Danica Multi Trade & Services Private Limited
About Danica Multi Trade & Services Private Limited
Data last updated:
Danica Multi Trade & Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 March 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51900TG2010PTC067527.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amjadpeeran Abdulrasheed Jagirdar and Atiqurrehman Abdul Gafoor Pathan.
The registered office was at Office No – 31 H.No – 4 – 1 – 358 III Rd Floor Askar Arcade Hanuman Tekdi, Hyderabad, Telangana, India – 500001.
Company details
CIN history
Danica Multi Trade & Services has one previous CIN (Corporate Identification Number): U51900AP2010PTC067527. The current CIN is U51900TG2010PTC067527, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900TG2010PTC067527 | Current |
| U51900AP2010PTC067527 | Previous |
Contact details
Danica Multi Trade & Services Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressOffice No – 31 H.No – 4 – 1 – 358 III Rd Floor Askar Arcade Hanuman Tekdi, Hyderabad, Telangana, India – 500001
- IndustryTrading, Wholesale, Specialty
- 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 Danica Multi Trade & Services Private Limited
Year-wise financial statements and ratios of Danica Multi Trade & Services Private Limited are in the company report Buy the company report.
Board of directors of Danica Multi Trade & Services Private Limited
Danica Multi Trade & Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amjadpeeran Abdulrasheed Jagirdar | Director | 12 Mar 2010 | 16 Years 7 Months | As last reported |
| Atiqurrehman Abdul Gafoor Pathan | Director | 12 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Danica Multi Trade & Services 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 Danica Multi Trade & Services 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 Danica Multi Trade & Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Danica Multi Trade & Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Amjadpeeran Abdulrasheed Jagirdar was appointed as Director on 12 Mar 2010.
Frequently asked questions
Danica Multi Trade & Services 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.
Danica Multi Trade & Services was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 March 2010 and is registered under CIN U51900TG2010PTC067527. The company has been struck off by the Registrar of Companies and is no longer operational.
Danica Multi Trade & Services had 2 directors:
- Amjadpeeran Abdulrasheed Jagirdar - Director
- Atiqurrehman Abdul Gafoor Pathan - Director
The CIN (Corporate Identification Number) of Danica Multi Trade & Services is U51900TG2010PTC067527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Danica Multi Trade & Services is at Office No – 31 H.No – 4 – 1 – 358 III Rd Floor Askar Arcade Hanuman Tekdi, Hyderabad, Telangana, India – 500001.
Danica Multi Trade & Services was incorporated on 12 March 2010. It is registered with the Registrar of Companies, Hyderabad.
Danica Multi Trade & Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amjadpeeran Abdulrasheed Jagirdar was appointed as Director on 12 Mar 2010. Atiqurrehman Abdul Gafoor Pathan was appointed as Director on 12 Mar 2010.
Danica Multi Trade & Services can be reached at its registered office: Office No – 31 H.No – 4 – 1 – 358 III Rd Floor Askar Arcade Hanuman Tekdi, Hyderabad, Telangana, India – 500001.
Danica Multi Trade & Services is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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