DHANI LTD

Company number 12801138 ·

Active

3 active · persons with significant control

Indiabulls Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-01-28
Correspondence address
5th Floor, Plot No. 108, It Park,, Udyog Vihar Phase 1,, Gurgaon, Haryana, India
Legal form
Public Limited Company
Place registered
Registrar Of Companies
Registration number
L51101hr2007plc077999
Country registered
India

Dhani Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-18
Correspondence address
13, Castle Street, St. Helier, Jersey, JE2 3BT, Jersey
Legal form
Private Limited Company

Sumit Agarwal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-10
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom