Dan-Foss Impex Private Limited
About Dan-Foss Impex Private Limited
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Dan-Foss Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 June 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC153657.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nishith Sheth and Bipinchandra Harivallabhdas Shah.
Last AGM: 20 April 2010. Financial statements filed for year ended 31 March 2010. Office: 401St Bhoiwada, Mumbai, Maharashtra, India – 400002.
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 Address401St Bhoiwada, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Dan-Foss Impex Private Limited
Dan-Foss Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishith Sheth | Director | 01 Jun 2005 | 21 Years 4 Months | As last reported |
| Bipinchandra Harivallabhdas Shah | Director | 01 Jun 2005 | 21 Years 4 Months | As last reported |
Financials of Dan-Foss Impex Private Limited FY 2010 filings available
Ten-year financial statements for Dan-Foss Impex Private Limited
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 Dan-Foss Impex
Dan-Foss Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dan-Foss Impex
Employment history and EPFO contributions of people linked to Dan-Foss Impex.
Employee and EPFO history for Dan-Foss Impex 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-Foss Impex
GST registrations and filing compliance for Dan-Foss Impex 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-Foss Impex
Credit ratings, litigation, and regulatory alerts for Dan-Foss Impex 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
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MSME Payment Delays by Dan-Foss Impex
MSME payment history for Dan-Foss Impex 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
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Subsidiaries & Group Companies of Dan-Foss Impex
Corporate group structure for Dan-Foss Impex 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
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MCA Filings & Documents of Dan-Foss Impex
MCA filings and documents for Dan-Foss Impex 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-Foss Impex
Frequently Asked Questions about Dan-Foss Impex Private Limited
Dan-Foss Impex 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-Foss Impex is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2005 and is registered under CIN U51909MH2005PTC153657. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dan-Foss Impex are:
- Nishith Sheth - Director
- Bipinchandra Harivallabhdas Shah - Director
The CIN (Corporate Identification Number) of Dan-Foss Impex is U51909MH2005PTC153657. 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-Foss Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 401St Bhoiwada, Mumbai, Maharashtra, India – 400002.