Dani Forex Private Limited
About Dani Forex Private Limited
Data last updated: 13 February 2026
Dani Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 12 July 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U67110MH2019PTC328012.
Capital: an authorised share capital of ₹49.9 Lakh and a paid-up capital of ₹49.9 Lakh. It is led by directors Amit Prakash Jain and Mahaveer Chand Naresh Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 2 Hazi Mansion 5Th Road Khar, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.51 Cr, a growth of 5% compared to the previous year.
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Registered AddressShop No 2 Hazi Mansion 5Th Road Khar, Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Dani Forex Private Limited
Dani Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dani Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dani Forex Private Limited
Dani Forex Private Limited is audited by M N N & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M N N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dani Forex Private Limited
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Board of Directors of Dani Forex Private Limited
Dani Forex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Amit Prakash Jain | Director | 12 Jul 2019 | 7 Years 0 Months | Current |
| Mahaveer Chand Naresh Kumar Jain | Additional Director | 28 Mar 2023 | 3 Years 4 Months | Current |
Financials of Dani Forex Private Limited FY 2025 filings available
Dani Forex Private Limited reported revenue of ₹18.51 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Dani Forex Private Limited
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Ownership and Shareholding of Dani Forex Private Limited
Shareholding and ownership data for Dani Forex Private Limited
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Charges & Borrowings Dani Forex Private Limited
Dani Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dani Forex Private Limited
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Employee and EPFO history for Dani Forex Private Limited
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GST Compliance of Dani Forex Private Limited
GST registrations and filing compliance for Dani Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dani Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Dani Forex Private Limited
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MSME Payment Delays by Dani Forex Private Limited
MSME payment history for Dani Forex Private Limited
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Subsidiaries & Group Companies of Dani Forex Private Limited
Corporate group structure for Dani Forex Private Limited
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MCA Filings & Documents of Dani Forex Private Limited
MCA filings and documents for Dani Forex Private Limited
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Recent Activity on Dani Forex Private Limited
Frequently Asked Questions about Dani Forex Private Limited
Dani Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 July 2019 (7+ years old) and is registered under CIN U67110MH2019PTC328012.
Dani Forex Private Limited reported revenue of ₹18.51 Cr for FY 2025 (up 5.00% YoY).
The current directors of Dani Forex Private Limited are:
- Amit Prakash Jain - Director
- Mahaveer Chand Naresh Kumar Jain - Additional Director
The primary industry of Dani Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Dani Forex Private Limited can be reached at the registered office: Shop No 2 Hazi Mansion 5Th Road Khar, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹49.9 Lakh, and the paid-up capital is ₹49.9 Lakh.