Dhl Danzas Lemuir Private Limited

Dhl Danzas Lemuir Private Limited - transportation in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090MH2002PTC135399 Incorporated 03 April 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.5 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2007
Balance sheet date

About Dhl Danzas Lemuir Private Limited

Data last updated: 23 July 2025

Dhl Danzas Lemuir Private Limited was a private 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 03 April 2002.

Registered with ROC Mumbai under CIN U63090MH2002PTC135399.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors Jagdish Natverlal Parikh and Arvindbhai Natverlal Parikh.

Last AGM: 11 September 2007. Financial statements filed for year ended 31 March 2007. Office: 101/102 Prime Corporate Park Sahar Road Andheri (E), Mumbai, Maharashtra, India – 400059.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is lemuir.com.

Company Details of Dhl Danzas Lemuir Private Limited
CIN U63090MH2002PTC135399
Registration Number 135399
Incorporation Date 03 April 2002
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 September 2007
Date of Balance Sheet 31 March 2007
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    101/102 Prime Corporate Park Sahar Road Andheri (E), Mumbai, Maharashtra, India – 400059
  • Industry
    Transportation, Transportation Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Dhl Danzas Lemuir Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors and KMP of Dhl Danzas Lemuir Private Limited

Dhl Danzas Lemuir Private Limited currently reports 2 directors and 1 key managerial person.

Directors and KMP (as last reported)
Name Designation Appointment Date Tenure Status
Jagdish Natverlal Parikh Director 23 Apr 2003 23 Years 3 Months As last reported
Arvindbhai Natverlal Parikh Director 03 Apr 2002 24 Years 3 Months As last reported
Rodney Philip John Pereira Company Secretary 30 Jun 2004 22 Years 0 Months As last reported

Financials of Dhl Danzas Lemuir Private Limited FY 2007 filings available

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Charges & Borrowings Dhl Danzas Lemuir Private Limited

Dhl Danzas Lemuir Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhl Danzas Lemuir Private Limited

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GST Compliance of Dhl Danzas Lemuir Private Limited

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MSME Payment Delays by Dhl Danzas Lemuir Private Limited

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MCA Filings & Documents of Dhl Danzas Lemuir Private Limited

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MCA filings and documents for Dhl Danzas Lemuir Private Limited

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Recent Activity on Dhl Danzas Lemuir Private Limited

Activity
11 Sep 2007
Dhl Danzas Lemuir Private Limited last Annual general meeting of members was held on 11 Sep 2007 as per latest MCA records.
Activity
31 Mar 2007
Dhl Danzas Lemuir Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
Directors
30 Jun 2004
Rodney Philip John Pereira was appointed as a Company Secretary on 30 Jun 2004 & has been associated with this company since 22 years 25 days.
Directors
30 Jun 2004
Rodney Philip John Pereira was appointed as a Company Secretary on 30 Jun 2004 & has been associated with this company since 22 years 25 days.
Directors
23 Apr 2003
Jagdish Natverlal Parikh was appointed as a Director on 23 Apr 2003 & has been associated with this company since 23 years 3 months.
Directors
03 Apr 2002
Arvindbhai Natverlal Parikh was appointed as a Director on 03 Apr 2002 & has been associated with this company since 24 years 3 months.

Frequently Asked Questions about Dhl Danzas Lemuir Private Limited

Dhl Danzas Lemuir Private Limited 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.

Dhl Danzas Lemuir Private Limited is a amalgamated private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2002 and is registered under CIN U63090MH2002PTC135399. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Dhl Danzas Lemuir Private Limited was incorporated on 03 April 2002. Registered with ROC Mumbai.

The current directors and KMP of Dhl Danzas Lemuir Private Limited are:

The CIN (Corporate Identification Number) of Dhl Danzas Lemuir Private Limited is U63090MH2002PTC135399. 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 Dhl Danzas Lemuir Private Limited is transportation. The company specifically operates in transportation services.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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