Danzas Freight (India) Private Limited
About Danzas Freight (India) Private Limited
Data last updated:
Danzas Freight (India) 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 operated in the pipeline transportation segment of the logistics and supply chain sector. It was incorporated on 31 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH1992PTC065178.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹37 Lakh. It was led by directors Christoph Remund and Rodney Philip John Pereira.
Its last annual general meeting (AGM) was held on 19 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 571/572 Solitaire Cororate Arkandheri Ghatkoar Link Road Andheri (East), Mumbai, Maharashtra, India – 400093.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Danzas Freight (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address571/572 Solitaire Cororate Arkandheri Ghatkoar Link Road Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryLogistics, Pipeline Transportation
- 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 Danzas Freight (India) Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Danzas Freight (India) Private Limited, buy the company report.
Board of directors of Danzas Freight (India) Private Limited
Danzas Freight (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Christoph Remund | Director | 13 Sep 2005 | 21 Years 1 Months | As last reported |
| Rodney Philip John Pereira | Director | 30 Jun 2004 | 22 Years 4 Months | As last reported |
Legal cases
Danzas Freight (India) Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms Thermax Ltd Etc | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms.Thermax Ltd Etc.1 | Disposed |
To see the full case history of Danzas Freight (India) Private 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 Danzas Freight (India) Private 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 Danzas Freight (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Danzas Freight (India) Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Christoph Remund was appointed as Director on 13 Sep 2005.
Frequently asked questions
Danzas Freight (India) 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.
Danzas Freight (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in pipeline transportation, within the logistics industry. It was incorporated on 31 January 1992 and is registered under CIN U60300MH1992PTC065178. The company has been struck off by the Registrar of Companies and is no longer operational.
Danzas Freight (India) had 2 directors:
- Christoph Remund - Director
- Rodney Philip John Pereira - Director
The CIN (Corporate Identification Number) of Danzas Freight (India) is U60300MH1992PTC065178. 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 Danzas Freight (India) is at 571572 Solitaire Cororate Arkandheri Ghatkoar Link Road Andheri East, Mumbai, Maharashtra, India – 400093.
Danzas Freight (India) was incorporated on 31 January 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Danzas Freight (India) on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 19 September 2009. Year-wise statements from 2015 are in the company report.
Danzas Freight (India) operated in the logistics industry, in the pipeline transportation segment. It worked in this industry before it was struck off.
Danzas Freight (India) has 2 court cases on record: 2 filed against it.
Christoph Remund was appointed as Director on 13 Sep 2005. Rodney Philip John Pereira was appointed as Director on 30 Jun 2004.
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