Danube Fashions Limited
About Danube Fashions Limited
Data last updated:
Danube Fashions Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the apparel and garments segment of the textiles sector. It was incorporated on 22 May 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18100MH2003PLC140536.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors including Awani Kumar Singh (Whole-Time Director) and Madhoprasad Dwarkadas Saraf.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at A – 25 Technocrft Housestreet No 3 MIDC Marol Ind Area Opp Esis Hospl Andheri, Mumbai, Maharashtra, India – 400093.
Court records list 28 cases involving the company, including 19 filed by the company and 9 filed against it.
Company details
Contact details
Danube Fashions Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 25 Technocrft Housestreet No 3 MIDC Marol Ind Area Opp Esis Hospl Andheri, Mumbai, Maharashtra, India – 400093
- IndustryTextile, Apparel, Manufacturing
- 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 Danube Fashions Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Danube Fashions Limited, buy the company report.
Board of directors of Danube Fashions Limited
Danube Fashions has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Legal cases
Danube Fashions Limited has 28 court cases on record: 19 filed by Danube Fashions, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 9 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Capital Ltd., | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed against the company by Ms Emarsso International | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by Ms Emarsso International | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed against the company by Ms. Emarsso International A Proprietary Firm | Disposed |
To see the full case history of Danube Fashions Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Danube Fashions 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 Danube Fashions Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Danube Fashions Limited has 7 board changes on record since 2003: 6 appointments and 1 cessation. The latest: Awani Kumar Singh was appointed as Whole-Time Director on 12 Oct 2007.
Frequently asked questions
Danube Fashions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Danube Fashions was a public limited company based in Mumbai, Maharashtra, India. The company worked in apparel, within the textile industry. It was incorporated on 22 May 2003 and is registered under CIN U18100MH2003PLC140536. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Danube Fashions was incorporated on 22 May 2003. It is registered with the Registrar of Companies, Mumbai.
Danube Fashions had 6 directors:
- Awani Kumar Singh - Whole-Time Director
- Madhoprasad Dwarkadas Saraf - Director
- Navneet Kumar Saraf - Director
- Sudarshankumar Saraf - Director
- Sharad Kumar Saraf - Director
- Ashishkumar Saraf - Director
The CIN (Corporate Identification Number) of Danube Fashions is U18100MH2003PLC140536. 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 Danube Fashions is at A – 25 Technocrft Housestreet No 3 MIDC Marol Ind Area Opp Esis Hospl Andheri, Mumbai, Maharashtra, India – 400093.
The latest financial statements of Danube Fashions on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Danube Fashions operated in the textile industry, in the apparel segment.
Danube Fashions has 28 court cases on record: 19 filed by the company and 9 filed against it. Most are in the district courts.
Awani Kumar Singh was appointed as Whole-Time Director on 12 Oct 2007. Sanjay Pachlangia ceased to be Director on 20 Apr 2007. Madhoprasad Dwarkadas Saraf was appointed as Director on 31 Oct 2003. Danube Fashions has 7 board changes on record in total.
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