Daniel Suppliers Pvt.Ltd.
About Daniel Suppliers Pvt.Ltd.
Data last updated: 11 March 2026
Daniel Suppliers Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 17 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC068464.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.77 Lakh. It is led by directors including Tripti Nath and Teesta Nath.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 Southern Avenue, Kolkata, West Bengal, India – 700026.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 Southern Avenue, Kolkata, West Bengal, India – 700026
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Daniel Suppliers Pvt.Ltd.
Daniel Suppliers Pvt.Ltd. operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Daniel Suppliers Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Daniel Suppliers Pvt.Ltd.
Daniel Suppliers Pvt.Ltd. is audited by RITESH SHAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESH SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daniel Suppliers Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Daniel Suppliers Pvt.Ltd.
Daniel Suppliers Pvt.Ltd. is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tripti Nath
Also directs:
Vivada Corporation Limited, Vivada Cruises Private Limited, Devvarsha Commodities Pvt.Ltd. and 5 more
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Director | 29 Dec 2020 | 5 Years 6 Months | Current |
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Teesta Nath
Also directs:
Vivada Corporation Limited, Vivada Cruises Private Limited, Devvarsha Commodities Pvt.Ltd. and 5 more
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Director | 29 Dec 2020 | 5 Years 6 Months | Current |
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Tatwa Nath
Also directs:
Vivada Corporation Limited, Vivada Cruises Private Limited, Devvarsha Commodities Pvt.Ltd. and 5 more
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Director | 29 Dec 2020 | 5 Years 6 Months | Current |
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Asit Kumar Mitra
Also directs:
Devvarsha Commodities Pvt.Ltd., Labhvarsha Vinimay Pvt.Ltd., Tripti Boating Pvt. Ltd. and 2 more
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Director | 31 Mar 2014 | 12 Years 3 Months | Current |
Financials of Daniel Suppliers Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Daniel Suppliers Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Daniel Suppliers Pvt.Ltd.
Shareholding and ownership data for Daniel Suppliers Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Daniel Suppliers Pvt.Ltd.
Daniel Suppliers Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Daniel Suppliers Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Daniel Suppliers Pvt.Ltd.
Daniel Suppliers Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel Suppliers Pvt.Ltd.
View historical data on people associated with Daniel Suppliers Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Daniel Suppliers Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daniel Suppliers Pvt.Ltd.
GST registrations and filing compliance for Daniel Suppliers Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daniel Suppliers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Daniel Suppliers Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daniel Suppliers Pvt.Ltd.
MSME payment history for Daniel Suppliers Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daniel Suppliers Pvt.Ltd.
Corporate group structure for Daniel Suppliers Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daniel Suppliers Pvt.Ltd.
MCA filings and documents for Daniel Suppliers Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Suppliers Pvt.Ltd.
Frequently Asked Questions about Daniel Suppliers Pvt.Ltd.
Daniel Suppliers Pvt.Ltd. is an active private limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068464.
The current directors of Daniel Suppliers Pvt.Ltd. are:
- Tripti Nath - Director
- Teesta Nath - Director
- Tatwa Nath - Director
- Asit Kumar Mitra - Director
The primary industry of Daniel Suppliers Pvt.Ltd. is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Daniel Suppliers Pvt.Ltd. can be reached at the registered office: 14 Southern Avenue, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.77 Lakh.
The company has its registered office at 14 Southern Avenue, Kolkata, West Bengal, India – 700026.