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
DANIA TRADERS PRIVATE LIMITED
CIN: U51909RJ2022PTC083669 As on: 2026-07-13
DANIA TRADERS PRIVATE LIMITED (CIN: U51909RJ2022PTC083669) is a Private company incorporated on 08 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
DANIA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANIA TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DANIA TRADERS PRIVATE LIMITED are SOHAIL ANWAR, and SOHAIL KHAN.
DANIA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2022PTC083669 and its registration number is 83669. Users may contact DANIA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANIA TRADERS PRIVATE LIMITED is C/O MR. SOHAIL ANWAR A61 B/57 AMRATPURI GHATGATE, TRANSPORT NAGAR, AMRATPURI , Jaipur, Rajasthan, India - 302004.
Current status of DANIA TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DANIA TRADERS 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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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 DANIA TRADERS 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 DANIA TRADERS
| DIN | Director Name | Designation | Appointment Date |
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| 09731402 | SOHAIL ANWAR | Director | 2022-09-08 |
| 09731443 | SOHAIL KHAN | Director | 2022-09-08 |
Past Directors & Key Managerial Personnel of DANIA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOHAIL ANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOHAIL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040RJ2009PTC030095 | SOLARICK TOURISM PRIVATE LIMITED | C/O SANJAY RATHOD, 6 GA-9, JAWAHAR NAGAR BEHIND JAWAHAR NAGAR POLICE STATION, JAW AHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| AAX-0246 | AVATARA RETREAT LLP | C/O AMBRISH BENIWAL A 99 ADARSH NAGAR JANTA COLONY JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| ACS-4363 | EMPORIO DRY FRUITS AND SPICES LLP | C-97, SETHI COLONY,,TRANSPORT NAGAR,Jaipur,Jaipur,Rajasthan,India-302004 |
| ACO-7652 | GHARONDA BUILDHOME LLP | B/92-C SURYA MARG TILAK NAGAR,Jaipur,Jaipur,Rajasthan,India-302004 |
| ACN-2133 | SATNAM HOLIDAYS LLP | P.NO. B-145 SETHI COLONY TRANSPORT NAGAR,Jaipur,Jaipur,Rajasthan,India-302004 |
| U47190RJ2023PTC090488 | ALS ARTDESIGNS PRIVATE LIMITED | C/O SH PUKHRAJ CHAND LIN,TILAK NAGAR,Jaipur,Jaipur,Rajasthan,302004-India |
| U55101RJ2022PTC081522 | BROOKHEAD PRIVATE LIMITED | C/o Anjana Sharma A 11 Tilak Nagar,Jaipur,Jaipur,Rajasthan,302004-India |
| U38300RJ2026PTC111053 | GANGANAGAR CIRCLO PRIVATE LIMITED | H.NO. 25-B,NEAR PANI KI,TANKI, TRANSPORT NAGAR,Jaipur,Jaipur,Rajasthan,302004-India |
| ACH-0312 | KOTPUTLI VEHICLE FITNESS CENTRE LLP | H.No. 25-B, PANI KI TANKI KE PASS,,TRANSPORT NAGAR,Jaipur,Jaipur,Rajasthan,India-302004 |
| U24202RJ2023PTC089907 | SIDDHNAT GREEN METTECH PRIVATE LIMITED | B-1, Anand Apartment, Flat No. C-56,,Saket Colony, Adarsh Nagar,,Jaipur,Jaipur,Rajasthan,302004-India |
| ACN-4318 | DIYAA GLOBAL FUSION LLP | C/o Shop No.-15,Shopping Center Sec. No.-02 Jawahar Nagar,Jaipur,Jaipur,Rajasthan,India-302004 |
| AAY-0612 | PINK FACADE LLP | C/O SH. MADAN MOHAN PARNAMI, H.NO. 53, RAM GALI NO.6,ADARSH NAGAR, JAIPUR JAIPUR, Rajasthan, India - 302004 |
| U86909RJ2023PTC086590 | TOUCH OF PEACE MENTAL HEALTH CARE SERVICES PRIVATE LIMITED | C/O SANTOSH THREJA, PN. 693-A FRONTIER CO,JAIPUR 302004, RAJASTHAN,Jaipur,Jaipur,Rajasthan,302004-India |
| U85110RJ2004PTC019117 | RAJ KHURANA MEMORIAL HOSPITAL PRIVATE LI MITED | B-14/D. GOVIND MARG,ADARSH NAGAR, JAIPUR - 302004 , JAIPUR - 302004, Rajasthan, India - 302004 |
| AAO-5287 | ARJ ENTERPRISES LLP | B - 63, Transport Nagar Jaipur, Rajasthan, India - 302004 |
| AAE-4819 | MARSONS GEMS AND JEWELLERY INTERNATIONAL LLP | C-11-B, DEEPAK MARG, ADARSH NAGAR, JAIPUR, Rajasthan, India - 302004 |
| AAF-2490 | AMER VALLEY RESORT LLP | B 6 1st Floor Transport Nagar Jaipur, Rajasthan, India - 302004 |
| ACH-8380 | JVJ PRIME RESORTS LLP | B-173-B, ANANDPURI,ADARSH NAGAR,JAIPUR,Jaipur,Jaipur,Rajasthan,India-302004 |
| U45201RJ1997PTC013747 | KUSHAL PROMOTERS AND DEVELOPMENT COMPANY PRIVATE LIMITED | B-57, YASH PATH, TILAK NAGAR, , JAIPUR, Rajasthan, India - 302004 |
| U29262RJ1975PTC001628 | ASIA SEWING MACHINE MANUFACTURERS PRIVATE LIMITED | 664, ADARSH NAGAR, JAIPUR664, ADARSH NAGAR, JAIPUR 664, ADARSH NAGAR, JAIPUR , 664, ADARSH NAGAR, JAIPUR, Rajasthan, India - 302004 |
| U45201RJ2010PTC032587 | HUMAN SETTLEMENTS TECHNOCRATS AND CONTRACTORS PRIVATE LIMITED | B-2, GOVIND MARG NEAR TRANSPORT NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U45201RJ2007PTC024550 | GHARONDA BUILDHOME PRIVATE LIMITED | B/92-C SURYA MARG TILAK NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U36911RJ1992PLC006446 | PINKCITY DIAMOND AND GEMS LTD. | C/O D-85, SHANTIPATH, TILAK NAGAR, , JAIPUR, Rajasthan, India - 302004 |
| U36911RJ2011PTC037313 | R R FOREVER JEWELLERY PRIVATE LIMITED | B-112-C UDAY MARG, TILAK NAGAR , Jaipur, Rajasthan, India - 302004 |
| U70109RJ2022PTC083988 | MARSONS CORPORATION PRIVATE LIMITED | C-11-B DEEPAK MARG ADARSH NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U19129RJ2021PTC078411 | LEGWORK LIFESTYLE PRIVATE LIMITED | C/O, DEEPA NAINANI, PLOT NO. 555, ADARSH NAGAR, , JAIPUR, Rajasthan, India - 302004 |
| U72900RJ2021PTC077914 | XCELERATORS ETAIL PRIVATE LIMITED | C/O DEEPA NAINANI, PLOT NO. 555, ADARSH NAGAR, , JAIPUR, Rajasthan, India - 302004 |
| AAB-5291 | NAVRATNA REALHOME LLP | C-194, BAAN MARG, BEHIND L.B.S COLLEGE, TILAK NAGAR JAIPUR, Rajasthan, India - 302004 |
| U45400RJ2019PTC067151 | SARTHAK CONTRACTS (INDIA) PRIVATE LIMITED | C/O YOGESH KUMAR DAWAR, 7-NA-21 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
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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.
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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.
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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.