Dan Developers Private Limited
About Dan Developers Private Limited
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Dan Developers Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 July 2007.
Registered with ROC Gwalior under CIN U45202MP2007PTC019677.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Beliya and Astha Belia.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 8 Mangal Nagar Sukhliya Near Petrol Pump, Indore, Madhya Pradesh, India – 452010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address8 Mangal Nagar Sukhliya Near Petrol Pump, Indore, Madhya Pradesh, India – 452010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dan Developers
Dan Developers Private Limited is audited by H GUPTA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Dan Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dan Developers Private Limited
Dan Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Beliya Also directs: R.B.Finvest and Builders Private Limited | Director | 18 Jul 2007 | 19 Years 2 Months | As last reported |
| Astha Belia Also directs: R.B.Finvest and Builders Private Limited | Director | 15 May 2023 | 3 Years 4 Months | As last reported |
Financials of Dan Developers Private Limited FY 2022 filings available
Ten-year financial statements for Dan Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dan Developers
Shareholding and ownership data for Dan Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dan Developers
Dan Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dan Developers
Employment history and EPFO contributions of people linked to Dan Developers.
Employee and EPFO history for Dan Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dan Developers
GST registrations and filing compliance for Dan Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dan Developers
Credit ratings, litigation, and regulatory alerts for Dan Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dan Developers
MSME payment history for Dan Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dan Developers
Corporate group structure for Dan Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dan Developers
MCA filings and documents for Dan Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dan Developers
Frequently Asked Questions about Dan Developers Private Limited
Dan Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dan Developers is a struck-off private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 18 July 2007 and is registered under CIN U45202MP2007PTC019677. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dan Developers are:
- Deepak Beliya - Director
- Astha Belia - Director
The CIN (Corporate Identification Number) of Dan Developers is U45202MP2007PTC019677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dan Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 8 Mangal Nagar Sukhliya Near Petrol Pump, Indore, Madhya Pradesh, India – 452010.