Dankaa Trading Private Limited Company Logo

Dankaa Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2016.

2016 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Dankaa Trading Private Limited

Dankaa Trading Private Limited, a struck off private limited company, was established on 19 July 2016 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74999MH2016PTC283842. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Altaj Shekh (Additional Director), Sachinkumar Mansing Mahadik (Additional Director), Rajesh Prithviraj Chauhan (Additional Director). Past directors included Ramkaran Ramnath Paswan, Apparao Matta, Harish Rajendra Saroj. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at B-1, Mustafa Nagar, Chatrapati Shivaji Road Dahisar East, Mumbai, Maharashtra, 400068.

Company Details

  • CIN/LLPIN

    U74999MH2016PTC283842

  • Registration Number

    283842

  • Incorporation Date

    19 July 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Dankaa Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Dankaa 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 Dankaa Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Altaj ShekhAdditional Director21 Dec 2020Current
Sachinkumar Mansing MahadikAdditional Director21 Dec 2020Current
Rajesh Prithviraj ChauhanAdditional Director11 Feb 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director11 Feb 2021Past
Pramod AbcsddDirector15 Oct 2016Past
Pramod AbcsddAdditional Director11 Feb 2021Past
Pramod AbcsddAdditional Director15 Oct 2016Past
Pramod AbcsddAdditional Director12 Feb 2018Past
Pramod AbcsddAdditional Director12 Feb 2018Past

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Financial Performance of Dankaa Trading.

Dankaa Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dankaa Trading revenue growth over time
Dankaa Trading profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Dankaa Trading?

In 2017, Dankaa 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.

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Charges (Loans)

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

How Many Employees Work at Dankaa Trading?

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Employee growth trends for Dankaa Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dankaa 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 Dankaa Trading's trajectory.

Rating

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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

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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 Dankaa Trading

Recent Activity within the Organization

  • Director Appointment

    The activity Rajesh Prithviraj Chauhan was appointed as a Additional Director was appointed as a Additional Director on 11 Feb 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Altaj Shekh was appointed as a Additional Director was appointed as a Additional Director on 21 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Sachinkumar Mansing Mahadik was appointed as a Additional Director was appointed as a Additional Director on 21 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    Dankaa Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dankaa Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Company Incorporation

    Progress on Dankaa Trading Private Limited was registered on 19 Jul 2016 with Roc Mumbai & aged 9 years 4 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Dankaa Trading Private Limited?

    The CIN of Dankaa Trading Private Limited is U74999MH2016PTC283842.

  • Where is Dankaa Trading Private Limited headquartered?

    Dankaa Trading Private Limited is headquartered at B-1, Mustafa Nagar, Chatrapati Shivaji Road Dahisar East, Mumbai, Maharashtra, 400068.

  • When was Dankaa Trading Private Limited incorporated?

    Dankaa Trading Private Limited was incorporated on 19 July 2016.

  • Who are the current directors of Dankaa Trading Private Limited?

    The current directors of Dankaa Trading Private Limited are

  • What is the primary industry of Dankaa Trading Private Limited?

    The primary industry of Dankaa Trading Private Limited is Trade.

  • Is Dankaa Trading Private Limited a listed company?

    Dankaa Trading Private Limited is unlisted.

  • What is the capital structure of Dankaa Trading Private Limited?

    The authorized capital of Dankaa Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Dankaa Trading Private Limited?

    The compliance status of Dankaa Trading Private Limited is Active Non-Compliant.

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