Danial Commodity Services Private Limited
About Danial Commodity Services Private Limited
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Danial Commodity Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 24 August 1994.
Registered with ROC Mumbai under CIN U74999MH1994PTC080569.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.04 Cr. It was led by directors including Sachin Kumar Ramsagar Jaiswal and Ratanlal Mardia.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 8 Badrika Ashram 1St Kaetwadilane, Mumbai, Maharashtra, India – 400004.
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 Address8 Badrika Ashram 1St Kaetwadilane, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Danial Commodity Services
Danial Commodity Services has one previous CIN (Corporate Identification Number): U67120MH1994PTC080569. The current CIN is U74999MH1994PTC080569, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1994PTC080569 | Current |
| U67120MH1994PTC080569 | Previous |
Board of Directors of Danial Commodity Services Private Limited
Danial Commodity Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Ramsagar Jaiswal | Additional Director | 14 Apr 2014 | 12 Years 5 Months | As last reported |
| Ratanlal Mardia Also directs: Nissan Copper Limited | Director | 09 May 2006 | 20 Years 4 Months | As last reported |
| Venkatarao Basava | Additional Director | 14 Apr 2014 | 12 Years 5 Months | As last reported |
Financials of Danial Commodity Services Private Limited FY 2013 filings available
Ten-year financial statements for Danial Commodity Services Private Limited
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 Danial Commodity Services
Danial Commodity Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danial Commodity Services
Employment history and EPFO contributions of people linked to Danial Commodity Services.
Employee and EPFO history for Danial Commodity Services Private Limited
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 Danial Commodity Services
GST registrations and filing compliance for Danial Commodity Services Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Danial Commodity Services
Credit ratings, litigation, and regulatory alerts for Danial Commodity Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Danial Commodity Services
MSME payment history for Danial Commodity Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Danial Commodity Services
Corporate group structure for Danial Commodity Services Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Danial Commodity Services
MCA filings and documents for Danial Commodity Services Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Danial Commodity Services
Frequently Asked Questions about Danial Commodity Services Private Limited
Danial Commodity Services 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.
Danial Commodity Services is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 1994 and is registered under CIN U74999MH1994PTC080569. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Danial Commodity Services are:
- Sachin Kumar Ramsagar Jaiswal - Additional Director
- Ratanlal Mardia - Director
- Venkatarao Basava - Additional Director
The CIN (Corporate Identification Number) of Danial Commodity Services is U74999MH1994PTC080569. 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 Danial Commodity Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 8 Badrika Ashram 1St Kaetwadilane, Mumbai, Maharashtra, India – 400004.