Daniyaal Export House (India) Private Limited
About Daniyaal Export House (India) Private Limited
Data last updated:
Daniyaal Export House (India) Private Limited was a private limited company based in Navi Mumbai, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 July 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC297950.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Suwaleh Farooque Chamkude and Mohammed Shahruk Chamkude.
The registered office was at Block A Plot No – 580 Ttc Industrial Area MIDC Mahape, Navi Mumbai, Maharashtra, India – 400701.
Company details
Contact details
Daniyaal Export House (India) Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressBlock A Plot No – 580 Ttc Industrial Area MIDC Mahape, Navi Mumbai, Maharashtra, India – 400701
- 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
Financials of Daniyaal Export House (India) Private Limited
Year-wise financial statements and ratios of Daniyaal Export House (India) Private Limited are in the company report Buy the company report.
Board of directors of Daniyaal Export House (India) Private Limited
Daniyaal Export House (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Suwaleh Farooque Chamkude | Director | 27 Jul 2017 | 9 Years 3 Months | As last reported |
| Mohammed Shahruk Chamkude | Director | 27 Jul 2017 | 9 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Daniyaal Export House (India) 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 Daniyaal Export House (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daniyaal Export House (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daniyaal Export House (India) Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mohammed Shahruk Chamkude was appointed as Director on 27 Jul 2017.
Frequently asked questions
Daniyaal Export House (India) 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.
Daniyaal Export House (India) was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 July 2017 and is registered under CIN U51909MH2017PTC297950. The company has been struck off by the Registrar of Companies and is no longer operational.
Daniyaal Export House (India) had 2 directors:
- Mohammed Suwaleh Farooque Chamkude - Director
- Mohammed Shahruk Chamkude - Director
The CIN (Corporate Identification Number) of Daniyaal Export House (India) is U51909MH2017PTC297950. 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 Daniyaal Export House (India) is at Block A Plot No – 580 Ttc Industrial Area MIDC Mahape, Navi Mumbai, Maharashtra, India – 400701.
Daniyaal Export House (India) was incorporated on 27 July 2017. It is registered with the Registrar of Companies, Mumbai.
Daniyaal Export House (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohammed Shahruk Chamkude was appointed as Director on 27 Jul 2017. Mohammed Suwaleh Farooque Chamkude was appointed as Director on 27 Jul 2017.
The compliance status of Daniyaal Export House (India) is active non-compliant as of 08 July 2026.
Daniyaal Export House (India) can be reached at its registered office: Block A Plot No – 580 Ttc Industrial Area MIDC Mahape, Navi Mumbai, Maharashtra, India – 400701.
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