Daania Trading Private Limited
About Daania Trading Private Limited
Data last updated:
Daania Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 January 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52609WB2017PTC219084. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ganesh Prasad Das and Debasish Dutta.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Block – C 13 Joyshree Park 115 Bamacharan Roy Road, Kolkata, West Bengal, India – 700034.
As per the financials filed for FY 2018, the company reported a revenue of ₹45.75 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹28,395 (net margin 0%) and EBITDA of ₹41,095 (EBITDA margin 0%).
Company details
Contact details
Daania Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock – C 13 Joyshree Park 115 Bamacharan Roy Road, Kolkata, West Bengal, India – 700034
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Daania Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Daania Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Daania Trading Private Limited, buy the company report.
Financials of Daania Trading Private Limited
FY 2018 filings availableDaania Trading Private Limited reported revenue of ₹45.75 Cr (up 1309898% YoY) for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
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| Revenue from Operations | ||
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| EBITDA | ₹41,095 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹28,395 | |
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Daania Trading Private Limited, buy the company report.
Board of directors of Daania Trading Private Limited
Daania Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Prasad Das Also directs: Ritz Agencies Private Limited, Virika Marketing Private Limited, Fazi Trading Private Limited and 1 more | Director | 16 Feb 2017 | 9 Years 8 Months | As last reported |
| Debasish Dutta | Additional Director | 22 May 2019 | 7 Years 5 Months | As last reported |
Peer comparison
Daania Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Banerjee Distributors Private Limited | ₹45.77 Cr (FY 2024) | 5.0% | Singur, West Bengal, India | |||
| Shree Parasnath Marketiers Private Limited | ₹45.77 Cr (FY 2024) | -36.0% | Kolkata, West Bengal, India | |||
| NTL Tradelinks Private Limited | ₹45.77 Cr (FY 2024) | 151.0% | Thripunithura, Kerala, India | |||
| Orissa Stevedores (Overseas) Private Limited | ₹45.76 Cr (FY 2025) | -9.0% | Cuttack, Odisha, India | |||
| Heena Electronics Private Limited | ₹45.76 Cr (FY 2024) | 13.0% | Surat, Gujarat, India | |||
| Daania Trading Private Limitedthis company | ₹45.75 Cr (FY 2018) | ₹28,395 | 0% | 1309898.0% | Kolkata, West Bengal, India | |
| Ms Techfine Private Limited | ₹45.74 Cr (FY 2025) | 54.0% | Secunderabad, Telangana, India | |||
| Nanu Tradecom Private Limited | ₹45.73 Cr (FY 2025) | -27.0% | Kolkata, West Bengal, India | |||
| Kritikesh Food Grain Private Limited | ₹45.73 Cr (FY 2024) | 3.0% | Kolkata, West Bengal, India | |||
| Pali Oil Products Private Limited | ₹45.73 Cr (FY 2024) | -18.0% | Lucknow, Uttar Pradesh, India | |||
| Silverwater Metals and Minerals Private Limited | ₹45.72 Cr (FY 2024) | -41.0% | Nagpur, Maharashtra, India |
To see the full peer comparison of Daania Trading Private Limited, buy the company report.
Auditor
Daania Trading Private Limited is audited by ANUPAM SARKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAM SARKAR | FY 2017 | 050083 |
Shareholding
The shareholding of Daania Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Daania Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daania Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daania Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daania Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Daania Trading Private Limited, buy the company report.
Recent activity
Daania Trading Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Gopal Kumar Pandey ceased to be Director on 27 May 2019.
Frequently asked questions
Daania 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.
Daania Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 January 2017 and is registered under CIN U52609WB2017PTC219084. The company has been struck off by the Registrar of Companies and is no longer operational.
Daania Trading had 2 directors:
- Ganesh Prasad Das - Director
- Debasish Dutta - Additional Director
The CIN (Corporate Identification Number) of Daania Trading is U52609WB2017PTC219084. 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 Daania Trading is at Block – C 13 Joyshree Park 115 Bamacharan Roy Road, Kolkata, West Bengal, India – 700034.
Daania Trading was incorporated on 25 January 2017. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Daania Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
No. Daania Trading has 1 GST registration on record and it is cancelled or inactive.
Daania Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Daania Trading by revenue are Banerjee Distributors Private Limited, Shree Parasnath Marketiers Private Limited, NTL Tradelinks Private Limited, Orissa Stevedores (Overseas) Private Limited, Heena Electronics Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Gopal Kumar Pandey ceased to be Director on 27 May 2019. Debasish Dutta was appointed as Additional Director on 22 May 2019. Nipu Ray ceased to be Director on 29 Nov 2017. Daania Trading has 7 board changes on record in total.