DANEEN TRADING & TRANSPORT PRIVATE LIMITED
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.
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
Registered Address
ANNIKKARA HOUSE
KAPPUR P. O., KOZHIKKARA
PALAKKAD
Palakkad - 679552
Kerala - India
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DANEEN TRADING & TRANSPORT PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | ANNIKKARA 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 | ||||||||||||||||||||||||
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MOHAMMED NIZAM VELUTHEDATH PARAMBIL | Director | 05 January, 2018 | No other directorships | ||||||||||||||||||||||||
|
Director
MOHAMMED NIZAM VELUTHEDATH PARAMBIL
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CHUNILAL AND COMPANY (TRADING-METALLIZING) PRIVATE LIMITED | 1977 | Maharashtra | 7.00 lac |
SUKAN MARKETING PRIVATE LIMITED | 2007 | Maharashtra | 7.00 lac |
NUTECH IMPEX PRIVATE LIMITED | 2012 | Madhya Pradesh | 7.00 lac |
ZEE EXPORTS PRIVATE LIMITED | 1992 | Maharashtra | 7.00 lac |
SURYAJYOTI MERCANTILE PVT LTD | 1993 | Maharashtra | 7.00 lac |
SANKHYA STATIONERY PRIVATE LIMITED | 1997 | Maharashtra | 7.00 lac |
NAVISHREYA DISTRIBUTORS PRIVATE LIMITED | 2014 | Uttar Pradesh | 7.00 lac |
THE DIAMOND COMPANY LIMITED | 1935 | West Bengal | 7.00 lac |
KGK DIAJEWELS PRIVATE LIMITED | 1984 | Maharashtra | 7.00 lac |
MAHAKAYA TRADING AND FINANCE PRIVATE LIMITED | 1997 | Maharashtra | 7.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DANEEN TRADING & TRANSPORT PRIVATE LIMITED
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
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What is the Incorporation date of DANEEN TRADING & TRANSPORT PRIVATE LIMITED?
The Incorporation Date of DANEEN TRADING & TRANSPORT PRIVATE LIMITED is 05 January, 2018.
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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.
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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.
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Who are the directors of DANEEN TRADING & TRANSPORT PRIVATE LIMITED?
Daneen Trading & Transport Private Limited has two directors - Shabab . and Mohammed Nizam Veluthedath Parambil.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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DANEEN TRADING & TRANSPORT PRIVATE LIMITED
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