DANISH FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140MH2002PTC137316) is a Private company incorporated on 23 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DANISH FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DANISH FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
DANISH FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC137316 and its registration number is 137316. Users may contact DANISH FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of DANISH FINANCIAL SERVICES PRIVATE LIMITED is 30 2 DIVYA APARTMENTS NEXTTO CINE STARE THEATER KANDEVALI , MUMBAI, Maharashtra, India - 400067.
Current status of DANISH FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
| CIN | U74140MH2002PTC137316 |
| Name | DANISH FINANCIAL SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 137316 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-23 |
| Age of Company | 22 years, 5 months, 20 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DANISH FINANCIAL SERVICES PRIVATE LIMITED |
| U74140MH2002PTC137316 |
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Get a list of all litigations DANISH FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DANISH FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with DANISH FINANCIAL SERVICES 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 DANISH FINANCIAL SERVICES 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6531 | GREEN OCTAGON LLP | A-2, JANSUKH APARTMENTS, GR FLR, KASTURBA RD, KANDIVLI WEST MUMBAI, Maharashtra, India - 400067 |
| AAX-2078 | JDN REALTY LLP | 30 B, C Wing Mhatre Plaza 2 Premises CHS, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U25199MH1989PTC051124 | DIPTECH RUBBER PRODUCTS PVT LTD. | 2, RAMDEV APARTMENTS,DR.G.DALVI RD, KANDIVALI (W) BOMBAY. , MUMBAI 400067, Maharashtra, India - 000000 |
| U29130MH1992PTC066926 | NISIKI INDIA PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR, OM DIVYA, TRIKAMDAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U28932MH2006PTC159246 | BHAVIK FURNITURE PRIVATE LIMITED | Office No.1,2 & 3 Divya Plaza Building,1st Floor, Bundhar Pakhadi Road,Charkop,Kandivali(W est) , Mumbai, Maharashtra, India - 400067 |
| L23200MH1993PLC075659 | SHAYONA PETROCHEM LIMITED | G-2 CHARKOP SUSHOBHIT CHS SECTOR 2 PLOT NO 13 CHARKOP KANDIVLI WEST MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| AAG-1222 | GURUNARAYAN FOOD LLP | AMIT VILLA, PLOT NO-27, SEC-2 CHARKOP KANDIVALI WEST, MUMBAI- 400067 MUMBAI, Maharashtra, India - 400067 |
| U22300MH2017PTC300320 | CHRYSOPRASE MULTIMEDIA AND SERVICES PRIVATE LIMITED | B 14, 2ND FLOOR, BHANUPARK J ADUKIA ROAD, KANDIVALI WEST, MUMBAI - 400067, MAHARAS HTRA , MUMBAI, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| AAJ-2558 | BLUEKEY REAL ESTATE ADVISORS LLP | Shop-2,Ground Floor,Charkop Yojana CHSL Sector-2,Charkop,Kandivali West MUMBAI, Maharashtra, India - 400067 |
| U25200MH2008PTC186302 | BRIGHT HI-TECH PLASTICS (INDIA) PRIVATE LIMITED | SAHYADRI NAGAR, BUILDING NO 2,FLAT NO 16, 2ND FLOOR, CHARKOP, KANDIVALI [W] , MUMBAI, Maharashtra, India - 400067 |
| AAJ-9707 | TANISHQ AIR STAR LLP | FLT NO-B 2, PRATYAY CHS, PLOT 246, SEC 2, CHARKOP, NEAR GANESH MANDIR, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| AAI-1321 | SAR TELE FILMS LLP | SHOP NO 2, C-2, MAHAVIR JAIN CHS. SANKAR LANE KANDIVLI WEST NR HOME PALACE BEER BAR MUMBAI, Maharashtra, India - 400067 |
| U26933MH2021PTC356416 | HIGHNOVATE INFRA PRIVATE LIMITED | Cabin-2, Office F/90,Profit Centre Bldg B-2 Poisar Gymkhana Rd,Mahavir Ngr Kandi , Mumbai, Maharashtra, India - 400067 |
| U17120MH1991PTC064229 | PREMPREET TEXTILE INDUSTRIES PRIVATE LIMITED | P-60, 2ND FLR, BLDG C-2, SHREE MAHAVIR JAIN CHSL SHANKAR LANE, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U27200MH2008PTC184238 | NITYA STEEL TRADERS PRIVATE LIMITED | SHOP NO.2, DATTANI GRAM, BLDG. NO.2ND, MATHURADAS CROSS ROAD,IRANIWADI, KANDIVA LI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U14291MH2018OPC305595 | SARANG DIAMOND (OPC) PRIVATE LIMITED | 3, 2nd Floor , Plot No RDP 1 3, Charkop vaishali CHS , Sec2, Kandivali W , MUMBAI, Maharashtra, India - 400067 |
| AAI-4037 | FIN VALORES LLP | FLAT NO-204,2ND FLR, B2 WING,BREEZY CORNER CO-OP HSG.SOC. 90 FEET RD,MAHAVIR NAGAR,KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAO-2909 | COMPASS HOMES LLP | Shop No 2, RNA Regency Park Tower CHS Ltd, MG Road Maharashtra Nagar, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAP-3203 | BRIMSTONE REALTY LLP | Shop No 2, RNA Regency Park Tower CHS Ltd, MG Road Maharashtra Nagar, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAL-9407 | HDR TECHNOLOGIES LLP | ROOM NO.11,PLOT NO.208,SWASADAN CHS LIMITED RSC 7, CHARKOP SECTOR 2, KANDIVALI (W),MUM-400067 MUMBAI, Maharashtra, India - 400067 |
| U24290MH2010PTC210655 | 3A BIO TECHNOLOGIES PRIVATE LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067 |
| U11201MH2008PTC184127 | AQUA ROCK DIVING AND ENGINEERING SERVICES PRIVATE LIMITED | B, 402 , LAXMAN NAGAR CHS LTD,CHARKOP SECTOR 2, OPP NEW INDIA CO OP BANK , KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067 |
| U20210MH1986PLC041443 | WOOD BOARDS INDIA LTD. | 2/18,VISHWA MILAN, DHANUKARWADI, , MUMBAI, Maharashtra, India - 400067 |
| U33129MH1963PTC012643 | ALLIED INSTRUMENTS PRIVATE LIMITED | 30-CD GOVTINDUSTRIAL ESTATE KANDIVALI-W , MUMBAI, Maharashtra, India - 400067 |
| AAO-4971 | TRUEWILL ADVERTISING LLP | A-101, Mihar Apartments, Charkop Village, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAL-9989 | M-TECHNOLOGIES LLP | 181, Raghulila Mall 2nd Floor, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U25200MH2003PTC143230 | ALTON PLASTICS PRIVATE LIMITED | 30-CD, GOVT. INDUSTRIAL ESTATE, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U25202MH1984PTC034799 | HEMANT MILK PACK INDS PVT LTD | 103-KOSHAL APARTMENTS, SHANKAR LANE, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| 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 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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