Daniel Consultancy Private Limited
About Daniel Consultancy Private Limited
Data last updated:
Daniel Consultancy Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 operated in the services rendered by liaison offices segment of the business services sector. It was incorporated on 10 September 2013.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U74995OR2013PTC017350.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Samarendra Nayak (Managing Director) and Harish Chandra Sahoo.
The registered office was at Plot No – 941 Ggp Canal Road Ggp Colony, Bhubaneswar, Odisha, India – 751025.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No – 941 Ggp Canal Road Ggp Colony, Bhubaneswar, Odisha, India – 751025
- IndustryBusiness Services, Services Rendered By Liaison Offices, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Daniel Consultancy Private Limited
Financial statements from 2015
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.
Board of Directors of Daniel Consultancy Private Limited
Daniel Consultancy has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Chandra Sahoo | Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
| Samarendra Nayak | Managing Director | 10 Sep 2013 | 13 Years 1 Months | As last reported |
| Panchanan Sahoo | Director | 18 Nov 2013 | 12 Years 10 Months | As last reported |
| Madhabananda Khatua | Director | 18 Nov 2013 | 12 Years 10 Months | As last reported |
Charges & Borrowings of Daniel Consultancy Private Limited
Daniel Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel Consultancy Private Limited
Employment history and EPFO contributions of people linked to Daniel Consultancy.
Employee and EPFO history
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.
Recent Activity on Daniel Consultancy Private Limited
Daniel Consultancy Private Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Kamalaskhya Prasad Das ceased to be Director on 26 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Daniel Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
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 Consultancy Private Limited
MSME payment history
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 Consultancy Private Limited
Corporate group structure
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.
GST Compliance of Daniel Consultancy Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Daniel Consultancy Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Daniel Consultancy Private Limited
Daniel Consultancy 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 Consultancy was a private limited company based in Bhubaneswar, Odisha, India. The company worked in services rendered by liaison offices, within the business services industry. It was incorporated on 10 September 2013 and is registered under CIN U74995OR2013PTC017350. The company has been struck off by the Registrar of Companies and is no longer operational.
Daniel Consultancy had 4 directors:
- Samarendra Nayak - Managing Director
- Harish Chandra Sahoo - Director
- Panchanan Sahoo - Director
- Madhabananda Khatua - Director
The CIN (Corporate Identification Number) of Daniel Consultancy is U74995OR2013PTC017350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daniel Consultancy is at Plot No – 941 Ggp Canal Road Ggp Colony, Bhubaneswar, Odisha, India – 751025.
Daniel Consultancy was incorporated on 10 September 2013. It is registered with the Registrar of Companies, Cuttack.
Daniel Consultancy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Daniel Consultancy operated in the business services industry, in the services rendered by liaison offices segment. It worked in this industry before it was struck off.
No. Daniel Consultancy is not listed on any stock exchange. It is an unlisted company.
Kamalaskhya Prasad Das ceased to be Director on 26 Nov 2013. Madhabananda Khatua was appointed as Director on 18 Nov 2013. Panchanan Sahoo was appointed as Director on 18 Nov 2013. Daniel Consultancy has 5 board changes on record in total.