Dania Traders Private Limited
About Dania Traders Private Limited
Data last updated:
Dania Traders Private Limited was a private limited company based in Jaipur, Rajasthan, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 September 2022.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2022PTC083669.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Sohail Khan and Sohail Anwar.
Its last annual general meeting (AGM) was held on 31 October 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at C/O Mr. Sohail Anwar A61 B/57 Amratpuri Ghatgate Transport Nagar Amratpuri, Jaipur, Rajasthan, India – 302004.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Mr. Sohail Anwar A61 B/57 Amratpuri Ghatgate Transport Nagar Amratpuri, Jaipur, Rajasthan, India – 302004
- IndustryTrading, Specialty, Wholesale
- 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 Dania Traders Private Limited FY 2023 filings available
Financial Statement Summary of Dania Traders Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dania Traders Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dania Traders are in the company report.
Financial statements from FY 2023
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 Dania Traders Private Limited
Dania Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohail Khan | Director | 08 Sep 2022 | 4 Years 1 Months | As last reported |
| Sohail Anwar | Director | 08 Sep 2022 | 4 Years 1 Months | As last reported |
Charges & Borrowings of Dania Traders Private Limited
Dania Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dania Traders Private Limited
Employment history and EPFO contributions of people linked to Dania Traders.
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 Dania Traders Private Limited
Dania Traders Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Sohail Anwar was appointed as Director on 08 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Dania Traders 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 Dania Traders 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 Dania Traders 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 Dania Traders 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 Dania Traders 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 Dania Traders Private Limited
Dania Traders 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.
Dania Traders was a private limited company based in Jaipur, Rajasthan, India. The company worked in specialty, within the trading industry. It was incorporated on 08 September 2022 and is registered under CIN U51909RJ2022PTC083669. The company has been struck off by the Registrar of Companies and is no longer operational.
Dania Traders had 2 directors:
- Sohail Khan - Director
- Sohail Anwar - Director
The CIN (Corporate Identification Number) of Dania Traders is U51909RJ2022PTC083669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dania Traders is at CO Mr. Sohail Anwar A61 B57 Amratpuri Ghatgate Transport Nagar Amratpuri, Jaipur, Rajasthan, India – 302004.
Dania Traders was incorporated on 08 September 2022. It is registered with the Registrar of Companies, Jaipur.
Dania Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Dania Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Dania Traders is not listed on any stock exchange. It is an unlisted company.
Sohail Anwar was appointed as Director on 08 Sep 2022. Sohail Khan was appointed as Director on 08 Sep 2022.