Daniyal Developer Private Limited
About Daniyal Developer Private Limited
Data last updated:
Daniyal Developer 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 May 2015.
Registered with ROC Kolkata under CIN U70102WB2015PTC206410.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rumana Siddique Imran and Mohammad Imran Munir.
Office: 1 Damzen Lane Ground Floor, Kolkata, West Bengal, India – 700073.
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 Address1 Damzen Lane Ground Floor, Kolkata, West Bengal, India – 700073
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Daniyal Developer Private Limited
Daniyal Developer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rumana Siddique Imran | Director | 19 May 2015 | 11 Years 4 Months | As last reported |
| Mohammad Imran Munir | Director | 19 May 2015 | 11 Years 4 Months | As last reported |
Financials of Daniyal Developer Private Limited
Ten-year financial statements for Daniyal Developer 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.
Charges & Borrowings of Daniyal Developer
Daniyal Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniyal Developer
Employment history and EPFO contributions of people linked to Daniyal Developer.
Employee and EPFO history for Daniyal Developer 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 Developer
GST registrations and filing compliance for Daniyal Developer 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 Developer
Credit ratings, litigation, and regulatory alerts for Daniyal Developer 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 Developer
MSME payment history for Daniyal Developer 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 Developer
Corporate group structure for Daniyal Developer 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 Developer
MCA filings and documents for Daniyal Developer 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 Developer
Frequently Asked Questions about Daniyal Developer Private Limited
Daniyal Developer 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 Developer is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 19 May 2015 and is registered under CIN U70102WB2015PTC206410. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daniyal Developer are:
- Rumana Siddique Imran - Director
- Mohammad Imran Munir - Director
The CIN (Corporate Identification Number) of Daniyal Developer is U70102WB2015PTC206410. 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 Developer is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 1 Damzen Lane Ground Floor, Kolkata, West Bengal, India – 700073.