About DHL Danzas Lemuir Private Limited
Data last updated:
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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 03 April 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2002PTC135399.
The company had 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.
Its last annual general meeting (AGM) was held on 11 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 101/102 Prime Corporate Park Sahar Road Andheri (E), Mumbai, Maharashtra, India – 400059.
Court records list 19 cases involving the company, including 13 filed by the company and 8 filed against it; 1 case is pending.
The last known website on record is lemuir.com.
Company details
Contact details
DHL Danzas Lemuir Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address101/102 Prime Corporate Park Sahar Road Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryTransportation, Transportation Services
- 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 DHL Danzas Lemuir Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DHL Danzas Lemuir Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Natverlal Parikh Also directs: Lee and Muirhead Private Limited, Al Movers Private Limited, Noema (India) Private Limited and 3 more | Director | 23 Apr 2003 | 23 Years 6 Months | As last reported |
| Arvindbhai Natverlal Parikh Also directs: Lee and Muirhead Private Limited | Director | 03 Apr 2002 | 24 Years 7 Months | As last reported |
| Rodney Philip John Pereira | Company Secretary | 30 Jun 2004 | 22 Years 4 Months | As last reported |
Legal cases
DHL Danzas Lemuir Private Limited has 19 court cases on record: 13 filed by DHL Danzas Lemuir, 8 filed against it. 1 case is pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 2 | 0 |
| High courts | 8 | 6 | 1 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Gambro India Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Fashion Formula Pvt. Ltd. Anr. and 1 other | Disposed |
| District court, East, Delhi | Court case (Civ Suit) | Filed by the company against Nutech Jetting Equipments P Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by DHL Danza Slemuir Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by DHL Danzas Lemuir Pvt.Ltd. | Disposed |
To see the full case history of DHL Danzas Lemuir 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 DHL Danzas Lemuir 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 DHL Danzas Lemuir Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DHL Danzas Lemuir Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Rodney Philip John Pereira was appointed as Company Secretary on 30 Jun 2004.
Frequently asked questions
DHL Danzas Lemuir 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 03 April 2002 and is registered under CIN U63090MH2002PTC135399. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
DHL Danzas Lemuir was incorporated on 03 April 2002. It is registered with the Registrar of Companies, Mumbai.
DHL Danzas Lemuir had 3 directors and KMP:
- Jagdish Natverlal Parikh - Director
- Arvindbhai Natverlal Parikh - Director
- Rodney Philip John Pereira - Company Secretary
The CIN (Corporate Identification Number) of DHL Danzas Lemuir is U63090MH2002PTC135399. 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 DHL Danzas Lemuir is at 101102 Prime Corporate Park Sahar Road Andheri E, Mumbai, Maharashtra, India – 400059.
DHL Danzas Lemuir can be reached through the website lemuir.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of DHL Danzas Lemuir on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 11 September 2007. Year-wise statements from 2015 are in the company report.
DHL Danzas Lemuir operated in the transportation industry, in the transportation services segment.
DHL Danzas Lemuir has 19 court cases on record: 13 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
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