About Dani Commodities Private Limited
Data last updated: 27 February 2026
Dani Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dani Shares And Stocks Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51100MH2004PTC148499.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6 Cr. It is led by directors Gargi Himanshu Dani and Vrushin Himanshu Dani.
Last AGM: 13 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.38 Cr, a decline of 62.03% compared to the previous year.
It operates as a subsidiary of Dani Shares And Stocks Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website danisecurities.com.
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Registered AddressOffice No 6 2Nd Floor Premji Bhuvan Raja Rammohan Roy Marg, Nr Hinduja College Charni Rd Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dani Commodities Private Limited
Dani Commodities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Dani Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dani Commodities Private Limited
Dani Commodities Private Limited is audited by Tarun Modi & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tarun Modi & Associates | Locked | Locked | Locked |
Complete auditor history for Dani Commodities Private Limited
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Board of Directors of Dani Commodities Private Limited
Dani Commodities Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Gargi Himanshu Dani | Director | 09 Sep 2011 | 14 Years 10 Months | Current |
| Vrushin Himanshu Dani | Director | 06 Jan 2018 | 8 Years 6 Months | Current |
Financials of Dani Commodities Private Limited FY 2025 filings available
Dani Commodities Private Limited reported revenue of ₹1.38 Cr (down 62.03% YoY) for FY 2016.
Ten-year financial statements for Dani Commodities Private Limited
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Ownership and Shareholding of Dani Commodities Private Limited
Shareholding and ownership data for Dani Commodities Private Limited
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Charges & Borrowings Dani Commodities Private Limited
Dani Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dani Commodities Private Limited
View historical data on people associated with Dani Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dani Commodities Private Limited
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GST Compliance of Dani Commodities Private Limited
GST registrations and filing compliance for Dani Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dani Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Dani Commodities Private Limited
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MSME Payment Delays by Dani Commodities Private Limited
MSME payment history for Dani Commodities Private Limited
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Subsidiaries & Group Companies of Dani Commodities Private Limited
Corporate group structure for Dani Commodities Private Limited
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MCA Filings & Documents of Dani Commodities Private Limited
MCA filings and documents for Dani Commodities Private Limited
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Recent Activity on Dani Commodities Private Limited
Frequently Asked Questions about Dani Commodities Private Limited
Dani Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 2004 (22+ years old) and is registered under CIN U51100MH2004PTC148499.
Dani Commodities Private Limited reported revenue of ₹1.38 Cr for FY 2016 (down 62.03% YoY).
The current directors of Dani Commodities Private Limited are:
- Gargi Himanshu Dani - Director
- Vrushin Himanshu Dani - Director
The primary industry of Dani Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dani Commodities Private Limited can be reached at the registered office: Office No 6 2Nd Floor Premji Bhuvan Raja Rammohan Roy Marg, Nr Hinduja College Charni Rd Girgaon, Mumbai, Maharashtra, India – 400004, or through the website danisecurities.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6 Cr.