Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DANAS EXIM PRIVATE LIMITED
CIN: U25209WB2012PTC183034 As on: 2026-07-13
DANAS EXIM PRIVATE LIMITED (CIN: U25209WB2012PTC183034) is a Private company incorporated on 22 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DANAS EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DANAS EXIM PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of DANAS EXIM PRIVATE LIMITED are MOHD JAVED ZAFAR, and ASIF ALI.
DANAS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209WB2012PTC183034 and its registration number is 183034. Users may contact DANAS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANAS EXIM PRIVATE LIMITED is B/2/H/2, TALTALA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700014.
Current status of DANAS EXIM PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DANAS EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DANAS EXIM
Purchase full report of DANAS EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DANAS EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DANAS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05305189 | MOHD JAVED ZAFAR | Director | 2012-06-22 |
| 06752314 | ASIF ALI | Director | 2013-11-08 |
Past Directors & Key Managerial Personnel of DANAS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD JAVED ZAFAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASIF ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46496WB2024PTC270626 | TRADEFLUX INTERBIZ INDIA PRIVATE LIMITED | 5TH-FLOOR, FL-5A,2/3B DEB LANE,Kolkata,Kolkata,West Bengal,700014-India |
| U65992WB1972PLC028586 | USHA MUTUAL BENEFIT SOCIETY LTD | 2, DURGA CHARAN DOCTOR LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U14201WB2025PTC281275 | GHURI DESIGN PRIVATE LIMITED | FIRST FLOOR, FL-2, 105/7B,S.N. BANERJEE ROAD,Taltala,Kolkata,West Bengal,700014-India |
| U32909WB2023PTC260107 | ENGENIUS MACHINERIES AND SERVICES PRIVATE LIMITED | 2/C/H/14, CHHATU BABU LANE 3RD FLOOR , Kolkata, West Bengal, India - 700014 |
| U74140WB2003PTC097377 | JAY SREE SREE KALI KRISHNA MARKETING PRI VATE LIMITED | 79/15B A J C BOSE ROAD2ND FLOOR LORD ROAD TALTALA , KOLKATA, West Bengal, India - 700014 |
| AAH-0088 | BRUTALIA ASSOCIATES LLP | 2/1/1B, SERPENTINE LANE KOLKATA- 700014,KOLKATA,Kolkata,West Bengal,India-700014 |
| AAH-0089 | BRUTALIA CONSULTANCY SERVICES LLP | 2/1/1B, SERPENTINE LANE KOLKATA- 700014,KOLKATA,Kolkata,West Bengal,India-700014 |
| U72200WB2012PTC183085 | JEVCA SOLUTION PRIVATE LIMITED | 2B, HARALAL DAS STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700014 |
| U51909WB2009PTC136402 | SUKANYA MARKETING PRIVATE LIMITED | 29/2, BENIA PARA LANE, 3RD FLOOR, KOLKATA WB 700014 IN , kolkata, West Bengal, India - 700014 |
| U51909WB2011PTC161187 | DHANVRIDDHI MERCHANDISE PRIVATE LIMITED | 29/2, BENIA PARA LANE, 3RD FLOOR, KOLKATA WB 700014 IN , kolkata, West Bengal, India - 700014 |
| U51909WB2011PTC161266 | SPRING COMMOSALES PRIVATE LIMITED | 29/2, BENIA PARA LANE, 3RD FLOOR, KOLKATA WB 700014 IN , kolkata, West Bengal, India - 700014 |
| U17111WB1960PLC024677 | SRI GIRIJA PRASANNA COTTON MILLS LTD | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U31100WB1953PTC020927 | CARUMACO PRIVATE LIMITED | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U51909WB1995PTC070766 | HARMONIOUS VANIJYA PVT.LTD. | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U70206WB1946PTC014759 | BALLY INVESTMENT TRUST PVT LTD | 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014 |
| U30305WB2023PTC265087 | YAQOOT AERO VENTURES PRIVATE LIMITED | 21B,GORACHAND LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700014-India |
| ACI-5847 | NUMAN GHAZI TRADING LLP | 2ND FLOOR,23/A MOFIDUL ISLAM LANE,Kolkata,Kolkata,West Bengal,India-700014 |
| U70200WB2024PTC271859 | JUST KING MUSICAL TROUP PRIVATE LIMITED | MARIAM MANZIL, 6/H/2,,OSTAGAR LANE, ENTALLY,,Kolkata,Kolkata,West Bengal,700014-India |
| U46693WB2026PTC287414 | AYLAMA POLYMERS PRIVATE LIMITED | 2/A, Gobra Road,1st Floor, Flat 1B,Kolkata,Kolkata,West Bengal,700014-India |
| U33119WB2022PTC251285 | RANFA PHARMACEUTICALS PRIVATE LIMITED | 41/2 Gardner Lane, 3rd Floor Flat-3E, Taltala, , Taltala, West Bengal, India - 700014 |
| U46303WB2023PTC261809 | ELIKON AGRO PRIVATE LIMITED | C/O - NABIL AHMED, 1ST FLOOR,2V CANTOPHER LANE,Kolkata,Kolkata,West Bengal,700014-India |
| U47912WB2023PTC262173 | BEPRAW APPARELS PRIVATE LIMITED | P-121,CIT Road, Grd Floor,B Gate Flat 2 Scheme- LII,Kolkata,Kolkata,West Bengal,700014-India |
| U53200WB2024PTC273810 | DELEFAST COMMUNICATIONS PRIVATE LIMITED | 2/1/2 DEB LANE,CIT ROAD,Kolkata,Kolkata,West Bengal,700014-India |
| U86100WB2023PTC265597 | PACECARE MEDICAL SERVICES PRIVATE LIMITED | ELIXIR, FLAT-2B, 2nd FLR,RAMESHWAR SHAW ROAD,Kolkata,Kolkata,West Bengal,700014-India |
| U15129WB2024PTC268476 | NIKSANA ACCESSORIES PRIVATE LIMITED | FLAT No-2A,2nd Floor,,114/A L.M Bhattacharya Rd,Kolkata,Kolkata,West Bengal,700014-India |
| U47721WB2024PTC273096 | THEROVIA PHARMACEUTICALS PRIVATE LIMITED | 6, DOCTOR LANE,GROUND FLOOR,Taltala,Kolkata,West Bengal,700014-India |
| AAE-6096 | STAFFORD HEALTH CARE LLP | 2A SIR DEVA PRASAD ROW GROUND FLOOR KOLKATA, West Bengal, India - 700014 |
| U45202WB2020PTC238762 | PERFECT PILLARS CONSTRUCTIONS PRIVATE LIMITED | 2ND FLOOR 13, TALTALA BAZAR STREET , KOLKATA, West Bengal, India - 700014 |
| U45207WB2008PTC124020 | WARSI CONSTRUCTION PRIVATE LIMITED | 9/2/3B, TANTI BAGAN LANE , KOLKATA, West Bengal, India - 700014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.