Daniasing Traders Private Limited - Company overview

Daniasing Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900WB2022PTC2…

2022-05-10 Kolkata, West Bengal Active Unlisted
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DT Daniasing Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 4 Months
since 2022-05-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daniasing Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daniasing Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daniasing Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900WB2022PTC253745). Business overview includes Information Technology (Other Computer Related Activities), incorporated on May 10, 2022 (4+ years old), based in Kolkata. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 11A Mirza Ghalib Street Janbazaar Taltala, Kolkata, West Bengal - 700020
Legal NameDaniasing Traders Private Limited
CIN / LLPINU72900WB2022PTC253745
Company No.253745
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-05-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Daniasing Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ram Lal Agarwal
Director | Since 2022-05-10 | DIN: 09294776
S
Sanjay Baid
Director | Since 2022-05-10 | DIN: 09293517

Companies With Common Directors Of Daniasing Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Deswing Suppliers Private Limited 2 Shared Directors
Farlinery Enterprise Private Limited 2 Shared Directors
Sneing Marketing Private Limited 2 Shared Directors
Teabama Suppliers Private Limited 2 Shared Directors
Wavaper Infotech Private Limited 2 Shared Directors
Winkets Enterprise Private Limited 2 Shared Directors
Lasrter Udyog Private Limited 1 Shared Director
Neepped Udyog Private Limited 1 Shared Director
Penret Vyapaar Private Limited 1 Shared Director
Purelufy Traders Private Limited 1 Shared Director
Unitersy Marketing Private Limited 1 Shared Director
Wybie Enterprises Private Limited 1 Shared Director
Zybiery Vyapaar Private Limited 1 Shared Director

Employees and EPFO Compliance at Daniasing Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Daniasing Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Daniasing Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Daniasing Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Daniasing Traders Private Limited?
The Corporate Identification Number (CIN) for Daniasing Traders Private Limited is U72900WB2022PTC253745. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 253745 as per MCA.
When was Daniasing Traders Private Limited incorporated?
Daniasing Traders Private Limited was incorporated 4 years 4 months ago on 10 May 2022.
Who are the current board members and directors of Daniasing Traders Private Limited?
Daniasing Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daniasing Traders Private Limited?
Daniasing Traders Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Daniasing Traders Private Limited?
Daniasing Traders Private Limited ROC code is Roc Kolkata.
What is the company classification of Daniasing Traders Private Limited?
Daniasing Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Daniasing Traders Private Limited - is it listed or unlisted?
Daniasing Traders Private Limited is a Unlisted company.
What is the current status of Daniasing Traders Private Limited?
Daniasing Traders Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Daniasing Traders Private Limited associated with?
Daniasing Traders Private Limited lists activity aligned with: Information Technology - Other Computer Related Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Daniasing Traders Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Daniasing Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Daniasing Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.