Damani Developers Limited - Company overview

Damani Developers Limited is shown as "Strike Off" in MCA records.

1995-11-08 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
7,000.00
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-11-08
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Damani Developers Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRASHANT SHANTILAL DIVECHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Damani Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Damani Developers Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 8 November 1995 as a public limited company. The registered office is at 28 Rajabahadur Mansion, 3Rd Floor, B S Marg, Civil Contractors, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Complete Constructions segment.

It has three directors: Raju Mewalal Pardesi, Sudhir Keshav Kadam and Prashant Shantilal Divecha. The longest-serving is Prashant Shantilal Divecha, on the board since 2001; the most recent to join is Sudhir Keshav Kadam, appointed in July 2006. The board changed around July 2006, when Aditya Damani Omprakash and Omprakash Damani Badridas stepped down and new directors joined. Between them, the directors also sit on the boards of 8 other companies, including Damani Rasayan Limited and Damani Software Limited.

Paid-up capital is ₹7,000 against an authorised ₹5 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 28 Rajabahadur Mansion,3Rd Floor,B S Marg,Civil Contractors,, Mumbai, Maharashtra - 400023
Legal NameDamani Developers Limited
CIN / LLPINU45200MH1995PLC094260
Company No.094260
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-11-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Damani Developers Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Raju Mewalal Pardesi
Director | Since 2006-07-04 | DIN: 02795946
S
Sudhir Keshav Kadam
Director | Since 2006-07-04 | DIN: 02909302
P
Prashant Shantilal Divecha
Director | Since 2001-10-02 | DIN: 00958765

Companies With Common Directors Of Damani Developers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Damani Rasayan Limited 3 Shared Directors
Damani Software Limited 3 Shared Directors
Devpunja Trading Llp 1 Shared Director
Diamondedge Trading Company Private Limited 1 Shared Director
Display Trading Private Limited 1 Shared Director
Grand Mercantile Private Limited 1 Shared Director
Prem Processors Private Limited 1 Shared Director
Sunsuper Trading Company Private Limited 1 Shared Director

MSME Payment Delays by Damani Developers Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Damani Developers Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Damani Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Damani Developers Limited?
MCA does not publish an "owner" field. Damani Developers Limited is run by its directors, Raju Mewalal Pardesi, Sudhir Keshav Kadam and Prashant Shantilal Divecha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Damani Developers Limited?
Damani Developers Limited has three current directors: Raju Mewalal Pardesi (since July 2006), Sudhir Keshav Kadam (since July 2006) and Prashant Shantilal Divecha (since October 2001).
What is CIN of Damani Developers Limited?
The CIN of Damani Developers Limited is U45200MH1995PLC094260. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 094260 is its registration number.
When was Damani Developers Limited incorporated?
Damani Developers Limited was incorporated on 8 November 1995 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Damani Developers Limited?
The registered office on MCA records is 28 Rajabahadur Mansion, 3Rd Floor, B S Marg, Civil Contractors, Mumbai, Maharashtra - 400023.
What is the current status of Damani Developers Limited?
MCA shows Damani Developers Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Damani Developers Limited?
You can post to its registered office at 28 Rajabahadur Mansion, 3Rd Floor, B S Marg, Civil Contractors, Mumbai, Maharashtra - 400023.
What industry or business activity is Damani Developers Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Damani Developers Limited?
Paid-up capital is ₹7,000, a small fraction of its ₹5 lakh authorised capital.
Where can I see charges and lenders for Damani Developers Limited?
MCA shows no charges registered against Damani Developers Limited, so no assets are pledged for a registered secured loan.
Have any directors left Damani Developers Limited?
Yes, two former directors are on record. The most recent to leave were Aditya Damani Omprakash (July 2006) and Omprakash Damani Badridas (July 2006).
Which companies share directors with Damani Developers Limited?
8 companies share directors with Damani Developers Limited. Among them are Damani Rasayan Limited, Damani Software Limited, Devpunja Trading LLP and 5 more.
How can I get the financial details of Damani Developers Limited?
No financial statements for Damani Developers Limited are on record with us yet.
Damani Developers Limited - is it listed or unlisted?
Damani Developers Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Damani Developers Limited?
Damani Developers Limited is registered with ROC Mumbai.
What is the company classification of Damani Developers Limited?
MCA classifies Damani Developers Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.