Danio Tradelink Private Limited

Investment company incorporated in 2010 with registered office in Kolkata, West Bengal.

2010 | Kolkata, West Bengal (India) | Active
Last Updated: December 08, 2024

Danio Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -22.92%
  • Profit Growth -215.57%
  • Ebitda -9.61%
  • Net Worth -0.55%
  • Total Assets -0.18%

About Danio Tradelink

Danio Tradelink Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 March 2010 and has a history of 14 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Nishant Chhajer and Prakash Jha serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2010PTC144425

  • Company No.

    144425

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Mar 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Danio Tradelink?

Board Members (2)

Name Designation Appointment Date Status
Nishant Chhajer Country flag representing In Director 01-Aug-2019 Current
Prakash Jha Country flag representing In Director 16-Dec-2019 Current

Financial Performance of Danio Tradelink.

Danio Tradelink Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 22.92% decrease. The company also saw a substantial fall in profitability, with a 215.57% decrease in profit. The company's net worth dipped by a decrease of 0.55%.

Graph illustrating revenue growth over time
Graph showing 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
-22.92%
Revenue from Operations
Total Assets
-0.18%
Profit or Loss
-215.57%
Net Worth
-0.55%
EBITDA
-9.61%

What is the Ownership and Shareholding Structure of Danio Tradelink?

In 2021, Danio Tradelink had a promoter holding of 100.00%. The company had 1 Associate company. 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 Danio Tradelink?

Unlock and access historical data on people associated with Danio Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Danio Tradelink, 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 Danio Tradelink'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 Danio Tradelink

Recent activity within the organization

  • Annual General Meeting

    Danio Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Danio Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Prakash Kumar Jha was appointed as a Director was appointed as a Director on 16 Dec 2019 & has been associated with this company since 5 years 1 month .

    16 Dec 2019

  • Director Appointment

    Nishant Chhajer was appointed as a Director was appointed as a Director on 01 Aug 2019 & has been associated with this company since 5 years 6 months .

    01 Aug 2019

  • Company Incorporation

    Danio Tradelink Private Limited was registered on 25 Mar 2010 with Roc Kolkata & aged 14 years 10 months as per MCA records.

    25 Mar 2010

Frequently asked questions

  • Danio Tradelink Private Limited was incorporated on 25 Mar 2010.

  • The authorized share capital of Danio Tradelink Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Danio Tradelink Private Limited.

    • Nishant Chhajer
    • Prakash Kumar Jha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Danio Tradelink Private Limited is Unit No. 710 7Th Floor Todi Mansion 1 Lu Shun Sarani, India, Kolkata, West Bengal, 700073.

  • The corporate identification number (CIN) of Danio Tradelink Private Limited is U51909WB2010PTC144425 and the company number is 144425 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Danio Tradelink Private Limited has fallen by -22.92%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Danio Tradelink Private Limited has experienced an downturn of -0.55%.

  • The most recent Balance Sheet for Danio Tradelink Private Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Diversified Financial Services