Dani Trading And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Amalgamated
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About Dani Trading And Investments Private Limited

Dani Trading And Investments Private Limited, a amalgamated private limited company, was established on 24 October 1980 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1980PTC023336. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.14 Cr.

Its leadership includes Bhupendra P Dusara (Director), Ina Ashwin Dani (Director), Jalaj Ashwin Dani (Director). Its latest AGM occurred on 26 April 2007, with the balance sheet filed on 31 December 2006. It is based at 3-A Barodawala Mansion81 Dr Annie Besant Road Worli, Mumbai, Maharashtra, 400018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1980PTC023336

  • Registration Number

    023336

  • Incorporation Date

    24 October 1980

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.14 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.14 Cr
  • Company Age 45 Year, 4 Months
  • Last Filing with ROC 31 Dec 2006
Company report

Dani Trading And Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dani Trading And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhupendra P Dusara Director 01 Nov 1999 Current
Ina Ashwin Dani Director 31 Mar 1998 Current
Jalaj Ashwin Dani Director 01 Jun 1993 Current

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Financial Performance of Dani Trading And Investments.

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Dani Trading And Investments revenue growth over time
Dani Trading And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dani Trading And Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dani Trading And Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dani Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Dani Trading And Investments Private Limited last Annual general meeting of members was held on 26 Apr 2007 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dani Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Dec 2006 with Roc Mumbai. was documented.

  • Director Appointment

    Bhupendra P Dusara was appointed as a Director was appointed as a Director on 01 Nov 1999 & has been associated with this company since 26 years 4 months . was recorded as a recent event.

  • Director Appointment

    Ina Ashwin Dani was appointed as a Director was appointed as a Director on 31 Mar 1998 & has been associated with this company since 27 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Jalaj Ashwin Dani was appointed as a Director was appointed as a Director on 01 Jun 1993 & has been associated with this company since 32 years 9 months . was completed.

  • Company Incorporation

    Dani Trading And Investments Private Limited was registered on 24 Oct 1980 with Roc Mumbai & aged 45 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dani Trading And Investments Private Limited?

The CIN of Dani Trading And Investments Private Limited is U65990MH1980PTC023336.

Where is Dani Trading And Investments Private Limited headquartered?

Dani Trading And Investments Private Limited is headquartered at 3-A Barodawala Mansion81 Dr Annie Besant Road Worli, Mumbai, Maharashtra, 400018.

When was Dani Trading And Investments Private Limited incorporated?

Dani Trading And Investments Private Limited was incorporated on 24 October 1980.

Who are the current directors of Dani Trading And Investments Private Limited?

The current directors of Dani Trading And Investments Private Limited are

What is the primary industry of Dani Trading And Investments Private Limited?

The primary industry of Dani Trading And Investments Private Limited is Financial Services.

Is Dani Trading And Investments Private Limited a listed company?

Dani Trading And Investments Private Limited is unlisted.

What is the capital structure of Dani Trading And Investments Private Limited?

The authorized capital of Dani Trading And Investments Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.14 Cr.

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