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      • Complaints
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      DANNYS ENTERPRISES PRIVATE LIMITED

      CIN: U37100TN2007PTC062187 As on: 2026-07-13
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      DANNYS ENTERPRISES PRIVATE LIMITED (CIN: U37100TN2007PTC062187) is a Private company incorporated on 31 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 4000000.00.

      DANNYS ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANNYS ENTERPRISES PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].

      Directors of DANNYS ENTERPRISES PRIVATE LIMITED are SIVA HARI DASS, and KADIR BATCHA HAMEED BASHA.

      DANNYS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100TN2007PTC062187 and its registration number is 62187. Users may contact DANNYS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANNYS ENTERPRISES PRIVATE LIMITED is No.75/76, West Mada Church Street, Royapuram, , Chennai, Tamil Nadu, India - 600013.

      Current status of DANNYS ENTERPRISES PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DANNYS ENTERPRISES 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.

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      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.

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      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 DANNYS ENTERPRISES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DANNYS ENTERPRISES
      DIN Director Name Designation Appointment Date
      09598288 SIVA HARI DASS Director 2022-05-09
      09598297 KADIR BATCHA HAMEED BASHA Director 2022-05-09
      Past Directors & Key Managerial Personnel of DANNYS ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00972489 MUNAZZA SHERIF Director - 2022-06-10
      07184736 HAARON SHERIF Director - 2022-06-10
      00175920 SHERIF DYAN Director - 2022-06-10
      00175920 SHERIF DYAN Managing Director - 2018-04-12
      00175994 IRFAN SHERIF Director - 2018-04-12
      00175994 IRFAN SHERIF Managing Director - 2022-06-10
      00604757 MALICKA SHERIF Director - 2022-06-10
      Other Directorships of MUNAZZA SHERIF
      Company Name CIN Designation Appointment Date Cessation
      ROYAL HORSE INDIA TRADING PRIVATE LIMITED U51399TN2007PTC062362 Director 2007-02-12 Ongoing
      SHENGDA INTERNATIONAL PRIVATE LIMITED U51909TN2014PTC095682 Director 2018-04-02 Ongoing
      SINGAPORE REX CUISINES PRIVATE LIMITED U55101TN2006PTC059704 Director 2007-10-31 Ongoing
      BREEZE SHIPPING PRIVATE LIMITED U60210TN2008PTC070251 Director 2008-12-22 Ongoing
      RAINBOW LOGISTICS PRIVATE LIMITED U60222TN2008PTC070258 Director 2008-12-22 Ongoing
      SHERTRANS SHIPPING PRIVATE LIMITED U63012TN1998PTC041238 Director 2008-02-25 Ongoing
      VENUS TRANSPORT PRIVATE LIMITED U63090TN2008PTC070039 Director 2008-12-01 Ongoing
      MERCURY FORWARDERS PRIVATE LIMITED U63090TN2008PTC070257 Director 2008-12-22 Ongoing
      TAIMIN INDIA PRIVATE LIMITED U74999TG2006PTC050441 Additional Director - 2007-09-28
      TAIMIN INDIA PRIVATE LIMITED U74999TG2006PTC050441 Director 2007-09-28 Ongoing
      SHERSUN TRAVEL & CARGO PRIVATE LIMITED U90009TN1987PTC015173 Director 2008-02-25 Ongoing
      Other Directorships of HAARON SHERIF
      Company Name CIN Designation Appointment Date Cessation
      SHENGDA INTERNATIONAL PRIVATE LIMITED U51909TN2014PTC095682 Director 2019-03-27 Ongoing
      TAIMIN INDIA TRADING PRIVATE LIMITED U51909TN2015PTC101706 Director 2015-08-06 Ongoing
      M.SHERIF & SONS PRIVATE LIMITED U74999TN1997PTC039364 Director 2018-09-24 Ongoing
      Other Directorships of SIVA HARI DASS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KADIR BATCHA HAMEED BASHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHERIF DYAN
      Company Name CIN Designation Appointment Date Cessation
      DANNY'S HOTELS & RESORTS PRIVATE LIMITED U52392TN2004PTC052713 Managing Director 2004-03-10 Ongoing
      ARAFAATH TRAVELS PRIVATE LIMITED U60222TN1983PTC010511 Director 1999-04-01 Ongoing
      ARAFAATH TRAVELS PRIVATE LIMITED U60222TN1983PTC010511 Managing Director - 2015-01-01
      SHERTRANS SHIPPING PRIVATE LIMITED U63012TN1998PTC041238 Managing Director - 2008-02-27
      YAZDAAN AVIATION SERVICES PRIVATE LIMITED U63013TN1999PTC042608 Director 1999-06-04 Ongoing
      SHIREEN TRAVELS PRIVATE LIMITED U63040TN1989PTC016745 Director 1995-06-16 Ongoing
      SHERSUN TRAVEL & CARGO PRIVATE LIMITED U90009TN1987PTC015173 Managing Director - 2008-02-27
      SHERDAN GAMES PARK & HOLIDAYS PRIVATE LIMITED U92191TN2000PTC043917 Managing Director - 2019-10-04
      INDIAN MOTOR SPORTS ASSOCIATION U92490TN1993NPL024525 Managing Director 1993-03-03 Ongoing
      Other Directorships of IRFAN SHERIF
      Company Name CIN Designation Appointment Date Cessation
      PEACE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45204TN2007PTC064407 Director 2007-08-07 Ongoing
      ROYAL HORSE INDIA TRADING PRIVATE LIMITED U51399TN2007PTC062362 Director 2007-02-12 Ongoing
      SHENGDA INTERNATIONAL PRIVATE LIMITED U51909TN2014PTC095682 Director 2014-03-25 Ongoing
      TAIMIN INDIA TRADING PRIVATE LIMITED U51909TN2015PTC101706 Managing Director 2015-08-06 Ongoing
      DANNY'S HOTELS & RESORTS PRIVATE LIMITED U52392TN2004PTC052713 Director 2013-06-14 Ongoing
      SINGAPORE REX CUISINES PRIVATE LIMITED U55101TN2006PTC059704 Director 2007-10-31 Ongoing
      SINGAPORE REX CUISINES PRIVATE LIMITED U55101TN2006PTC059704 Director - 2007-06-28
      BREEZE SHIPPING PRIVATE LIMITED U60210TN2008PTC070251 Managing Director 2008-12-22 Ongoing
      ARAFAATH TRAVELS PRIVATE LIMITED U60222TN1983PTC010511 Director - 2015-01-01
      ARAFAATH TRAVELS PRIVATE LIMITED U60222TN1983PTC010511 Managing Director 2015-01-01 Ongoing
      RAINBOW LOGISTICS PRIVATE LIMITED U60222TN2008PTC070258 Managing Director 2008-12-22 Ongoing
      SHERTRANS SHIPPING PRIVATE LIMITED U63012TN1998PTC041238 Director 1998-10-09 Ongoing
      YAZDAAN AVIATION SERVICES PRIVATE LIMITED U63013TN1999PTC042608 Director 1999-06-04 Ongoing
      SHIREEN TRAVELS PRIVATE LIMITED U63040TN1989PTC016745 Managing Director 1995-06-16 Ongoing
      VENUS TRANSPORT PRIVATE LIMITED U63090TN2008PTC070039 Managing Director 2008-12-01 Ongoing
      MERCURY FORWARDERS PRIVATE LIMITED U63090TN2008PTC070257 Managing Director 2008-12-22 Ongoing
      TAIMIN INDIA PRIVATE LIMITED U74999TG2006PTC050441 Additional Director - 2007-09-28
      TAIMIN INDIA PRIVATE LIMITED U74999TG2006PTC050441 Director 2007-09-28 Ongoing
      M.SHERIF & SONS PRIVATE LIMITED U74999TN1997PTC039364 Managing Director 1997-10-27 Ongoing
      SHERSUN TRAVEL & CARGO PRIVATE LIMITED U90009TN1987PTC015173 Director 1994-09-17 Ongoing
      SHERDAN GAMES PARK & HOLIDAYS PRIVATE LIMITED U92191TN2000PTC043917 Director - 2019-10-04
      INDIAN MOTOR SPORTS ASSOCIATION U92490TN1993NPL024525 Director 1993-03-03 Ongoing
      Other Directorships of MALICKA SHERIF
      Company Name CIN Designation Appointment Date Cessation
      DANNY'S HOTELS & RESORTS PRIVATE LIMITED U52392TN2004PTC052713 Director 2005-05-02 Ongoing
      ARAFAATH TRAVELS PRIVATE LIMITED U60222TN1983PTC010511 Director 2002-07-01 Ongoing
      SHIREEN TRAVELS PRIVATE LIMITED U63040TN1989PTC016745 Director 1995-06-16 Ongoing
      SHERSUN TRAVEL & CARGO PRIVATE LIMITED U90009TN1987PTC015173 Director - 2008-02-27
      SHERDAN GAMES PARK & HOLIDAYS PRIVATE LIMITED U92191TN2000PTC043917 Director - 2019-10-04

      CIN Company Name Company Address
      U74999TN1997PTC039364 M.SHERIF & SONS PRIVATE LIMITED Shop No.1, I Floor, No.75/76 West Mada Church Street, Royapuram , Chennai, Tamil Nadu, India - 600013
      U74994TN2019PTC127239 MARKWIN SHIPPING PRIVATE LIMITED NO.75/76, WEST MADA CHURCH STREET, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013
      U74999TN2014PTC096948 MARKWIN EXIM PRIVATE LIMITED Door No. 75/76, 1st Floor, West Mada Church Street Near Nilgiris Supper Mark, Royapuram , Chennai, Tamil Nadu, India - 600013
      U60222TN2008PTC070258 RAINBOW LOGISTICS PRIVATE LIMITED NEW NO.75/76, WEST MADA CHURCH ROAD, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013
      U51909TN2014PTC095682 SHENGDA INTERNATIONAL PRIVATE LIMITED NEW NO.75/76, WEST MADA CHURCH ROAD ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
      U63090TN2008PTC070257 MERCURY FORWARDERS PRIVATE LIMITED NEW NO.75/76, WEST MADA CHURCH ROAD, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013
      U63023TN2022PTC156192 G UNIT INDIA PRIVATE LIMITED NO.75/76, 1ST FLOOR, WEST MADA CHURCH ROAD, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013
      U63090TN2019PTC133526 TECRA LOGISTICS PRIVATE LIMITED NO 75/76 WEST MADA CHURCH ROAD, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
      U74900TN2014PTC095413 JSR GOLD PRIVATE LIMITED No. 75/76, WEST MADA CHURCH STREET, ROYAPURAM, CHENNAI Chennai TN 600013 IN
      F03327 MITSUI 0.S.K BULK SHIPPING (ASIA OCEANIA ) PTE. LTD. No.89, West Mada Church Street, Royapuram, , Chennai, Tamil Nadu, India - 600013
      U74900TN2012PTC084059 MARKWIN LOGISTICS (INDIA) PRIVATE LIMITED Door No 75/76, 1st Floor, West Mada Church Street Royapuram Chennai TN 600013 IN
      U25207TN2010PTC075003 PRECISION PACKAGING PRIVATE LIMITED NEW NO 46, OLD NO 69 WEST MATHA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
      U51219TN2004PTC052718 JSP AGRO PRIVATE LIMITED Ground floor, Corporation No 46 (old No. 69) West Madha Church Street, Royapuram , Chennai, Tamil Nadu, India - 600013
      U74999TN2017PTC119767 PRANDEX TECHNOLOGIES PRIVATE LIMITED No.1F, Salma Classic Terrace, No.104/6, West Madha Church Street, Royapuram , Chennai, Tamil Nadu, India - 600013
      U40109TN2010PTC076296 GHI ENERGY PRIVATE LIMITED No 40-41 East Mada Church Street, Royapuram , Chennai, Tamil Nadu, India - 600013
      U74990TN2012PTC084346 LB PORT SERVICES PRIVATE LIMITED NO. 104/5, EAST MADA CHURCH STREET ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
      U63090TN2003PTC051326 INFO LOGISTICS FORWARDERS PRIVATE LIMITED 3RD FLOOR, NO.48, EAST MADA CHURCH STREET ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
      U74999TN2017PTC116018 URANUS AGENCIA PRIVATE LIMITED DOOR NO .49/93, SECOND FLOOR EAST MADA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
      U72900TN2019PTC133194 MURSHINE TECHNOLOGIES PRIVATE LIMITED DOOR NO 2 F SALMA CLASSIC TERRACE 104, WEST MADHA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
      U80210TN2011PTC080795 RYAN LEARNING ACADEMY PRIVATE LIMITED DOOR NO,7, FLAT T4, DOSHI ENCLAVE, NORTH MADA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
      U65992TN2006PTC060052 PBAN CHITS PRIVATE LIMITED OLD NO.11, NEW NO.21MADA CHURCH STREET ROYPAPURAM , CHENNAI 600013, Tamil Nadu, India - 000000
      AAH-6285 DOCTOR DISPLAY SERVICES LLP NEW NO 15 OLD NO 8 MADHA CHURCH STREET ROYAPURAM CHENNAI, Tamil Nadu, India - 600013
      U61100TN2014PTC094827 SAMS SHIPPING PRIVATE LIMITED OLD NO.94, NEW NO.108, EASTMADHA CHURCH STREET ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
      U67190TN2020PTC133617 GOLDENVAULTS FIN ADVISORY PRIVATE LIMITED OLD NO.94, NEW NO.108, EASTMADHA CHURCH STREET, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013
      U80901TN2013PTC093033 SAMS TECH TRAINING PRIVATE LIMITED OLD NO.94, NEW NO.108, EASTMADHA CHURCH STREET ROYAPURAM , Chennai, Tamil Nadu, India - 600013
      U52520TN2009PTC071363 SALEH TRADING PRIVATE LIMITED New No.74, Old No.52, West Madha Church Road, Royapuram, , Chennai, Tamil Nadu, India - 600013
      U63090TN2016PTC104082 JTT LOGISTICS PRIVATE LIMITED OLD NO:49, NEW NO:93 EAST MADHA CHURCH STREET, ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
      U74999TN2013PTC091798 MGX-247 LOGISTICS PRIVATE LIMITED NEW NO. 36, OLD NO. 73, WEST MADHA CHURCH ROAD ROYAPURAM , CHENNAI, Tamil Nadu, India - 600013
      U74999TN2020PTC134780 OJAS MARITIME PRIVATE LIMITED OLD NO.94, NEW NO.108, EAST MADHA CHURCH STREET, ROYAPURAM, , CHENNAI, Tamil Nadu, India - 600013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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