Danial General Trading Private Limited
About Danial General Trading Private Limited
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Danial General Trading Private Limited is a private limited company based in Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 13 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC371378. Its GSTIN is 07AAICD0563G1ZT (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abbas Haider Rizvi and Abdul Aziz Khan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at G – 56/13 Ground Floor Left Side Shaheen Bagh Abul Fazal Enclave Part – II Jamia Na, Delhi, India – 110025.
As per the financials filed for FY 2021, the company reported a revenue of ₹64,366. For the same year it recorded a net loss of ₹83,853 (net margin -130.3%) and EBITDA of -₹83,853 (EBITDA margin -130.3%).
Company details
Contact details
Danial General Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 56/13 Ground Floor Left Side Shaheen Bagh Abul Fazal Enclave Part – II Jamia Na, Delhi, India – 110025
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Danial General 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
Financials of Danial General Trading Private Limited
FY 2022 filings availableDanial General Trading Private Limited reported revenue of ₹64,366 for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹64,366 |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹83,853 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹83,853 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | -130.3% |
| Net Profit Margin | -130.3% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Danial General Trading Private Limited, buy the company report.
Board of directors of Danial General Trading Private Limited
Danial General Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abbas Haider Rizvi Also directs: Danial Engineering Private Limited, Danial Technologies Private Limited, Senthings India Private Limited and 1 more | Director | 14 Oct 2021 | 5 Years 0 Months | Current |
| Abdul Aziz Khan Also directs: Danial Engineering Private Limited, Danial Technologies Private Limited, Avolta Engineering Private Limited and 1 more | Director | 13 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Danial General Trading Private Limited is audited by SADRE ALAM & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SADRE ALAM & ASSOCIATES | FY 2021 | 027213N |
Shareholding
The shareholding of Danial General Trading Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Danial General Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Danial General 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 Danial General Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Danial General Trading Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
Danial General Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICD0563G1ZT | Delhi | Active | 30 Oct 2020 |
To see the full GST registrations and return filing status of Danial General Trading Private Limited, buy the company report.
Recent activity
Danial General Trading Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Abbas Haider Rizvi was appointed as Director on 14 Oct 2021.
Frequently asked questions
Danial General Trading is an active private limited company based in Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 13 October 2020 (6+ years old) and is registered under CIN U51909DL2020PTC371378.
Danial General Trading has 2 current directors:
- Abbas Haider Rizvi - Director
- Abdul Aziz Khan - Director
The latest financial statements of Danial General Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Danial General Trading is 07AAICD0563G1ZT, registered in Delhi.
The CIN (Corporate Identification Number) of Danial General Trading is U51909DL2020PTC371378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danial General Trading was incorporated on 13 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Abbas Haider Rizvi was appointed as Director on 14 Oct 2021. Amit Sahai ceased to be Director on 14 Oct 2021. Abdul Aziz Khan was appointed as Director on 13 Oct 2020.
The registered office of Danial General Trading is at G – 5613 Ground Floor Left Side Shaheen Bagh Abul Fazal Enclave Part – II Jamia Na, Delhi, India – 110025.
Danial General Trading operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Danial General Trading can be reached at its registered office: G – 5613 Ground Floor Left Side Shaheen Bagh Abul Fazal Enclave Part – II Jamia Na, Delhi, India – 110025.
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