Daniya Enterprise Private Limited

Founded in 2017 and headquartered in Maharashtra, India.

2017 | Mumbai, Maharashtra (India) | Active
Last Updated: December 30, 2024

Daniya Enterprise Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -75.83%
  • Profit Growth -40.15%
  • Ebitda -99.47%
  • Net Worth 19.60%
  • Total Assets -1.13%

About Daniya Enterprise

Daniya Enterprise Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 July 2017 (Seven years and seven months 3 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. 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.

Arvind Kothari and Narayanlal Vaishnav serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2017PTC296951

  • Company No.

    296951

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jul 2017

  • Date of AGM

    29 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry

Who are the key members and board of directors at Daniya Enterprise?

Board Members (2)

Name Designation Appointment Date Status
Arvind Kothari Country flag representing In Director 12-Sep-2018 Current
Narayanlal Vaishnav Country flag representing In Director 05-Jul-2017 Current

Financial Performance of Daniya Enterprise.

Daniya Enterprise Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 75.83% decrease. The company also saw a substantial fall in profitability, with a 40.15% decrease in profit. The company's net worth Soared by an impressive increase of 19.6%.

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
-75.83%
Revenue from Operations
-75.85%
Total Assets
-1.13%
Profit or Loss
-40.15%
Net Worth
19.60%
EBITDA
-99.47%

What is the Ownership and Shareholding Structure of Daniya Enterprise?

Unlock access to Daniya Enterprise's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Daniya Enterprise?

Unlock and access historical data on people associated with Daniya Enterprise, 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 Daniya Enterprise, 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 Daniya Enterprise'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 Daniya Enterprise

Recent activity within the organization

  • Annual General Meeting

    Daniya Enterprise Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.

    29 Nov 2021

  • Balance Sheet

    Daniya Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Arvind Kothari was appointed as a Director was appointed as a Director on 12 Sep 2018 & has been associated with this company since 6 years 4 months .

    12 Sep 2018

  • Director Appointment

    Narayanlal Laduram Vaishnav was appointed as a Director was appointed as a Director on 05 Jul 2017 & has been associated with this company since 7 years 7 months .

    05 Jul 2017

  • Company Incorporation

    Daniya Enterprise Private Limited was registered on 05 Jul 2017 with Roc Mumbai & aged 7 years 7 months as per MCA records.

    05 Jul 2017

Frequently asked questions

  • Daniya Enterprise Private Limited was incorporated on 05 Jul 2017.

  • The authorized share capital of Daniya Enterprise Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Daniya Enterprise Private Limited.

    • Arvind Kothari
    • Narayanlal Laduram Vaishnav
  • As per Ministry of Corporate Affairs (Mca), the registered address of Daniya Enterprise Private Limited is Office No.54 1St Floor Popular Arcade Tata Road No.2 Opera House, Girgaon India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Daniya Enterprise Private Limited is U51909MH2017PTC296951 and the company number is 296951 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Daniya Enterprise Private Limited has fallen by -75.83%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Daniya Enterprise Private Limited has experienced an upsurge of 19.60%.

  • The most recent Balance Sheet for Daniya Enterprise Private Limited was filed with the ROC on 31 Mar 2021.

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