DANIEL MERCHANT PRIVATE LIMITED

Active    As on: 14 December, 2021    Update Info    Print    Share

OVERVIEW - DANIEL MERCHANT PRIVATE LIMITED

Daniel Merchant Private Limited is an unlisted private company incorporated on 08 July, 2008. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 11.00 lac and the total paid-up capital is INR 11.00 lac.

The current status of Daniel Merchant Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Daniel Merchant Private Limited, per our records, was held on 30 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Daniel Merchant Private Limited has two directors - Manoj Jain and Vasudha Jain.

The Corporate Identification Number (CIN) of Daniel Merchant Private Limited is U51909WB2008PTC127297. The registered office of Daniel Merchant Private Limited is at 180, M. G. ROAD, , KOLKATA, West Bengal.

  • COMPANY FINANCIALS
  • INR 349/-
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  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DANIEL MERCHANT PRIVATE LIMITED


CIN

U51909WB2008PTC127297

Incorporation Date / Age

08 July, 2008 / 14 yrs

Last Reported AGM Date

30 September, 2021


Authorized Capital

INR 11.0 Lacs

Paidup Capital

INR 11.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

180, M. G. ROAD

KOLKATA - 700007
West Bengal - India


How to download DANIEL MERCHANT PRIVATE LIMITED report

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DANIEL MERCHANT PRIVATE LIMITED - Registration Details
CINU51909WB2008PTC127297
Incorporation Date / Age08 July, 2008 / 14 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 11.0 Lacs
Paidup CapitalINR 11.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address180, M. G. ROAD  KOLKATA - 700007 West Bengal - India

FINANCIAL HIGHLIGHTS - DANIEL MERCHANT PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DANIEL MERCHANT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DANIEL MERCHANT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Manoj Jain who was appointed on 19 July, 2008. Manoj Jain has been on the board for more than 13 years. The most recently appointed director is Vasudha Jain, who was appointed on 09 January, 2012.


Manoj Jain has the largest number of other directorships with a seat at a total of 51 companies. In total, the company is connected to 55 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANOJ JAIN Director 19 July, 2008 Other directorships - BAISAKHI MARKETING PRIVATE LIMITED,  HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED,  HIGHLAND SUPPLIERS PRIVATE LIMITED,  OMEGA RETAILS PRIVATE LIMITED,  AKOLA TIE UP PVT.LTD.,  KELEN VINCOM PVT LTD,  HIGHLAND TRADELINK PRIVATE LIMITED,  SHARK COMMODEAL PVT.LTD.,  TULSI TIE-UP PVT LTD,  NAYAN COMMODEAL PVT.LTD.,  JACKPOT SUPPLIERS PVT LTD,  WESTLAKE VYAPAAR PVT. LTD.,  TUHADI TRADE-LINK PVT. LTD.,  FALAK VINCOM PVT.LTD.,  EDMOND TIE-UP PVT. LTD.,  WAHEGURU VYAPAAR PVT.LTD.,  DRAVYA BROKING & AGENCY PVT LTD,  ACCAUTO DEALER PVT.LTD.,  AMPUR VINIMOY PVT LTD,  KANNAN DEALCOM PVT LTD,  HOWRAH COMMODEAL PVT LTD,  BALWANT DEALCOMM PVT.LTD.,  SAMUDRA COMMOTRADE PRIVATE LIMITED,  TAMASA VYAPAAR PVT.LTD.,  NELLY CONTRADE PVT.LTD.,  ASWINI COMMOTRADE PRIVATE LIMITED,  PINKY HOLDINGS PVT LTD,  GODHULI SUPPLIERS PVT.LTD.,  ADONIS MARKETING PRIVATE LIMITED,  RAJVANTI TELECOM PVT LTD,  BAGARIA PROPERTIES AND INVESTMENTS PVT LTD,  AMAN GOODS PVT.LTD.,  WELLKIND MERCHANTS PVT. LTD.,  KALINDI TRACON PVT LTD,  CHIRANAND COMMODITIES PVT.LTD.,  WELLBRIDGE TRADECOMM PVT. LTD.,  BARUNI VINCOM PVT.LTD.,  DANIEL COMMOTRADE PRIVATE LIMITED,  BAISALI COMMOTRADE PRIVATE LIMITED,  RAJ TRADERS TIE-UP PVT LTD,  NANDANEEK SALES PVT.LTD.,  MAGNUM TRACON PVT LTD,  RADIUM FINVEST & CREDIT COMPANY PVT LTD,  TREVENI INDUSTRIAL RESOURCES LIMITED,  STENLY SECURITIES LTD.,  SIVRAM COMMERCE PVT LTD,  MUDRIKA EXPORT COMPANY PVT LTD,  MANOJ PORTFOLIO FUND PVT. LTD.,  HIGHLIGHT COMMOTRADE PRIVATE LIMITED,  STENLY CREDIT CAPITAL LIMITED, 
VASUDHA JAIN Director 09 January, 2012 Other directorships - BAISAKHI MARKETING PRIVATE LIMITED,  SRIJAN RETAILERS PRIVATE LIMITED,  HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED,  HIGHLAND SUPPLIERS PRIVATE LIMITED,  HIGHLAND TRADELINK PRIVATE LIMITED,  DIKSON TRADING AND FINANCE COMPANY LIMITED,  RAJDHYAKSHA TRADING AND FINANCE LTD,  SAMUDRA COMMOTRADE PRIVATE LIMITED,  ASWINI COMMOTRADE PRIVATE LIMITED,  ADONIS MARKETING PRIVATE LIMITED,  SUMERU RETAILERS PRIVATE LIMITED,  DANIEL COMMOTRADE PRIVATE LIMITED,  BAISALI COMMOTRADE PRIVATE LIMITED,  RADIUM FINVEST & CREDIT COMPANY PVT LTD,  SIDHESHWAR TRADING AND FINANCE LTD,  HIGHLIGHT COMMOTRADE PRIVATE LIMITED,  STENLY CREDIT CAPITAL LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MANOJ JAIN Director 19 July, 2008 View other directorships
VASUDHA JAIN Director 09 January, 2012 View other directorships
19 July, 2008

MANOJ JAIN

Director

09 January, 2012

VASUDHA JAIN

Director

Previous Directors - DANIEL MERCHANT PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VIVAAN VYAPAAR PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 11.00 lac.
2013 Delhi 11.00 lac Buy financial reports
SRI TRINETRA IRON AND STEELS PRIVATE LIMITED It was formed in year 2017 in Odisha . The company currently has a paid up capital of INR 11.00 lac.
2017 Odisha 11.00 lac Buy financial reports
AMERSEY EXPORTS PRIVATE LIMITED It was formed in year 1971 in Maharashtra . The company currently has a paid up capital of INR 11.00 lac.
1971 Maharashtra 11.00 lac Buy financial reports
FIDES CHEMICALS AND COMMODITIES PRIVATE LIMITED It was formed in year 2014 in Uttar Pradesh . The company currently has a paid up capital of INR 11.00 lac.
2014 Uttar Pradesh 11.00 lac Buy financial reports
GAGANGIRI EXPORTS AND TRADING COMPANY PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 11.00 lac.
1990 Maharashtra 11.00 lac Buy financial reports
SE INDIA PRIVATE LIMITED It was formed in year 2013 in Tamil Nadu . The company currently has a paid up capital of INR 11.00 lac.
2013 Tamil Nadu 11.00 lac Buy financial reports
R. S. ASSOCIATES PRIVATE LIMITED It was formed in year 2011 in Haryana . The company currently has a paid up capital of INR 11.00 lac.
2011 Haryana 11.00 lac Buy financial reports
REVERSE LOGISTICS & WAREHOUSING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 11.00 lac.
1995 Maharashtra 11.00 lac Buy financial reports
MOHANLAL S MITHAIWALA AN SONS P LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 11.00 lac.
1993 Maharashtra 11.00 lac Buy financial reports
SURE INTERNATIONAL PRIVATE LIMITED It was formed in year 2013 in Madhya Pradesh . The company currently has a paid up capital of INR 11.00 lac.
2013 Madhya Pradesh 11.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DANIEL MERCHANT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DANIEL MERCHANT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DANIEL MERCHANT PRIVATE LIMITED Edit

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FAQ - DANIEL MERCHANT PRIVATE LIMITED

  • What is the Incorporation date of DANIEL MERCHANT PRIVATE LIMITED?

    The Incorporation Date of DANIEL MERCHANT PRIVATE LIMITED is 08 July, 2008.

  • What is authorized share capital of DANIEL MERCHANT PRIVATE LIMITED?

    The authorized share capital of DANIEL MERCHANT PRIVATE LIMITED is INR 11.0 Lacs.

  • What is the paid-up capital of DANIEL MERCHANT PRIVATE LIMITED?

    The paid up capital of the DANIEL MERCHANT PRIVATE LIMITED is INR 11.0 Lacs.

  • What is the registered address of DANIEL MERCHANT PRIVATE LIMITED?

    The registered address of DANIEL MERCHANT PRIVATE LIMITED is 180, M. G. ROAD

    KOLKATA - 700007
    West Bengal - India.

  • What is the CIN number of DANIEL MERCHANT PRIVATE LIMITED?

    The CIN number of DANIEL MERCHANT PRIVATE LIMITED is U51909WB2008PTC127297.

  • Who are the directors of DANIEL MERCHANT PRIVATE LIMITED?

    Daniel Merchant Private Limited has two directors - Manoj Jain and Vasudha Jain.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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