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DANIEL VYAPPAR PRIVATE LIMITED

CIN : U51109WB2008PTC121520
|
ROC : RoC-Kolkata
Active
Last Updated On : 13-02-2023
CINU51109WB2008PTC121520
Company NameDANIEL VYAPPAR PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number121520
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-01-2008
Registered Address251, G. T. ROAD JINDAL MANSION, LILUAH HOWRAH WB 711204 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00267935AMIT GUPTA12-08-2017
00522746MAHABIR PRASAD AGGARWAL27-03-2019
02608091RAJESH AGARWAL31-03-2009
DANIEL VYAPPAR PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-01-2008. Its Corporate Identification Number (CIN) is U51109WB2008PTC121520, and it carries the registration number 121520. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DANIEL VYAPPAR PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,75,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 251, G. T. ROAD JINDAL MANSION, LILUAH HOWRAH WB 711204 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DANIEL VYAPPAR PRIVATE LIMITED?
    251, G. T. ROAD JINDAL MANSION, LILUAH HOWRAH WB 711204 IN
  • Who are the owners / directors of DANIEL VYAPPAR PRIVATE LIMITED?
    • AMIT GUPTA
    • MAHABIR PRASAD AGGARWAL
    • RAJESH AGARWAL
  • How can I contact DANIEL VYAPPAR PRIVATE LIMITED?
    [email protected]
  • When was DANIEL VYAPPAR PRIVATE LIMITED established?
    It was founded on 08-01-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.