Daneen Trading & Transport Private Limited - Company Profile

It is a trading private limited company based in Palakkad, Kerala, India, established in 2018.
2018 Palakkad, Kerala, India Active
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About Daneen Trading & Transport Private Limited

Daneen Trading & Transport Private Limited, a active private limited company, was established on 05 January 2018 in Palakkad, Kerala, India. Engaging in specialty within the trading sector, it holds CIN: U51909KL2018PTC051612. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.70 M.

Its leadership includes Mohammed Nizam Veluthedath Parambil (Whole-Time Director), Shabab Annikkara (Managing Director). It is based at Annikkara House Kappur P. O., Kozhikkara, Palakkad, Kerala, 679552.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909KL2018PTC051612

  • Registration Number

    051612

  • Incorporation Date

    05 January 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 8 Year, 1 Month
Company report

Daneen Trading & Transport Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Daneen Trading & Transport Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Nizam Veluthedath Parambil Whole-Time Director 05 Jan 2018 Current
Shabab Annikkara Managing Director 05 Jan 2018 Current

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Financial Performance of Daneen Trading & Transport.

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Daneen Trading & Transport revenue growth over time
Daneen Trading & Transport 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
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What is the Ownership and Shareholding Structure of Daneen Trading & Transport?

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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

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How Many Employees Work at Daneen Trading & Transport?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Daneen Trading & Transport
Recent Activity within the Organization
  • Director Appointment

    Progress on Mohammed Nizam Veluthedath Parambil was appointed as a Whole-time director was appointed as a Whole-time director on 05 Jan 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    Shabab Annikkara was appointed as a Managing Director was appointed as a Managing Director on 05 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Daneen Trading & Transport Private Limited was registered on 05 Jan 2018 with Roc Ernakulam & aged 8 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Daneen Trading & Transport Private Limited?

The CIN of Daneen Trading & Transport Private Limited is U51909KL2018PTC051612.

Where is Daneen Trading & Transport Private Limited headquartered?

Daneen Trading & Transport Private Limited is headquartered at Annikkara House Kappur P. O., Kozhikkara, Palakkad, Kerala, 679552.

When was Daneen Trading & Transport Private Limited incorporated?

Daneen Trading & Transport Private Limited was incorporated on 05 January 2018.

Who are the current directors of Daneen Trading & Transport Private Limited?

The current directors of Daneen Trading & Transport Private Limited are

What is the primary industry of Daneen Trading & Transport Private Limited?

The primary industry of Daneen Trading & Transport Private Limited is Trading.

Is Daneen Trading & Transport Private Limited a listed company?

Daneen Trading & Transport Private Limited is unlisted.

What is the capital structure of Daneen Trading & Transport Private Limited?

The authorized capital of Daneen Trading & Transport Private Limited is ₹1.00 M, and the paid-up capital is ₹0.70 M.

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