Daniel Overseas Private Limited
About Daniel Overseas Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 October 2015.
Registered with ROC Ahmedabad under CIN U51900GJ2015PTC084936.
Capital: 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.
Office: B/3 Deepkunj Flats Near Purnand Ashram Ishwarbhuvan Cross Road Navjivan Post, Ahmedabad, Gujarat, India – 380014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB/3 Deepkunj Flats Near Purnand Ashram Ishwarbhuvan Cross Road Navjivan Post, Ahmedabad, Gujarat, India – 380014
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Daniel Overseas Private Limited
Daniel Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Smitaben Prakashkumar Shah
Also directs:
Daniel Exim Llp, Haniel Impex Llp
|
Director | 30 Oct 2015 | 10 Years 9 Months | As last reported |
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Gopal Navinbhai Dave
Also directs:
Synergy Bridge Llp, Image Publications Private Limited, Sunflower Schools Solutions Private Limited and 4 more
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Director | 30 Oct 2015 | 10 Years 9 Months | As last reported |
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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 9 Months | As last reported |
Financials of Daniel Overseas Private Limited
Ten-year financial statements for Daniel Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Daniel Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daniel Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Daniel Overseas Private Limited
GST registrations and filing compliance for Daniel Overseas Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Daniel Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Daniel Overseas Private Limited
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- Rating history
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MSME Payment Delays by Daniel Overseas Private Limited
MSME payment history for Daniel Overseas Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Daniel Overseas Private Limited
Corporate group structure for Daniel Overseas Private Limited
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- Parent company
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MCA Filings & Documents of Daniel Overseas Private Limited
MCA filings and documents for Daniel Overseas Private Limited
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- Annual returns and statements
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Recent Activity on Daniel Overseas Private Limited
Frequently Asked Questions about Daniel Overseas Private Limited
Daniel Overseas Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. 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.
The current directors of Daniel Overseas Private Limited are:
- Smitaben Prakashkumar Shah - Director
- Gopal Navinbhai Dave - Director
- Varun Gopal Dave - Director
The CIN (Corporate Identification Number) of Daniel Overseas Private Limited is U51900GJ2015PTC084936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daniel Overseas Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B3 Deepkunj Flats Near Purnand Ashram Ishwarbhuvan Cross Road Navjivan Post, Ahmedabad, Gujarat, India – 380014.