Daana Developers and Trading Private Limited
About Daana Developers and Trading Private Limited
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Daana Developers and Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 13 August 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2013PTC256495.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shio Das Chaturvedi and Sabita Chaturvedi.
The registered office was at Flat No 45 Raj Vihar Cghs Ltd Plot No 13 Sector – 18 A, New Delhi, Delhi, India – 110075.
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- Registered AddressFlat No 45 Raj Vihar Cghs Ltd Plot No 13 Sector – 18 A, New Delhi, Delhi, India – 110075
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Daana Developers and Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Daana Developers and Trading Private Limited
Daana Developers and Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shio Das Chaturvedi | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
| Sabita Chaturvedi | Director | 13 Aug 2013 | 13 Years 1 Months | As last reported |
Charges & Borrowings of Daana Developers and Trading Private Limited
Daana Developers and Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daana Developers and Trading Private Limited
Employment history and EPFO contributions of people linked to Daana Developers and Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Daana Developers and Trading Private Limited
Daana Developers and Trading Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Sabita Chaturvedi was appointed as Director on 13 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Daana Developers and Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daana Developers and Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daana Developers and Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Daana Developers and Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daana Developers and Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Daana Developers and Trading Private Limited
Daana Developers and Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daana Developers and Trading was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 13 August 2013 and is registered under CIN U45400DL2013PTC256495. The company has been struck off by the Registrar of Companies and is no longer operational.
Daana Developers and Trading had 2 directors:
- Shio Das Chaturvedi - Director
- Sabita Chaturvedi - Director
The CIN (Corporate Identification Number) of Daana Developers and Trading is U45400DL2013PTC256495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daana Developers and Trading is at Flat No 45 Raj Vihar Cghs Ltd Plot No 13 Sector – 18 A, New Delhi, Delhi, India – 110075.
Daana Developers and Trading was incorporated on 13 August 2013. It is registered with the Registrar of Companies, Delhi.
Daana Developers and Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Daana Developers and Trading operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Daana Developers and Trading is not listed on any stock exchange. It is an unlisted company.
Sabita Chaturvedi was appointed as Director on 13 Aug 2013. Shio Das Chaturvedi was appointed as Director on 13 Aug 2013.