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
DANIM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED
CIN: U74999GA2007PTC005072 As on: 2026-07-13
DANIM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED (CIN: U74999GA2007PTC005072) is a Private company incorporated on 06 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
DANIM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DANIM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DANIM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED are GHANASHYAM SRINIVAS POI RAIKAR, NAMITA PRAKASH VOLVOTKER, and RUSHA PRADYUMNA PAI RAIKAR.
DANIM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2007PTC005072 and its registration number is 5072. Users may contact DANIM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANIM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED is KAMESHWARI, SEBASTIAN D'CUNHA ROAD AQUEM ALTO , MARGAO, Goa, India - 403601.
Current status of DANIM INFRASTRUCTURE AND LOGISTICS 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 DANIM INFRASTRUCTURE AND LOGISTICS 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.
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 DANIM INFRASTRUCTURE AND LOGISTICS
Purchase full report of DANIM INFRASTRUCTURE AND LOGISTICS
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 DANIM INFRASTRUCTURE AND LOGISTICS 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 DANIM INFRASTRUCTURE AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00349758 | GHANASHYAM SRINIVAS POI RAIKAR | Director | 2008-09-30 |
| 01965511 | NAMITA PRAKASH VOLVOTKER | Director | 2008-09-30 |
| 02587300 | RUSHA PRADYUMNA PAI RAIKAR | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of DANIM INFRASTRUCTURE AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00349758 | GHANASHYAM SRINIVAS POI RAIKAR | Additional Director | - | 2008-09-30 |
| 01965511 | NAMITA PRAKASH VOLVOTKER | Additional Director | - | 2008-09-30 |
| 00241072 | NAVIN PAI RAIKAR | Director | - | 2009-04-29 |
Other Directorships of GHANASHYAM SRINIVAS POI RAIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUPTI MARKETING PRIVATE LIMITED | U15541GA1995PTC001967 | Director | 2003-03-27 | Ongoing |
| ENSIGN CAPITAL MARKETS AND INVESTMENTS PRIVATE LIMITED | U51909GA2008PTC005762 | Director | - | 2009-04-01 |
| MAINA ORE TRANSPORT PRIVATE LIMITED | U63090GA1970PTC000103 | Director | - | 2019-03-28 |
Other Directorships of NAMITA PRAKASH VOLVOTKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAURYA CONSTRUCTIONS PRIVATE LIMITED | U70101GA2004PTC003682 | Director | - | 2017-06-06 |
Other Directorships of RUSHA PRADYUMNA PAI RAIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN PAI RAIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMBLO BROTHERS PRIVATE LIMITED | U51900MH1948PTC006412 | Director | - | 2023-09-29 |
| FOMENTO TRADING PRIVATE LIMITED | U51900MH2004PTC149418 | Director | - | 2023-09-29 |
| SHUBHARAMBH INCON PRIVATE LIMITED | U65990MH1997PTC107948 | Director | - | 2023-09-29 |
| GOA ELECTRONICS LIMITED | U72100GA1976SGC000260 | Director | 2024-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106GA2011PTC006804 | PANNAIK RENEWABLE ENERGY PRIVATE LIMITED | TIRTHRUPA, H.No. E-39 A.N. Naik Road, Aquem Alto , Margao, Goa, India - 403601 |
| U45201GA2005PTC003964 | VRUDHI BUILDCON PRIVATE LIMITED | B 3 BASANT BAHARFIRST FLOOR NEAR PANDOVA CHAPEL AQUEM , ALTO MARGAO GOA, Goa, India - 403601 |
| U45201GA2020PTC014590 | COSTA AND COSTA DEVELOPERS PRIVATE LIMITED | BLDG D T/8 3RD FLOOR APNA BAZAR, V.V. ROAD, MARGAO, GOA. , MARGAO, Goa, India - 403601 |
| U72200GA2000PTC002878 | MASTER EDUCATION PRIVATE LIMITED | F/2 ANURADHA ENCLAVEOPP AQUEM POST OFFICE AQUEM ALTO MARGAO , GOA, Goa, India - 403601 |
| U72200GA2000PTC002885 | AVON EDUCATION PRIVATE LIMITED | F/2 ANURADHA ENCLAVEOPP AQUEM POST OFFICE AQUEM ALTO MARGAO , GOA, Goa, India - 403601 |
| U72400GA2015PTC007725 | AQUEM TECHNOLOGIES PRIVATE LIMITED | BLDG. D, FIRST FLOOR, FLAT NO D-F-1 AKAR HABITAT, OPP: COSTA FACTORY, AQUEM , MARGAO, Goa, India - 403601 |
| U15116GA1965PTC000045 | COSTA AND COMPANY PRIVATE LIMITED. | AQUEM ALTO MARGAO , GOA., Goa, India - 403601 |
| U50101GA1999PTC002663 | GOLDSTAR MOTORS PRIVATE LIMITED | KARPE CORPORATEOPP PANDAVA CHAPEL AQUEM ALTO MARGAO , GOA, Goa, India - 403601 |
| U70101GA2004PTC003682 | SHAURYA CONSTRUCTIONS PRIVATE LIMITED | C/3, BASANT BAHAR,AQUEM ALTO, MARGAO, , GOA., Goa, India - 403601 |
| U02623GA1998PTC002623 | GOLDSTAR ELECTRICALS AND APPLIANCES PRIVATE LIMITED | 1/3 DAMODAR HOUSING SOCIETY,AQUEM ALTO MARGAO , GOA, Goa, India - 403601 |
| U55101GA2005PTC003830 | BUNTING HOLIDAY HOMES PRIVATE LIMITED | F-1 DONJUL BUILDINGDR. A. D COSTA ROAD MARGAO , GOA, Goa, India - 403601 |
| U55101GA2005PTC004009 | GOLDEN SANDS BEACH HOTEL AND SPA PRIVATE LIMITED | H. NO. 97,DR. A. D'COSTA ROAD MARGAO , GOA, Goa, India - 403601 |
| U01122GA2019PTC014024 | ECOTOPIA EARTHNYOU PRIVATE LIMITED | F. NO. F-6, FRANZPLAZA, NEAR TALSANZOR AQUEM ALTO MARGAO , GOA, Goa, India - 403601 |
| U74999GA2022OPC015203 | ECL & BUSINESS CONSULTANTS (OPC) PRIVATE LIMITED | BLDG-D F/11, F/10 APNA BAZAR V V ROAD,MARGAO,South Goa,Goa,403601-India |
| U34100GA2011PTC006709 | KARPE AUTOMOBILES PRIVATE LIMITED | Plot No.243, Karpe Corporate, Aquem Alto , Margao, Goa, India - 403601 |
| U70102GA2006PTC004874 | SEABLUE LAND DEVELOPERS PRIVATE LIMITED | A/2, 2 PARADISE APARTMENT AQUEM ALTO , MARGAO, Goa, India - 403601 |
| U74999GA2016PTC007818 | GRANFISHER NETS PRIVATE LIMITED | BUNGALOW NO. 3, COSTA ROW HOUSE, ALTO AQUEM , MARGAO, Goa, India - 403601 |
| U52335GA2013PTC007148 | DEVRAI GLOBAL VENTURES PRIVATE LIMITED | B-1/G-4, De Rajlaxmi Building, Aquem Alto , Margao, Goa, India - 403601 |
| U72900GA2016PTC012980 | FINDEN TECHNOLOGIES PRIVATE LIMITED | Flat N. C/S/2, Devrai Appartment, Aquem Alto, , Margao, Goa, India - 403601 |
| U70101GA2012PTC006893 | PARMAZ REALTY PRIVATE LIMITED | 202, SECOND FLOOR, VASANTA ARCADE D'COSTA ROAD, COMBA, , MARGAO, Goa, India - 403601 |
| U13100GA2012PTC006914 | MINAR MINING COMPANY PRIVATE LIMITED | CG 13, J.B.APARTMENTS NEAR PANDAVA CHURCH, AQUEM ALTO , MARGAO, Goa, India - 403601 |
| AAB-1719 | EMERALD EARTHMOVERS LIMITED LIABILITY PA RTNERSHIP | C/F1 & 3, J.B.APTS, NEAR PANDAVA CHURCH AQUEM ALTO MARGAO, Goa, India - 403601 |
| AAB-1811 | EMERALD MINES AND MINERALS LIMITED LIABI LITY PARTNERSHIP | C/F1 & 3, J.B.APTS, NEAR PANDAVA CHURCH AQUEM ALTO MARGAO, Goa, India - 403601 |
| U55101GA2009PTC006166 | CANAGUINIM HOSPITALITY PRIVATE LIMITED | HOUSE NO.97A DR. L.D.COSTA BLDG, ASCANIO COSTA ROAD , MARGAO, Goa, India - 403601 |
| U67100GA2013PTC007391 | ABHIGANESH INVESTMENT SERVICES PRIVATE LIMITED | Yashan Complex Row Houses - 5, Behind Paradise Appts., Aquem Alto Marga o , Margao, Goa, India - 403601 |
| U19200GA2013PTC007304 | BELSON SHOES (INDIA) PRIVATE LIMITED | S-1, GROUND FLOOR, SUNDEW APARTMENT MATINA DIAS ROAD, NEAR VISHANT, ALTO AQU EM , MARGAO, Goa, India - 403601 |
| U52208GA1998PTC002506 | LAVANDE WINES PRIVATE LIMITED | SHOP NO. 2,FURTADIO BUILDING, OPP. HOTEL APSARA. , STATION ROAD, MARGAO, GOA., Goa, India - 403601 |
| AAC-2909 | UNICARA ENTERPRISES LLP | RADHA ENCLAVE, B301 - B311, 1ST FLOOR, ASCANIO DA COSTA ROAD, NEXT TO ALTO MONTE SOCIETY, MARGAO, Goa, India - 403601 |
| AAV-7012 | IMPERIAL PLUS HOSPITAL LLP | TIARA D'MARQUIS,SHOP NO.1, ST. JOAQUIM ROAD,CHALTA NO.38 OF PT SHEET 154,BORDA, FATORDA, SALCETE MARGAO, Goa, India - 403601 |
| 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.
| 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.