Danim Infrastructure and Logistics Private Limited
About Danim Infrastructure and Logistics Private Limited
Data last updated:
Danim Infrastructure and Logistics Private Limited was a private limited company based in Margao, Goa, 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 diversified business activities segment of the business services sector. It was incorporated on 06 February 2007.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2007PTC005072.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Namita Prakash Volvotker and Rusha Pradyumna Pai Raikar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Kameshwari Sebastian D'Cunha Road Aquem Alto, Margao, Goa, India – 403601.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressKameshwari Sebastian D'Cunha Road Aquem Alto, Margao, Goa, India – 403601
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Danim Infrastructure and Logistics Private Limited FY 2011 filings available
Financial Statement Summary of Danim Infrastructure and Logistics Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Danim Infrastructure and Logistics Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Danim Infrastructure and Logistics are in the company report.
Financial statements from 2015
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.
Board of Directors of Danim Infrastructure and Logistics Private Limited
Danim Infrastructure and Logistics has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namita Prakash Volvotker | Director | 16 Aug 2008 | 18 Years 1 Months | As last reported |
| Rusha Pradyumna Pai Raikar | Director | 30 Sep 2008 | 18 Years 0 Months | As last reported |
| Ghanashyam Srinivas Poi Raikar | Director | 16 Aug 2008 | 18 Years 1 Months | As last reported |
Charges & Borrowings of Danim Infrastructure and Logistics Private Limited
Danim Infrastructure and Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Danim Infrastructure and Logistics Private Limited
Danim Infrastructure and Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Danim Infrastructure and Logistics Private Limited
Employment history and EPFO contributions of people linked to Danim Infrastructure and Logistics.
Employee and EPFO history
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.
Recent Activity on Danim Infrastructure and Logistics Private Limited
Danim Infrastructure and Logistics Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Mehboob Saab Raja Saab Doddmani ceased to be Director on 29 Apr 2009.
Credit Ratings, Litigation & Regulatory Alerts for Danim Infrastructure and Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Danim Infrastructure and Logistics Private Limited
MSME payment history
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 Danim Infrastructure and Logistics Private Limited
Corporate group structure
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.
GST Compliance of Danim Infrastructure and Logistics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Danim Infrastructure and Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Danim Infrastructure and Logistics Private Limited
Danim Infrastructure and Logistics 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.
Danim Infrastructure and Logistics was a private limited company based in Margao, Goa, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 06 February 2007 and is registered under CIN U74999GA2007PTC005072. The company has been struck off by the Registrar of Companies and is no longer operational.
Danim Infrastructure and Logistics had 3 directors:
- Namita Prakash Volvotker - Director
- Rusha Pradyumna Pai Raikar - Director
- Ghanashyam Srinivas Poi Raikar - Director
The CIN (Corporate Identification Number) of Danim Infrastructure and Logistics is U74999GA2007PTC005072. 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 Danim Infrastructure and Logistics is at Kameshwari Sebastian DCunha Road Aquem Alto, Margao, Goa, India – 403601.
Danim Infrastructure and Logistics was incorporated on 06 February 2007. It is registered with the Registrar of Companies, Goa.
Danim Infrastructure and Logistics has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Danim Infrastructure and Logistics operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Danim Infrastructure and Logistics is not listed on any stock exchange. It is an unlisted company.
Danim Infrastructure and Logistics has 1 court case on record: 1 filed against it.