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Dani Trading And Investments Private Lim Ited Location T. Score People Network Registered Details
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DANI TRADING AND INVESTMENTS PRIVATE LIM ITED

Amalgamated
Updated: 27 Nov 2022

Dani Trading And Investments Private Lim Ited, was an unlisted private company incorporated on 24 October, 1980. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.50 cr and the total paid-up capital was INR 2.13 cr.

The current status of Dani Trading And Investments Private Lim Ited is - Amalgamated.

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Industry

Finance
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Performance
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Return +
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Bhupendra P Dusara 00007948 25 years
Director Jalaj Ashwin Dani 00019080 31 years
Director Ina Ashwin Dani 00053695 27 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED
Amalgamated
25.0 L 2 Maharashtra
DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED
Amalgamated
25.0 L 1 Maharashtra
NIRJA COMMERCIALS PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
MIPAK POLYMERS LIMITED
Amalgamated
2.8 Cr 1 Maharashtra
PARJANYA COMMERCIALS LLP
Active
50,000.0 1 Maharashtra
LEELADHAR ENTERPRISES LLP
Active
6.5 L 1 Maharashtra
CHENNAIYIN F.C. SPORTS PRIVATE LIMITED
Active
25.0 Cr 1 Maharashtra
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
PRAGATI CHEMICALS LIMITED
Amalgamated
36.0 L 1 Maharashtra
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED
Amalgamated
1.1 L 1 Maharashtra
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED
Amalgamated
50.0 L 2 Maharashtra
S C DANI RESEARCH FOUNDATION PRIVATE LIMITED
Active
0.0 2 Maharashtra
DANI FINLEASE LIMITED
Not available for efiling
0.0 2 Delhi
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP
Active
0.0 1 Maharashtra
H T PAREKH FOUNDATION
Active
10.0 Cr 1 Maharashtra
ENDUREAIR SYSTEMS PRIVATE LIMITED
Active
30.0 Cr 1 Uttar Pradesh
SPORTSCOM INDUSTRY CONFEDERATION
Active
0.0 1 Delhi
PAINTS AND COATINGS SKILL COUNCIL
Active
1.0 Cr 1 Maharashtra
VIJAYI BHARAT FOUNDATION
Active
10,000.0 1 Gujarat
PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION
Active
0.0 1 Maharashtra
CRONUS MERCHANDISE LLP
Active
1.0 L 1 Maharashtra
RESINS AND PLASTICS LIMITED
Active
4.2 Cr 1 Maharashtra
PRATHAM EDUCATION FOUNDATION
Active
0.0 1 Maharashtra
SHUBHIT HOLDINGS PRIVATE LIMITED
Active
20.1 L 1 Gujarat
PIRAMAL FOUNDATION
Active
0.0 1 Maharashtra
RISE WORLDWIDE LIMITED
Active
106.7 Cr 1 Maharashtra
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH
Active
0.0 1 Maharashtra
ADDVERB TECHNOLOGIES LIMITED
Active
54.0 L 1 Uttar Pradesh
GREENLAM INDUSTRIES LIMITED
Active
12.8 Cr 1 Delhi
RELIANCE FOUNDATION
Active
0.0 1 Maharashtra
HAVELLS INDIA LIMITED
Active
62.7 Cr 1 Delhi
HITECH SPECIALITIES SOLUTIONS LIMITED
Active
1.1 Cr 1 Maharashtra
DANI SECURITIES PRIVATE LIMITED
Amalgamated
2.5 L 1 Maharashtra
DANI ENTERPRISES PRIVATE LIMITED
Amalgamated
50.0 L 1 Maharashtra
PRAGATI MARKETING PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
RANGMEET INVESTMENTS PRIVATE LIMITED
Amalgamated
38.2 L 1 Maharashtra
HITECH CORPORATION LIMITED
Active
17.2 Cr 1 Maharashtra
RITUH HOLDING AND TRADING COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SURYAKANT PAINT ACCESSORIES PRIVATE LIMI TED
Strike Off
1.0 L 1 Tamil Nadu
MEFREE LLP
Active
1.0 L 1 Maharashtra
GEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED
Active
1.4 Cr 1 Maharashtra

Registered Details

CIN

U65990MH1980PTC023336

PAN

-

Incorporation

1980, 44.0 years

Company Email

admin@danienterprises.co.in

Paid up Capital

₹ 2.1 Cr

Authorised Capital

₹ 2.5 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Dec 2006 Updated on : 27 Nov 2022
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - DANI TRADING AND INVESTMENTS PRIVATE LIM ITED

What is the incorporation date of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?

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The incorporation date of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is 24 October, 1980

What is the authorized share capital of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?

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The authorized share capital of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is INR ₹ 2.5 Cr.

What is the paid-up capital of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?

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The paid-up capital of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is INR ₹ 2.1 Cr.

What is the registered address of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?

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The registered address of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is 3-A BARODAWALA MANSION81 DR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra - 400018

What is the CIN number of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED?

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The CIN number of DANI TRADING AND INVESTMENTS PRIVATE LIM ITED is U65990MH1980PTC023336.

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