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
DANIN ENTERPRISES PRIVATE LIMITED
CIN: U51909WB2004PTC127982 As on: 2026-07-13
DANIN ENTERPRISES PRIVATE LIMITED (CIN: U51909WB2004PTC127982) is a Private company incorporated on 06 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DANIN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANIN ENTERPRISES 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 DANIN ENTERPRISES PRIVATE LIMITED are ANUDEEP BAJORIA, and KISHORE CHANDRA BEHERA.
DANIN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC127982 and its registration number is 127982. Users may contact DANIN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANIN ENTERPRISES PRIVATE LIMITED is 3, MCLEOD HOUSE 3, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001.
Current status of DANIN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DANIN 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.
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 DANIN ENTERPRISES
Purchase full report of DANIN ENTERPRISES
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 DANIN 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.
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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 DANIN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00204165 | ANUDEEP BAJORIA | Director | 2004-07-06 |
| 01244636 | KISHORE CHANDRA BEHERA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of DANIN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075026 | BHAGWATI PRASAD BAJORIA | Director | - | 2007-09-03 |
| 00796950 | BIKRAM JIT SINGH KAHLON | Additional Director | - | 2010-03-19 |
| 01080235 | PERVAIZ MIRZA | Additional Director | - | 2019-03-30 |
| 01244636 | KISHORE CHANDRA BEHERA | Additional Director | - | 2019-09-30 |
| 01963277 | PRAKASH KUMAR PANDEY | Director | - | 2017-02-14 |
Other Directorships of BHAGWATI PRASAD BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | Director | - | 2012-02-20 |
| IFGL REFRACTORIES LIMITED | L27202OR1989PLC002971 | Director | - | 2010-05-10 |
| TEXMACO RAIL & ENGINEERING LIMITED | L29261WB1998PLC087404 | Director | - | 2012-02-20 |
| CESC LTD | L31901WB1978PLC031411 | Director | - | 2012-02-20 |
| TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | L70101WB1939PLC009800 | Director | - | 2010-09-18 |
| THE GROB TEA CO LTD | L74110WB1895PLC000963 | Director | - | 2009-04-29 |
| SPENCER' S RETAIL LIMITED | U51229WB2000PLC154278 | Director | - | 2012-02-20 |
| BUDGE BUDGE INVESTMENT CO PVT LTD | U67120WB1955PTC022269 | Additional Director | - | 2007-12-17 |
| BUDGE BUDGE INVESTMENT CO PVT LTD | U67120WB1955PTC022269 | Director | - | 2007-12-22 |
Other Directorships of ANUDEEP BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN JUTE MILLS ASSOCIATION | U17232WB1989NPL047311 | Director | - | 2011-09-26 |
| PARAS MERCANTILE LIMITED | U74130DL1984PLC019540 | Additional Director | - | 2017-09-30 |
| PARAS MERCANTILE LIMITED | U74130DL1984PLC019540 | Director | 2017-09-30 | Ongoing |
| CYBACE SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC308544 | Director | 2016-11-23 | Ongoing |
Other Directorships of BIKRAM JIT SINGH KAHLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESOLUTE PROJECTS PRIVATE LIMITED | U45200DL2012PTC233402 | Additional Director | - | 2019-04-10 |
| BGR COMPONENTS PRIVATE LIMITED | U74899DL1982PTC013241 | Director | 1982-03-05 | Ongoing |
Other Directorships of PERVAIZ MIRZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKURA DAMOODAR RIVER RAILWAY & HOLDING COMPANY LTD. | L65993WB1914PLC002524 | Director | - | 2016-12-19 |
| MIRIK TRADING AND MANUFACTURING LTD | U17125WB1980PLC032920 | Director | - | 2008-02-26 |
| THE AHMADPUR-KATWA RAILWAY CO LTD | U35203WB1914PLC002565 | Director | - | 2016-12-19 |
| THE KATAKHAL LALA BAZAR RAILWAY CO. LTD. | U45303WB1915PLC002670 | Director | - | 2019-06-11 |
| FRIENDS BARTER PVT. LTD. | U51109WB1994PTC066167 | Director | 2008-01-15 | Ongoing |
| BIRCORT DEALCOM PVT LTD | U51109WB1995PTC069857 | Director | 2008-01-15 | Ongoing |
| SOFIA COMMERCIAL PRIVATE LIMITED | U51226WB1985PTC038984 | Director | - | 2008-12-18 |
| NUPUR LEAFIN PVT LTD | U65993WB1993PTC061220 | Director | 2003-02-10 | Ongoing |
| BAJORIA VINIYOG PVT LTD | U65993WB1993PTC061221 | Director | - | 2019-03-30 |
| BUDGE BUDGE INVESTMENT CO PVT LTD | U67120WB1955PTC022269 | Director | - | 2007-12-22 |
| PARAS MERCANTILE LIMITED | U74130DL1984PLC019540 | Director | - | 2019-03-28 |
Other Directorships of KISHORE CHANDRA BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRIK TRADING AND MANUFACTURING LTD | U17125WB1980PLC032920 | Additional Director | - | 2013-09-30 |
| MIRIK TRADING AND MANUFACTURING LTD | U17125WB1980PLC032920 | Director | 2013-09-30 | Ongoing |
| MIRIK TRADING AND MANUFACTURING LTD | U17125WB1980PLC032920 | Director | - | 2008-02-26 |
| FRIENDS BARTER PVT. LTD. | U51109WB1994PTC066167 | Director | 2004-01-01 | Ongoing |
| BIRCORT DEALCOM PVT LTD | U51109WB1995PTC069857 | Additional Director | 2013-07-01 | Ongoing |
| NUPUR LEAFIN PVT LTD | U65993WB1993PTC061220 | Director | 1993-12-23 | Ongoing |
| BAJORIA VINIYOG PVT LTD | U65993WB1993PTC061221 | Director | 2002-03-30 | Ongoing |
| DHANVIKASH LEAFIN PVT LTD | U65993WB1993PTC061222 | Director | 2008-02-26 | Ongoing |
| BAJRANG VINIYOG PVT LTD | U65993WB1993PTC061258 | Director | 2004-01-01 | Ongoing |
| ANUDEEP INVESTMENT CO LTD | U67120WB1981PLC033250 | Additional Director | - | 2013-09-30 |
| ANUDEEP INVESTMENT CO LTD | U67120WB1981PLC033250 | Director | 2013-09-30 | Ongoing |
| ANUDEEP INVESTMENT CO LTD | U67120WB1981PLC033250 | Director | - | 2008-02-26 |
Other Directorships of PRAKASH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L15491WB1876PLC000347 | TEESTA VALLEY TEA CO LTD | McLeod House 3, NETAJI SUBHASH ROAD , Kolkata, West Bengal, India - 700001 |
| U52300WB1920PLC003730 | JAMES ALEXANDER & CO LTD | 3, Netaji Subhas Road, McLeod House, 3rd Floor, , Kolkata, West Bengal, India - 700001 |
| U74999WB2017PTC221096 | PRESENSESOFT PRIVATE LIMITED | 1ST FLOOR, MCLEOD HOUSE 3, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| AAA-5424 | ASSOCIATED FABRICATORS LLP | B-3/3 GILLANDERS HOUSE 8 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| AAA-7361 | AZALEA TRADING LLP | B-3/3 GILLANDERS HOUSE 8 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| AAA-7559 | CYCAS TRADING LLP | B-3/3, GILLANDER HOUSE 8 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| U26100WB2002PTC220515 | LAVENDER GLASSWARE PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U10101WB1937PTC009149 | JHARIA COAL FIELD ELECTRIC SUPPLY CO PVT LTD | F-3/3 GILLANDER HOUSE8 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U14299WB1996PTC222845 | CHOTILA SILICA PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U02002WB1933PTC007666 | ASSAM BENGAL CASE BOARD CO PVT LTD | 8, NETAJI SUBHASH ROAD, C3/3, GILLANDER HOUSE, , KOLKATA, West Bengal, India - 700001 |
| U51101WB2001PTC220520 | KONARK TRADEPLACE PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U51900WB1990PTC220492 | SERENE TRADING AND AGENCIES PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U51109WB1990PTC220494 | GLACHEM AGENTS & TRADERS PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U70109WB2011PTC165893 | GRACE REALTOR PRIVATE LIMITED | MCLEOD HOUSE 3, NETAJI SUBHAS ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB1990PTC220491 | KANCHAN LABWARE PRIVATE LIMITED | B-3/3 Gillander House, 8 Netaji Subhash Road, , Kolkata, West Bengal, India - 700001 |
| U45400WB2008PLC124065 | C. L. BAJORIA ESTATE & DEVELOPERS LIMITED | McLEOD HOUSE 3, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U72900WB2007FTC113709 | WIRELESS INNOVATION PLATFORM LABS PRIVATE LIMITED | McLEOD HOUSE 3 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB2022PTC255789 | HERB EXPRESS TRUSTEE PRIVATE LIMITED | McLEOD HOUSE 3, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| ABZ-4771 | Medhapriti Foods LLP | McLeod House, 1st Floor3, Netaji Subhas Road Kolkata, West Bengal, India - 700001 |
| U10100WB2010PTC152849 | SPRINGWAY MINING PRIVATE LIMITED | McLeod House, 1st Floor 3, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U40109WB2010PTC150851 | CAMELLIA COMMOSALES PRIVATE LIMITED | McLeod House, 1st Floor 3, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U51909WB1925PTC005173 | DAVENPORT & CO PVT LTD | McLeod House, 1st Floor, 3, Netaji Subhas Road, , Kolkata, West Bengal, India - 700001 |
| U93000WB2014PTC201694 | HERB TREE DIGITAL MEDIA PRIVATE LIMITED | McLeod House, 1st Floor, 3 Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U62099WB2024PTC267324 | HERITAGE IT SOLUTIONS PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2023PTC267013 | GANGES RIVER VIEW PROPERTIES PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC267415 | BAJORIA SERVICE PROVIDERS PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC267754 | RIVER FRONT REALTY PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB2022PTC253093 | BAJORIA REAL ESTATE PRIVATE LIMITED | MCLEOD HOUSE 3 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U32909WB2013PTC194112 | VISHNU BIOENERGY AND FERTILISERS PRIVATE LIMITED | C-3/1,Gillander House, 8, Netaji Subhash Road,Kolkata,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.