Danish Logistics Private Limited
About Danish Logistics Private Limited
Data last updated:
Danish Logistics Private Limited is a private limited company based in Howrah, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 August 2016.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2016PTC217094.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Moinuddin Raqib Ansari and Mohammad Shahabuddin Saqib Ansari.
The registered office is at 340 G.T. Road (South), Howrah, West Bengal, India – 711103.
Company details
Contact details
Danish Logistics Private Limited's registered office is in Howrah, West Bengal.
- Registered Address340 G.T. Road (South), Howrah, West Bengal, India – 711103
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Danish Logistics Private Limited
Year-wise financial statements and ratios of Danish Logistics Private Limited are in the company report Buy the company report.
Board of directors of Danish Logistics Private Limited
Danish Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moinuddin Raqib Ansari | Director | 11 Aug 2016 | 10 Years 2 Months | Current |
| Mohammad Shahabuddin Saqib Ansari | Director | 11 Aug 2016 | 10 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Danish Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Danish Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Danish Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Danish Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mohammad Shahabuddin Saqib Ansari was appointed as Director on 11 Aug 2016.
Frequently asked questions
Danish Logistics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Danish Logistics is a company pending strike off, currently registered as a private limited company based in Howrah, West Bengal, India. The company works in other services, within the business services industry. It was incorporated on 11 August 2016 and is registered under CIN U74999WB2016PTC217094. The company may be struck off soon - caution is advised.
The compliance status of Danish Logistics is active non-compliant as of 17 July 2026.
Danish Logistics has 2 current directors:
- Moinuddin Raqib Ansari - Director
- Mohammad Shahabuddin Saqib Ansari - Director
The CIN (Corporate Identification Number) of Danish Logistics is U74999WB2016PTC217094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danish Logistics was incorporated on 11 August 2016. It is registered with the Registrar of Companies, Kolkata.
The registered office of Danish Logistics is at 340 G.T. Road South, Howrah, West Bengal, India – 711103.
Danish Logistics operates in the business services industry, in the other services segment.
Mohammad Shahabuddin Saqib Ansari was appointed as Director on 11 Aug 2016. Moinuddin Raqib Ansari was appointed as Director on 11 Aug 2016.
Danish Logistics can be reached at its registered office: 340 G.T. Road South, Howrah, West Bengal, India – 711103.