Daania Trading Private Limited

Daania Trading Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U52609WB2017PTC219084 Incorporated 25 January 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹45.75 Cr
▲ 1309898.00% YoY
EBITDA · FY 2018
*****
▲ 15291.00% YoY
Net profit · FY 2018
*****
▲ 15084.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2018
Balance sheet date

About Daania Trading Private Limited

Data last updated: 26 July 2025

Daania Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 January 2017.

Registered with ROC Kolkata under CIN U52609WB2017PTC219084.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ganesh Prasad Das and Debasish Dutta.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Block – C 13 Joyshree Park 115 Bamacharan Roy Road, Kolkata, West Bengal, India – 700034.

As per the financials filed for FY 2018, the company reported a revenue of ₹45.75 Cr, reflecting significant growth compared to the previous year.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Daania Trading Private Limited
CIN U52609WB2017PTC219084
Registration Number 219084
Incorporation Date 25 January 2017
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Ganesh Prasad Das Director Debasish Dutta Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Block – C 13 Joyshree Park 115 Bamacharan Roy Road, Kolkata, West Bengal, India – 700034
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
Daania Trading Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Daania Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Daania Trading Private Limited

Daania Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Daania Trading Private Limited

Daania Trading Private Limited is audited by ANUPAM SARKAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ANUPAM SARKAR blur-value blur-value blur-value

Board of Directors of Daania Trading Private Limited

Daania Trading Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ganesh Prasad Das
Also directs: Ritz Agencies Private Limited, Virika Marketing Private Limited, Fazi Trading Private Limited and 1 more
Director 16 Feb 2017 9 Years 4 Months As last reported
Debasish Dutta Additional Director 22 May 2019 7 Years 1 Months As last reported
View all directors

Financials of Daania Trading Private Limited FY 2018 filings available

Daania Trading Private Limited reported revenue of ₹45.75 Cr (up 1309898% YoY) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹45.75 Cr ▲ 1309898%
Profit
***** ▲ 15084%
EBITDA
***** ▲ 15291%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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*****
*****
*****
Operating Margin %
*****
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*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
*****
*****
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Current Assets
Current Assets
*****
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Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
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*****
Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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*****
*****
+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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- Dividend Income
*****
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- Interest Income
*****
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*****
+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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*****
Profitability
Net Profit Margin %
*****
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*****
Operating Margin %
*****
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Daania Trading Private Limited

As of FY 2017, Daania Trading Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Daania Trading Private Limited

Daania Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Daania Trading Private Limited

View historical data on people associated with Daania Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Daania Trading Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Daania Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Daania Trading Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Daania Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Daania Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Daania Trading Private Limited

MSME Payment Delays by Daania Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Daania Trading Private Limited

Subsidiaries & Group Companies of Daania Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Daania Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Daania Trading Private Limited

MCA Filings & Documents of Daania Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Daania Trading Private Limited

Directors
22 May 2019
Debasish Dutta was appointed as a Additional Director on 22 May 2019 & has been associated with this company since 7 years 1 month.
Activity
30 Sep 2018
Daania Trading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Daania Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Directors
16 Feb 2017
Ganesh Prasad Das was appointed as a Director on 16 Feb 2017 & has been associated with this company since 9 years 4 months.
Activity
25 Jan 2017
Daania Trading Private Limited was registered on 25 Jan 2017 with Roc Kolkata & aged 9 years 5 months as per MCA records.

Frequently Asked Questions about Daania Trading Private Limited

Daania Trading Private Limited 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.

Daania Trading Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 January 2017 and is registered under CIN U52609WB2017PTC219084. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Daania Trading Private Limited are:

The CIN (Corporate Identification Number) of Daania Trading Private Limited is U52609WB2017PTC219084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Daania Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at Block – C 13 Joyshree Park 115 Bamacharan Roy Road, Kolkata, West Bengal, India – 700034.

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