Daneli Jewellery Private Limited
About Daneli Jewellery Private Limited
Data last updated: 23 July 2025
Daneli Jewellery 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 12 August 2004.
Registered with ROC Mumbai under CIN U36911MH2004PTC147954.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.81 Lakh. It was led by directors including Rajesh Jangid and Rajeshkumar Navadiya.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Aw 4021/22 Bharat Diamond Boorse G – Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.8 Cr, reflecting significant growth 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 AddressAw 4021/22 Bharat Diamond Boorse G – Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Daneli Jewellery Private Limited
Daneli Jewellery Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Daneli Jewellery Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Daneli Jewellery Private Limited
Daneli Jewellery Private Limited is audited by Damania & Varaiya 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 |
|---|---|---|---|
| Damania & Varaiya | Locked | Locked | Locked |
Complete auditor history for Daneli Jewellery 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 Daneli Jewellery Private Limited
Daneli Jewellery Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jangid | Director | 12 Aug 2004 | 22 Years 1 Months | As last reported |
| Rajeshkumar Navadiya | Additional Director | 05 Sep 2014 | 12 Years 0 Months | As last reported |
| Moris Tehranian | Director | 12 Aug 2004 | 22 Years 1 Months | As last reported |
| Amit Madhukar Joshi | Director | 16 Dec 2013 | 12 Years 9 Months | As last reported |
| Kamran Haim Anvar | Additional Director | 01 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Daneli Jewellery Private Limited FY 2017 filings available
Daneli Jewellery Private Limited reported revenue of ₹5.8 Cr (up 245.00% YoY) for FY 2017.
Ten-year financial statements for Daneli Jewellery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Daneli Jewellery Private Limited
Shareholding and ownership data for Daneli Jewellery Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Daneli Jewellery Private Limited
Daneli Jewellery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daneli Jewellery Private Limited
View historical data on people associated with Daneli Jewellery Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daneli Jewellery 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 Daneli Jewellery Private Limited
GST registrations and filing compliance for Daneli Jewellery 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daneli Jewellery Private Limited
Credit ratings, litigation, and regulatory alerts for Daneli Jewellery 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 Daneli Jewellery Private Limited
MSME payment history for Daneli Jewellery 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 Daneli Jewellery Private Limited
Corporate group structure for Daneli Jewellery 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 Daneli Jewellery Private Limited
MCA filings and documents for Daneli Jewellery 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 Daneli Jewellery Private Limited
Frequently Asked Questions about Daneli Jewellery Private Limited
Daneli Jewellery Private Limited 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.
Daneli Jewellery Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2004 and is registered under CIN U36911MH2004PTC147954. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daneli Jewellery Private Limited are:
- Rajesh Jangid - Director
- Rajeshkumar Navadiya - Additional Director
- Moris Tehranian - Director
- Amit Madhukar Joshi - Director
- Kamran Haim Anvar - Additional Director
The CIN (Corporate Identification Number) of Daneli Jewellery Private Limited is U36911MH2004PTC147954. 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 Daneli Jewellery Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Aw 402122 Bharat Diamond Boorse G – Block Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.