
Daan Corporate Private Limited
Real estate development and management company established in 2017 in Malappuram, Kerala.
Real estate development and management company established in 2017 in Malappuram, Kerala.
Daan Corporate Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 October 2017 (Seven years and four months 15 days old ). Its registered office is in Malappuram, Kerala, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹2.37 M.
Paravencheri Latheef, Piravanchery Ali, Paravanchery Siddique, and One other member serve as directors at the Company.
Malappuram, Kerala, India
+91-XXXXXXXXXX
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U45400KL2017PTC050807
050807
Private Limited Indian Non-Government Company
20 Oct 2017
30 Sep 2022
31 Mar 2022
Unlisted
Roc Ernakulam
Name | Designation | Appointment Date | Status |
---|---|---|---|
Paravencheri Latheef ![]() | Managing Director | 20-Oct-2017 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Piravanchery Ali ![]() | Director | 20-Oct-2017 | Current |
Paravanchery Siddique ![]() | Director | 18-Nov-2017 | Current |
Alnahdi A ![]() | Director | 09-Jul-2018 | Current |
Daan Corporate Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 440.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 659.52%.
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In 2019, Daan Corporate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Paravencheri Latheef and Paravanchery Siddique are mutual person
Paravencheri Latheef is a mutual person
₹2.37 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
29 Jan 2023 | Others | ₹0.87 M | Open |
25 Sep 2019 | Others | ₹1.15 M | Open |
12 Mar 2019 | Others | ₹0.35 M | Open |
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A charge with Others amounted to Rs. 0.87 M with Charge ID 100734552 was registered on 29 Jan 2023.
Daan Corporate Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Daan Corporate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
A charge with Others amounted to Rs. 1.15 M with Charge ID 100294488 was registered on 25 Sep 2019.
A charge with Others amounted to Rs. 0.35 M with Charge ID 100249634 was registered on 12 Mar 2019.
Alnahdi Abdullah Amer A was appointed as a Director was appointed as a Director on 09 Jul 2018 & has been associated with this company since 6 years 7 months .
Daan Corporate Private Limited was incorporated on 20 Oct 2017.
The authorized share capital of Daan Corporate Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.
Currently 4 directors are associated with Daan Corporate Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Daan Corporate Private Limited is Room No – Iv First Floor Pee Vee’S Building Airport Road Kottappuram, Andiyurkunnu P O India, Malappuram, Kerala, 673637.
The corporate identification number (CIN) of Daan Corporate Private Limited is U45400KL2017PTC050807 and the company number is 050807 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2019 indicates that The net worth of Daan Corporate Private Limited has experienced an downturn of -659.52%.
As per the financial statements for fiscal Year 2019, The total open charges for Daan Corporate Private Limited amount to ₹ 2.37 M.
The most recent Balance Sheet for Daan Corporate Private Limited was filed with the ROC on 31 Mar 2022.
AS