Dankie Retail Private Limited
About Dankie Retail Private Limited
Data last updated: 17 December 2025
Dankie Retail Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 06 September 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U74999TN2017PTC118483.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors including Nakkeeran and Radhakrishnan Rajeshkumar.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: No3 Victoria Biotech 3Rd Floor Gokul Arcade Building No2 Sardar Patel Road Adyar, Chennai, Tamil Nadu, India – 600020.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo3 Victoria Biotech 3Rd Floor Gokul Arcade Building No2 Sardar Patel Road Adyar, Chennai, Tamil Nadu, India – 600020
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dankie Retail Private Limited
Dankie Retail Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Dankie Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Dankie Retail Private Limited
Dankie Retail Private Limited is audited by S S AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S AND CO | Locked | Locked | Locked |
Complete auditor history for Dankie Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dankie Retail Private Limited
Dankie Retail Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Nakkeeran
Also directs:
Talentsview Systems Private Limited
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Director | 06 Sep 2017 | 8 Years 11 Months | Current |
| Radhakrishnan Rajeshkumar | Director | 06 Sep 2017 | 8 Years 11 Months | Current |
| Prahalad Gupta Shikha Gupta | Director | 06 Sep 2017 | 8 Years 11 Months | Current |
| Ramesh Chandran Devendranathan Praveen | Managing Director | 23 Mar 2018 | 8 Years 4 Months | Current |
Financials of Dankie Retail Private Limited FY 2024 filings available
Ten-year financial statements for Dankie Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dankie Retail Private Limited
Shareholding and ownership data for Dankie Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dankie Retail Private Limited
Dankie Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dankie Retail Private Limited
View historical data on people associated with Dankie Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dankie Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Dankie Retail Private Limited
GST registrations and filing compliance for Dankie Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dankie Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Dankie Retail Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dankie Retail Private Limited
MSME payment history for Dankie Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dankie Retail Private Limited
Corporate group structure for Dankie Retail Private Limited
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MCA Filings & Documents of Dankie Retail Private Limited
MCA filings and documents for Dankie Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dankie Retail Private Limited
Frequently Asked Questions about Dankie Retail Private Limited
Dankie Retail Private Limited is an active private limited company in the consumer services sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 September 2017 (9+ years old) and is registered under CIN U74999TN2017PTC118483.
The current directors of Dankie Retail Private Limited are:
- Nakkeeran - Director
- Radhakrishnan Rajeshkumar - Director
- Prahalad Gupta Shikha Gupta - Director
- Ramesh Chandran Devendranathan Praveen - Managing Director
The primary industry of Dankie Retail Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Dankie Retail Private Limited can be reached at the registered office: No3 Victoria Biotech 3Rd Floor Gokul Arcade Building No2 Sardar Patel Road Adyar, Chennai, Tamil Nadu, India – 600020.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.05 Cr.
The company has its registered office at No3 Victoria Biotech 3Rd Floor Gokul Arcade Building No2 Sardar Patel Road Adyar, Chennai, Tamil Nadu, India – 600020.