damini Infotech are:
- Sanjay Sawaleram Shinde - Director
- Raju Sawaleram Shinde - Director
The CIN (Corporate Identification Number) of Damini Infotech is U72200MH2000PTC125220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Damini Infotech is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at 1 Parishram Buildingtatya Gharpure Path Oval Wadi Girgaum, Mumbai, Maharashtra, India – 400004.