Danio Tradelink Private Limited
About Danio Tradelink Private Limited
Data last updated:
Danio Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC144425.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harsh Verma and Monu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹49,000, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹470 (net margin -1%) and EBITDA of -₹470 (EBITDA margin -1%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 15% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Danio Tradelink 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 AddressUnit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Danio Tradelink 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 Danio Tradelink Private Limited
FY 2025 filings availableDanio Tradelink Private Limited reported revenue of ₹49,000 (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA rose 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹470 | ||||
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| Net Profit (PAT) | -₹470 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -1% | ||||
| Net Profit Margin | -1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Danio Tradelink Private Limited, buy the company report.
Board of directors of Danio Tradelink Private Limited
Danio Tradelink has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Verma Also directs: Kaiser Exports Private Limited, Honest Dealcom Private Limited, Paras Creation Private Limited and 1 more | Additional Director | 22 Jan 2026 | 0 Years 9 Months | Current |
| Monu Also directs: Kaiser Exports Private Limited, Honest Dealcom Private Limited, Paras Creation Private Limited and 2 more | Additional Director | 22 Jan 2026 | 0 Years 9 Months | Current |
Peer comparison
Danio Tradelink Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KND Investments and Finance Private Limited | ₹49,072 (FY 2023) | -73.0% | Surat, Gujarat, India | |||
| I Finance Company Limited | ₹49,055 (FY 2025) | 27.0% | New Delhi, Delhi, India | |||
| Danio Tradelink Private Limitedthis company | ₹49,000 (FY 2025) | -₹470 | -1% | -2.0% | Kolkata, West Bengal, India | |
| Neelkanth Dealtrade Private Limited | ₹49,000 (FY 2022) | -85.0% | Kolkata, West Bengal, India | |||
| One2e Solutions India Private Limited | ₹49,000 (FY 2025) | 2.0% | Mumbai, Maharashtra, India | |||
| Vintage FZE (India) Private Limited | ₹49,000 (FY 2025) | 17.0% | Mumbai, Maharashtra, India | |||
| Sona Food Products Private Limited | ₹48,925 (FY 2019) | 9.0% | Kolkata, West Bengal, India | |||
| The New Era Agencies Pvt Ltd | ₹48,910 (FY 2025) | 440.0% | Mumbai, Maharashtra, India | |||
| Diamond Chit Fund (Gokak) Private Limited | ₹48,817 (FY 2023) | -19.0% | Gokak, Karnataka, India | |||
| Aster Capital Advisory Services Private Limited | ₹48,710 (FY 2024) | -97.0% | Chennai, Tamil Nadu, India | |||
| Peek Finvest Pvt. Ltd. | ₹48,656 (FY 2025) | -68.0% | Delhi, India |
To see the full peer comparison of Danio Tradelink Private Limited, buy the company report.
Auditor
Danio Tradelink Private Limited is audited by M RAJESH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M RAJESH & CO | FY 2021 | 328160E |
Shareholding
The shareholding of Danio Tradelink Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Danio Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Danio Tradelink 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 Danio Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Danio Tradelink has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Danio Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Danio Tradelink Private Limited has 16 board changes on record since 2010: 4 appointments and 12 cessations. The latest: Harsh Verma was appointed as Additional Director on 22 Jan 2026.
7 earlier events are in the company report.
Frequently asked questions
Danio Tradelink is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 March 2010 (16+ years old) and is registered under CIN U51909WB2010PTC144425.
Danio Tradelink has 2 current directors:
- Harsh Verma - Additional Director
- Monu - Additional Director
The latest financial statements of Danio Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Danio Tradelink is U51909WB2010PTC144425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danio Tradelink was incorporated on 25 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Danio Tradelink by revenue are KND Investments and Finance Private Limited, I Finance Company Limited, Neelkanth Dealtrade Private Limited, One2e Solutions India Private Limited, Vintage FZE (India) Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Harsh Verma was appointed as Additional Director on 22 Jan 2026. Monu was appointed as Additional Director on 22 Jan 2026. Jai Gayakwad was appointed as Additional Director on 01 Sep 2025. Danio Tradelink has 16 board changes on record in total.
The registered office of Danio Tradelink is at Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073.
Danio Tradelink operates in the financial services industry, in the diversified financial services segment.
The compliance status of Danio Tradelink is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Danio Tradelink can be reached at its registered office: Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073.
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