Daniry Traders Private Limited - Company overview

Daniry Traders Private Limited was incorporated on 8 December 2022 and is registered with ROC Kolkata Ii.

2022-12-08 Saltlake, West Bengal Active Unlisted Active Compliant
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DT Daniry 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
5,000.00
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 10 Months
since 2022-12-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Daniry 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Daniry Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daniry Traders Private Limited was incorporated on 8 December 2022 and is registered with ROC Kolkata Ii. It is an active private limited company, now about 3 years old. Its registered office is in Saltlake, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Manmohan Mishra and Shivam Gupta - were all appointed on 18 December 2023. Four former directors are on record; the most recent to leave was Jayanta Mondal in September 2024. Between them, the directors also sit on the boards of 18 other companies, including Sanay Mineral & Mining Private Limited and Venules Trading Private Limited.

Paid-up capital is ₹5,000 against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Dn 51 Saltlake Sector 5, Saltlake, West Bengal - 700091
Legal NameDaniry Traders Private Limited
CIN / LLPINU51909WB2022PTC258701
Company No.258701
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-12-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Manmohan Mishra
Director | Since 2023-12-18 | DIN: 08988651
S
Shivam Gupta
Director | Since 2023-12-18 | DIN: 07690975

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

Board Overlap From MCA / Compliance Filings

Sanay Mineral & Mining Private Limited 2 Shared Directors
Venules Trading Private Limited 2 Shared Directors
Bba Construction Llp 1 Shared Director
Bemith Merchants Llp 1 Shared Director
Bemith Merchants Private Limited 1 Shared Director
Bhumiratna Minerals Llp 1 Shared Director
Dum Dum Enclave Llp 1 Shared Director
Dynamic C.S. Bottling Private Limited 1 Shared Director
Gbk Technologies Private Limited 1 Shared Director
Healistic Projects Private Limited 1 Shared Director
Lithium Indmak Limited 1 Shared Director
Poniry It Solution Private Limited 1 Shared Director
Sumash Developers Private Limited 1 Shared Director
Swarnim Vyapaar Llp 1 Shared Director
Tandhan Industries Limited 1 Shared Director
Techflow Refurb Private Limited 1 Shared Director
Trancemarine And Confreight Logistics Private Limited 1 Shared Director
Wizardry Promoters Private Limited 1 Shared Director

Employees and EPFO Compliance at Daniry 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Daniry 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daniry 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daniry Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daniry Traders Private Limited?
MCA does not publish an "owner" field. Daniry Traders Private Limited is run by its directors, Manmohan Mishra and Shivam Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Daniry Traders Private Limited?
Daniry Traders Private Limited has two current directors: Manmohan Mishra (since December 2023) and Shivam Gupta (since December 2023).
What is CIN of Daniry Traders Private Limited?
The CIN of Daniry Traders Private Limited is U51909WB2022PTC258701. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2022 is the year it was registered, PTC is the company type and 258701 is its registration number.
When was Daniry Traders Private Limited incorporated?
Daniry Traders Private Limited was incorporated on 8 December 2022 with ROC Kolkata Ii. That makes it about 3 years old.
What is the registered address of Daniry Traders Private Limited?
The registered office on MCA records is Dn 51 Saltlake Sector 5, Saltlake, West Bengal - 700091.
What is the current status of Daniry Traders Private Limited?
MCA shows Daniry Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Daniry Traders Private Limited?
You can post to its registered office at Dn 51 Saltlake Sector 5, Saltlake, West Bengal - 700091.
What industry or business activity is Daniry Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Daniry Traders Private Limited?
Paid-up capital is ₹5,000, a small fraction of its ₹15 lakh authorised capital.
When did Daniry Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Daniry Traders Private Limited?
MCA shows no charges registered against Daniry Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Daniry Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Jayanta Mondal (September 2024), Kousick Raha (September 2024) and Sanjay Singh (March 2023).
Which companies share directors with Daniry Traders Private Limited?
18 companies share directors with Daniry Traders Private Limited. Among them are Sanay Mineral & Mining Private Limited, Venules Trading Private Limited, Bba Construction LLP and 15 more.
How can I get the financial details of Daniry Traders Private Limited?
No financial statements for Daniry Traders Private Limited are on record with us yet.
Daniry Traders Private Limited - is it listed or unlisted?
Daniry Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Daniry Traders Private Limited?
Daniry Traders Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Daniry Traders Private Limited?
MCA classifies Daniry Traders Private Limited as: Private Limited Indian Non-Government Company.

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.