DANEEN TRADING & TRANSPORT PRIVATE LIMITED is a Private Company Company, Which CIN Number is U51909KL2018PTC051612 , was incorporated 6 Year(s) 11 Month(s) 17 Day(s) ago on dated 05-Jan-2018 . DANEEN TRADING & TRANSPORT PRIVATE LIMITED is classified as Non-Government and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of DANEEN TRADING & TRANSPORT PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 700000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51909, Main Activity of the said Company DANEEN TRADING & TRANSPORT PRIVATE LIMITED is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 051612 .Its Email address is shababkozhikkara@gmail.com and its registered address is where Company is actual registered : ANNIKKARA HOUSE KAPPUR P. O., KOZHIKKARA PALAKKAD Palakkad KL 679552 IN. For any Query You can reach this company by email address or Postal address.
DANEEN TRADING & TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of DANEEN TRADING & TRANSPORT PRIVATE LIMITED are
MOHAMMED NIZAM VELUTHEDATH PARAMBIL , SHABAB ANNIKKARA ,.
Current status of DANEEN TRADING & TRANSPORT PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
051612
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Government
Class of Company :
Private Company
Date of Incorporation :
Age of The Company :
6 Year(s) 11 Month(s) 17 Day(s)
Business Activity Code :
51909
Main Business Activity Detail :
Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
121
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 700000
Number of Employees in DANEEN TRADING & TRANSPORT PRIVATE LIMITED :
Login to Get information related to Number of employees in DANEEN TRADING & TRANSPORT PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07989630 | MOHAMMED NIZAM VELUTHEDATH PARAMBIL | Wholetime Director | 2018-01-05 | View other directorships | |
| 07954306 | SHABAB ANNIKKARA | Managing Director | 2018-01-05 | View other directorships | |
Email ID:
shababkozhikkara@gmail.com
Website:
Registered Office Address:
ANNIKKARA HOUSE KAPPUR P. O., KOZHIKKARA PALAKKAD Palakkad KL 679552 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DANEEN TRADING & TRANSPORT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DANEEN TRADING & TRANSPORT PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DANEEN TRADING & TRANSPORT PRIVATE LIMITED | Kerala | 679552 | ANNIKKARA HOUSE KAPPUR P. O., KOZHIKKARA PALAKKAD Palakkad KL 679552 IN |
Company name is a DANEEN TRADING & TRANSPORT PRIVATE LIMITED registered in Kerala.
CIN NUMBER of DANEEN TRADING & TRANSPORT PRIVATE LIMITED is : U51909KL2018PTC051612 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 05-Jan-2018. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DANEEN TRADING & TRANSPORT PRIVATE LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 700000.
DANEEN TRADING & TRANSPORT PRIVATE LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - ANNIKKARA HOUSE KAPPUR P. O., KOZHIKKARA PALAKKAD Palakkad KL 679552 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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