Danabhai Arcade Private Limited
About Danabhai Arcade Private Limited
Data last updated: 18 February 2026
Danabhai Arcade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 11 May 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U36911MH1999PTC119814.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Harsh Jitendra Minawala and Ashok Pravinchandra Minawala.
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 ₹11.71 Lakh.
As per MCA filings, the company has satisfied charges of ₹3.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 – A Floor – Grd Plot – 55 Ganga Vihar P M Shukla Marg C Road Churchgate Rly Station Ch, Urchgate, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Retail Trading, Retailers
- 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 Danabhai Arcade Private Limited
Danabhai Arcade Private Limited is audited by MAHNEDRA ZAVERI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHNEDRA ZAVERI & CO. | Locked | Locked | Locked |
Complete auditor history for Danabhai Arcade 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 Danabhai Arcade Private Limited
Danabhai Arcade Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Jitendra Minawala | Director | 08 Dec 2012 | 13 Years 7 Months | Current |
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Ashok Pravinchandra Minawala
Also directs:
Open Secrets And Lifestyles (India) Private Limited, Dariya Vihar Estates Pvtltd, Danabhai Jewellers Pvt Ltd and 2 more
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Director | 11 May 1999 | 27 Years 2 Months | Current |
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Nikhil Ashok Minawala
Also directs:
Dariya Vihar Estates Pvtltd, Kbn (India) Limited, Satguru Estate Private Limited and 5 more
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Director | 25 Jan 2008 | 18 Years 5 Months | Current |
| Jitendra Pravinchandra Minawala | Director | 11 May 1999 | 27 Years 2 Months | Current |
| Karmendra Jitendra Minawala | Director | 01 Feb 2006 | 20 Years 5 Months | Current |
Financials of Danabhai Arcade Private Limited FY 2025 filings available
Danabhai Arcade Private Limited reported revenue of ₹11.71 Lakh for FY 2025.
Ten-year financial statements for Danabhai Arcade 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 Danabhai Arcade Private Limited
Shareholding and ownership data for Danabhai Arcade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Danabhai Arcade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2006 | Vijaya Bank | ₹3 Cr | Satisfied |
| 02 Jun 2004 | Standard Chartered Bank | ₹45 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Danabhai Arcade Private Limited
Danabhai Arcade Private Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Danabhai Arcade 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 Danabhai Arcade Private Limited
GST registrations and filing compliance for Danabhai Arcade 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 Danabhai Arcade Private Limited
Credit ratings, litigation, and regulatory alerts for Danabhai Arcade 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 Danabhai Arcade Private Limited
MSME payment history for Danabhai Arcade 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 Danabhai Arcade Private Limited
Corporate group structure for Danabhai Arcade 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 Danabhai Arcade Private Limited
MCA filings and documents for Danabhai Arcade 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
Verified entity values are shown only after access is granted.
Recent Activity on Danabhai Arcade Private Limited
Frequently Asked Questions about Danabhai Arcade Private Limited
Danabhai Arcade Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 May 1999 (27+ years old) and is registered under CIN U36911MH1999PTC119814.
Danabhai Arcade Private Limited reported revenue of ₹11.71 Lakh for FY 2025.
The current directors of Danabhai Arcade Private Limited are:
- Harsh Jitendra Minawala - Director
- Ashok Pravinchandra Minawala - Director
- Nikhil Ashok Minawala - Director
- Jitendra Pravinchandra Minawala - Director
- Karmendra Jitendra Minawala - Director
The primary industry of Danabhai Arcade Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Danabhai Arcade Private Limited can be reached at the registered office: 1 – A Floor – Grd Plot – 55 Ganga Vihar P M Shukla Marg C Road Churchgate Rly Station Ch, Urchgate, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.