Denajeeandco Private Limited
About Denajeeandco Private Limited
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Denajeeandco Private Limited was a private limited company based in Moradabad, 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 operated in the brass segment of the metals and mining sector. It was incorporated on 02 June 1983.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U27202UP1983PTC006124.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
The registered office was at 39 Malvia Nagarmoradabad Moradabad, Uttar Pradesh, India – 244001.
The company was associated with 1 brand: Denajee.
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- Registered Address39 Malvia Nagarmoradabad Moradabad, Uttar Pradesh, India – 244001
- IndustryMetal & Minerals, Brass, Manufacturing, Precious And Non-Ferrous Metal
- 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
- One PDF report, delivered after checkout
Associated Brands with Denajeeandco Private Limited
Denajeeandco operates one associated brand: Denajee. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures herbal cosmetics and home care items for everyday use. | denajee.com |
Financials of Denajeeandco Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Denajeeandco Private Limited
No directors are listed for Denajeeandco in the MCA records available to us.
Charges & Borrowings of Denajeeandco Private Limited
Denajeeandco Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denajeeandco Private Limited
Employment history and EPFO contributions of people linked to Denajeeandco.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Denajeeandco Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Denajeeandco Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Denajeeandco Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Denajeeandco Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Denajeeandco Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Denajeeandco Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Denajeeandco Private Limited
Denajeeandco 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.
Denajeeandco was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in brass, within the metal and minerals industry. It was incorporated on 02 June 1983 and is registered under CIN U27202UP1983PTC006124. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Denajeeandco is U27202UP1983PTC006124. 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 Denajeeandco is at 39 Malvia Nagarmoradabad Moradabad, Uttar Pradesh, India – 244001.
Denajeeandco was incorporated on 02 June 1983. It is registered with the Registrar of Companies, Kanpur.
Denajeeandco has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Denajeeandco operated in the metal and minerals industry, in the brass segment. It worked in this industry before it was struck off.
No. Denajeeandco is not listed on any stock exchange. It is an unlisted company.
Denajeeandco has 1 associated brand: Denajee.