Danvik Trading Private Limited - Company overview

Danvik Trading Private Limited is shown as "Strike Off" in MCA records.

2017-01-10 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
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DT Danvik Trading Private Limited

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

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -37.3%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -37.3%
FY 2022
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -0.4%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-01-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-24 04:02:40
SATISFIED CHARGES
-
-

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

Health scores for Danvik Trading 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 High risk
27/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (10), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SRINIVASA VIKRAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Danvik Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Danvik Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 10 January 2017 as a private limited company. Its registered office is at No .2329, 2Nd Cross, B D A Layout, H A L 3Rd Stage, Bangalore, Karnataka.

Its filings describe the main line of business as wholesale Trading.

It has two directors - Vikram Binod and Srinivasa Vikram - and both have been on the board since the day it was set up. Three former directors are on record; the most recent to leave was Zhang Xiaofeng in April 2018. The same directors also sit on the board of B&N Decor Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location No .2329, 2Nd Cross, B D A Layout, H A L 3Rd Stage,, Bangalore, Karnataka - 560017
Legal NameDanvik Trading Private Limited
CIN / LLPINU51909KA2017PTC099082
Company No.099082
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-01-10
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

V
Vikram Binod
Director | Since 2017-01-10 | DIN: 07688765
S
Srinivasa Vikram
Director | Since 2017-01-10 | DIN: 07688752

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -37.3%
EBITDA Loss · Under ₹1 Lakh ▼ -37.3%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -0.4%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

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

Board Overlap From MCA / Compliance Filings

B&N Decor Private Limited 2 Shared Directors

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

3 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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Credit Ratings, Litigation & Regulatory Alerts for Danvik Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Danvik Trading 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 Danvik Trading 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 Danvik Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Danvik Trading Private Limited?
MCA does not publish an "owner" field. Danvik Trading Private Limited is run by its directors, Vikram Binod and Srinivasa Vikram. 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 Danvik Trading Private Limited?
Danvik Trading Private Limited has two current directors: Vikram Binod (since January 2017) and Srinivasa Vikram (since January 2017).
What is CIN of Danvik Trading Private Limited?
The CIN of Danvik Trading Private Limited is U51909KA2017PTC099082. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KA is Karnataka, 2017 is the year it was registered, PTC is the company type and 099082 is its registration number.
When was Danvik Trading Private Limited incorporated?
Danvik Trading Private Limited was incorporated on 10 January 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Danvik Trading Private Limited?
The registered office on MCA records is No .2329, 2Nd Cross, B D A Layout, H A L 3Rd Stage, Bangalore, Karnataka - 560017.
What is the current status of Danvik Trading Private Limited?
MCA shows Danvik Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Danvik Trading Private Limited?
You can post to its registered office at No .2329, 2Nd Cross, B D A Layout, H A L 3Rd Stage, Bangalore, Karnataka - 560017.
What industry or business activity is Danvik Trading Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Danvik Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Danvik Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Danvik Trading Private Limited?
MCA shows no charges registered against Danvik Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Danvik Trading Private Limited?
Yes, three former directors are on record. The most recent to leave were Zhang Xiaofeng (April 2018), Zhang Yanfei (April 2018) and Jin Hongyan (April 2018).
Which companies share directors with Danvik Trading Private Limited?
B&N Decor Private Limited shares at least one director with Danvik Trading Private Limited.
What is the net worth of Danvik Trading Private Limited?
For FY 2022, the net worth of Danvik Trading Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Danvik Trading Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Danvik Trading Private Limited - is it listed or unlisted?
Danvik Trading 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 Danvik Trading Private Limited?
Danvik Trading Private Limited is registered with ROC Bangalore.
What is the company classification of Danvik Trading Private Limited?
MCA classifies Danvik Trading 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.