Daniel Real Estate Private Limited
About Daniel Real Estate Private Limited
Data last updated:
Daniel Real Estate Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 June 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2018PTC335195. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at D – 186 Okhla Indl. Area Phase – 1 Near Anand Maai Marg, New Delhi, Delhi, India – 110020.
Company details
Contact details
Daniel Real Estate Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 186 Okhla Indl. Area Phase – 1 Near Anand Maai Marg, New Delhi, Delhi, India – 110020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Daniel Real Estate 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 Real Estate Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daniel Real Estate Private Limited, buy the company report.
Board of directors of Daniel Real Estate Private Limited
Daniel Real Estate has 2 former directors on record and no current directors listed.
Auditor
Daniel Real Estate Private Limited is audited by GOYAL MALHOTRA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL MALHOTRA & ASSOCIATES | FY 2020 | 008015C |
Shareholding
The shareholding of Daniel Real Estate Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Daniel Real Estate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daniel Real Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daniel Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daniel Real Estate has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Daniel Real Estate Private Limited, buy the company report.
Recent activity
Daniel Real Estate Private Limited has 2 board changes on record since 2021: 0 appointments and 2 cessations. The latest: Amit Garg ceased to be Director on 02 Feb 2021.
Frequently asked questions
Daniel Real Estate has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Daniel Real Estate was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 June 2018 and is registered under CIN U70109DL2018PTC335195. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Daniel Real Estate is U70109DL2018PTC335195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daniel Real Estate was incorporated on 12 June 2018. It is registered with the Registrar of Companies, Delhi.
The registered office of Daniel Real Estate is at D – 186 Okhla Indl. Area Phase – 1 Near Anand Maai Marg, New Delhi, Delhi, India – 110020.
The latest financial statements of Daniel Real Estate on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from FY 2019 are in the company report.
No. Daniel Real Estate has 1 GST registration on record and it is cancelled or inactive.
Daniel Real Estate operated in the real estate and construction industry, in the real estate builders and developers segment.
Amit Garg ceased to be Director on 02 Feb 2021. Shivani Garg ceased to be Director on 02 Feb 2021.
Daniel Real Estate can be reached at its registered office: D – 186 Okhla Indl. Area Phase – 1 Near Anand Maai Marg, New Delhi, Delhi, India – 110020.
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