Danu Ceramic Exim Private Limited
About Danu Ceramic Exim Private Limited
Data last updated:
Danu Ceramic Exim Private Limited is a private limited company based in Sabarkantha, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52599GJ2016PTC092489.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Abdul Rahim Abdul Kadar Panwala and Daraxabanu Mahemudhusen Panwala.
Its last annual general meeting (AGM) was held on 12 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Bazar Chowk Near Jumma Masjid Village: – Prantij, Sabarkantha, Gujarat, India – 383205.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.11 Lakh. For the same year it recorded a net profit of ₹4,796 (net margin 1.5%) and EBITDA of ₹6,917 (EBITDA margin 2.2%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBazar Chowk Near Jumma Masjid Village: – Prantij, Sabarkantha, Gujarat, India – 383205
- IndustryTrading, Other Wholesale, Wholesale
- 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
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Business Activity of Danu Ceramic Exim Private Limited
The main business activity of Danu Ceramic Exim is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Danu Ceramic Exim Private Limited FY 2017 filings available
Danu Ceramic Exim Private Limited reported revenue of ₹3.11 Lakh for FY 2017.
Financial Statement Summary of Danu Ceramic Exim Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹3.11 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹6,917 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹4,796 |
| 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 of Danu Ceramic Exim Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.2% |
| Net Profit Margin | 1.5% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Danu Ceramic Exim are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Danu Ceramic Exim Private Limited
Danu Ceramic Exim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Standard Thermochem Private Limited | ₹3.11 Lakh (FY 2024) | •••• | •••• | 23.0% | •••• | Jharkhand, India |
| Chandra Carpets Private Limited | ₹3.11 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Uttar Pradesh, India |
| Inder Wire Industries Private Limited | ₹3.11 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Delhi, India |
| Envipure Technologies Private Limited | ₹3.11 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | Ahmedabad, Gujarat, India |
| Loputon Marketing Private Limited | ₹3.11 Lakh (FY 2024) | •••• | •••• | 121.0% | •••• | Kolkata, West Bengal, India |
| Danu Ceramic Exim Private Limited this company | ₹3.11 Lakh (FY 2017) | •••• | •••• | •••• | Sabarkantha, Gujarat, India | |
| X & S Private Limited | ₹3.1 Lakh (FY 2022) | •••• | •••• | 15201.0% | •••• | Ernakulam, Kerala, India |
| Girijadhava Vyapaar Private Limited | ₹3.1 Lakh (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Global Ewin Windoor Private Limited | ₹3.1 Lakh (FY 2024) | •••• | •••• | 4.0% | •••• | Delhi, India |
| Rick Biotech Private Limited | ₹3.1 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Saharanpur, Uttar Pradesh, India |
| Bharatdine Private Limited | ₹3.1 Lakh (FY 2024) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Danu Ceramic Exim by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Danu Ceramic Exim Private Limited
Danu Ceramic Exim Private Limited is audited by SAJIDAHMADMAHMADSIDIKBOGHRA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAJIDAHMADMAHMADSIDIKBOGHRA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Danu Ceramic Exim Private Limited
Danu Ceramic Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahim Abdul Kadar Panwala | Director | 15 Jun 2016 | 10 Years 3 Months | Current |
| Daraxabanu Mahemudhusen Panwala | Director | 15 Jun 2016 | 10 Years 3 Months | Current |
| Mahemudhusen Abdulrahim Panwala | Director | 15 Jun 2016 | 10 Years 3 Months | Current |
Ownership and Shareholding of Danu Ceramic Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Danu Ceramic Exim Private Limited
Danu Ceramic Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danu Ceramic Exim Private Limited
Employment history and EPFO contributions of people linked to Danu Ceramic Exim.
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 Danu Ceramic Exim Private Limited
Danu Ceramic Exim Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Abdul Rahim Abdul Kadar Panwala was appointed as Director on 15 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Danu Ceramic Exim 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 Danu Ceramic Exim 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 Danu Ceramic Exim 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 Danu Ceramic Exim 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 Danu Ceramic Exim 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 Danu Ceramic Exim Private Limited
Danu Ceramic Exim is an active private limited company based in Sabarkantha, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 June 2016 (10+ years old) and is registered under CIN U52599GJ2016PTC092489.
Danu Ceramic Exim reported revenue of ₹3.11 Lakh for FY 2017.
Danu Ceramic Exim has 3 current directors:
- Abdul Rahim Abdul Kadar Panwala - Director
- Daraxabanu Mahemudhusen Panwala - Director
- Mahemudhusen Abdulrahim Panwala - Director
Danu Ceramic Exim reported a net profit of ₹4,796 (net margin 1.5%) and EBITDA of ₹6,917 (EBITDA margin 2.2%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Danu Ceramic Exim is U52599GJ2016PTC092489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danu Ceramic Exim was incorporated on 15 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Danu Ceramic Exim by revenue are Standard Thermochem Private Limited, Chandra Carpets Private Limited, Inder Wire Industries Private Limited, Envipure Technologies Private Limited, Loputon Marketing Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Abdul Rahim Abdul Kadar Panwala was appointed as Director on 15 Jun 2016. Daraxabanu Mahemudhusen Panwala was appointed as Director on 15 Jun 2016. Mahemudhusen Abdulrahim Panwala was appointed as Director on 15 Jun 2016.
The registered office of Danu Ceramic Exim is at Bazar Chowk Near Jumma Masjid Village: – Prantij, Sabarkantha, Gujarat, India – 383205.
Danu Ceramic Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Danu Ceramic Exim operates in the trading industry, in the other wholesale segment.