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Danmull Haribux Agencies PVT. Ltd.

U51109WB1993PTC061000ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Danmull Haribux Agencies PVT. Ltd. is a Private Non-govt company company incorporated in 1993 and based in West Bengal, India. Danmull Haribux Agencies PVT. Ltd. operates in Wholesale Trade (NIC 51109) with authorized capital of ₹25.00 L and paid-up capital of ₹21.25 L. For 2018-19, the company reported revenue of ₹6.25 L and profit after tax of ₹24.7K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹6.25 L
2018-19
PAT (latest FY)
₹24.7K
Margin 3.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹21.25 L
85% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹21.25 L
85% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d***************(at)gmail.com
Registered Office
BJ - 109 Sector 11 Kolkata Kolkata WB 700091 IN
DANMULL HARIBUX AGENCIES PVT. LTD.
Brand DANMULL HARIBUX AGENCIES PVT. LTD. · Legal entity Danmull Haribux Agencies PVT. Ltd.

Explore the complete profile of DANMULL HARIBUX AGENCIES PVT. LTD., including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1993
Joined to MCA on CIN U51109WB1993PTC061000

Quick facts

Identity · Activity · Auditor · Contact
Registered office
BJ - 109 Sector 11 Kolkata Kolkata WB 700091 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d***************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Dec 1993 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Managing Director
8.9y · New Delhi · DIN 6836285
MK
Meera Krishnan
Additional Director
6.0y · Pune · DIN 5968675
KB
Kunal Bhatia
Managing Director
6.6y · Pune · DIN 2929546
Get the full board of directors

Directors, DINs & appointment history for Danmull Haribux Agencies PVT. Ltd..

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

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Danmull Haribux Agencies PVT. Ltd..

₹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
Charge IDHolderAmountCreatedStatus
455593504State Bank of India(Bank)₹19.82 Cr12 Mar 2022Satisfied
863670343State Bank of India(Bank)₹7.93 Cr04 Jul 2019Satisfied
503717557ICICI Bank Ltd(Bank)₹18.95 Cr27 Jan 2023Open
736755418HDFC Bank Ltd(Bank)₹18.69 Cr04 Jul 2023Open
399691378State Bank of India(Bank)₹15.78 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Danmull Haribux Agencies PVT. Ltd..

₹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

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.32 L₹6.64 L₹9.95 L₹0₹0₹9.48 L₹8.31 L2015-162016-172017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—
2017-18—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2018-192017-182016-172015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19+58.0%——
Profit after Tax2018-19-47.0%+187.0%—
Net Worth2018-19+0.0%+0.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——+0.03%+0.03%1.11
2016-17——+1.02%+0.93%1.10
2017-18+5.75%—+0.94%+0.86%1.10
2018-19+3.95%+25.00%+0.80%+0.79%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,06,16,49261.09%
Institutional Investors328,93,34816.65%
Public & Others3238,68,26022.26%
See the full shareholding pattern

Promoter, institutional & public holding for Danmull Haribux Agencies PVT. Ltd..

₹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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P54
PAT (latest FY)
2nd quartile · P56
Employees
—
—
—
—
Paid-up capital
3rd quartile · P32
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Feb 2016
Rabindra appointed as Director
08 Dec 1993
Company incorporated
Danmull Haribux Agencies PVT. Ltd. registered with RoC-Kolkata; year 1993

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 Danmull Haribux Agencies PVT. Ltd.

When was Danmull Haribux Agencies PVT. Ltd. incorporated?
Danmull Haribux Agencies PVT. Ltd. was incorporated in 1993 (around 08 Dec 1993). Its CIN is U51109WB1993PTC061000 and it is registered with RoC-Kolkata.
Where is Danmull Haribux Agencies PVT. Ltd. located?
Danmull Haribux Agencies PVT. Ltd. is headquartered in West Bengal, at: BJ - 109 Sector 11 Kolkata Kolkata WB 700091 IN .
What sector does Danmull Haribux Agencies PVT. Ltd. operate in?
Danmull Haribux Agencies PVT. Ltd. operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Danmull Haribux Agencies PVT. Ltd.?
Director details for Danmull Haribux Agencies PVT. Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Danmull Haribux Agencies PVT. Ltd.?
Danmull Haribux Agencies PVT. Ltd. has authorized capital of ₹25.00 L and paid-up capital of ₹21.25 L.
Does Danmull Haribux Agencies PVT. Ltd. have any open charges?
Danmull Haribux Agencies PVT. Ltd. has no open MCA-registered charges on record.
What is Danmull Haribux Agencies PVT. Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Danmull Haribux Agencies PVT. Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.