Danway Tradeimpex Private Limited
About Danway Tradeimpex Private Limited
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Danway Tradeimpex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC345483. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pravin Kumar Thakur and Yogesh Tripathi.
The registered office is at Plot No. 4 Kh. No. 12/8 Arjun Gali Mandoli Industrial Area, Delhi, India – 110093.
Company details
Contact details
Danway Tradeimpex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressPlot No. 4 Kh. No. 12/8 Arjun Gali Mandoli Industrial Area, Delhi, India – 110093
- IndustryTrading, Specialty, 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
Financials of Danway Tradeimpex Private Limited
Year-wise financial statements and ratios of Danway Tradeimpex Private Limited are in the company report Buy the company report.
Board of directors of Danway Tradeimpex Private Limited
Danway Tradeimpex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Kumar Thakur | Director | 05 Feb 2019 | 7 Years 8 Months | Current |
| Yogesh Tripathi | Director | 05 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Danway Tradeimpex 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 Danway Tradeimpex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Danway Tradeimpex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Danway Tradeimpex Private Limited, buy the company report.
Recent activity
Danway Tradeimpex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Pravin Kumar Thakur was appointed as Director on 05 Feb 2019.
Frequently asked questions
Danway Tradeimpex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 05 February 2019 (7+ years old) and is registered under CIN U51909DL2019PTC345483.
Danway Tradeimpex has 2 current directors:
- Pravin Kumar Thakur - Director
- Yogesh Tripathi - Director
No. Danway Tradeimpex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Danway Tradeimpex is U51909DL2019PTC345483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danway Tradeimpex was incorporated on 05 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Pravin Kumar Thakur was appointed as Director on 05 Feb 2019. Yogesh Tripathi was appointed as Director on 05 Feb 2019.
The registered office of Danway Tradeimpex is at Plot No. 4 Kh. No. 128 Arjun Gali Mandoli Industrial Area, Delhi, India – 110093.
Danway Tradeimpex operates in the trading industry, in the specialty segment.
Danway Tradeimpex can be reached at its registered office: Plot No. 4 Kh. No. 128 Arjun Gali Mandoli Industrial Area, Delhi, India – 110093.
Danway Tradeimpex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.