DAN RIVER INC. is a foreign company incorporated on 20 Dec 2007. It's Foreign Company Registration Number (FCRN) is F02962.Its country of incorporation is USA.DAN RIVER INC. can be contacted at its Email address: or its registered address: A--17, SECTOR 58 , NOIDA, Uttar Pradesh, India - 201301.
| Foreign Company Registration Number | F02962 |
| Name | DAN RIVER INC. |
| Company Status | Active |
| Country of Incorporation | 2007-03-20 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-03-20 |
| Age of Company | 18 years, -1 months, 23 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAN RIVER INC. |
| F02962 |
All 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.
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Get a list of all litigations DAN RIVER INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAN RIVER INC.. This report helps you understand the risk associated in dealing with DAN RIVER INC. and its Directors better.
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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 DAN RIVER INC. 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7181 | WORLDMENT MEDIA LLP | A 17, SECTOR 17, NEAR SECTOR 16 METRO STATION NOIDA, Uttar Pradesh, India - 201301 |
| U29130UP1995PTC017960 | SHAKTI AUTOMOTIVE COMPONENTS PRIVATE LIMITED | A-58SECTOR-26 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U21000UP2021PTC143416 | SIMSO PACKAGING PRIVATE LIMITED | E-17, SECTOR-41,NOIDA, 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301 |
| U24290UP2021PTC155573 | NANDI PHARMA PRIVATE LIMITED | Office No. 1006, Tower-A, A40-Sector-62 Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U18109UP2021PTC143110 | KIRANWATI FASHIONS PRIVATE LIMITED | A-17,SECTOR-122 NOIDA U.P. , NOIDA, Uttar Pradesh, India - 201301 |
| U29248UP2010PTC041107 | TRUELITE MINING EQUIPMENT SERVICES AND SUPPLY PRIVATE LIMITED | A - 53, SECTOR - 58, NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U01100UP2019PTC124873 | TRUE NATURE CROPS PRIVATE LIMITED | Plot No. A-28B, Sector-58, Noida Distt. Gautam Buddh Nagar , NOIDA, Uttar Pradesh, India - 201301 |
| AAH-2000 | DPRS INFRASTRUCTURE LLP | A-43, SECTOR-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| AAH-1845 | DNPS INFRASTRUCTURE LLP | A-43, Sector-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| AAH-3246 | DSPS REAL ESTATE LLP | A-43, Sector-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| AAH-0820 | DPRS REALSTATE LLP | A-43, Sector-64 NOIDA, GAUTAM BUDDHA NAGAR-201301, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301 |
| U15122UP2012PTC054191 | PUREZZA ORGANIC GREEN PRODUCT PRIVATE LIMITED | E-3/4A, SHATABDI VIHAR, SECTOR-52, NOIDA UTTAR PRADESH - 201301 , NOIDA, Uttar Pradesh, India - 201301 |
| AAR-7246 | BRILLER S S SERVICES LLP | A 65 SECTOR 71 NOIDA UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| AAV-8001 | WESV HORIZONS LLP | A 132, Sector 21, Noida Uttar Pradesh Uttar Pradesh, Uttar Pradesh, India - 201301 |
| U31904UP2018PTC109756 | FOTVIX INDUSTRIES PRIVATE LIMITED | A-29, SECTOR-57, HCL NOIDA UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| F02161 | FORUM PRODUCTS LIMITED | LOGIX PARK A4&A5 SECTOR 16 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U19200UP2018PTC109275 | LUMA FOOTWEAR INDIA PRIVATE LIMITED | PLOT 489, SHOP B1-A, GROUND FLOOR, ROSHAN COMPLEX, MAMURA, SECTOR-66 , NOIDA, UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| ABZ-6844 | TECHNOMARK ADVISORY SERVICES LLP | A-19, Sector-58 Noida, Uttar Pradesh, India - 201301 |
| AAO-2131 | SHREE RADHEY HOME FURNISHINGS LLP | A-76, SECTOR-58 NOIDA, Uttar Pradesh, India - 201301 |
| AAO-2127 | BHUMI EXIM LLP | A-76, SECTOR-58, NOIDA, Uttar Pradesh, India - 201301 |
| AAZ-1461 | ADHIRATH EXIM LLP | A-19Sector 58 Noida, Uttar Pradesh, India - 201301 |
| AAQ-5100 | HELLIFY LLP | A 17 Sector 35 Noida, Uttar Pradesh, India - 201301 |
| AAI-7931 | DIGVIJAY ADVISORS LLP | A-19Sector 58 Noida, Uttar Pradesh, India - 201301 |
| AAM-2758 | AM VOLERE TRADELINK LLP | A-19, Sector 58 Noida, Uttar Pradesh, India - 201301 |
| AAU-9423 | A V SKILL ACADEMY LLP | A 17 SECTOR 35 NOIDA, Uttar Pradesh, India - 201301 |
| AAD-2860 | CYRUS HOUSING LLP | A-28B, SECTOR-58 NOIDA, Uttar Pradesh, India - 201301 |
| AAP-8669 | FEFE FASHION LLP | A 94/4 Sector 58 Noida, Uttar Pradesh, India - 201301 |
| U21000UP2021PTC143596 | ASHDEEP HITECH PACKERS PRIVATE LIMITED | A-59 SECTOR-17 , Noida, Uttar Pradesh, India - 201301 |
| U22300UP2021PTC157172 | CREATIVE GRAPHICS PREMEDIA PRIVATE LIMITED | A-31 Sector-58 , Noida, Uttar Pradesh, India - 201301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Company Identifier | Name | Percentage of Share 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 |
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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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