About Dani Enterprises Private Limited
Data last updated:
Dani Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 November 1979.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1979PTC021907.
The company had an authorised share capital of ₹50.4 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Ina Ashwin Dani and Jatin Ramesh Shah.
Its last annual general meeting (AGM) was held on 26 April 2007, and its latest financial statements are for the year ended 31 December 2006. The registered office was at 3 – A Barodawala Mansion 81 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is danienterprises.co.in.
Company details
Contact details
Dani Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 – A Barodawala Mansion 81 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dani Enterprises Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dani Enterprises Private Limited, buy the company report.
Board of directors of Dani Enterprises Private Limited
Dani Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ina Ashwin Dani | Director | 17 Nov 1979 | 46 Years 11 Months | As last reported |
| Jatin Ramesh Shah Also directs: Chennaiyin Football Club Foundation | Director | 30 May 2002 | 24 Years 5 Months | As last reported |
Legal cases
Dani Enterprises Private Limited has 2 court cases on record: 2 filed by Dani Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Dani Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dani Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dani Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dani Enterprises Private Limited has 2 board changes on record since 1979: 2 appointments. The latest: Jatin Ramesh Shah was appointed as Director on 30 May 2002.
Frequently asked questions
Dani Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dani Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 November 1979 and is registered under CIN U67120MH1979PTC021907. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dani Enterprises was incorporated on 17 November 1979. It is registered with the Registrar of Companies, Mumbai.
Dani Enterprises had 2 directors:
- Ina Ashwin Dani - Director
- Jatin Ramesh Shah - Director
The CIN (Corporate Identification Number) of Dani Enterprises is U67120MH1979PTC021907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dani Enterprises is at 3 – A Barodawala Mansion 81 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Dani Enterprises can be reached through the website danienterprises.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Dani Enterprises on record with the MCA are for the year ended 31 December 2006. Its last annual general meeting was held on 26 April 2007. Year-wise statements from 2015 are in the company report.
Dani Enterprises operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Dani Enterprises has 2 court cases on record: 2 filed by the company.
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