Daniel Builders Private Limited
About Daniel Builders Private Limited
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Daniel Builders Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 12 April 2004.
Registered with ROC Ahmedabad under CIN U45201GJ2004PTC043945.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harishkumar Mohanlal Shah and Mrugesh Harnishbhai Shah.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 39 – 40 Shyamal 3 – B Nrhetal Apartment Satelite Road, Ahmedabad, Gujarat, India – 380015.
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 Address39 – 40 Shyamal 3 – B Nrhetal Apartment Satelite Road, Ahmedabad, Gujarat, India – 380015
- IndustryConstruction, Complete Constructions, Construction, Civil Engineering, Alteration, Repair & Maintenance
- 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
Board of Directors of Daniel Builders Private Limited
Daniel Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harishkumar Mohanlal Shah | Director | 12 Apr 2004 | 22 Years 5 Months | As last reported |
| Mrugesh Harnishbhai Shah | Director | 12 Apr 2004 | 22 Years 5 Months | As last reported |
Financials of Daniel Builders Private Limited FY 2010 filings available
Ten-year financial statements for Daniel Builders 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 Daniel Builders
Daniel Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel Builders
Employment history and EPFO contributions of people linked to Daniel Builders.
Employee and EPFO history for Daniel Builders 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 Daniel Builders
GST registrations and filing compliance for Daniel Builders 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 Daniel Builders
Credit ratings, litigation, and regulatory alerts for Daniel Builders 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 Daniel Builders
MSME payment history for Daniel Builders 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 Daniel Builders
Corporate group structure for Daniel Builders 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 Daniel Builders
MCA filings and documents for Daniel Builders 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 Daniel Builders
Frequently Asked Questions about Daniel Builders Private Limited
Daniel Builders 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.
Daniel Builders is a struck-off private limited company in the construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 April 2004 and is registered under CIN U45201GJ2004PTC043945. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daniel Builders are:
- Harishkumar Mohanlal Shah - Director
- Mrugesh Harnishbhai Shah - Director
The CIN (Corporate Identification Number) of Daniel Builders is U45201GJ2004PTC043945. 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 Daniel Builders is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 39 – 40 Shyamal 3 – B Nrhetal Apartment Satelite Road, Ahmedabad, Gujarat, India – 380015.