Daniyal Buildcom Private Limited
About Daniyal Buildcom Private Limited
Data last updated: 25 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 July 2012.
Registered with ROC Jaipur under CIN U45201RJ2012PTC039534.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 136 Raza Colony Mulla Talai, Udaipur, Rajasthan, India – 313001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address136 Raza Colony Mulla Talai, Udaipur, Rajasthan, India – 313001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Auditor Details of Daniyal Buildcom Private Limited
Daniyal Buildcom Private Limited is audited by BHAWANA MATHUR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAWANA MATHUR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daniyal Buildcom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Daniyal Buildcom Private Limited
Daniyal Buildcom Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shama Praveen | Director | 18 Jul 2012 | 14 Years 0 Months | As last reported |
| Mohammad Farooq | Director | 18 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Daniyal Buildcom Private Limited FY 2018 filings available
Ten-year financial statements for Daniyal Buildcom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Daniyal Buildcom Private Limited
Shareholding and ownership data for Daniyal Buildcom Private Limited
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Charges & Borrowings Daniyal Buildcom Private Limited
Daniyal Buildcom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniyal Buildcom Private Limited
View historical data on people associated with Daniyal Buildcom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daniyal Buildcom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Daniyal Buildcom Private Limited
GST registrations and filing compliance for Daniyal Buildcom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Daniyal Buildcom Private Limited
Credit ratings, litigation, and regulatory alerts for Daniyal Buildcom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Daniyal Buildcom Private Limited
MSME payment history for Daniyal Buildcom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Daniyal Buildcom Private Limited
Corporate group structure for Daniyal Buildcom Private Limited
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MCA Filings & Documents of Daniyal Buildcom Private Limited
MCA filings and documents for Daniyal Buildcom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Daniyal Buildcom Private Limited
Frequently Asked Questions about Daniyal Buildcom Private Limited
Daniyal Buildcom Private Limited 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 Private Limited is a struck-off private limited company in the real estate and construction sector based in Udaipur, Rajasthan, India. 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.
The current directors of Daniyal Buildcom Private Limited are:
- Shama Praveen - Director
- Mohammad Farooq - Director
The CIN (Corporate Identification Number) of Daniyal Buildcom Private Limited is U45201RJ2012PTC039534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daniyal Buildcom Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 136 Raza Colony Mulla Talai, Udaipur, Rajasthan, India – 313001.