Daneli Jewellery Private Limited Company Logo

Daneli Jewellery Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Daneli Jewellery Private Limited

Daneli Jewellery Private Limited, a struck off private limited company, was established on 12 August 2004 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U36911MH2004PTC147954. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.88 M.

It upholds a active non-compliant status. Its leadership includes Rajesh Jangid (Director), Rajeshkumar Navadiya (Additional Director), Moris Tehranian (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Aw 4021/22 Bharat Diamond Boorse, G-Block Bandra Kurla Complex, Mumbai, Maharashtra, 400051.

Company Details

  • CIN/LLPIN

    U36911MH2004PTC147954

  • Registration Number

    147954

  • Incorporation Date

    12 August 2004

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.88 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.88 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 244.97%
  • Profit Growth 217.02%
  • Ebitda 40.48%
  • Net Worth 28.62%
  • Total Assets 12.93%
Company report

Daneli Jewellery Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Daneli Jewellery 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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Who are the key members and board of directors at Daneli Jewellery Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajesh JangidDirector12 Aug 2004Current
Rajeshkumar NavadiyaAdditional Director05 Sep 2014Current
Moris TehranianDirector12 Aug 2004Current
Amit Madhukar JoshiDirector16 Dec 2013Current
Kamran Haim AnvarAdditional Director01 Oct 2012Current

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Financial Performance of Daneli Jewellery.

Daneli Jewellery Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 244.97% increase. The company also saw a substantial improvement in profitability, with a 217.02% increase in profit. The company's net worth Soared by an impressive increase of 28.62%.

Daneli Jewellery revenue growth over time
Daneli Jewellery profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
244.97%
Revenue from Operations
297.08%
Total Assets
12.93%
Profit or Loss
217.02%
Net Worth
28.62%
EBITDA
40.48%

What is the Ownership and Shareholding Structure of Daneli Jewellery?

In 2017, Daneli Jewellery had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Daneli Jewellery?

Unlock and access historical data on people associated with Daneli Jewellery, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Daneli Jewellery Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daneli Jewellery, 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 Daneli Jewellery's trajectory.

Rating

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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.

Alerts

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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.

Latest Updates, News, and FAQs on Daneli Jewellery

Recent Activity within the Organization

  • Annual General Meeting

    The activity Daneli Jewellery Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Daneli Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Rajeshkumar Navadiya was appointed as a Additional Director was appointed as a Additional Director on 05 Sep 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Amit Madhukar Joshi was appointed as a Director was appointed as a Director on 16 Dec 2013 & has been associated with this company since 12 years 10 days . was completed.

  • Director Appointment

    Progress on Kamran Haim Anvar was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Director Appointment

    Rajesh Jangid was appointed as a Director was appointed as a Director on 12 Aug 2004 & has been associated with this company since 21 years 4 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Daneli Jewellery Private Limited?

    The CIN of Daneli Jewellery Private Limited is U36911MH2004PTC147954.

  • Where is Daneli Jewellery Private Limited headquartered?

    Daneli Jewellery Private Limited is headquartered at Aw 4021/22 Bharat Diamond Boorse, G-Block Bandra Kurla Complex, Mumbai, Maharashtra, 400051.

  • When was Daneli Jewellery Private Limited incorporated?

    Daneli Jewellery Private Limited was incorporated on 12 August 2004.

  • Who are the current directors of Daneli Jewellery Private Limited?

    The current directors of Daneli Jewellery Private Limited are

  • What is the primary industry of Daneli Jewellery Private Limited?

    The primary industry of Daneli Jewellery Private Limited is Trade.

  • Is Daneli Jewellery Private Limited a listed company?

    Daneli Jewellery Private Limited is unlisted.

  • What is the capital structure of Daneli Jewellery Private Limited?

    The authorized capital of Daneli Jewellery Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.88 M.

  • What is the compliance status of Daneli Jewellery Private Limited?

    The compliance status of Daneli Jewellery Private Limited is Active Non-Compliant.

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