Dnata Enterprises Private Limited
About Dnata Enterprises Private Limited
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Dnata Enterprises Private Limited is a private limited company based in Gudalur, Tamil Nadu, India. It was incorporated on 02 September 2024.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U62010TZ2024PTC032438.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Muhammed Shameem and Sirajudheen Padath Peedikayil.
The registered office is at Gudalur, Tamil Nadu.
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- Registered Address10/598 C – 1 Old Court Road, Opp. To Bsnl Exchange, Gudalur, Tamil Nadu, India – 643212
- 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
- One PDF report, delivered after checkout
Financials of Dnata Enterprises Private Limited
Financial statements from FY 2025
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.
Board of Directors of Dnata Enterprises Private Limited
Dnata Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Shameem Also directs: Al Faz International Payment Geteway Private Limited | Director | 02 Sep 2024 | 2 Years 1 Months | Current |
| Sirajudheen Padath Peedikayil Also directs: I Faz Manpower and HR Solution Private Limited | Director | 02 Sep 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Dnata Enterprises Private Limited
Dnata Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dnata Enterprises Private Limited
Employment history and EPFO contributions of people linked to Dnata Enterprises.
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 Dnata Enterprises Private Limited
Dnata Enterprises Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Muhammed Shameem was appointed as Director on 02 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Dnata Enterprises 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 Dnata Enterprises 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 Dnata Enterprises 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 Dnata Enterprises 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 Dnata Enterprises 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 Dnata Enterprises Private Limited
Dnata Enterprises is an active private limited company based in Gudalur, Tamil Nadu, India. It was incorporated on 02 September 2024 (2+ years old) and is registered under CIN U62010TZ2024PTC032438.
Dnata Enterprises has 2 current directors:
- Muhammed Shameem - Director
- Sirajudheen Padath Peedikayil - Director
The CIN (Corporate Identification Number) of Dnata Enterprises is U62010TZ2024PTC032438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dnata Enterprises was incorporated on 02 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Coimbatore.
Muhammed Shameem was appointed as Director on 02 Sep 2024. Sirajudheen Padath Peedikayil was appointed as Director on 02 Sep 2024.
The registered office of Dnata Enterprises is at 10598 C – 1 Old Court Road, Opp. To Bsnl Exchange, Gudalur, Tamil Nadu, India – 643212.
Dnata Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Dnata Enterprises is not listed on any stock exchange. It is an unlisted company.
Dnata Enterprises can be reached at its registered office: 10598 C – 1 Old Court Road, Opp. To Bsnl Exchange, Gudalur, Tamil Nadu, India – 643212.
Dnata Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.