DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED
is a Private Company that was incorporated on 18 September 2017 with the Corporate Identification Number (CIN) U74999TN2017PTC118654. It has been in operation for 7 Years , 4 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c..
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED is in the Business activities n.e.c..
The registration number of this company is 118654 .Its Email address is [email protected] and its registered address is where Company is actual registered : 964, PKN, Road, Sivakasi Virudhunagar TN IN 626189. For any Query You can reach this company by email address or Postal address.
DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.
Directors of DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED :
Shanmugam Srinivasan Vembar Rajan, Srinivasan Vidhyalakshmi
Current status of DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
118654
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 September 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 4 Months , 7 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED :
Login to Get information related to Number of employees in DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2018
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07900088 | Shanmugam Srinivasan Vembar Rajan | Managing Director | 18 September 2017 | View other directorships |
| 07900038 | Srinivasan Vidhyalakshmi | Director | 18 September 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
964, PKN, Road, Sivakasi Virudhunagar TN IN 626189
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U24291TN1971PTC005975 | ASIA MATCH COMPANY PRIVATE LIMITED | 17-A, BOOPATHY, BLDG.VIRUDHUNAGAR, ROAD, SIVAKASI., VIRUDHUNAGAR, ROAD, SIVAKASI., , VIRUDHUNAGAR, ROAD, SIVAKASI. |
| U65993TN1983PTC010138 | SELVARATHNAM MATCHES PRIVATE LIMITED | POOTHAIAMMAL, BUILDING, 5-2-15CSATTUR, ROAD, SIVAKASI, 626123, SATTUR, ROAD,SIVAKASI, 626123, , SATTUR, ROAD,SIVAKASI |
| U17111TN1994PTC026544 | VINDHYA SPINNING MILLS PRIVATE LIMITED | 12-A,, CHAIRMAN, SHANMUGA, NADARROAD, SIVAKASI-626, 123, ROAD,, SIVAKASI-626, 123, ROAD,, SIVAKASI-626 |
| U22219TN1990PTC019087 | CORONATION PRINTERS PVT. LTD. | 38,, THIRUTHANGAL, ROAD,SIVAKASI, SIVAKASI, SIVAKASI |
| U24119TN1980PTC008127 | STANDARD CHLORATES PRIVATE LIMITED | 5-2-15/C, SATTUR, RD.,SIVAKASI., SIVAKASI., , SIVAKASI. |
| U52311TN2021PTC143628 | RANMARC LABS PRIVATE LIMITED | 336, 2A, 2B, PLOT, NO.9, PERIYAR, NAGAR, 2ND, STREET,PKN, ARUMUGA, NGR, MADAKULAM |
| U92490TN1986PLC012940 | BOSE TOUR AND STAY MOTELS LIMITED | J.A.TRUST, BUILDING,74/1,POLICE, STATION, ROAD, SIVAKASI, POLICE, STATION, ROAD,SIVAKASI |
| U60231TN1990PTC019200 | SELVARATHNAM ROADWAYS PRIVATE LIMITED | 5-2-15,, C, POTHAIAMMAL, BLDGS.SATTUR, ROAD, SIVAKASI-23., SATTUR, ROAD,, SIVAKASI-23. |
| U20221TN1978PTC007587 | A G S TIMBER & CHEMICALS INDS. PVT LTD | J.A., TRUST, BLDG., 74/1, POLICESTATION, ROAD, SIVAKASI., STATION, ROAD, SIVAKASI., , |
| U24291TN1947PLC002297 | THE RAJAPALAYAM INDUSTRIAL ANDCOMMERCIAL SYNDICATE LIMITED | "BHAVA, THARANI",83,, KAMARAJ, ROAD,, SIVAKASI, SIVAKASI, -, 626 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DANAVI IMPORTS AND EXPORTS PRIVATE LIMITED | TN | 626189 | 964, PKN, Road, Sivakasi |