Danial General Trading Private Limited

Fuel trading company with registered office in Delhi, established in 2020.

2020 | Delhi (India) | Active
Last Updated:

Danial General Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022

About Danial General Trading

Danial General Trading Private Limited (DGTPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 October 2020 (Four years and six months 25 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Chemicals And Materials 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Abbas Rizvi and Abdul Khan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2020PTC371378

  • Company No.

    371378

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Oct 2020

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Chemicals and Materials
Company report

Danial General Trading Private Limited

Explore comprehensive data for Danial General Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Danial General Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Abbas Rizvi Country flag representing In Director 14-Oct-2021Current
Abdul Khan Country flag representing In Director 13-Oct-2020Current

Financial Performance of Danial General Trading.

Danial General Trading Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Danial General Trading revenue growth over time
Danial General Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Danial General Trading?

In 2021, Danial General Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Danial General Trading?

Danial General Trading has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Danial General Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Danial General Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Danial General Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Danial General Trading

Recent activity within the organization

  • Annual General Meeting

    Danial General Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Danial General Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Director Appointment

    Abbas Haider Rizvi was appointed as a Director was appointed as a Director on 14 Oct 2021 & has been associated with this company since 3 years 6 months .

  • Director Appointment

    Abdul Aziz Khan was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 4 years 6 months .

  • Company Incorporation

    Danial General Trading Private Limited was registered on 13 Oct 2020 with Roc Delhi & aged 4 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Danial General Trading Private Limited?

    Danial General Trading Private Limited was incorporated on 13 Oct 2020.

  • What is authorized share capital and paid-up capital of Danial General Trading Private Limited?

    The authorized share capital of Danial General Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Danial General Trading Private Limited?

    Currently 2 directors are associated with Danial General Trading Private Limited.

    • Abbas Haider Rizvi
    • Abdul Aziz Khan

  • What is the registered address of Danial General Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Danial General Trading Private Limited is G-56/13 Ground Floor Left Side Shaheen Bagh Abul Fazal Enclave Part-Ii, Jamia Na India, Delhi, 110025.

  • What is the corporate identification number (CIN) and company number of Danial General Trading Private Limited?

    The corporate identification number (CIN) of Danial General Trading Private Limited is U51909DL2020PTC371378 and the company number is 371378 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Danial General Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Danial General Trading Private Limited was filed with the ROC on 31 Mar 2022.

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