Dan Aliph Private Limited
About Dan Aliph Private Limited
Data last updated: 10 February 2026
Dan Aliph Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. Incorporated on 05 February 2024.
Registered with ROC Kanpur under CIN U85500UP2024PTC196952.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Yaqoob and Mohd Danish.
Last AGM: 30 December 2025. Financial statements filed for year ended 31 March 2025. Office: Moradabad, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Rukhsana, Ratanpur Kalan Teh Bilari, Moradabad, Uttar Pradesh, India – 244102
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dan Aliph Private Limited
Dan Aliph Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Yaqoob | Director | 05 Feb 2024 | 2 Years 6 Months | Current |
| Mohd Danish | Director | 05 Feb 2024 | 2 Years 6 Months | Current |
Financials of Dan Aliph Private Limited FY 2025 filings available
Ten-year financial statements for Dan Aliph Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dan Aliph Private Limited
Dan Aliph Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dan Aliph Private Limited
View historical data on people associated with Dan Aliph Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dan Aliph Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dan Aliph Private Limited
GST registrations and filing compliance for Dan Aliph Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dan Aliph Private Limited
Credit ratings, litigation, and regulatory alerts for Dan Aliph Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dan Aliph Private Limited
MSME payment history for Dan Aliph Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dan Aliph Private Limited
Corporate group structure for Dan Aliph Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dan Aliph Private Limited
MCA filings and documents for Dan Aliph Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dan Aliph Private Limited
Frequently Asked Questions about Dan Aliph Private Limited
Dan Aliph Private Limited is an active private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 05 February 2024 (2+ years old) and is registered under CIN U85500UP2024PTC196952.
The current directors of Dan Aliph Private Limited are:
- Mohd Yaqoob - Director
- Mohd Danish - Director
Dan Aliph Private Limited can be reached at the registered office: CO Rukhsana, Ratanpur Kalan Teh Bilari, Moradabad, Uttar Pradesh, India – 244102.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Rukhsana, Ratanpur Kalan Teh Bilari, Moradabad, Uttar Pradesh, India – 244102.
Dan Aliph Private Limited was incorporated on 05 February 2024, making it 2+ years old. Registered with ROC Kanpur.