Danev Constructions PVT LTD
About Danev Constructions PVT LTD
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Danev Constructions PVT LTD 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. The company specialised in construction. Incorporated on 06 June 1988.
Registered with ROC Gwalior under CIN U45201MP1988PTC004634.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Office: Barwani Plaza 12 Old Palasia, Indore., Madhya Pradesh, India.
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 AddressBarwani Plaza 12 Old Palasia, Indore., Madhya Pradesh, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Danev Constructions PVT LTD
No directors are listed for Danev Constructions in the MCA records available to us.
Financials of Danev Constructions PVT LTD
Ten-year financial statements for Danev Constructions PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Danev Constructions
Danev Constructions PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danev Constructions
Employment history and EPFO contributions of people linked to Danev Constructions.
Employee and EPFO history for Danev Constructions PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Danev Constructions
GST registrations and filing compliance for Danev Constructions PVT LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Danev Constructions
Credit ratings, litigation, and regulatory alerts for Danev Constructions PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Danev Constructions
MSME payment history for Danev Constructions PVT LTD
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
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Subsidiaries & Group Companies of Danev Constructions
Corporate group structure for Danev Constructions PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Danev Constructions
MCA filings and documents for Danev Constructions PVT LTD
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
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Recent Activity on Danev Constructions
Frequently Asked Questions about Danev Constructions PVT LTD
Danev Constructions 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.
Danev Constructions is a struck-off private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 06 June 1988 and is registered under CIN U45201MP1988PTC004634. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Danev Constructions is U45201MP1988PTC004634. 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 Danev Constructions is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Barwani Plaza 12 Old Palasia, Indore., Madhya Pradesh, India.
Danev Constructions can be reached at the registered office: Barwani Plaza 12 Old Palasia, Indore, Madhya Pradesh, India.