Dankaa Trading Private Limited
About Dankaa Trading Private Limited
Data last updated:
Dankaa Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 19 July 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC283842. The company has 1 GST registration on record, which is no longer active.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 including Altaj Shekh and Sachinkumar Mansing Mahadik.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 1 Mustafa Nagar Chatrapati Shivaji Road Dahisar East, Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.94 Cr. For the same year it recorded a net profit of ₹52,342 (net margin 0.1%) and EBITDA of ₹1.11 Lakh (EBITDA margin 0.2%).
Company details
Contact details
Dankaa Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 1 Mustafa Nagar Chatrapati Shivaji Road Dahisar East, Mumbai, Maharashtra, India – 400068
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Dankaa 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 Dankaa 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 Dankaa Trading Private Limited, buy the company report.
Financials of Dankaa Trading Private Limited
FY 2017 filings availableDankaa Trading Private Limited reported revenue of ₹4.94 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹4.94 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.11 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹52,342 |
| 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 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.2% |
| Net Profit Margin | 0.1% |
| 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 Dankaa Trading Private Limited, buy the company report.
Board of directors of Dankaa Trading Private Limited
Dankaa Trading has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Altaj Shekh | Additional Director | 21 Dec 2020 | 5 Years 10 Months | As last reported |
| Sachinkumar Mansing Mahadik | Additional Director | 21 Dec 2020 | 5 Years 10 Months | As last reported |
| Rajesh Prithviraj Chauhan | Additional Director | 11 Feb 2021 | 5 Years 8 Months | As last reported |
Peer comparison
Dankaa 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 |
|---|---|---|---|---|---|---|
| Allied Power Solutions (India) Private Limited | ₹4.94 Cr (FY 2024) | -41.0% | New Delhi, Delhi, India | |||
| Vinayaka Chemtrade Private Limited | ₹4.94 Cr (FY 2025) | 100.0% | Bhilai, Chhattisgarh, India | |||
| East Coast Associates Private Limited | ₹4.94 Cr (FY 2024) | 3.0% | Bhubaneswar, Odisha, India | |||
| Shivas Lifestyle and Fashion Private Limited | ₹4.94 Cr (FY 2025) | 27.0% | Lucknow, Uttar Pradesh, India | |||
| Hova Agro Industries Private Limited | ₹4.94 Cr (FY 2025) | 453.0% | Siliguri, West Bengal, India | |||
| Dankaa Trading Private Limitedthis company | ₹4.94 Cr (FY 2017) | ₹52,342 | 0.1% | Mumbai, Maharashtra, India | ||
| Anevay Pharmaceuticals Private Limited | ₹4.94 Cr (FY 2025) | 9.0% | Chandigarh, India | |||
| Gleathers Private Limited | ₹4.94 Cr (FY 2025) | 20.0% | Tirur, Kerala, India | |||
| Krystal Fox Nut Private Limited | ₹4.94 Cr (FY 2024) | 47117.0% | Malda, West Bengal, India | |||
| Starior Pharma Private Limited | ₹4.94 Cr (FY 2025) | 9.0% | Hyderabad, Telangana, India | |||
| Elanore Hospitality Private Limited | ₹4.94 Cr (FY 2025) | 71.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dankaa Trading Private Limited, buy the company report.
Auditor
Dankaa Trading Private Limited is audited by JAGIWALA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAGIWALA & CO | FY 2017 | 131184W |
Shareholding
The shareholding of Dankaa Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dankaa Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dankaa 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 Dankaa Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dankaa 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 Dankaa Trading Private Limited, buy the company report.
Recent activity
Dankaa Trading Private Limited has 11 board changes on record since 2016: 3 appointments and 8 cessations. The latest: Harish Rajendra Saroj ceased to be Additional Director on 11 Feb 2021.
2 earlier events are in the company report.
Frequently asked questions
Dankaa 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.
Dankaa Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 July 2016 and is registered under CIN U74999MH2016PTC283842. The company has been struck off by the Registrar of Companies and is no longer operational.
Dankaa Trading had 3 directors:
- Altaj Shekh - Additional Director
- Sachinkumar Mansing Mahadik - Additional Director
- Rajesh Prithviraj Chauhan - Additional Director
The CIN (Corporate Identification Number) of Dankaa Trading is U74999MH2016PTC283842. 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 Dankaa Trading is at B – 1 Mustafa Nagar Chatrapati Shivaji Road Dahisar East, Mumbai, Maharashtra, India – 400068.
Dankaa Trading was incorporated on 19 July 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dankaa Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
No. Dankaa Trading has 1 GST registration on record and it is cancelled or inactive.
Dankaa Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Dankaa Trading by revenue are Allied Power Solutions (India) Private Limited, Vinayaka Chemtrade Private Limited, East Coast Associates Private Limited, Shivas Lifestyle and Fashion Private Limited, Hova Agro Industries Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Harish Rajendra Saroj ceased to be Additional Director on 11 Feb 2021. Rajesh Prithviraj Chauhan was appointed as Additional Director on 11 Feb 2021. Ramkaran Ramnath Paswan ceased to be Additional Director on 11 Feb 2021. Dankaa Trading has 11 board changes on record in total.