Daniya Enterprise Private Limited
About Daniya Enterprise Private Limited
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Daniya Enterprise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC296951. Its GSTIN is 27AAGCD2500H1Z2 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Narayanlal Laduram Vaishnav and Arvind Kothari.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Office No.54 1st Floor Popular Arcade Tata Road No.2 Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2021, the company reported a revenue of ₹24.23 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹41,600 (net margin 0%) and EBITDA of ₹56,217 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No.54 1st Floor Popular Arcade Tata Road No.2 Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- 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
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Business Activity of Daniya Enterprise Private Limited
The main business activity of Daniya Enterprise is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Daniya Enterprise Private Limited FY 2021 filings available
Daniya Enterprise Private Limited reported revenue of ₹24.23 Cr (up 9% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Daniya Enterprise Private Limited
Revenue rose 9% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 17%. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Daniya Enterprise Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| 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 | ₹56,217 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹41,600 | •••• | •••• | •••• |
| 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 Daniya Enterprise Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0% | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• |
| 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 Daniya Enterprise are in the company report.
Financial statements from FY 2018
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.
Peer Comparison of Daniya Enterprise Private Limited
Daniya Enterprise Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Merit Retail Private Limited | ₹24.29 Cr (FY 2024) | •••• | •••• | -5.0% | •••• | Karimnagar, Telangana, India |
| S.G. Vet Care Private Limited | ₹24.28 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Gandhinagar, Gujarat, India |
| Vasai Electricals Private Limited | ₹24.27 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | New Delhi, Delhi, India |
| Panchsheel Fasteners Private Limited | ₹24.26 Cr (FY 2025) | •••• | •••• | 98.0% | •••• | New Delhi, Delhi, India |
| First Divinity Diamonds Private Limited | ₹24.25 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Mumbai, Maharashtra, India |
| Daniya Enterprise Private Limited this company | ₹24.23 Cr (FY 2021) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| VHM Bunkers Private Limited | ₹24.23 Cr (FY 2025) | •••• | •••• | -54.0% | •••• | Mumbai, Maharashtra, India |
| Parakkat Pearls and Jewels (India) Private Limited | ₹24.23 Cr (FY 2023) | •••• | •••• | 82.0% | •••• | Ernakulam, Kerala, India |
| Bhagawati Prestige Motors Private Limited | ₹24.23 Cr (FY 2024) | •••• | •••• | 13361.0% | •••• | Bhopal, Madhya Pradesh, India |
| JKG Realtech Private Limited | ₹24.22 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Delhi, India |
| Janki Jewellers Private Limited | ₹24.22 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Daniya Enterprise by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Daniya Enterprise Private Limited
Daniya Enterprise has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayanlal Laduram Vaishnav Also directs: Cobbyzone Trading Private Limited | Director | 05 Jul 2017 | 9 Years 3 Months | Current |
| Arvind Kothari Also directs: Cobbyzone Trading Private Limited | Director | 12 Sep 2018 | 8 Years 1 Months | Current |
Ownership and Shareholding of Daniya Enterprise Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daniya Enterprise Private Limited
Daniya Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniya Enterprise Private Limited
Employment history and EPFO contributions of people linked to Daniya Enterprise.
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 Daniya Enterprise Private Limited
Daniya Enterprise Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Arvind Kothari was appointed as Director on 12 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Daniya Enterprise 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 Daniya Enterprise 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 Daniya Enterprise 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 Daniya Enterprise Private Limited
Daniya Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD2500H1Z2 | Maharashtra | Active | 10 Oct 2017 |
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 Daniya Enterprise 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 Daniya Enterprise Private Limited
Daniya Enterprise is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 05 July 2017 (9+ years old) and is registered under CIN U51909MH2017PTC296951.
Daniya Enterprise reported revenue of ₹24.23 Cr for FY 2021 (up 9% YoY).
Daniya Enterprise has 2 current directors:
- Narayanlal Laduram Vaishnav - Director
- Arvind Kothari - Director
Daniya Enterprise reported a net profit of ₹41,600 (net margin 0%) and EBITDA of ₹56,217 (EBITDA margin 0%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Daniya Enterprise is -17% over three years. In the latest year (FY 2021) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Daniya Enterprise is 27AAGCD2500H1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Daniya Enterprise is U51909MH2017PTC296951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daniya Enterprise was incorporated on 05 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Daniya Enterprise by revenue are Merit Retail Private Limited, S.G. Vet Care Private Limited, Vasai Electricals Private Limited, Panchsheel Fasteners Private Limited, First Divinity Diamonds Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Arvind Kothari was appointed as Director on 12 Sep 2018. Manoj Kumar ceased to be Director on 12 Sep 2018. Arvind Kothari ceased to be Director on 29 Jun 2018. Daniya Enterprise has 4 board changes on record in total.
The registered office of Daniya Enterprise is at Office No.54 1st Floor Popular Arcade Tata Road No.2 Opera House Girgaon, Mumbai, Maharashtra, India – 400004.