Hotel Danev PVT LTD.
About Hotel Danev PVT LTD.
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Hotel Danev PVT LTD. was a private limited company based in M.P., Madhya 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 specialised in restaurants with bar, a part of the broader hospitality and wellness sector. Incorporated on 16 June 1989.
Registered with ROC Gwalior under CIN U55201MP1989PTC005305.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.5 Lakh.
Office: 23/1 C New Palasia Indore(Mp)., M.P., Madhya Pradesh, India.
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.
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- Registered Address23/1 C New Palasia Indore(Mp)., M.P., Madhya Pradesh, India
- IndustryHospitality & Wellness, Restaurants With Bar, Restaurants, Bars And Canteens
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Hotel Danev PVT LTD.
No directors are listed for Hotel Danev in the MCA records available to us.
Financials of Hotel Danev PVT LTD.
Ten-year financial statements for Hotel Danev PVT LTD.
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.
Charges & Borrowings of Hotel Danev
Hotel Danev PVT LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hotel Danev
Employment history and EPFO contributions of people linked to Hotel Danev.
Employee and EPFO history for Hotel Danev PVT LTD.
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.
GST Compliance of Hotel Danev
GST registrations and filing compliance for Hotel Danev PVT LTD.
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
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Credit Ratings, Litigation & Regulatory Alerts for Hotel Danev
Credit ratings, litigation, and regulatory alerts for Hotel Danev PVT LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hotel Danev
MSME payment history for Hotel Danev PVT LTD.
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
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Subsidiaries & Group Companies of Hotel Danev
Corporate group structure for Hotel Danev PVT LTD.
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
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MCA Filings & Documents of Hotel Danev
MCA filings and documents for Hotel Danev PVT LTD.
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
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Recent Activity on Hotel Danev
Frequently Asked Questions about Hotel Danev PVT LTD.
Hotel Danev 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.
Hotel Danev is a struck-off private limited company in the hospitality and wellness sector based in M.P, Madhya Pradesh, India. It was incorporated on 16 June 1989 and is registered under CIN U55201MP1989PTC005305. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hotel Danev is U55201MP1989PTC005305. 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 Hotel Danev is hospitality and wellness. The company specifically operates in restaurants with bar. The company was active in this sector before being struck off.
The company has its registered office at 231 C New Palasia IndoreMp., M.P., Madhya Pradesh, India.
Hotel Danev can be reached at the registered office: 231 C New Palasia IndoreMp, M.P, Madhya Pradesh, India.