Danvia Projects Private Limited - Company overview

Registered with ROC Kolkata on 20 January 2012, Danvia Projects Private Limited is an active private limited company that has been around fo…

2012-01-20 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 2.0%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 6.8%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -0.1%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▲ 0.8%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 1.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.50 Lakh
AUTHORISED CAPITAL
7.50 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Danvia Projects 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 14+ 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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
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 Danvia Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 20 January 2012, Danvia Projects Private Limited is an active private limited company that has been around for about 14 years. The registered office is at Shop-6J/Central Plaza 6Th Floor, 41 B.B. Ganguly Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Ritu Modi and Sushil Kumar Modi. The longest-serving is Sushil Kumar Modi, on the board since 2021; the most recent to join is Ritu Modi, appointed in July 2022. Two former directors are on record; the most recent to leave was Anil Kumar Baid in July 2022. Between them, the directors also sit on the boards of 5 other companies, including Hanshal Holidays Travels Private Limited and Hanshal Holidays Private Limited.

Authorised and paid-up capital are both ₹7.5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop-6J/Central Plaza 6Th Floor, 41 B.B. Ganguly Street, Kolkata, West Bengal - 700012
Legal NameDanvia Projects Private Limited
CIN / LLPINU45400WB2012PTC172611
Company No.172611
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ritu Modi
Director | Since 2022-07-26 | DIN: 09170724
S
Sushil Kumar Modi
Additional Director | Since 2021-04-01 | DIN: 02604738

Financial Performance of Danvia Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 2.0%
P&L Under ₹1 Lakh ▲ 6.8%
EBITDA Loss · ₹1–10 Lakh ▼ -0.1%
Net worth ₹50 Lakh–1 Cr ▲ 0.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Hanshal Holidays Travels Private Limited 2 Shared Directors
Hanshal Holidays Private Limited 1 Shared Director
Hanshal Industies Private Limited 1 Shared Director
Series Air Llp 1 Shared Director
Superfast Udyog Llp 1 Shared Director

Financial Ratios of Danvia Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Danvia Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Danvia Projects 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

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MCA Filings & Documents of Danvia Projects 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.

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Frequently Asked Questions about Danvia Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Danvia Projects Private Limited?
MCA does not publish an "owner" field. Danvia Projects Private Limited is run by its directors, Ritu Modi and Sushil Kumar Modi. 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 Danvia Projects Private Limited?
Danvia Projects Private Limited has two current directors: Ritu Modi (since July 2022) and Sushil Kumar Modi (since April 2021).
What is CIN of Danvia Projects Private Limited?
The CIN of Danvia Projects Private Limited is U45400WB2012PTC172611. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 172611 is its registration number.
When was Danvia Projects Private Limited incorporated?
Danvia Projects Private Limited was incorporated on 20 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Danvia Projects Private Limited?
The registered office on MCA records is Shop-6J/Central Plaza 6Th Floor, 41 B.B. Ganguly Street, Kolkata, West Bengal - 700012.
What is the current status of Danvia Projects Private Limited?
MCA shows Danvia Projects Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Danvia Projects Private Limited?
You can post to its registered office at Shop-6J/Central Plaza 6Th Floor, 41 B.B. Ganguly Street, Kolkata, West Bengal - 700012.
What industry or business activity is Danvia Projects Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Danvia Projects Private Limited?
Both authorised and paid-up capital are ₹7.5 lakh.
When did Danvia Projects 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 Danvia Projects Private Limited?
MCA shows no charges registered against Danvia Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Danvia Projects Private Limited?
Yes, two former directors are on record. The most recent to leave were Anil Kumar Baid (July 2022) and Rajkumar Bijay (April 2021).
Which companies share directors with Danvia Projects Private Limited?
5 companies share directors with Danvia Projects Private Limited. Among them are Hanshal Holidays Travels Private Limited, Hanshal Holidays Private Limited, Hanshal Industies Private Limited and 2 more.
What is the turnover or revenue of Danvia Projects Private Limited?
Based on filed financial statements, the revenue of Danvia Projects Private Limited for FY 2020 was in the ₹1–10 Lakh range. That is up 2.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Danvia Projects Private Limited?
For FY 2020, the net worth of Danvia Projects Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Danvia Projects Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Danvia Projects Private Limited - is it listed or unlisted?
Danvia Projects 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 Danvia Projects Private Limited?
Danvia Projects Private Limited is registered with ROC Kolkata.
What is the company classification of Danvia Projects Private Limited?
MCA classifies Danvia Projects 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.