About
Basic Data Updated:
30 days agoStock broking services are offered in India by Dani Shares and Stocks Private Limited. The company specializes in providing a range of equity trading services, including the use of the ODIN platform. This platform allows for seamless trading on a single screen in real-time for NSE, BSE, and commodities. Additionally, the company offers derivative strategies, commodities-related information such as quotes, top traded volume and value, closing prices, technical charts, and commentary. Clients can also benefit from depository services such as account opening, dematerialization, account transfer, and nomination. Furthermore, Dani Shares and Stocks Private Limited provides investment advisory and wealth management services to cater to the diverse needs of its clients.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1992PTC069300 |
| Company No. | 069300 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Nov 1992 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Dani Shares And Stocks Private Limited
Dani Shares And Stocks Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 97.24% decrease. The company also saw a substantial fall in profitability, with a 222.21% decrease in profit. The company's net worth dipped by a decrease of 1.15%.
Corporate Structure
Unlock access to Dani Shares And Stocks's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Dani Shares And Stocks Private Limited
Unlock and access historical data on people associated with Dani Shares And Stocks, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 18 Jun 2016 | ₹2.00 Cr | Open |
Indusind Bank Ltd. Creation Date: 19 Aug 2015 | ₹12.00 Cr | Open |
Indusind Bank Ltd. Creation Date: 19 Aug 2015 | ₹25.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dani Shares And Stocks, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dani Shares And Stocks's trajectory.
Rating
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Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Dani Commodities Private Limited
Active
19 years 8 months Vrushin Dani and Gargi Dani are mutual person
Dani Properties Private Limited
Active 18 years 2 months Vrushin Dani and Gargi Dani are mutual person
Recent activity within the organization
Annual General Meeting
Dani Shares And Stocks Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Dani Shares And Stocks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Vrushin Himanshu Dani was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 6 years 7 months .
01 Nov 2017Charges
A charge with Others amounted to Rs. 2.00 cr with Charge ID 100041295 was registered on 18 Jun 2016.
18 Jun 2016Charges
A charge with Indusind Bank Ltd. amounted to Rs. 12.00 cr with Charge ID 10600289 was registered on 19 Aug 2015.
19 Aug 2015
Frequently asked questions
What is the Incorporation or founding date of Dani Shares And Stocks Private Limited?
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