Danke Exim India Private Limited
About Danke Exim India Private Limited
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Danke Exim India Private Limited was a private limited company based in Meerut, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 23 May 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74990UP2016PTC083446. Its GSTIN is 09AAFCD7337M1Z5 (Uttar Pradesh). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.25 Lakh. It was led by directors Monika Kohli and Pranav Kohli.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 23 Sports Colony Victoria Park, Meerut, Uttar Pradesh, India – 250001.
As per the financials filed for FY 2019, the company reported a revenue of ₹17,687, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.58 Cr and EBITDA of -₹1.54 Cr.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record.
Company details
Contact details
Danke Exim India Private Limited's registered office is in Meerut, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address23 Sports Colony Victoria Park, Meerut, Uttar Pradesh, India – 250001
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Danke Exim India Private Limited, buy the company report.
- 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
Financials of Danke Exim India Private Limited
FY 2019 filings availableDanke Exim India Private Limited reported revenue of ₹17,687 (down 100% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹17,687 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.54 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.58 Cr | ||
| 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 | |||
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| Total Assets | |||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | 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 | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Danke Exim India Private Limited, buy the company report.
Board of directors of Danke Exim India Private Limited
Danke Exim India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Kohli Also directs: Stag Iconic Private Limited | Director | 23 May 2016 | 10 Years 5 Months | As last reported |
| Pranav Kohli Also directs: Nightingale Beverages LLP, Pickleball United Private Limited, Skyball United Private Limited and 3 more | Director | 23 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Danke Exim India Private Limited is audited by ANURAG AGARWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANURAG AGARWAL & CO | FY 2019 | 005131C |
Shareholding
The shareholding of Danke Exim India Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Danke Exim India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 May 2017 | 100113250 | State Bank of India | ₹3 Cr | Satisfied |
To see the full charge records of Danke Exim India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Danke Exim India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Danke Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Danke Exim India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCD7337M1Z5 | Uttar Pradesh | Active | 01 Jul 2017 |
| 07AAFCD7337M1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Danke Exim India Private Limited, buy the company report.
Recent activity
Danke Exim India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Monika Kohli was appointed as Director on 23 May 2016.
Frequently asked questions
Danke Exim India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Danke Exim India was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 23 May 2016 and is registered under CIN U74990UP2016PTC083446. The company has been struck off by the Registrar of Companies and is no longer operational.
Danke Exim India had 2 directors:
- Monika Kohli - Director
- Pranav Kohli - Director
The CIN (Corporate Identification Number) of Danke Exim India is U74990UP2016PTC083446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Danke Exim India is at 23 Sports Colony Victoria Park, Meerut, Uttar Pradesh, India – 250001.
Danke Exim India was incorporated on 23 May 2016. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Danke Exim India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Danke Exim India is 09AAFCD7337M1Z5, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAFCD7337M1Z9 (Delhi).
Danke Exim India operated in the pharma industry, in the pharmaceutical retailers and distributors segment. It worked in this industry before it was struck off.
Monika Kohli was appointed as Director on 23 May 2016. Pranav Kohli was appointed as Director on 23 May 2016.
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