Danz Impex Private Limited - Company overview

Danz Impex Private Limited is shown as "Strike Off" in MCA records.

2011-11-05 New Delhi, Delhi 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
14 Years 11 Months
since 2011-11-05
LAST FILING WITH ROC
-
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 Danz Impex 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 CHIKA STANLEY AKASS 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 Danz Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Danz Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 5 November 2011 as a private limited company. Its registered office is at Wz 340, 2Nd Floor, Gali No.20 Sant Garh, Tilak Nagar, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors - Daniel Chiedu Otabor and Chika Stanley Akass - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Duch Exim LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Wz 340, 2Nd Floor, Gali No.20 Sant Garh, Tilak Nagar, New Delhi, Delhi - 110018
Legal NameDanz Impex Private Limited
CIN / LLPINU51909DL2011PTC227083
Company No.227083
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

D
Daniel Chiedu Otabor
Director | Since 2011-11-05 | DIN: 05105563
C
Chika Stanley Akass
Director | Since 2011-11-05 | DIN: 05109844

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

Board Overlap From MCA / Compliance Filings

Duch Exim Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Danz Impex 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 Danz Impex 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 Danz Impex 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 Danz Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Danz Impex Private Limited?
MCA does not publish an "owner" field. Danz Impex Private Limited is run by its directors, Daniel Chiedu Otabor and Chika Stanley Akass. 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 Danz Impex Private Limited?
Danz Impex Private Limited has two current directors: Daniel Chiedu Otabor (since November 2011) and Chika Stanley Akass (since November 2011).
What is CIN of Danz Impex Private Limited?
The CIN of Danz Impex Private Limited is U51909DL2011PTC227083. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 227083 is its registration number.
When was Danz Impex Private Limited incorporated?
Danz Impex Private Limited was incorporated on 5 November 2011 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Danz Impex Private Limited?
The registered office on MCA records is Wz 340, 2Nd Floor, Gali No.20 Sant Garh, Tilak Nagar, New Delhi, Delhi - 110018.
What is the current status of Danz Impex Private Limited?
MCA shows Danz Impex 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 Danz Impex Private Limited?
You can post to its registered office at Wz 340, 2Nd Floor, Gali No.20 Sant Garh, Tilak Nagar, New Delhi, Delhi - 110018.
What industry or business activity is Danz Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Danz Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Danz Impex Private Limited?
MCA shows no charges registered against Danz Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Danz Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Danz Impex Private Limited?
Duch Exim LLP shares at least one director with Danz Impex Private Limited.
How can I get the financial details of Danz Impex Private Limited?
No financial statements for Danz Impex Private Limited are on record with us yet.
Danz Impex Private Limited - is it listed or unlisted?
Danz Impex 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 Danz Impex Private Limited?
Danz Impex Private Limited is registered with ROC Delhi.
What is the company classification of Danz Impex Private Limited?
MCA classifies Danz Impex 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.