Daniels Enterprises (Opc) Private Limited
About Daniels Enterprises (Opc) Private Limited
Data last updated: 07 February 2026
Daniels Enterprises (Opc) Private Limited is a active entity based in Thiruvananthapuram, Kerala, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 03 March 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U74900KL2016OPC040301.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Daniel Varghese.
Office: Thiruvananthapuram, Kerala.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address8/0307 Premkunju Opp Loyola School Loyola Road Sreekarya, M Po, Thiruvananthapuram, Kerala, India – 695017
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Daniels Enterprises (Opc) Private Limited
Daniels Enterprises (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daniel Varghese | Director | 03 Mar 2016 | 10 Years 5 Months | Current |
Financials of Daniels Enterprises (Opc) Private Limited
Ten-year financial statements for Daniels Enterprises (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Daniels Enterprises (Opc) Private Limited
Daniels Enterprises (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniels Enterprises (Opc) Private Limited
View historical data on people associated with Daniels Enterprises (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daniels Enterprises (Opc) Private Limited
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 Daniels Enterprises (Opc) Private Limited
GST registrations and filing compliance for Daniels Enterprises (Opc) Private Limited
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 Daniels Enterprises (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Daniels Enterprises (Opc) Private Limited
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 Daniels Enterprises (Opc) Private Limited
MSME payment history for Daniels Enterprises (Opc) Private Limited
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 Daniels Enterprises (Opc) Private Limited
Corporate group structure for Daniels Enterprises (Opc) Private Limited
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 Daniels Enterprises (Opc) Private Limited
MCA filings and documents for Daniels Enterprises (Opc) Private Limited
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
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Recent Activity on Daniels Enterprises (Opc) Private Limited
Frequently Asked Questions about Daniels Enterprises (Opc) Private Limited
Daniels Enterprises (Opc) Private Limited is an active enterprise in the business services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 03 March 2016 (10+ years old) and is registered under CIN U74900KL2016OPC040301.
The current directors of Daniels Enterprises (Opc) Private Limited are:
- Daniel Varghese - Director
The primary industry of Daniels Enterprises (Opc) Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Daniels Enterprises (Opc) Private Limited can be reached at the registered office: 80307 Premkunju Opp Loyola School Loyola Road Sreekarya, M Po, Thiruvananthapuram, Kerala, India – 695017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 80307 Premkunju Opp Loyola School Loyola Road Sreekarya, M Po, Thiruvananthapuram, Kerala, India – 695017.