Daniel Developers Private Limited
About Daniel Developers Private Limited
Data last updated:
Daniel Developers Private Limited is a private limited company based in Giridih, Jharkhand, India. It operates in the building construction segment of the construction sector. It was incorporated on 21 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U45400JH2009PTC013743. Its GSTIN is 20AADCD0786E1Z5 (Jharkhand).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.22 Lakh. It is led by directors Vishal Burman and Nainsi Kumari.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Sirsia Laxmi Niwas P. S. – Giridih (M), Jharkhand, India – 815301.
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Daniel Developers has one previous CIN (Corporate Identification Number): U45400WB2009PTC132155. The current CIN is U45400JH2009PTC013743, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400JH2009PTC013743 | Current |
| U45400WB2009PTC132155 | Previous |
Contact details
Daniel Developers Private Limited's registered office is in Giridih, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSirsia Laxmi Niwas P. S. – Giridih (M), Jharkhand, India – 815301
- IndustryConstruction, Building Construction
To see the full contact details of Daniel Developers 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
Financials of Daniel Developers Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Daniel Developers Private Limited, buy the company report.
Board of directors of Daniel Developers Private Limited
Daniel Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Burman Also directs: Trinuc Renewal Energy Private Limited | Director | 29 Jun 2022 | 4 Years 4 Months | Current |
| Nainsi Kumari | Additional Director | 10 Jul 2025 | 1 Years 4 Months | Current |
Auditor
Daniel Developers Private Limited is audited by BIKASH GHOSH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIKASH GHOSH & ASSOCIATES | FY 2017 | 326947E |
Shareholding
The shareholding of Daniel Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Daniel Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2025 | 101216500 | Canara Bank | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Daniel Developers Private Limited has 2 court cases on record: 2 filed by Daniel Developers. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jharkhand | Appeal | Filed by the company against an individual | Pending |
| District court, Giridih, Jharkhand | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Daniel Developers 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 Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daniel Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AADCD0786E1Z5 | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Daniel Developers Private Limited, buy the company report.
Recent activity
Daniel Developers Private Limited has 8 board changes on record since 2009: 3 appointments and 5 cessations. The latest: Surendra Burman ceased to be Director on 16 Jul 2025.
Frequently asked questions
Daniel Developers is an active private limited company based in Giridih, Jharkhand, India. The company works in building construction, within the construction industry. It was incorporated on 21 January 2009 (17+ years old) and is registered under CIN U45400JH2009PTC013743.
Daniel Developers has 2 current directors:
- Vishal Burman - Director
- Nainsi Kumari - Additional Director
The latest financial statements of Daniel Developers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Daniel Developers is 20AADCD0786E1Z5, registered in Jharkhand.
The CIN (Corporate Identification Number) of Daniel Developers is U45400JH2009PTC013743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daniel Developers has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Daniel Developers was incorporated on 21 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ranchi.
Surendra Burman ceased to be Director on 16 Jul 2025. Usha Devi ceased to be Director on 16 Jul 2025. Nainsi Kumari was appointed as Additional Director on 10 Jul 2025. Daniel Developers has 8 board changes on record in total.
The registered office of Daniel Developers is at Sirsia Laxmi Niwas P. S. – Giridih M, Jharkhand, India – 815301.
Daniel Developers operates in the construction industry, in the building construction segment.
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