Daniel Overseas Private Limited
About Daniel Overseas Private Limited
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Daniel Overseas Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 October 2015.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2015PTC084936.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Smitaben Prakashkumar Shah and Gopal Navinbhai Dave.
The registered office was at B/3 Deepkunj Flats Near Purnand Ashram Ishwarbhuvan Cross Road Navjivan Post, Ahmedabad, Gujarat, India – 380014.
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- Registered AddressB/3 Deepkunj Flats Near Purnand Ashram Ishwarbhuvan Cross Road Navjivan Post, Ahmedabad, Gujarat, India – 380014
- IndustryTrading, Wholesale, Specialty
- 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 Overseas Private Limited
Financial statements from FY 2016
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 Overseas Private Limited
Daniel Overseas has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smitaben Prakashkumar Shah Also directs: Daniel Exim LLP, Haniel Impex LLP | Director | 30 Oct 2015 | 10 Years 11 Months | As last reported |
| Gopal Navinbhai Dave Also directs: Synergy Bridge LLP, Image Publications Private Limited, Sunflower Schools Solutions Private Limited and 4 more | Director | 30 Oct 2015 | 10 Years 11 Months | As last reported |
| Varun Gopal Dave Also directs: Synergy Bridge LLP, Sunflower Schools Solutions Private Limited, Sunflower Overseas Private Limited and 3 more | Director | 30 Oct 2015 | 10 Years 11 Months | As last reported |
Charges & Borrowings of Daniel Overseas Private Limited
Daniel Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel Overseas Private Limited
Employment history and EPFO contributions of people linked to Daniel Overseas.
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 Overseas Private Limited
Daniel Overseas Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Gopal Navinbhai Dave was appointed as Director on 30 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Daniel Overseas 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 Overseas 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 Overseas 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 Overseas 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 Overseas 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 Overseas Private Limited
Daniel Overseas 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 Overseas was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 October 2015 and is registered under CIN U51900GJ2015PTC084936. The company has been struck off by the Registrar of Companies and is no longer operational.
Daniel Overseas had 3 directors:
- Smitaben Prakashkumar Shah - Director
- Gopal Navinbhai Dave - Director
- Varun Gopal Dave - Director
The CIN (Corporate Identification Number) of Daniel Overseas is U51900GJ2015PTC084936. 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 Overseas is at B3 Deepkunj Flats Near Purnand Ashram Ishwarbhuvan Cross Road Navjivan Post, Ahmedabad, Gujarat, India – 380014.
Daniel Overseas was incorporated on 30 October 2015. It is registered with the Registrar of Companies, Ahmedabad.
Daniel Overseas has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Daniel Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Daniel Overseas is not listed on any stock exchange. It is an unlisted company.
Gopal Navinbhai Dave was appointed as Director on 30 Oct 2015. Smitaben Prakashkumar Shah was appointed as Director on 30 Oct 2015. Varun Gopal Dave was appointed as Director on 30 Oct 2015.