Dannon Constructions Private Limited - Company overview

Dannon Constructions Private Limited is shown as "Strike Off" in MCA records.

2009-10-16 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 0 Months
since 2009-10-16
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dannon Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANISH PATIL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dannon Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dannon Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 October 2009 as a private limited company. The registered office is at R. No: 11, Nijamdin Colony Laxman Nagar, Kurar Village, Malad (E), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Special Trade Construction segment.

It has two directors: Manish Patil and Nirmal Jain. Nine former directors are on record; the most recent to leave was Ravindra Domaji Surse in May 2013. Between them, the directors also sit on the boards of 14 other companies, including Advene Commerce Private Limited and Akashdeep Commercial Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location R. No: 11, Nijamdin Colony Laxman Nagar, Kurar Village,Malad (E), Mumbai, Maharashtra - 400097
Legal NameDannon Constructions Private Limited
CIN / LLPINU45209MH2009PTC196492
Company No.196492
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-10-16
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Dannon Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Patil
Additional Director | Since 2013-03-30 | DIN: 02723152
N
Nirmal Jain
Additional Director | Since 2013-05-26 | DIN: 05290950

Companies With Common Directors Of Dannon Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Advene Commerce Private Limited 1 Shared Director
Akashdeep Commercial Private Limited 1 Shared Director
Dhoomketu Merchandise Private Limited 1 Shared Director
Gaungour Mercantile Private Limited 1 Shared Director
Glorious Tradelink Private Limited 1 Shared Director
Gyanmurti Vanijya Private Limited 1 Shared Director
Kalpatru Suppliers Private Limited 1 Shared Director
Karunamayee Commosale Private Limited 1 Shared Director
Nirnidhi Vanijya Private Limited 1 Shared Director
Panchratan Vinimay Private Limited 1 Shared Director
Parasnath Vanijya Private Limited 1 Shared Director
Reddew Vincom Private Limited 1 Shared Director
Surface Tradelink Pvt Ltd 1 Shared Director
Vidhyalaxmi Merchandise Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dannon Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dannon Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dannon Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dannon Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dannon Constructions Private Limited?
MCA does not publish an "owner" field. Dannon Constructions Private Limited is run by its directors, Manish Patil and Nirmal Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dannon Constructions Private Limited?
Dannon Constructions Private Limited has two current directors: Manish Patil (since March 2013) and Nirmal Jain (since May 2013).
What is CIN of Dannon Constructions Private Limited?
The CIN of Dannon Constructions Private Limited is U45209MH2009PTC196492. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 196492 is its registration number.
When was Dannon Constructions Private Limited incorporated?
Dannon Constructions Private Limited was incorporated on 16 October 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Dannon Constructions Private Limited?
The registered office on MCA records is R. No: 11, Nijamdin Colony Laxman Nagar, Kurar Village, Malad (E), Mumbai, Maharashtra - 400097.
What is the current status of Dannon Constructions Private Limited?
MCA shows Dannon Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dannon Constructions Private Limited?
You can post to its registered office at R. No: 11, Nijamdin Colony Laxman Nagar, Kurar Village, Malad (E), Mumbai, Maharashtra - 400097.
What industry or business activity is Dannon Constructions Private Limited associated with?
It is grouped under Construction, in the Special Trade Construction segment.
What is paid-up capital and authorised share capital of Dannon Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dannon Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Dannon Constructions Private Limited?
MCA shows no charges registered against Dannon Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dannon Constructions Private Limited?
Yes, nine former directors are on record. The most recent to leave were Ravindra Domaji Surse (May 2013), Mahesh Kumar Sharma (March 2013) and Vikash Kumar Khaitan (March 2013).
Which companies share directors with Dannon Constructions Private Limited?
14 companies share directors with Dannon Constructions Private Limited. Among them are Advene Commerce Private Limited, Akashdeep Commercial Private Limited, Dhoomketu Merchandise Private Limited and 11 more.
How can I get the financial details of Dannon Constructions Private Limited?
No financial statements for Dannon Constructions Private Limited are on record with us yet.
Dannon Constructions Private Limited - is it listed or unlisted?
Dannon Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dannon Constructions Private Limited?
Dannon Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Dannon Constructions Private Limited?
MCA classifies Dannon Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.