About Dani Enterprises Private Limited
Data last updated: 26 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 November 1979.
Registered with ROC Mumbai under CIN U67120MH1979PTC021907.
Capital: 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.
Last AGM: 26 April 2007. Financial statements filed for year ended 31 December 2006. Office: 3 – A Barodawala Mansion 81 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is danienterprises.co.in.
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Registered Address3 – A Barodawala Mansion 81 Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Dani Enterprises Private Limited
Dani Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ina Ashwin Dani | Director | 17 Nov 1979 | 46 Years 8 Months | As last reported |
|
Jatin Ramesh Shah
Also directs:
Chennaiyin Football Club Foundation
|
Director | 30 May 2002 | 24 Years 1 Months | As last reported |
Financials of Dani Enterprises Private Limited FY 2006 filings available
Ten-year financial statements for Dani Enterprises Private Limited
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Charges & Borrowings Dani Enterprises Private Limited
Dani Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dani Enterprises Private Limited
View historical data on people associated with Dani Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dani Enterprises Private Limited
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GST Compliance of Dani Enterprises Private Limited
GST registrations and filing compliance for Dani Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dani Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Dani Enterprises Private Limited
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MSME Payment Delays by Dani Enterprises Private Limited
MSME payment history for Dani Enterprises Private Limited
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Subsidiaries & Group Companies of Dani Enterprises Private Limited
Corporate group structure for Dani Enterprises Private Limited
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MCA Filings & Documents of Dani Enterprises Private Limited
MCA filings and documents for Dani Enterprises Private Limited
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Recent Activity on Dani Enterprises Private Limited
Frequently Asked Questions about Dani Enterprises Private Limited
Dani Enterprises Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 November 1979 and is registered under CIN U67120MH1979PTC021907. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dani Enterprises Private Limited was incorporated on 17 November 1979. Registered with ROC Mumbai.
The current directors of Dani Enterprises Private Limited are:
- Ina Ashwin Dani - Director
- Jatin Ramesh Shah - Director
The CIN (Corporate Identification Number) of Dani Enterprises Private Limited is U67120MH1979PTC021907. 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 Dani Enterprises Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.