Daniel Share Broking Private Limited
About Daniel Share Broking Private Limited
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Daniel Share Broking Private Limited was a private limited company based in Mumbai 67, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 10 August 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC133109.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The registered office was at 401 Pratik Buildingmathurdas Road Kandivali West, Mumbai 67, Maharashtra, India.
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- Registered Address401 Pratik Buildingmathurdas Road Kandivali West, Mumbai 67, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Daniel Share Broking Private Limited
No directors are listed for Daniel Share Broking in the MCA records available to us.
Financials of Daniel Share Broking Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Daniel Share Broking Private Limited
Daniel Share Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel Share Broking Private Limited
Employment history and EPFO contributions of people linked to Daniel Share Broking.
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
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GST Compliance of Daniel Share Broking 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
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Credit Ratings, Litigation & Regulatory Alerts for Daniel Share Broking 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 Share Broking 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
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Subsidiaries & Group Companies of Daniel Share Broking 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
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MCA Filings & Documents of Daniel Share Broking 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.
Recent Activity on Daniel Share Broking Private Limited
Frequently Asked Questions about Daniel Share Broking Private Limited
Daniel Share Broking 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 Share Broking was a private limited company based in Mumbai 67, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 August 2001 and is registered under CIN U67120MH2001PTC133109. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Daniel Share Broking is U67120MH2001PTC133109. 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 Share Broking is at 401 Pratik Buildingmathurdas Road Kandivali West, Mumbai 67, Maharashtra, India.
Daniel Share Broking was incorporated on 10 August 2001. It is registered with the Registrar of Companies, Mumbai.
Daniel Share Broking has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Daniel Share Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Daniel Share Broking is not listed on any stock exchange. It is an unlisted company.
Daniel Share Broking can be reached at its registered office: 401 Pratik Buildingmathurdas Road Kandivali West, Mumbai 67, Maharashtra, India.