Dankie Retail Private Limited Company Logo

Dankie Retail Private Limited - Company Profile

It is a consumer services private limited company based in Chennai, Tamil Nadu, India, established in 2017.

2017 | Chennai, Tamil Nadu, India | Active
Last Updated:

About Dankie Retail Private Limited

Dankie Retail Private Limited, a active private limited company, was established on 06 September 2017 in Chennai, Tamil Nadu, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U74999TN2017PTC118483. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.05 Cr.

It upholds a compliant status. Its leadership includes Nakkeeran (Director), Radhakrishnan Rajeshkumar (Director), Prahalad Gupta Shikha Gupta (Director). Past directors included Ramesh Chandran Devendranathan Praveen. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at No3,Victoria Biotech, 3Rd Floor, Gokul Arcade Building,No2 Sardar Patel Road, Adyar,, Chennai, Tamil Nadu, 600020.

Company Details

  • CIN/LLPIN

    U74999TN2017PTC118483

  • Registration Number

    118483

  • Incorporation Date

    06 September 2017

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.05 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -100.00%
  • Profit Growth 72.73%
  • Ebitda 97.16%
  • Net Worth -59.40%
  • Total Assets -11.83%
Company report

Dankie Retail Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Dankie Retail 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 Dankie Retail Private Limited?

Current Directors

NameDesignationAppointment DateStatus
NakkeeranDirector06 Sep 2017Current
Radhakrishnan RajeshkumarDirector06 Sep 2017Current
Prahalad Gupta Shikha GuptaDirector06 Sep 2017Current
Ramesh Chandran Devendranathan PraveenManaging Director23 Mar 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Jul 2019Past

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Financial Performance of Dankie Retail.

Dankie Retail Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 72.73% increase in profit. The company's net worth observed a substantial decline by a decrease of 59.4%.

Dankie Retail revenue growth over time
Dankie Retail profit and loss trends over time
  • 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
-100.00%
Revenue from Operations
-100.00%
Total Assets
-11.83%
Profit or Loss
72.73%
Net Worth
-59.40%
EBITDA
97.16%

What is the Ownership and Shareholding Structure of Dankie Retail?

In 2023, Dankie Retail had a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

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

How Many Employees Work at Dankie Retail?

Unlock and access historical data on people associated with Dankie Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dankie Retail Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dankie Retail, 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 Dankie Retail'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.

Latest Updates, News, and FAQs on Dankie Retail

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Dankie Retail Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Dankie Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Ramesh Chandran Devendranathan Praveen was appointed as a Managing Director was appointed as a Managing Director on 23 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    Nakkeeran was appointed as a Director was appointed as a Director on 06 Sep 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Radhakrishnan Rajeshkumar was appointed as a Director was appointed as a Director on 06 Sep 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Director Appointment

    The activity Prahalad Gupta Shikha Gupta was appointed as a Director was appointed as a Director on 06 Sep 2017 & has been associated with this company since 8 years 2 months . was completed.

Frequently Asked Questions

  • What is the CIN of Dankie Retail Private Limited?

    The CIN of Dankie Retail Private Limited is U74999TN2017PTC118483.

  • Where is Dankie Retail Private Limited headquartered?

    Dankie Retail Private Limited is headquartered at No3,Victoria Biotech, 3Rd Floor, Gokul Arcade Building,No2 Sardar Patel Road, Adyar,, Chennai, Tamil Nadu, 600020.

  • When was Dankie Retail Private Limited incorporated?

    Dankie Retail Private Limited was incorporated on 06 September 2017.

  • Who are the current directors of Dankie Retail Private Limited?

    The current directors of Dankie Retail Private Limited are

  • What is the primary industry of Dankie Retail Private Limited?

    The primary industry of Dankie Retail Private Limited is Trade.

  • Is Dankie Retail Private Limited a listed company?

    Dankie Retail Private Limited is unlisted.

  • What is the capital structure of Dankie Retail Private Limited?

    The authorized capital of Dankie Retail Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.05 Cr.

  • What is the compliance status of Dankie Retail Private Limited?

    The compliance status of Dankie Retail Private Limited is Compliant.

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