Daniasing Traders Private Limited
About Daniasing Traders Private Limited
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Daniasing Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 10 May 2022.
Registered with ROC Kolkata under CIN U72900WB2022PTC253745.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Lal Agarwal and Sanjay Baid.
Office: 11A Mirza Ghalib Street Janbazaar Taltala, Kolkata, West Bengal, India – 700020.
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- Registered Address11A Mirza Ghalib Street Janbazaar Taltala, Kolkata, West Bengal, India – 700020
- IndustryInformation Technology, Other Computer Related Activities
- 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 Daniasing Traders Private Limited
Daniasing Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Lal Agarwal Also directs: Sneing Marketing Private Limited, Winkets Enterprise Private Limited, Farlinery Enterprise Private Limited and 5 more | Director | 10 May 2022 | 4 Years 4 Months | Current |
| Sanjay Baid Also directs: Sneing Marketing Private Limited, Winkets Enterprise Private Limited, Penret Vyapaar Private Limited and 5 more | Director | 10 May 2022 | 4 Years 4 Months | Current |
Financials of Daniasing Traders Private Limited
Ten-year financial statements for Daniasing Traders Private Limited
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.
Charges & Borrowings of Daniasing Traders
Daniasing Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniasing Traders
Employment history and EPFO contributions of people linked to Daniasing Traders.
Employee and EPFO history for Daniasing Traders Private Limited
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.
GST Compliance of Daniasing Traders
GST registrations and filing compliance for Daniasing Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Daniasing Traders
Credit ratings, litigation, and regulatory alerts for Daniasing Traders Private Limited
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 Daniasing Traders
MSME payment history for Daniasing Traders Private Limited
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 Daniasing Traders
Corporate group structure for Daniasing Traders Private Limited
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.
MCA Filings & Documents of Daniasing Traders
MCA filings and documents for Daniasing Traders Private Limited
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.
Recent Activity on Daniasing Traders
Frequently Asked Questions about Daniasing Traders Private Limited
Daniasing Traders is an active private limited company in the information technology sector based in Kolkata, West Bengal, India. It was incorporated on 10 May 2022 (4+ years old) and is registered under CIN U72900WB2022PTC253745.
The current directors of Daniasing Traders are:
- Ram Lal Agarwal - Director
- Sanjay Baid - Director
The primary industry of Daniasing Traders is information technology. The company specifically operates in other computer related activities. The company is currently active in this sector.
Daniasing Traders can be reached at the registered office: 11A Mirza Ghalib Street Janbazaar Taltala, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 11A Mirza Ghalib Street Janbazaar Taltala, Kolkata, West Bengal, India – 700020.