Daniel Vanijya Private Limited
About Daniel Vanijya Private Limited
Data last updated:
Daniel Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, 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 19 January 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC132105.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Arvind Kumar Singh and Tara Singh.
The registered office was at 9 Mangoe Lane, Kolkata, West Bengal, India – 700007.
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- Registered Address9 Mangoe Lane, Kolkata, West Bengal, India – 700007
- 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 Vanijya 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
Verified entity values are shown only after access is granted.
Board of Directors of Daniel Vanijya Private Limited
Daniel Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Singh | Director | 25 Feb 2009 | 17 Years 7 Months | As last reported |
| Tara Singh | Director | 25 Feb 2009 | 17 Years 7 Months | As last reported |
Charges & Borrowings of Daniel Vanijya Private Limited
Daniel Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel Vanijya Private Limited
Employment history and EPFO contributions of people linked to Daniel Vanijya.
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 Vanijya Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Daniel Vanijya 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 Vanijya 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 Vanijya 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 Vanijya 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 Vanijya 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 Vanijya Private Limited
Daniel Vanijya 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 Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 January 2009 and is registered under CIN U51909WB2009PTC132105. The company has been struck off by the Registrar of Companies and is no longer operational.
Daniel Vanijya had 2 directors:
- Arvind Kumar Singh - Director
- Tara Singh - Director
The CIN (Corporate Identification Number) of Daniel Vanijya is U51909WB2009PTC132105. 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 Vanijya is at 9 Mangoe Lane, Kolkata, West Bengal, India – 700007.
Daniel Vanijya was incorporated on 19 January 2009. It is registered with the Registrar of Companies, Kolkata.
The authorised capital is ₹1 Lakh.
Daniel Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Daniel Vanijya is not listed on any stock exchange. It is an unlisted company.