DANLAW INC is a foreign company incorporated on 18 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04995.Its country of incorporation is USA.DANLAW INC can be contacted at its Email address: [email protected] or its registered address: MUNICIPAL NUMBER 1, 1/3 AND 1/5, GROUND AND 1ST FL PRIMEPARK, WARD NO.76, PRIMEROSE ROAD, R ICHMOND TOWN , BANGALORE, Karnataka, India - 560025.
| Foreign Company Registration Number | F04995 |
| Name | DANLAW INC |
| Company Status | Active |
| Country of Incorporation | 2015-12-18 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2015-12-18 |
| Age of Company | 9 years, 2 months, 25 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DANLAW INC |
| F04995 |
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Get a list of all litigations DANLAW 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 DANLAW INC. This report helps you understand the risk associated in dealing with DANLAW 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 DANLAW 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0229 | MAK WOOD INDUSTRIES LIMITED LIABILITY PA RTNERSHIP | Flat No. 1B, 1st Floor, No. 31,Norris Road, Richmond Town Bangalore, Karnataka, India - 560025 |
| U17111KA2009PTC050704 | GENE TEXTILES TRADING AND CONSULTING PRIVATE LIMITED | FARHAN CENTRE, T-1, 3rd Floor, 24/1,Walker's Lane, Langford Road, Richmond Town,Bangalore - 560025 , Bangalore, Karnataka, India - 560025 |
| U29249KA1994PTC016004 | DIGMAC ENGINEERING PRIVATE LIMITED | TRISHUL, 1ST FLOOR,NO.2/1(OLD NO.10), BRUNTON CROSS ROAD, , BANGALORE, Karnataka, India - 560025 |
| U30007KA2005FTC037509 | SOGO SYNERGY PRIVATE LIMITED | No. D 1/1, 3RD FLOOR, HAYES COURT 11/9 HAYES ROAD, OFF RICHMOND ROAD , BANGALORE, Karnataka, India - 560025 |
| AAW-3285 | CAFE AT SAANCHI LLP | No. 5/1, Old No. 3, Settlur Street, Longford Town, Bangalore, Karnataka, India - 560025 |
| AAD-4464 | MAC BEAUTY SALOON AND WELLNESS LLP | No. 8/1, Wood Street, Ward No. 76 Ashok Nagar, Richmond Town Bangalore, Karnataka, India - 560025 |
| AAJ-8299 | WISEKART ECOMMERCE LLP | NO. 40/1, 1st FLOOR, RICHMOND ROAD OPP TO SACRED HEART CHURCH BANGALORE, Karnataka, India - 560025 |
| AAE-5825 | AAYUSH ENTERPRISES LLP | # 201, CHANCELLORS COURT, NO 1, OSHA UGNESSY ROAD # 201, CHANCELLORS COURT, NO 1, OSHA UGNESSY ROAD BANGALORE, Karnataka, India - 560025 |
| U07010KA2004PTC035164 | CASTLES VISTA PRIVATE LIMITED | C-5, Rich Homes, No 5/1, Richmond Road, Bangalore, Karnataka , Bangalore North, Karnataka, India - 560025 |
| U18101KA2009PTC051408 | VSG FABRICS PRIVATE LIMITED | NO: 14/5, 1st FLOOR LANGFORD ROAD, SHANTHINAGAR , BANGALORE, Karnataka, India - 560025 |
| AAG-2976 | FIDUCIELLE CAPITAL ADVISORS LLP | No. 9/3, Kaiser-E-Hind, 1st Floor, Richmond Road, Bangalore, Karnataka, India - 560025 |
| U24290KA2022PTC157346 | NEXTBIG HEALTHCARE PRIVATE LIMITED | Gopala Complex, 1st Floor No. 45/3, Residency Road , Bangalore, Karnataka, India - 560025 |
| U72200KA2004PTC034451 | SOURCEEDGE SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, GOPALA KRISHNA COMPLEX, NO 45/3 RESIDENCY ROAD , BANGALORE, Karnataka, India - 560025 |
| U14102KA1994PTC016312 | RBSSN FERROUS INDUSTRIES PRIVATE LIMITED | Regency Bliss Apartment, 1st Floor,Apartment No.10 Cornwell Road, Langford Garden, Richmond Town , Bangalore, Karnataka, India - 560025 |
| U02212KA1980PLC004010 | MANIPAL PRAKASHAN LIMITED | 1st Floor, Gopala Krishna Complex #45/3, Residency Road, Bengaluru -560025, Karnataka. , Bangalore North, Karnataka, India - 560025 |
| U64120KA2004PTC035107 | SME EXPRESS COURIERS PRIVATE LIMITED | 134/1, 1ST FLOOR,BRIGADE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025 |
| U01134KA2007PTC044143 | SS FARM OPERATIONS PRIVATE LIMITED | NO.3, 27/1 3RD FLOOR COMMISSARIAT TERRACE, COMMISSARIAT ROAD , BANGALORE, Karnataka, India - 560025 |
| AAA-0406 | ACROPOLIS RESEARCH SUITES AND SERVICES L LP | NO. 2D, 2ND FLOOR, D BLOCK RICHOM, NO. 5/1, RICHMOND ROAD BANGALORE, Karnataka, India - 560025 |
| U29242KA2009PTC051153 | CHRYSTEC MACHINE TOOLS PRIVATE LIMITED | F-1, FARHAAN CENTRE, 24/1 NORRIS ROAD RICHMOND TOWN , BANGALORE, Karnataka, India - 560025 |
| U14290KA2012PTC066475 | RAI BAHADUR SETH SHREERAM NARASINGDAS PRIVATE LIMITED | RegencyBlissApartments,FlatNo.B1,1stFloor,No.10CornwellRoadLangfordGardenRich mond Town, , BANGLORE, Karnataka, India - 560025 |
| F02159 | GERBER TECHNOLOGY INC | SPRINGDALE NO 51 1ST CROSS RESIDENCY ROAD BANGALORE , KARNATAKA, Karnataka, India - 560025 |
| U02221KA2005PTC036987 | OK MAGAZINES PRIVATE LIMITED | UB ANCHORAGE, 5TH FLOOR, 100/1RICHMOND ROAD BANGALORE , RICHMOND ROAD, BANGALORE, Karnataka, India - 560025 |
| AAO-0957 | ATRIA ROOFTOP 1 LLP | No. 11, 1st Floor Commissariat Road Bangalore, Karnataka, India - 560025 |
| AAN-5827 | ATRIA ROOFTOP LLP | 1ST FLOOR, NO. 11 COMMISSARIAT ROAD BANGALORE, Karnataka, India - 560025 |
| U40106KA2016PTC093382 | ATRIA WIND POWER (SAVARAKUNDLA) PRIVATE LIMITED | No.11, 1st Floor, Commissariat Road , Bangalore, Karnataka, India - 560025 |
| AAI-1060 | SUDHAKAR PAI ALLIANCE LLP | No. A-1, Ground Floor, Brunton Cross Road Bangalore, Karnataka, India - 560025 |
| U85110KA1990PLC011323 | BENCH MARK BUILDERS LIMITED | CASA AUGUSTA NO 1CURLEY STREET R. TOWN , BANGALORE, Karnataka, India - 560025 |
| ACA-1176 | Hydrolore LLP | No.11, 1st Floor, Commissariat Road Bangalore North, Karnataka, India - 560025 |
| AAC-9557 | PRO SPORT NETWORK LLP | 1B3 REGENCY PLACE NO 07 RICHMOND ROAD BANGALORE, Karnataka, India - 560025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
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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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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