Danke Exim India Private Limited
About Danke Exim India Private Limited
Data last updated: 27 July 2025
Danke Exim India Private Limited was a private limited company based in Meerut, Uttar 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. It specialised in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 23 May 2016.
Registered with ROC Kanpur under CIN U74990UP2016PTC083446.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.25 Lakh. It was led by directors Monika Kohli and Pranav Kohli.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 23 Sports Colony Victoria Park, Meerut, Uttar Pradesh, India – 250001.
As per the financials filed for FY 2019, the company reported a revenue of ₹17,687, a decline of 100% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record.
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 Address23 Sports Colony Victoria Park, Meerut, Uttar Pradesh, India – 250001
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Danke Exim India Private Limited
Danke Exim India Private Limited is audited by ANURAG AGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANURAG AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Danke Exim India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Danke Exim India Private Limited
Danke Exim India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Monika Kohli
Also directs:
Stag Iconic Private Limited
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Director | 23 May 2016 | 10 Years 2 Months | As last reported |
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Pranav Kohli
Also directs:
Nightingale Beverages Llp, Pickleball United Private Limited, Skyball United Private Limited and 3 more
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Director | 23 May 2016 | 10 Years 2 Months | As last reported |
Financials of Danke Exim India Private Limited FY 2019 filings available
Danke Exim India Private Limited reported revenue of ₹17,687 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Danke Exim India Private Limited
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Ownership and Shareholding of Danke Exim India Private Limited
Shareholding and ownership data for Danke Exim India Private Limited
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Charges & Borrowings of Danke Exim India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2017 | State Bank of India | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Danke Exim India Private Limited
View historical data on people associated with Danke Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Danke Exim India Private Limited
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GST Compliance of Danke Exim India Private Limited
GST registrations and filing compliance for Danke Exim India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Danke Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Danke Exim India Private Limited
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MSME Payment Delays by Danke Exim India Private Limited
MSME payment history for Danke Exim India Private Limited
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Subsidiaries & Group Companies of Danke Exim India Private Limited
Corporate group structure for Danke Exim India Private Limited
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MCA Filings & Documents of Danke Exim India Private Limited
MCA filings and documents for Danke Exim India Private Limited
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Recent Activity on Danke Exim India Private Limited
Frequently Asked Questions about Danke Exim India Private Limited
Danke Exim India Private Limited 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.
Danke Exim India Private Limited is a struck-off private limited company in the pharma sector based in Meerut, Uttar Pradesh, India. It was incorporated on 23 May 2016 and is registered under CIN U74990UP2016PTC083446. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Danke Exim India Private Limited are:
- Monika Kohli - Director
- Pranav Kohli - Director
The CIN (Corporate Identification Number) of Danke Exim India Private Limited is U74990UP2016PTC083446. 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 Danke Exim India Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company was active in this sector before being struck off.
The company has its registered office at 23 Sports Colony Victoria Park, Meerut, Uttar Pradesh, India – 250001.