Daniel Commodities Private Limited
About Daniel Commodities Private Limited
Data last updated:
Daniel Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 07 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC127201.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.6 Lakh. It is led by directors Nand Kishore Vyas and Vijay Shankar Ganeriwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6 Lyons Range, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.67 Lakh, a decline of 60% compared to the previous year. For the same year it recorded a net profit of ₹6,996 (net margin 1.5%) and EBITDA of ₹7,919 (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 47% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Daniel Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Lyons Range, Kolkata, West Bengal, India – 700012
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Daniel Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Daniel Commodities is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Daniel Commodities Private Limited, buy the company report.
Financials of Daniel Commodities Private Limited
FY 2025 filings availableDaniel Commodities Private Limited reported revenue of ₹4.67 Lakh (down 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 60% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 47%. EBITDA rose 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7,919 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6,996 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.7% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Daniel Commodities Private Limited, buy the company report.
Board of directors of Daniel Commodities Private Limited
Daniel Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Kishore Vyas Also directs: Maharaj Vincom Private Limited, Trinetra Vincom Private Limited, Rajdhyaksha Trading and Finance Ltd and 5 more | Director | 31 Aug 2022 | 4 Years 1 Months | Current |
| Vijay Shankar Ganeriwala Also directs: Maharaj Vincom Private Limited, Trinetra Vincom Private Limited, Rajdhyaksha Trading and Finance Ltd and 5 more | Director | 19 Aug 2022 | 4 Years 2 Months | Current |
Peer comparison
Daniel Commodities Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mitsutek India Private Limited | ₹4.7 Lakh (FY 2025) | Maicha, Uttar Pradesh, India | ||||
| Camco Stationers Private Limited | ₹4.68 Lakh (FY 2025) | -1.0% | Mumbai, Maharashtra, India | |||
| Parswam Creation Private Limited | ₹4.68 Lakh (FY 2015) | -12.0% | Mumbai, Maharashtra, India | |||
| Maison Gurion Private Limited | ₹4.67 Lakh (FY 2025) | 7688.0% | Madurai, Tamil Nadu, India | |||
| Lentils Commerce Private Limited | ₹4.67 Lakh (FY 2025) | 1.0% | Siliguri, West Bengal, India | |||
| Daniel Commodities Private Limitedthis company | ₹4.67 Lakh (FY 2025) | ₹6,996 | 1.5% | -60.0% | Kolkata, West Bengal, India | |
| Srimalayam Ventures Private Limited | ₹4.66 Lakh (FY 2024) | -38.0% | Raipur, Chhattisgarh, India | |||
| First Light Solutions Private Limited | ₹4.66 Lakh (FY 2025) | -96.0% | Gurgaon, Haryana, India | |||
| Sasyani Solution Private Limited | ₹4.66 Lakh (FY 2024) | Patna, Bihar, India | ||||
| Khusboo Investment Consultants Private Limited | ₹4.65 Lakh (FY 2024) | 44.0% | Kolkata, West Bengal, India | |||
| Anb Home Essential Private Limited | ₹4.63 Lakh (FY 2025) | 307.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Daniel Commodities Private Limited, buy the company report.
Auditor
Daniel Commodities Private Limited is audited by SANJAYKHANDELWAL&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAYKHANDELWAL&CO | FY 2017 | 323311E |
Shareholding
The shareholding of Daniel Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Daniel Commodities Private Limited, buy the company report.
Legal cases
Daniel Commodities Private Limited has 3 court cases on record: 2 filed by Daniel Commodities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax 2 Kolkata | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Income Tax Officer Income Tax Officer Ward - 6(1) Kolkata Aayakar Bhawan, P-7, Chowringhee Square , District: Kolkata ,Kolkata , West Bengal and 1 other | Disposed |
| High Court | Court case (ITAT) | Filed by the company against Income Tax Officer, Ward -6( and 1 other | Disposed |
To see the full case history of Daniel Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daniel Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daniel Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daniel Commodities Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Bimal Kumar Jain ceased to be Director on 31 Aug 2022.
Frequently asked questions
Daniel Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 07 July 2008 (18+ years old) and is registered under CIN U51909WB2008PTC127201.
Daniel Commodities has 2 current directors:
- Nand Kishore Vyas - Director
- Vijay Shankar Ganeriwala - Director
The latest financial statements of Daniel Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Daniel Commodities is U51909WB2008PTC127201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daniel Commodities has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Daniel Commodities was incorporated on 07 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Daniel Commodities by revenue are Mitsutek India Private Limited, Camco Stationers Private Limited, Parswam Creation Private Limited, Maison Gurion Private Limited, Lentils Commerce Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Bimal Kumar Jain ceased to be Director on 31 Aug 2022. Nand Kishore Vyas was appointed as Director on 31 Aug 2022. Ashok Kumar Jain ceased to be Director on 19 Aug 2022. Daniel Commodities has 6 board changes on record in total.
The registered office of Daniel Commodities is at 6 Lyons Range, Kolkata, West Bengal, India – 700012.
Daniel Commodities operates in the trading industry, in the other wholesale segment.
The compliance status of Daniel Commodities is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.