Danraf Agro Private Limited
About Danraf Agro Private Limited
Data last updated:
Danraf Agro Private Limited was a private limited company based in Birbhum, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 12 July 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC183712.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Chaturvahu Enclave Private Limited.
Its last annual general meeting (AGM) was held on 28 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Vill. – Berugram P.O. – Sian, Birbhum, West Bengal, India – 731204.
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- Registered AddressVill. – Berugram P.O. – Sian, Birbhum, West Bengal, India – 731204
- IndustryTrading, Retail Trading, Retailers
- 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 Danraf Agro
Danraf Agro operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Danraf Agro Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Danraf Agro
Danraf Agro Private Limited is audited by Sarp & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sarp & Associates | Locked | Locked | Locked |
Complete auditor history for Danraf Agro Private Limited
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.
Board of Directors of Danraf Agro Private Limited
Danraf Agro has 3 former directors on record and no current directors listed.
Financials of Danraf Agro Private Limited FY 2017 filings available
Ten-year financial statements for Danraf Agro Private Limited
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.
Ownership and Shareholding of Danraf Agro
Shareholding and ownership data for Danraf Agro Private Limited
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 Danraf Agro
Danraf Agro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danraf Agro
Employment history and EPFO contributions of people linked to Danraf Agro.
Employee and EPFO history for Danraf Agro Private Limited
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.
GST Compliance of Danraf Agro
GST registrations and filing compliance for Danraf Agro Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Danraf Agro
Credit ratings, litigation, and regulatory alerts for Danraf Agro Private Limited
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 Danraf Agro
MSME payment history for Danraf Agro Private Limited
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 Danraf Agro
Corporate group structure for Danraf Agro Private Limited
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.
MCA Filings & Documents of Danraf Agro
MCA filings and documents for Danraf Agro Private Limited
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.
Recent Activity on Danraf Agro
Frequently Asked Questions about Danraf Agro Private Limited
Danraf Agro has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Danraf Agro was a private limited company based in Birbhum, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 12 July 2012 and is registered under CIN U45400WB2012PTC183712. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Danraf Agro is U45400WB2012PTC183712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danraf Agro was incorporated on 12 July 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Danraf Agro is at Vill. – Berugram P.O. – Sian, Birbhum, West Bengal, India – 731204.
Danraf Agro has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Danraf Agro operated in the trading industry, in the retail trading segment.
No. Danraf Agro is not listed on any stock exchange. It is an unlisted company.
Yes. Danraf Agro was formerly known as Chaturvahu Enclave Private Limited.