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D

DANI SECURITIES PRIVATE LIMITED

CIN: U65990MH1978PTC020746

AmalgamatedPrivate CompanyUnlisted
Incorporated: 4 November 1978Age: 47 years, 6 months, 14 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹50 Lakh

Paid-up Capital

₹2 Lakh

Company Status

Amalgamated

Total Directors

3

Last AGM

27 Sept 2006

Balance Sheet

31 Mar 2006

DANI SECURITIES PRIVATE LIMITED having CIN U65990MH1978PTC020746 is a private company incorporated with MCA on 4th November 1978. DANI SECURITIES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹2,46,000. Current status of DANI SECURITIES PRIVATE LIMITED is Amalgamated.

Company Information

CINU65990MH1978PTC020746
Company StatusAmalgamated
Registration Number020746
Date of Incorporation4 November 1978
RoCROC Mumbai I
Company Age47 years, 6 months, 14 days
Authorized Capital₹50,00,000
Paid-up Capital₹2,46,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM27 September 2006
Date of Latest Balance Sheet31 March 2006

Contact Information

Registered Address

3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI, MUMBAI, Maharashtra, India,

400018

Email

*****@danienterprises.co.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
IA
INA ASHWIN DANI

DIN: 00053695 · Director

Appointed: Locked

SB
SHRIYEN BHUPENDRA GANDHI

DIN: 00086203 · Director

Appointed: Locked

SA
SATYEN ASHWIN GANDHI

DIN: 00999044 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on DANI SECURITIES PRIVATE LIMITED

Frequently asked questions about this company

DANI SECURITIES PRIVATE LIMITED having CIN U65990MH1978PTC020746 is a 47 years, 6 months, 14 days old private company incorporated with MCA on 4 November 1978. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹2 Lakh.

The Corporate Identification Number (CIN) of DANI SECURITIES PRIVATE LIMITED is U65990MH1978PTC020746.

The registered office address of DANI SECURITIES PRIVATE LIMITED is 3A BARODAWALA MANSION 1ST FL81 DR ANNIE BESANT ROAD WORLI, MUMBAI, Maharashtra, India — 400018.

As per MCA records, the current status of DANI SECURITIES PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 27 September 2006. The company last updated its financials on 31 March 2006.

DANI SECURITIES PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹2 Lakh.

DANI SECURITIES PRIVATE LIMITED is involved in Other financial intermediation n.

DANI SECURITIES PRIVATE LIMITED has 3 directors: INA ASHWIN DANI (DIN: 00053695) and SHRIYEN BHUPENDRA GANDHI (DIN: 00086203) and SATYEN ASHWIN GANDHI (DIN: 00999044).