About Dani Properties Private Limited
Data last updated: 11 March 2026
Dani Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dani Shares And Stocks Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 March 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U70100MH2006PTC160678.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. 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 ₹97.74 Lakh, a decline of 2.46% compared to the previous year.
It operates as a subsidiary of Dani Shares And Stocks Private Limited.
As per MCA filings, the company has satisfied charges of ₹7 Cr on record.
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, Real Estate Financing
- 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
Auditor Details of Dani Properties Private Limited
Dani Properties 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 Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dani Properties Private Limited
Dani Properties Private Limited is currently managed by 2 directors, with 3 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 Properties Private Limited FY 2025 filings available
Dani Properties Private Limited reported revenue of ₹97.74 Lakh (down 2.46% YoY) for FY 2016.
Ten-year financial statements for Dani Properties Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dani Properties Private Limited
Shareholding and ownership data for Dani Properties 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 of Dani Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2011 | Kotak Mahindra Bank Limited | ₹5.45 Cr | Satisfied |
| 03 Aug 2010 | Icici Bank Limited | ₹75 Lakh | Satisfied |
| 17 Apr 2006 | Icici Bank Limited | ₹80 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dani Properties Private Limited
View historical data on people associated with Dani Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dani Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dani Properties Private Limited
GST registrations and filing compliance for Dani Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dani Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Dani Properties Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dani Properties Private Limited
MSME payment history for Dani Properties 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
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Subsidiaries & Group Companies of Dani Properties Private Limited
Corporate group structure for Dani Properties Private Limited
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MCA Filings & Documents of Dani Properties Private Limited
MCA filings and documents for Dani Properties 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
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Recent Activity on Dani Properties Private Limited
Frequently Asked Questions about Dani Properties Private Limited
Dani Properties Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2006 (20+ years old) and is registered under CIN U70100MH2006PTC160678.
Dani Properties Private Limited reported revenue of ₹97.74 Lakh for FY 2016 (down 2.46% YoY).
The current directors of Dani Properties Private Limited are:
- Gargi Himanshu Dani - Director
- Vrushin Himanshu Dani - Director
The primary industry of Dani Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Dani Properties 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 ₹2 Lakh, and the paid-up capital is ₹1 Lakh.