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Daanah Trading Private Limited

U18209KA2020PTC137533ActivePrivate · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-16
83
Compliance Health · B · provisional
Score 83 / 100

Daanah Trading Private Limited is a Private Non-govt company company incorporated in 2020 and based in Karnataka, India. It was founded by Hamid and Shabnaaz. Daanah Trading Private Limited operates in Manufacturing (NIC 18209) with authorized capital of ₹80.0K and paid-up capital of ₹50.0K. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 83/100 (grade B), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹50.0K
63% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Karnataka
Sector
Manufacturing
NIC 18209
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹80.0K
Paid-up Capital
₹50.0K
63% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s*********(at)gmail.com
Registered Office
NO.82/C, VEERANNAPALYA BYATARAYANAPURA Bangalore KA 560045 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.82/C, VEERANNAPALYA BYATARAYANAPURA Bangalore KA 560045 IN
NIC code
18209
Statutory auditor
In filing report
Registered email
s*********(at)gmail.com
Section
Manufacturing
ROC
RoC-Bangalore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Aug 2020 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
NO.82/C, VEERANNAPALYA BYATARAYANAPURA Bangalore KA 560045 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
S
Sharfraz
Director
4.7y · DAKSHINA KANNADA · DIN 9445538
H
Hamid
Director
6.0y · DAKSHINA KANNADA · DIN 8316105 · 2 other co.
S
Shabnaaz
Director
6.0y · BENGALURU · DIN 8559395 · 2 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Daanah Trading Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Daanah Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Daanah Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Daanah Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Daanah Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Daanah Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Daanah Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Daanah Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Daanah Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Daanah Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Daanah Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Daanah Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Daanah Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Daanah Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

4Filings, charges, board changes
10 Dec 2021
Sharfraz appointed as Director
21 Aug 2020
Company incorporated
Daanah Trading Private Limited registered with RoC-Bangalore; year 2020
21 Aug 2020
Hamid appointed as Director
21 Aug 2020
Shabnaaz appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Daanah Trading Private Limited

When was Daanah Trading Private Limited incorporated?
Daanah Trading Private Limited was incorporated in 2020 (around 21 Aug 2020). Its CIN is U18209KA2020PTC137533 and it is registered with RoC-Bangalore.
Where is Daanah Trading Private Limited located?
Daanah Trading Private Limited is headquartered in Karnataka, at: NO.82/C, VEERANNAPALYA BYATARAYANAPURA Bangalore KA 560045 IN .
What sector does Daanah Trading Private Limited operate in?
Daanah Trading Private Limited operates in the Manufacturing sector (NIC code 18209), classified as Non-govt company.
Who are the directors of Daanah Trading Private Limited?
Daanah Trading Private Limited has 3 active directors: Sharfraz (Director), Hamid (Director), Shabnaaz (Director).
What is the paid-up capital of Daanah Trading Private Limited?
Daanah Trading Private Limited has authorized capital of ₹80.0K and paid-up capital of ₹50.0K.
Does Daanah Trading Private Limited have any open charges?
Daanah Trading Private Limited has no open MCA-registered charges on record.
What is Daanah Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Daanah Trading Private Limited is 83/100 (grade B). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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