Daniel Commercial Private Limited
About Daniel Commercial Private Limited
Data last updated: 25 February 2026
Daniel Commercial Private Limited is a private limited company based in North 24 Paraganas, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 11 February 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U52100WB2009PTC132603.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.3 Lakh. It is led by directors Sanjay Singh and Parwati Devi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 97 Italgacha Road, North 24 Paraganas, West Bengal, India – 700079.
As per the financials filed for FY 2020, the company reported a revenue of ₹5,200.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address97 Italgacha Road, North 24 Paraganas, West Bengal, India – 700079
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Daniel Commercial Private Limited
Daniel Commercial Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Daniel Commercial Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Daniel Commercial Private Limited
Daniel Commercial Private Limited is audited by N NATHANI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N NATHANI & CO | Locked | Locked | Locked |
Complete auditor history for Daniel Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Daniel Commercial Private Limited
Daniel Commercial Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Singh
Also directs:
Anurag Vintrade Private Limited, Zion Commotrade Private Limited, Infinity Barter Private Limited and 2 more
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Director | 21 Sep 2022 | 3 Years 11 Months | Current |
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Parwati Devi
Also directs:
Anurag Vintrade Private Limited, Zion Commotrade Private Limited, Infinity Barter Private Limited and 5 more
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Director | 20 Aug 2024 | 2 Years 0 Months | Current |
Financials of Daniel Commercial Private Limited FY 2025 filings available
Daniel Commercial Private Limited reported revenue of ₹5,200 for FY 2020.
Ten-year financial statements for Daniel Commercial Private Limited
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Ownership and Shareholding of Daniel Commercial Private Limited
Shareholding and ownership data for Daniel Commercial Private Limited
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Charges & Borrowings Daniel Commercial Private Limited
Daniel Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel Commercial Private Limited
View historical data on people associated with Daniel Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daniel Commercial Private Limited
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GST Compliance of Daniel Commercial Private Limited
GST registrations and filing compliance for Daniel Commercial Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daniel Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Daniel Commercial Private Limited
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MSME Payment Delays by Daniel Commercial Private Limited
MSME payment history for Daniel Commercial Private Limited
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Subsidiaries & Group Companies of Daniel Commercial Private Limited
Corporate group structure for Daniel Commercial Private Limited
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MCA Filings & Documents of Daniel Commercial Private Limited
MCA filings and documents for Daniel Commercial Private Limited
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Recent Activity on Daniel Commercial Private Limited
Frequently Asked Questions about Daniel Commercial Private Limited
Daniel Commercial Private Limited is an active private limited company in the home and lifestyle sector based in North 24 Paraganas, West Bengal, India. It was incorporated on 11 February 2009 (17+ years old) and is registered under CIN U52100WB2009PTC132603.
Daniel Commercial Private Limited reported revenue of ₹5,200 for FY 2020.
The current directors of Daniel Commercial Private Limited are:
- Sanjay Singh - Director
- Parwati Devi - Director
The primary industry of Daniel Commercial Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Daniel Commercial Private Limited can be reached at the registered office: 97 Italgacha Road, North 24 Paraganas, West Bengal, India – 700079.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹5.3 Lakh.