Dattani Ceramics Private Limited
About Dattani Ceramics Private Limited
Data last updated: 25 July 2025
Dattani Ceramics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 25 May 1982.
Registered with ROC Mumbai under CIN U26910MH1982PTC027212.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.94 Lakh. It was led by directors Jay Bharat Dattani and Bharat Jamnadas Dattani.
Last AGM: 01 August 2024. Financial statements filed for year ended 31 March 2024. Office: 101 Shreeji Sharan Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2023, the company reported a revenue of ₹164, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address101 Shreeji Sharan Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Financial Activities
- 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 Dattani Ceramics Private Limited
Dattani Ceramics Private Limited is audited by Raju C. Joshi & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raju C. Joshi & Associates | Locked | Locked | Locked |
Complete auditor history for Dattani Ceramics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dattani Ceramics Private Limited
Dattani Ceramics 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 |
|---|---|---|---|---|
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Jay Bharat Dattani
Also directs:
Rai Investments Private Limited, Medium Investment Co Pvt Ltd, Bjd Securities Private Limited and 3 more
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Director | 30 Sep 2013 | 12 Years 10 Months | As last reported |
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Bharat Jamnadas Dattani
Also directs:
Rubfila International Ltd, Rai Investments Private Limited, Medium Investment Co Pvt Ltd and 1 more
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Director | 25 May 1982 | 44 Years 3 Months | As last reported |
Financials of Dattani Ceramics Private Limited FY 2024 filings available
Dattani Ceramics Private Limited reported revenue of ₹164 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Dattani Ceramics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dattani Ceramics Private Limited
Shareholding and ownership data for Dattani Ceramics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dattani Ceramics Private Limited
Dattani Ceramics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dattani Ceramics Private Limited
View historical data on people associated with Dattani Ceramics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dattani Ceramics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dattani Ceramics Private Limited
GST registrations and filing compliance for Dattani Ceramics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dattani Ceramics Private Limited
Credit ratings, litigation, and regulatory alerts for Dattani Ceramics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dattani Ceramics Private Limited
MSME payment history for Dattani Ceramics 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dattani Ceramics Private Limited
Corporate group structure for Dattani Ceramics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dattani Ceramics Private Limited
MCA filings and documents for Dattani Ceramics 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
Verified entity values are shown only after access is granted.
Recent Activity on Dattani Ceramics Private Limited
Frequently Asked Questions about Dattani Ceramics Private Limited
Dattani Ceramics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dattani Ceramics Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 1982 and is registered under CIN U26910MH1982PTC027212. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dattani Ceramics Private Limited are:
- Jay Bharat Dattani - Director
- Bharat Jamnadas Dattani - Director
The CIN (Corporate Identification Number) of Dattani Ceramics Private Limited is U26910MH1982PTC027212. 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 Dattani Ceramics Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 101 Shreeji Sharan Shantilal Modi Road Kandivali West, Mumbai, Maharashtra, India – 400067.