About
Basic Data Updated:
9 days agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 2.00 cr.
The Corporate has already closed loans amounting to ₹3.45 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Ashok Minawala, Jitendra Minawala, Nikhil Minawala, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36911MH1999PTC119814 |
| Company No. | 119814 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 11 May 1999 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Danabhai Arcade Private Limited
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%.
Corporate Structure
Unlock access to Danabhai Arcade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Danabhai Arcade Private Limited
Unlock and access historical data on people associated with Danabhai Arcade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Vijaya Bank Creation Date: 05 May 2006 | ₹3.00 Cr | Satisfied |
Standard Chartered Bank Creation Date: 02 Jun 2004 | ₹4.50 M | Satisfied |
Deals i
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.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Open Secrets And Lifestyles (India) Private Limited
Active
23 years 9 months Ashok Minawala is a mutual person
Dariya Vihar Estates Pvtltd
Active 30 years 10 months Ashok Minawala, Jitendra Minawala and 1 more are mutual person
Danabhai Jewelfui Private Limited
Active 29 years 8 months Ashok Minawala and Jitendra Minawala are mutual person
Open Secrets And Lifestyles Marketing (India) Private Limited
Active 23 years 7 months Jitendra Minawala is a mutual person
Recent activity within the organization
Annual General Meeting
Danabhai Arcade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Danabhai Arcade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Harsh Jitendra Minawala was appointed as a Director was appointed as a Director on 08 Dec 2012 & has been associated with this company since 11 years 5 months .
08 Dec 2012Charges
A charge registered on 05 May 2006 via Charge ID 10005001 with Vijaya Bank was fully satisfied on 01 Sep 2012.
01 Sep 2012Director Appointment
Nikhil Ashok Minawala was appointed as a Director was appointed as a Director on 25 Jan 2008 & has been associated with this company since 16 years 4 months .
25 Jan 2008
Frequently asked questions
What is the Incorporation or founding date of Danabhai Arcade Private Limited?
.webp){kind=small}
