Danish Merchants Private Limited
Founded in 2009 and headquartered in Maharashtra, India.
2009 | Nagpur, Maharashtra (India) | Inactive
Danish Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 23 Days
- Last Filing with ROC 31 Mar 2013
About Danish Merchants
Danish Merchants Private Limited (DMPL) is Strike Off company established on 27 Apr 2009 with its office registered at Nagpur, Maharashtra, India and has been running since 16 Year, 23 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109MH2009PTC192048
- Company No.
192048
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Apr 2009
- Date of AGM
21 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Danish Merchants Private Limited
Explore comprehensive data for Danish Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Danish Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Khan  | Director | 27-Apr-2009 | Current |
| Khalil Patel | Director | 27-Apr-2009 | Current |
Financial Performance of Danish Merchants.
Enhance accessibility to Danish Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Danish Merchants?
Unlock access to Danish Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Indian Muslim Chamber Of Commerce And Industry
Mohd Khan and Khalil Patel are mutual person
- Indian Muslim Khaleej Chamber Of Commerce
Mohd Khan and Khalil Patel are mutual person
- Indian Muslim Association Of Industries
Mohd Khan is a mutual person
- Federation Of Indian Muslim Charitable Institutes
Mohd Khan and Khalil Patel are mutual person
- Control Board Of Indian Muslim Sports Clubs
Mohd Khan and Khalil Patel are mutual person
- Indian Muslim Graduates Foundation
Mohd Khan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Danish Merchants?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Danish Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Danish Merchants's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Danish Merchants
Recent activity within the organization
- Annual General Meeting
Danish Merchants Private Limited last Annual general meeting of members was held on 21 Sep 2013 as per latest MCA records.
- Balance Sheet
Danish Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Mohd Dawood Khan Mastan Khan was appointed as a Director was appointed as a Director on 27 Apr 2009 & has been associated with this company since 16 years 23 days .
- Director Appointment
Khalil Ahmed Rashid Ali Patel was appointed as a Director was appointed as a Director on 27 Apr 2009 & has been associated with this company since 16 years 23 days .
- Company Incorporation
Danish Merchants Private Limited was registered on 27 Apr 2009 with Roc Mumbai & aged 16 years 23 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Danish Merchants Private Limited?
Danish Merchants Private Limited was incorporated on 27 Apr 2009.
What is authorized share capital and paid-up capital of Danish Merchants Private Limited?
The authorized share capital of Danish Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Danish Merchants Private Limited?
Currently 2 directors are associated with Danish Merchants Private Limited.
- Mohd Dawood Khan Mastan Khan
- Khalil Ahmed Rashid Ali Patel
What is the registered address of Danish Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Danish Merchants Private Limited is 2Nd Floor 98-A Vaishnavi Bhawan Near, Fowara Square C.A Road, Nagpur, Maharashtra, India, 440018.
What is the corporate identification number (CIN) and company number of Danish Merchants Private Limited?
The corporate identification number (CIN) of Danish Merchants Private Limited is U51109MH2009PTC192048 and the company number is 192048 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Danish Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Danish Merchants Private Limited was filed with the ROC on 31 Mar 2013.
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