Danvik Trading Private Limited
About Danvik Trading Private Limited
Data last updated:
Danvik Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 January 2017.
Registered with ROC Bangalore under CIN U51909KA2017PTC099082.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikram Binod and Srinivasa Vikram.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: No .2329 2Nd Cross B D A Layout H A L 3Rd Stage, Bangalore, Karnataka, India – 560017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo .2329 2Nd Cross B D A Layout H A L 3Rd Stage, Bangalore, Karnataka, India – 560017
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Danvik Trading Private Limited
Danvik Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Binod Also directs: B&N Decor Private Limited | Director | 10 Jan 2017 | 9 Years 8 Months | As last reported |
| Srinivasa Vikram Also directs: B&N Decor Private Limited | Director | 10 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of Danvik Trading Private Limited FY 2022 filings available
Ten-year financial statements for Danvik Trading 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 Danvik Trading
Shareholding and ownership data for Danvik Trading 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 Danvik Trading
Danvik Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danvik Trading
Employment history and EPFO contributions of people linked to Danvik Trading.
Employee and EPFO history for Danvik Trading 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 Danvik Trading
GST registrations and filing compliance for Danvik Trading 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 Danvik Trading
Credit ratings, litigation, and regulatory alerts for Danvik Trading 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 Danvik Trading
MSME payment history for Danvik Trading 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 Danvik Trading
Corporate group structure for Danvik Trading 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 Danvik Trading
MCA filings and documents for Danvik Trading 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 Danvik Trading
Frequently Asked Questions about Danvik Trading Private Limited
Danvik Trading 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.
Danvik Trading is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 10 January 2017 and is registered under CIN U51909KA2017PTC099082. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Danvik Trading are:
- Vikram Binod - Director
- Srinivasa Vikram - Director
The CIN (Corporate Identification Number) of Danvik Trading is U51909KA2017PTC099082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Danvik Trading is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No .2329 2Nd Cross B D A Layout H A L 3Rd Stage, Bangalore, Karnataka, India – 560017.