Danum Contractors & Engineers Private Limited
About Danum Contractors & Engineers Private Limited
Data last updated: 23 July 2025
Danum Contractors & Engineers Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Perfect Credit Solutions Private Limited. 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 fashion retail, a part of the broader fashion and textiles sector. Incorporated on 28 March 2008.
Registered with ROC Delhi under CIN U74900DL2008PTC176029.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.12 Lakh. Formerly known as Jaba Aircon Private Limited and Jagvi Aircon Private Limited. It was led by directors Javed and Ayyub.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1/21 First Floor Lalita Park Laxmi Nagar Near Metro Pillar No. – 26, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.37 Lakh, a growth of 2% compared to the previous year.
It operated as a subsidiary of Perfect Credit Solutions Private Limited.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1/21 First Floor Lalita Park Laxmi Nagar Near Metro Pillar No. – 26, New Delhi, Delhi, India – 110092
-
IndustryFashion and Textile, Fashion Retail
- 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
Name History of Danum Contractors & Engineers Private Limited
Danum Contractors & Engineers Private Limited has undergone 5 name changes throughout its history. The current legal name is Danum Contractors & Engineers Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Danum Contractors & Engineers Private Limited | Current |
| Jaba Aircon Private Limited | Previous |
| Jagvi Aircon Private Limited | Previous |
| Jowaki Aircon Private Limited | Previous |
| Jaganmayee Retails Private Limited | Previous |
| Duro Aircon Private Limited | Previous |
Business Activity of Danum Contractors & Engineers Private Limited
Danum Contractors & Engineers 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 Danum Contractors & Engineers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Danum Contractors & Engineers Private Limited
Danum Contractors & Engineers Private Limited is audited by SATIYA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Danum Contractors & Engineers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Danum Contractors & Engineers Private Limited
Danum Contractors & Engineers Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Javed
Also directs:
Mantisha Advertising And Media Private Limited
|
Additional Director | 21 Nov 2019 | 6 Years 8 Months | As last reported |
|
Ayyub
Also directs:
Mantisha Advertising And Media Private Limited
|
Additional Director | 21 Nov 2019 | 6 Years 8 Months | As last reported |
Financials of Danum Contractors & Engineers Private Limited FY 2018 filings available
Danum Contractors & Engineers Private Limited reported revenue of ₹8.37 Lakh (up 2.00% YoY) for FY 2018.
Ten-year financial statements for Danum Contractors & Engineers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Danum Contractors & Engineers Private Limited
Shareholding and ownership data for Danum Contractors & Engineers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Danum Contractors & Engineers Private Limited
Danum Contractors & Engineers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danum Contractors & Engineers Private Limited
Danum Contractors & Engineers Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Danum Contractors & Engineers 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
Verified entity values are shown only after access is granted.
GST Compliance of Danum Contractors & Engineers Private Limited
GST registrations and filing compliance for Danum Contractors & Engineers 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Danum Contractors & Engineers Private Limited
Credit ratings, litigation, and regulatory alerts for Danum Contractors & Engineers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Danum Contractors & Engineers Private Limited
MSME payment history for Danum Contractors & Engineers 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Danum Contractors & Engineers Private Limited
Corporate group structure for Danum Contractors & Engineers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Danum Contractors & Engineers Private Limited
MCA filings and documents for Danum Contractors & Engineers 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
Verified entity values are shown only after access is granted.
Recent Activity on Danum Contractors & Engineers Private Limited
Frequently Asked Questions about Danum Contractors & Engineers Private Limited
Danum Contractors & Engineers 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.
Danum Contractors & Engineers Private Limited is a struck-off private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 28 March 2008 and is registered under CIN U74900DL2008PTC176029. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Danum Contractors & Engineers Private Limited is U74900DL2008PTC176029. 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 Danum Contractors & Engineers Private Limited is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at 121 First Floor Lalita Park Laxmi Nagar Near Metro Pillar No. – 26, New Delhi, Delhi, India – 110092.