Daniz Mart Private Limited
About Daniz Mart Private Limited
Data last updated:
Daniz Mart Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 21 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2016PTC298328.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahim Uddin Choudhury and Yeasmin Shamsuddin.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 151 – A Upper Ground Floor Shaheen Bagh Abul Fazal Enclave Part II Jamia Nagar, New Delhi, Delhi, India – 110025.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 151 – A Upper Ground Floor Shaheen Bagh Abul Fazal Enclave Part II Jamia Nagar, New Delhi, Delhi, India – 110025
- IndustryInformation Technology, Other Computer Related Activities
- 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
Business Activity of Daniz Mart Private Limited
The main business activity of Daniz Mart 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 Daniz Mart Private Limited FY 2024 filings available
Financial Statement Summary of Daniz Mart Private Limited
| Metrics | FY 2016-17 |
|---|---|
| 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 Daniz Mart Private Limited
| Metrics | FY 2016-17 |
|---|---|
| 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 Daniz Mart are in the company report.
Financial statements from FY 2017
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 Daniz Mart Private Limited
Daniz Mart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahim Uddin Choudhury | Director | 21 Apr 2016 | 10 Years 6 Months | Current |
| Yeasmin Shamsuddin | Director | 21 Apr 2016 | 10 Years 6 Months | Current |
Auditor Details of Daniz Mart Private Limited
Daniz Mart Private Limited is audited by M K SINGHAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Daniz Mart 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 Daniz Mart Private Limited
Daniz Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniz Mart Private Limited
Employment history and EPFO contributions of people linked to Daniz Mart.
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 Daniz Mart Private Limited
Daniz Mart Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Rahim Uddin Choudhury was appointed as Director on 21 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Daniz Mart 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 Daniz Mart 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 Daniz Mart 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 Daniz Mart 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 Daniz Mart 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 Daniz Mart Private Limited
Daniz Mart is an active private limited company based in New Delhi, Delhi, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 21 April 2016 (10+ years old) and is registered under CIN U72900DL2016PTC298328.
Daniz Mart has 2 current directors:
- Rahim Uddin Choudhury - Director
- Yeasmin Shamsuddin - Director
The CIN (Corporate Identification Number) of Daniz Mart is U72900DL2016PTC298328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daniz Mart was incorporated on 21 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Rahim Uddin Choudhury was appointed as Director on 21 Apr 2016. Yeasmin Shamsuddin was appointed as Director on 21 Apr 2016.
The registered office of Daniz Mart is at B – 151 – A Upper Ground Floor Shaheen Bagh Abul Fazal Enclave Part II Jamia Nagar, New Delhi, Delhi, India – 110025.
Daniz Mart has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Daniz Mart operates in the information technology industry, in the other computer related activities segment.
No. Daniz Mart is not listed on any stock exchange. It is an unlisted company.
The compliance status of Daniz Mart is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.