Danaez Trading Company Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Danaez Trading Company Private Limited

Danaez Trading Company Private Limited, a struck off private limited company, was established on 15 March 2012 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2012PTC232939. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ripunjoy Saikia (Director), Aghilesh Balakrishnan (Director). It is based at House No A-313, Main Market, Jassal Auto Centre, Sant Nagar, Burrari, Delhi, Delhi, 110084.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2012PTC232939

  • Registration Number

    232939

  • Incorporation Date

    15 March 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
Company report

Danaez Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Danaez Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Danaez Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Ripunjoy Saikia Director 15 Mar 2012 Current
Aghilesh Balakrishnan Director 15 Mar 2012 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Danaez Trading Company.

Enhance accessibility to Danaez Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Danaez Trading Company revenue growth over time
Danaez Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Danaez Trading Company?

Unlock access to Danaez Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Danaez Trading Company?

Unlock and access historical data on people associated with Danaez Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Danaez Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Danaez Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Danaez Trading Company
Recent Activity within the Organization
  • Director Appointment

    Ripunjoy Saikia was appointed as a Director was appointed as a Director on 15 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Aghilesh Balakrishnan was appointed as a Director was appointed as a Director on 15 Mar 2012 & has been associated with this company since 13 years 11 months . was documented.

  • Company Incorporation

    Progress on Danaez Trading Company Private Limited was registered on 15 Mar 2012 with Roc Delhi & aged 13 years 11 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Danaez Trading Company Private Limited?

The CIN of Danaez Trading Company Private Limited is U51909DL2012PTC232939.

Where is Danaez Trading Company Private Limited headquartered?

Danaez Trading Company Private Limited is headquartered at House No A-313, Main Market, Jassal Auto Centre, Sant Nagar, Burrari, Delhi, Delhi, 110084.

When was Danaez Trading Company Private Limited incorporated?

Danaez Trading Company Private Limited was incorporated on 15 March 2012.

Who are the current directors of Danaez Trading Company Private Limited?

The current directors of Danaez Trading Company Private Limited are

What is the primary industry of Danaez Trading Company Private Limited?

The primary industry of Danaez Trading Company Private Limited is Trading.

Is Danaez Trading Company Private Limited a listed company?

Danaez Trading Company Private Limited is unlisted.

What is the capital structure of Danaez Trading Company Private Limited?

The authorized capital of Danaez Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available