DANEEN TRADING & TRANSPORT PRIVATE LIMITED

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OVERVIEW - DANEEN TRADING & TRANSPORT PRIVATE LIMITED

Daneen Trading & Transport Private Limited is an unlisted private company incorporated on 05 January, 2018. It is classified as a private limited company and is located in Palakkad, Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 7.00 lac.

The current status of Daneen Trading & Transport Private Limited is - Active.

Details of the last annual general meeting of Daneen Trading & Transport Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Daneen Trading & Transport Private Limited has two directors - Shabab . and Mohammed Nizam Veluthedath Parambil.

The Corporate Identification Number (CIN) of Daneen Trading & Transport Private Limited is U51909KL2018PTC051612. The registered office of Daneen Trading & Transport Private Limited is at ANNIKKARA HOUSE KAPPUR P. O., KOZHIKKARA, PALAKKAD, Palakkad, Kerala.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DANEEN TRADING & TRANSPORT PRIVATE LIMITED


CIN

U51909KL2018PTC051612

Incorporation Date / Age

05 January, 2018 / 6 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 7.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

ANNIKKARA HOUSE
KAPPUR P. O., KOZHIKKARA
PALAKKAD
Palakkad - 679552
Kerala - India


How to download DANEEN TRADING & TRANSPORT PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DANEEN TRADING & TRANSPORT PRIVATE LIMITED - Registration Details
CINU51909KL2018PTC051612
Incorporation Date / Age05 January, 2018 / 6 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 7.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressANNIKKARA HOUSE KAPPUR P. O., KOZHIKKARA PALAKKAD Palakkad - 679552 Kerala - India

Directors - DANEEN TRADING & TRANSPORT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Shabab . and Mohammed Nizam Veluthedath Parambil who were appointed on 05 January, 2018. They have been on the board for more than 6 years.

Shabab . has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHABAB . Director 05 January, 2018 Other directorships - COINIOC TRADING SOLUTION PRIVATE LIMITED,  HOMFIT FINANCE AND LEASING LIMITED,  SNEHA NIDHI LIMITED, 
MOHAMMED NIZAM VELUTHEDATH PARAMBIL Director 05 January, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHABAB . Director 05 January, 2018 View other directorships
MOHAMMED NIZAM VELUTHEDATH PARAMBIL Director 05 January, 2018 No other directorships
05 January, 2018

SHABAB .

Director

05 January, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CHUNILAL AND COMPANY (TRADING-METALLIZING) PRIVATE LIMITED It was formed in year 1977 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1977 Maharashtra 7.00 lac Buy financial reports
SUKAN MARKETING PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
2007 Maharashtra 7.00 lac Buy financial reports
NUTECH IMPEX PRIVATE LIMITED It was formed in year 2012 in Madhya Pradesh . The company currently has a paid up capital of INR 7.00 lac.
2012 Madhya Pradesh 7.00 lac Buy financial reports
ZEE EXPORTS PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1992 Maharashtra 7.00 lac Buy financial reports
SURYAJYOTI MERCANTILE PVT LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1993 Maharashtra 7.00 lac Buy financial reports
SANKHYA STATIONERY PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1997 Maharashtra 7.00 lac Buy financial reports
NAVISHREYA DISTRIBUTORS PRIVATE LIMITED It was formed in year 2014 in Uttar Pradesh . The company currently has a paid up capital of INR 7.00 lac.
2014 Uttar Pradesh 7.00 lac Buy financial reports
THE DIAMOND COMPANY LIMITED It was formed in year 1935 in West Bengal . The company currently has a paid up capital of INR 7.00 lac.
1935 West Bengal 7.00 lac Buy financial reports
KGK DIAJEWELS PRIVATE LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1984 Maharashtra 7.00 lac Buy financial reports
MAHAKAYA TRADING AND FINANCE PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 7.00 lac.
1997 Maharashtra 7.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DANEEN TRADING & TRANSPORT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DANEEN TRADING & TRANSPORT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DANEEN TRADING & TRANSPORT PRIVATE LIMITED

  • What is the Incorporation date of DANEEN TRADING & TRANSPORT PRIVATE LIMITED?

    The Incorporation Date of DANEEN TRADING & TRANSPORT PRIVATE LIMITED is 05 January, 2018.

  • What is authorized share capital of DANEEN TRADING & TRANSPORT PRIVATE LIMITED?

    The authorized share capital of DANEEN TRADING & TRANSPORT PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of DANEEN TRADING & TRANSPORT PRIVATE LIMITED?

    The paid up capital of the DANEEN TRADING & TRANSPORT PRIVATE LIMITED is INR 7.0 Lacs.

  • What is the registered address of DANEEN TRADING & TRANSPORT PRIVATE LIMITED?

    The registered address of DANEEN TRADING & TRANSPORT PRIVATE LIMITED is ANNIKKARA HOUSE
    KAPPUR P. O., KOZHIKKARA
    PALAKKAD
    Palakkad - 679552
    Kerala - India.

  • What is the CIN number of DANEEN TRADING & TRANSPORT PRIVATE LIMITED?

    The CIN number of DANEEN TRADING & TRANSPORT PRIVATE LIMITED is U51909KL2018PTC051612.

  • Who are the directors of DANEEN TRADING & TRANSPORT PRIVATE LIMITED?

    Daneen Trading & Transport Private Limited has two directors - Shabab . and Mohammed Nizam Veluthedath Parambil.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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