Daniel Merchandising Private Limited
About Daniel Merchandising Private Limited
Data last updated: 08 March 2026
Daniel Merchandising Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 06 November 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U74999TN2017PTC119379.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhaskaran Daniel and Pattu Bhaskaran.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 65/66 West Jones Road Saidapet, Chennai, Tamil Nadu, India – 600015.
As per the financials filed for FY 2024, the company reported a revenue of ₹47.37 Lakh, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.07 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 65/66 West Jones Road Saidapet, Chennai, Tamil Nadu, India – 600015
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Daniel Merchandising Private Limited
Daniel Merchandising Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Daniel Merchandising Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Daniel Merchandising Private Limited
Daniel Merchandising Private Limited is audited by NATARAJANBALASUBRAMANIAN for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATARAJANBALASUBRAMANIAN | Locked | Locked | Locked |
Complete auditor history for Daniel Merchandising Private Limited
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Board of Directors of Daniel Merchandising Private Limited
Daniel Merchandising Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskaran Daniel | Managing Director | 06 Nov 2017 | 8 Years 8 Months | Current |
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Pattu Bhaskaran
Also directs:
Fortuncore Technologies Private Limited
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Director | 06 Nov 2017 | 8 Years 8 Months | Current |
Financials of Daniel Merchandising Private Limited FY 2025 filings available
Daniel Merchandising Private Limited reported revenue of ₹47.37 Lakh (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Daniel Merchandising Private Limited
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Ownership and Shareholding of Daniel Merchandising Private Limited
Shareholding and ownership data for Daniel Merchandising Private Limited
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Charges & Borrowings of Daniel Merchandising Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2024 | Others | ₹3.07 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Daniel Merchandising Private Limited
View historical data on people associated with Daniel Merchandising Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daniel Merchandising Private Limited
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GST Compliance of Daniel Merchandising Private Limited
GST registrations and filing compliance for Daniel Merchandising Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daniel Merchandising Private Limited
Credit ratings, litigation, and regulatory alerts for Daniel Merchandising Private Limited
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MSME Payment Delays by Daniel Merchandising Private Limited
MSME payment history for Daniel Merchandising Private Limited
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Subsidiaries & Group Companies of Daniel Merchandising Private Limited
Corporate group structure for Daniel Merchandising Private Limited
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MCA Filings & Documents of Daniel Merchandising Private Limited
MCA filings and documents for Daniel Merchandising Private Limited
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Recent Activity on Daniel Merchandising Private Limited
Frequently Asked Questions about Daniel Merchandising Private Limited
Daniel Merchandising Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 November 2017 (9+ years old) and is registered under CIN U74999TN2017PTC119379.
Daniel Merchandising Private Limited reported revenue of ₹47.37 Lakh for FY 2024 (down 4.00% YoY).
The current directors of Daniel Merchandising Private Limited are:
- Bhaskaran Daniel - Managing Director
- Pattu Bhaskaran - Director
The primary industry of Daniel Merchandising Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Daniel Merchandising Private Limited can be reached at the registered office: No. 6566 West Jones Road Saidapet, Chennai, Tamil Nadu, India – 600015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.