Danish Transource Private Limited
About Danish Transource Private Limited
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Danish Transource Private Limited was a private limited company based in Bharuch, Gujarat, 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 diversified business activities, a part of the broader business services sector. Incorporated on 19 October 2012.
Registered with ROC Ahmedabad under CIN U74900GJ2012PTC072382.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sahista Samirbhai Chauhan and Samirbhai Abdulbhai Chauhan.
Office: 5 & 6 2Nd Floor Shiv Complex Modi Compound Panchbatti, Bharuch, Gujarat, India – 392001.
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 Address5 & 6 2Nd Floor Shiv Complex Modi Compound Panchbatti, Bharuch, Gujarat, India – 392001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Danish Transource Private Limited
Danish Transource has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahista Samirbhai Chauhan Also directs: EE Holidays Private Limited | Director | 19 Oct 2012 | 13 Years 11 Months | As last reported |
| Samirbhai Abdulbhai Chauhan Also directs: EE Holidays Private Limited | Director | 19 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Danish Transource Private Limited
Ten-year financial statements for Danish Transource 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.
Charges & Borrowings of Danish Transource
Danish Transource Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danish Transource
Employment history and EPFO contributions of people linked to Danish Transource.
Employee and EPFO history for Danish Transource 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 Danish Transource
GST registrations and filing compliance for Danish Transource 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 Danish Transource
Credit ratings, litigation, and regulatory alerts for Danish Transource 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 Danish Transource
MSME payment history for Danish Transource 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 Danish Transource
Corporate group structure for Danish Transource 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 Danish Transource
MCA filings and documents for Danish Transource 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 Danish Transource
Frequently Asked Questions about Danish Transource Private Limited
Danish Transource 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.
Danish Transource is a struck-off private limited company in the business services sector based in Bharuch, Gujarat, India. It was incorporated on 19 October 2012 and is registered under CIN U74900GJ2012PTC072382. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Danish Transource are:
- Sahista Samirbhai Chauhan - Director
- Samirbhai Abdulbhai Chauhan - Director
The CIN (Corporate Identification Number) of Danish Transource is U74900GJ2012PTC072382. 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 Danish Transource is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 5 & 6 2Nd Floor Shiv Complex Modi Compound Panchbatti, Bharuch, Gujarat, India – 392001.