Dankos Cosmetics Private Limited
About Dankos Cosmetics Private Limited
Data last updated: 22 July 2025
Dankos Cosmetics 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 health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 19 December 2007.
Registered with ROC Mumbai under CIN U24246MH2007PTC176958.
Capital: an authorised share capital of ₹8.6 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammed Aabid Haroon Rasheed and Kunal Krishnakumar Antani.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1 Lakh, a growth of 67% compared to the previous year.
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 AddressEngineer And Mehta 501 – 4 Midas Chambers Near Fun Republic Multiplex Off Andheri, Link Road, Mumbai, Maharashtra, India – 400053
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IndustryConsumer Goods, Health & Beauty Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dankos Cosmetics Private Limited
Dankos Cosmetics Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dankos Cosmetics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dankos Cosmetics Private Limited
Dankos Cosmetics Private Limited is audited by T LAKDAWALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T LAKDAWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dankos Cosmetics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dankos Cosmetics Private Limited
Dankos Cosmetics Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Aabid Haroon Rasheed | Director | 19 Dec 2007 | 18 Years 7 Months | As last reported |
| Kunal Krishnakumar Antani | Director | 19 Dec 2007 | 18 Years 7 Months | As last reported |
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Vivek Krishnaji Gaokar
Also directs:
Safecare Industries Llp
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Additional Director | 04 Mar 2009 | 17 Years 4 Months | As last reported |
| Nishith Kanaiyalal Sevak | Managing Director | 04 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Dankos Cosmetics Private Limited FY 2017 filings available
Dankos Cosmetics Private Limited reported revenue of ₹1 Lakh (up 67.00% YoY) for FY 2017.
Ten-year financial statements for Dankos Cosmetics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dankos Cosmetics Private Limited
Shareholding and ownership data for Dankos Cosmetics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dankos Cosmetics Private Limited
Dankos Cosmetics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dankos Cosmetics Private Limited
View historical data on people associated with Dankos Cosmetics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dankos Cosmetics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dankos Cosmetics Private Limited
GST registrations and filing compliance for Dankos Cosmetics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dankos Cosmetics Private Limited
Credit ratings, litigation, and regulatory alerts for Dankos Cosmetics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dankos Cosmetics Private Limited
MSME payment history for Dankos Cosmetics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dankos Cosmetics Private Limited
Corporate group structure for Dankos Cosmetics Private Limited
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- Parent company
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MCA Filings & Documents of Dankos Cosmetics Private Limited
MCA filings and documents for Dankos Cosmetics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dankos Cosmetics Private Limited
Frequently Asked Questions about Dankos Cosmetics Private Limited
Dankos Cosmetics 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.
Dankos Cosmetics Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 19 December 2007 and is registered under CIN U24246MH2007PTC176958. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dankos Cosmetics Private Limited are:
- Mohammed Aabid Haroon Rasheed - Director
- Kunal Krishnakumar Antani - Director
- Vivek Krishnaji Gaokar - Additional Director
- Nishith Kanaiyalal Sevak - Managing Director
The CIN (Corporate Identification Number) of Dankos Cosmetics Private Limited is U24246MH2007PTC176958. 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 Dankos Cosmetics Private Limited is consumer goods. The company specifically operates in health and beauty retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Engineer And Mehta 501 – 4 Midas Chambers Near Fun Republic Multiplex Off Andheri, Link Road, Mumbai, Maharashtra, India – 400053.