It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | ActiveDanabhai Arcade Private Limited, a active private limited company, was established on 11 May 1999 in Mumbai, Maharashtra, India. Engaging in retail trading within the trading sector, it holds CIN: U36911MH1999PTC119814. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Harsh Jitendra Minawala (Director), Ashok Pravinchandra Minawala (Director), Nikhil Ashok Minawala (Director). Past directors included Pravinchandra Danabhai Minawala, Mahendra Popatlalzaveri, Suryakant Vasantlal Minawala. It holds no open charges and ₹3.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1-A, Floor-Grd, Plot-55, Ganga Vihar, P M Shukla Marg, C Road, Churchgate Rly Station, Ch, Urchgate,, Mumbai, Maharashtra, 400020.
U36911MH1999PTC119814
119814
11 May 1999
₹2.00 Cr
₹2.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Danabhai Arcade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harsh Jitendra Minawala | Director | 08 Dec 2012 | Current |
| Ashok Pravinchandra Minawala | Director | 11 May 1999 | Current |
| Nikhil Ashok Minawala | Director | 25 Jan 2008 | Current |
| Jitendra Pravinchandra Minawala | Director | 11 May 1999 | Current |
| Karmendra Jitendra Minawala | Director | 01 Feb 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jun 2022 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 26 Feb 2011 | Past |
| Pramod Abcsdd | Director | 09 Nov 2012 | Past |
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Danabhai Arcade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Danabhai Arcade had a promoter holding of 34.00% and a public holding of 66.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹34,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2006 | Vijaya Bank | ₹3.00 Cr | Satisfied |
| 02 Jun 2004 | Standard Chartered Bank | ₹4.50 M | Satisfied |
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Danabhai Arcade has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Danabhai Arcade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Danabhai Arcade's trajectory.
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Danabhai Arcade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Danabhai Arcade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Harsh Jitendra Minawala was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.
The activity A charge registered on 05 May 2006 via Charge ID 10005001 with Vijaya Bank was fully satisfied on 01 Sep 2012. was completed.
The activity Nikhil Ashok Minawala was appointed as a Director was appointed as a Director on 25 Jan 2008 & has been associated with this company since 17 years 10 months . was completed.
A charge registered on 02 Jun 2004 via Charge ID 90145208 with Standard Chartered Bank was fully satisfied on 18 May 2006. was recorded as a recent event.
The CIN of Danabhai Arcade Private Limited is U36911MH1999PTC119814.
Danabhai Arcade Private Limited is headquartered at 1-A, Floor-Grd, Plot-55, Ganga Vihar, P M Shukla Marg, C Road, Churchgate Rly Station, Ch, Urchgate,, Mumbai, Maharashtra, 400020.
Danabhai Arcade Private Limited was incorporated on 11 May 1999.
The current directors of Danabhai Arcade Private Limited are
The primary industry of Danabhai Arcade Private Limited is Trading.
Danabhai Arcade Private Limited is unlisted.
The authorized capital of Danabhai Arcade Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Danabhai Arcade Private Limited is Compliant.
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