Daniyal Buildcom Private Limited
About Daniyal Buildcom Private Limited
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Daniyal Buildcom Private Limited was a private limited company based in Udaipur, Rajasthan, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 July 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2012PTC039534. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shama Praveen and Mohammad Farooq.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 136 Raza Colony Mulla Talai, Udaipur, Rajasthan, India – 313001.
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- Registered Address136 Raza Colony Mulla Talai, Udaipur, Rajasthan, India – 313001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Daniyal Buildcom
Daniyal Buildcom Private Limited is audited by BHAWANA MATHUR & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAWANA MATHUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daniyal Buildcom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daniyal Buildcom Private Limited
Daniyal Buildcom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shama Praveen | Director | 18 Jul 2012 | 14 Years 2 Months | As last reported |
| Mohammad Farooq | Director | 18 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Daniyal Buildcom Private Limited FY 2018 filings available
Ten-year financial statements for Daniyal Buildcom Private Limited
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.
Ownership and Shareholding of Daniyal Buildcom
Shareholding and ownership data for Daniyal Buildcom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daniyal Buildcom
Daniyal Buildcom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniyal Buildcom
Employment history and EPFO contributions of people linked to Daniyal Buildcom.
Employee and EPFO history for Daniyal Buildcom Private Limited
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.
GST Compliance of Daniyal Buildcom
Daniyal Buildcom has 1 GST registration on record, and it has been cancelled or is inactive. Only active GSTINs are listed here, so no GST number is shown.
GST registrations and filing compliance for Daniyal Buildcom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Daniyal Buildcom
Credit ratings, litigation, and regulatory alerts for Daniyal Buildcom Private Limited
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 Daniyal Buildcom
MSME payment history for Daniyal Buildcom Private Limited
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 Daniyal Buildcom
Corporate group structure for Daniyal Buildcom Private Limited
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.
MCA Filings & Documents of Daniyal Buildcom
MCA filings and documents for Daniyal Buildcom Private Limited
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 Daniyal Buildcom
Frequently Asked Questions about Daniyal Buildcom Private Limited
Daniyal Buildcom 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.
Daniyal Buildcom was a private limited company based in Udaipur, Rajasthan, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 July 2012 and is registered under CIN U45201RJ2012PTC039534. The company has been struck off by the Registrar of Companies and is no longer operational.
Daniyal Buildcom had 2 directors:
- Shama Praveen - Director
- Mohammad Farooq - Director
The CIN (Corporate Identification Number) of Daniyal Buildcom is U45201RJ2012PTC039534. 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 Daniyal Buildcom is at 136 Raza Colony Mulla Talai, Udaipur, Rajasthan, India – 313001.
Daniyal Buildcom was incorporated on 18 July 2012. It is registered with the Registrar of Companies, Jaipur.
Daniyal Buildcom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Daniyal Buildcom has 1 GST registration on record and it is cancelled or inactive.
Daniyal Buildcom operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.