Danish Trading Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Danish Trading Private Limited

Danish Trading Private Limited, a active private limited company, was established on 01 May 2007 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U51909WB2007PTC115427. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹5.76 M.

It upholds a compliant status. Its leadership includes Mohammad Naushad Khan (Director), Mohammad Afzal Khan (Additional Director). Past directors included Mohammed Haider Khan. Its latest AGM occurred on 02 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9, Dr. Sudhir Basu Road 1St Floor, Kolkata, West Bengal, 700023.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2007PTC115427

  • Registration Number

    115427

  • Incorporation Date

    01 May 2007

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹5.76 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 5.76 M
  • Company Age 19 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -77.41%
  • Profit Growth **** -280.94%
  • Ebitda **** -273.70%
  • Net Worth -0.68%
  • Total Assets **** 1.22%
Company report

Danish Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Danish Trading 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 Danish Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammad Naushad Khan Director 01 May 2007 Current
Mohammad Afzal Khan Additional Director 20 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2015 Past

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Financial Performance of Danish Trading.

Danish Trading Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 77.41% decrease. The company also saw a substantial fall in profitability, with a 280.94% decrease in profit. The company's net worth dipped by a decrease of 0.68%.

Danish Trading revenue growth over time
Danish Trading 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
********
 -77.41%
*******
*******
*******
*******
Revenue from Operations
*******
 -83.97%
*******
*******
*******
*******
Total Assets
*******
 1.22%
*******
*******
*******
*******
Profit or Loss
*******
 -280.94%
*******
*******
*******
*******
Net Worth
*******
 -0.68%
*******
*******
*******
*******
EBITDA
*******
 -273.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Danish Trading?

In 2019, Danish Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Danish Trading?

Unlock and access historical data on people associated with Danish Trading, 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 Danish Trading, 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 Danish Trading'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.

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Latest Updates, News, and FAQs on Danish Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Danish Trading Private Limited last Annual general meeting of members was held on 02 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    Mohammad Afzal Khan was appointed as a Additional Director was appointed as a Additional Director on 20 Feb 2009 & has been associated with this company since 17 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mohammad Naushad Khan was appointed as a Director was appointed as a Director on 01 May 2007 & has been associated with this company since 19 years 2 months . was documented.

  • Company Incorporation

    Progress on Danish Trading Private Limited was registered on 01 May 2007 with Roc Kolkata I & aged 19 years 2 months as per MCA records. was documented.

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

The CIN of Danish Trading Private Limited is U51909WB2007PTC115427.

Where is Danish Trading Private Limited headquartered?

Danish Trading Private Limited is headquartered at 9, Dr. Sudhir Basu Road 1St Floor, Kolkata, West Bengal, 700023.

When was Danish Trading Private Limited incorporated?

Danish Trading Private Limited was incorporated on 01 May 2007.

Who are the current directors of Danish Trading Private Limited?

The current directors of Danish Trading Private Limited are

What is the primary industry of Danish Trading Private Limited?

The primary industry of Danish Trading Private Limited is Transport And Logistics.

Is Danish Trading Private Limited a listed company?

Danish Trading Private Limited is unlisted.

What is the capital structure of Danish Trading Private Limited?

The authorized capital of Danish Trading Private Limited is ₹2.00 Cr, and the paid-up capital is ₹5.76 M.

What is the compliance status of Danish Trading Private Limited?

The compliance status of Danish Trading Private Limited is Compliant.

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