Danicio Tieup Private Limited Company Logo

Danicio Tieup Private Limited - Company Profile

It is a financial services private limited company based in Howrah, West Bengal, India, established in 2005.

2005 | Howrah, West Bengal, India | Active
Last Updated:

About Danicio Tieup Private Limited

Danicio Tieup Private Limited, a active private limited company, was established on 11 July 2005 in Howrah, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109WB2005PTC104104. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.82 M.

It upholds a compliant status. Its leadership includes Sajjan Devi Dugar (Director), Tejash Choraria (Director), Nirmal Kumar Choraria (Director). Past directors included Tejash Choraria, Smita Mahawar, Uday Shankar Mahawar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 493 B G.T Road (South) Plot No 36, Near Ganga Jamuna Kanta, Howrah, West Bengal, 711102.

Company Details

  • CIN/LLPIN

    U51109WB2005PTC104104

  • Registration Number

    104104

  • Incorporation Date

    11 July 2005

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.82 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.82 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 28.03%
  • Profit Growth 84.10%
  • Ebitda 89.30%
  • Net Worth 3.22%
  • Total Assets 3.44%
Company report

Danicio Tieup Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Danicio Tieup Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sajjan Devi DugarDirector02 Dec 2005Current
Tejash ChorariaDirector15 May 2018Current
Nirmal Kumar ChorariaDirector29 Mar 2007Current
Rishabh DugarDirector15 May 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director28 Sep 2018Past
Pramod AbcsddDirector15 Sep 2011Past
Pramod AbcsddDirector15 Sep 2011Past
Pramod AbcsddDirector18 May 2018Past
Pramod AbcsddAdditional Director28 Sep 2018Past

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Financial Performance of Danicio Tieup.

Danicio Tieup Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 28.03% increase. The company also saw a substantial improvement in profitability, with a 84.1% increase in profit. The company's net worth moved up by a moderate rise of 3.22%.

Danicio Tieup revenue growth over time
Danicio Tieup profit and loss trends over time
  • 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
28.03%
Revenue from Operations
28.03%
Total Assets
3.44%
Profit or Loss
84.10%
Net Worth
3.22%
EBITDA
89.30%

What is the Ownership and Shareholding Structure of Danicio Tieup?

In 2019, Danicio Tieup had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Danicio Tieup?

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

Employee growth trends for Danicio Tieup Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Danicio Tieup, 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 Danicio Tieup's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Danicio Tieup

Recent Activity within the Organization

  • Annual General Meeting

    The activity Danicio Tieup Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Danicio Tieup Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Tejash Choraria was appointed as a Director was appointed as a Director on 15 May 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Rishabh Dugar was appointed as a Director was appointed as a Director on 15 May 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    Progress on Nirmal Kumar Choraria was appointed as a Director was appointed as a Director on 29 Mar 2007 & has been associated with this company since 18 years 9 months . was documented.

  • Director Appointment

    Sajjan Devi Dugar was appointed as a Director was appointed as a Director on 02 Dec 2005 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Danicio Tieup Private Limited?

    The CIN of Danicio Tieup Private Limited is U51109WB2005PTC104104.

  • Where is Danicio Tieup Private Limited headquartered?

    Danicio Tieup Private Limited is headquartered at 493 B G.T Road (South) Plot No 36, Near Ganga Jamuna Kanta, Howrah, West Bengal, 711102.

  • When was Danicio Tieup Private Limited incorporated?

    Danicio Tieup Private Limited was incorporated on 11 July 2005.

  • Who are the current directors of Danicio Tieup Private Limited?

    The current directors of Danicio Tieup Private Limited are

  • What is the primary industry of Danicio Tieup Private Limited?

    The primary industry of Danicio Tieup Private Limited is Financial Services.

  • Is Danicio Tieup Private Limited a listed company?

    Danicio Tieup Private Limited is unlisted.

  • What is the capital structure of Danicio Tieup Private Limited?

    The authorized capital of Danicio Tieup Private Limited is ₹1.50 M, and the paid-up capital is ₹0.82 M.

  • What is the compliance status of Danicio Tieup Private Limited?

    The compliance status of Danicio Tieup Private Limited is Compliant.

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