JALAJ ASHWIN DANI

DIN: 00019080

Overview

JAD

JALAJ ASHWIN DANI

Director

DIN: 00019080

Approved

Jalaj Ashwin Dani is currently associated with 29 companies in various capacities such as Director, Designated Partner, Individual Promoter and Individual Subscriber. They serve as a Director at DANI TRADING AND INVESTMENTS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00019080.Jalaj Ashwin Dani has previously been associated with 34 companies in roles such as Director, Additional Director, Nominee Director, Managing Director, Director appointed in casual vacancy and Designated Partner.Jalaj Ashwin Dani is currently involved in 4 different roles. Their most recent position is with ASIANA ALTERNATIVE MANAGERS PRIVATE LIMITED as a Director. The first company Jalaj Ashwin Dani was appointed to as a director was DANI TRADING AND INVESTMENTS PRIVATE LIMITED. Jalaj Ashwin Dani is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.

Total Appointment

30

Gender

Male

Nationality

India

Address

-
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Timeline of Jalaj Ashwin Dani

Current Companies (28)

Current LLPs (1)

Past Companies (34)

6y 8m Interval

Jun 1993
Feb 2000
Oct 2006
Jun 2013
Feb 2020
28 Jul 2026

From 01 Jun 1993 To 30 Sep 2022: DirectorHITECH SPECIALITIES SOLUTIONS PRIVATE LIMITED

From 25 Jan 1994 : DirectorDANI FINLEASE LIMITED

From 25 Jan 1994 To 23 Jul 2018: DirectorDANI FINLEASE PRIVATE LIMITED

From 30 Jan 1999 : DirectorSHUBHIT HOLDINGS PRIVATE LIMITED

From 19 Sep 2001 To 26 Jun 2015: DirectorJM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED

From 03 Sep 2003 To 03 Apr 2007: DirectorORKLA INDIA LIMITED

From 12 Sep 2004 To 26 Sep 2020: DirectorHITECH CORPORATION LIMITED

From 01 Jul 2006 To 01 Jul 2010: DirectorYOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)

From 20 Aug 2007 To 19 Sep 2008: Additional DirectorGEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED

From 29 Jan 2008 To 22 Feb 2008: Additional DirectorMAXBHUMI DEVELOPERS LIMITED

From 22 Feb 2008 To 03 Apr 2017: DirectorMAXBHUMI DEVELOPERS LIMITED

From 19 Sep 2008 To 26 Mar 2018: DirectorGEETANJALI TRADING AND INVESTMENTS PRIVATE LIMITED

From 05 Apr 2010 To 01 Sep 2017: DirectorHA PROPERTY SOLUTIONS PRIVATE LIMITED

From 10 Aug 2010 To 01 Jun 2014: Designated PartnerPARJANYA COMMERCIALS LLP

From 05 Feb 2011 To 27 Feb 2012: Additional DirectorHAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED

From 18 Jun 2012 To 01 Jun 2017: DirectorSMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

From 26 Jul 2012 To 04 Sep 2013: Additional DirectorPRAGATI CHEMICALS LIMITED

From 08 Oct 2012 : Designated PartnerCRONUS MERCHANDISE LLP

From 15 Mar 2013 To 09 Sep 2013: Additional DirectorSUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

From 07 May 2013 To 23 Jul 2018: DirectorHYDRA TRADING PRIVATE LIMITED

From 01 Jul 2013 To 06 Dec 2014: DirectorYOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER)

From 04 Sep 2013 : DirectorPRAGATI CHEMICALS LIMITED

From 14 Oct 2013 To 03 Apr 2017: Nominee DirectorASIAN PAINTS PPG PRIVATE LIMITED

From 14 Oct 2013 To 14 Oct 2013: Director appointed in casual vacancyASIAN PAINTS PPG PRIVATE LIMITED

From 21 Sep 2015 To 09 Dec 2016: DirectorYPO MUMBAI CONNECT FOUNDATION

From 08 Oct 2015 : DirectorPAINTS AND COATINGS SKILL COUNCIL

From 01 Jun 2017 To 23 Jul 2018: Managing DirectorSMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED

From 16 Aug 2017 To 20 Jul 2018: Additional DirectorHAVELLS INDIA LIMITED

From 01 Sep 2017 To 23 Jul 2018: Managing DirectorHA PROPERTY SOLUTIONS PRIVATE LIMITED

From 06 Nov 2017 To 11 Dec 2018: DirectorSPORTSCOM PRIVATE LIMITED

From 12 Feb 2018 : DirectorADDVERB TECHNOLOGIES LIMITED

From 21 Mar 2018 To 25 Sep 2018: Additional DirectorPIRAMAL FOUNDATION FOR EDUCATION LEADERSHIPPIRAMAL FOUNDATION

From 27 Mar 2018 To 19 Sep 2018: Additional DirectorPRATHAM EDUCATION FOUNDATION

From 27 Apr 2018 To 14 Sep 2018: Additional DirectorRELIANCE FOUNDATION

From 30 Apr 2018 To 30 Jul 2018: Additional DirectorHOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

From 20 Jul 2018 : DirectorHAVELLS INDIA LIMITED

From 30 Jul 2018 To 29 Apr 2023: DirectorHOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

From 14 Sep 2018 : DirectorRELIANCE FOUNDATION

From 19 Sep 2018 : DirectorPRATHAM EDUCATION FOUNDATION

From 26 Nov 2018 : DirectorSPORTSCOM INDUSTRY CONFEDERATION

From 26 Nov 2018 : Individual PromoterSPORTSCOM INDUSTRY CONFEDERATION

From 27 Nov 2018 To 01 Nov 2020: Nominee DirectorVILLAGE SOCIAL TRANSFORMATION FOUNDATION

From 05 Dec 2018 To 14 Aug 2019: Additional DirectorRISE WORLDWIDE LIMITED

From 14 Aug 2019 : DirectorRISE WORLDWIDE LIMITED

From 30 Sep 2019 To 29 Dec 2020: Additional DirectorRELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH

From 09 Sep 2021 To 12 Nov 2021: Additional DirectorFOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED

From 12 Nov 2021 To 28 Aug 2024: DirectorFOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED

From 11 May 2022 : Individual PromoterDANI FOUNDATION

From 11 May 2022 To 17 Apr 2023: DirectorDANI FOUNDATION

From 16 Aug 2022 To 30 Sep 2022: Additional DirectorENDUREAIR SYSTEMS PRIVATE LIMITED

From 30 Sep 2022 : DirectorENDUREAIR SYSTEMS PRIVATE LIMITED

From 29 Mar 2023 : DirectorVIJAYI BHARAT FOUNDATION

From 29 Jun 2023 To 03 Aug 2023: Additional DirectorGREENLAM INDUSTRIES LIMITED

From 30 Jun 2023 To 30 Jul 2023: Additional DirectorH T PAREKH FOUNDATION

From 31 Jul 2023 : DirectorH T PAREKH FOUNDATION

From 04 Aug 2023 : DirectorGREENLAM INDUSTRIES LIMITED

From 23 Oct 2023 To 26 Oct 2023: Additional DirectorTRANSRAIL LIGHTING LIMITED

From 27 Oct 2023 To 27 Feb 2024: Nominee DirectorTRANSRAIL LIGHTING LIMITED

From 28 Feb 2024 To 07 Aug 2024: Additional DirectorRESINS AND PLASTICS LIMITED

From 30 May 2024 : Individual SubscriberSMITIVA HOLDING AND INVESTMENTS PRIVATE LIMITED

From 08 Aug 2024 : DirectorRESINS AND PLASTICS LIMITED

Jalaj Ashwin Dani's Profile and Shareholding Details

Company NameDesignationDate of Appointment
DANI TRADING AND INVESTMENTS PRIVATE LIMITEDDirector01-Jun-1993
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITEDDirector01-Jun-1993
S C DANI RESEARCH FOUNDATION PRIVATE LIMITEDDirector01-Jun-1993
DANI FINLEASE LIMITEDDirector25-Jan-1994
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITEDDirector24-Aug-1995
SHUBHIT HOLDINGS PRIVATE LIMITEDDirector30-Jan-1999
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITEDDirector27-Feb-2012
PRAGATI CHEMICALS LIMITEDDirector04-Sep-2013
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITEDDirector09-Sep-2013
PAINTS AND COATINGS SKILL COUNCILDirector08-Oct-2015
ADDVERB TECHNOLOGIES LIMITEDDirector12-Feb-2018
HAVELLS INDIA LIMITEDDirector20-Jul-2018
RELIANCE FOUNDATIONDirector14-Sep-2018
PRATHAM EDUCATION FOUNDATIONDirector19-Sep-2018
PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIPDirector25-Sep-2018
PIRAMAL FOUNDATIONDirector25-Sep-2018
SPORTSCOM INDUSTRY CONFEDERATIONDirector26-Nov-2018
SPORTSCOM INDUSTRY CONFEDERATIONIndividual Promoter26-Nov-2018
RISE WORLDWIDE LIMITEDDirector14-Aug-2019
RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCHDirector29-Dec-2020
DANI FOUNDATIONIndividual Promoter11-May-2022
ENDUREAIR SYSTEMS PRIVATE LIMITEDDirector30-Sep-2022
VIJAYI BHARAT FOUNDATIONDirector29-Mar-2023
PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATIONDirector07-Jul-2023
H T PAREKH FOUNDATIONDirector31-Jul-2023
GREENLAM INDUSTRIES LIMITEDDirector04-Aug-2023
SMITIVA HOLDING AND INVESTMENTS PRIVATE LIMITEDIndividual Subscriber30-May-2024
RESINS AND PLASTICS LIMITEDDirector08-Aug-2024
ASIANA ALTERNATIVE MANAGERS PRIVATE LIMITEDDirector24-Aug-2024

Other Associated Directors

Frequently Asked Questions about JALAJ ASHWIN DANI

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