Daniel Builders Private Limited - Company overview

Daniel Builders Private Limited is shown as "Strike Off" in MCA records.

2004-04-12 Ahmedabad, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 6 Months
since 2004-04-12
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daniel Builders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HARISHKUMAR MOHANLAL SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daniel Builders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daniel Builders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 12 April 2004 as a private limited company. Its registered office is at 39-40 Shyamal 3-B Nrhetal Apartment Satelite Road, Ahmedabad, Gujarat.

Infyner groups it under Construction, in the Complete Constructions segment.

It has two directors - Harishkumar Mohanlal Shah and Mrugesh Harnishbhai Shah - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Deniel Packaging Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 39-40 Shyamal 3-B Nrhetal Apartment Satelite Road, Ahmedabad, Gujarat - 380015
Legal NameDaniel Builders Private Limited
CIN / LLPINU45201GJ2004PTC043945
Company No.043945
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-12
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Daniel Builders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Harishkumar Mohanlal Shah
Director | Since 2004-04-12 | DIN: 01099111
M
Mrugesh Harnishbhai Shah
Director | Since 2004-04-12 | DIN: 01099127

Companies With Common Directors Of Daniel Builders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Deniel Packaging Private Limited 2 Shared Directors

MSME Payment Delays by Daniel Builders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Daniel Builders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daniel Builders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daniel Builders Private Limited?
MCA does not publish an "owner" field. Daniel Builders Private Limited is run by its directors, Harishkumar Mohanlal Shah and Mrugesh Harnishbhai Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Daniel Builders Private Limited?
Daniel Builders Private Limited has two current directors: Harishkumar Mohanlal Shah (since April 2004) and Mrugesh Harnishbhai Shah (since April 2004).
What is CIN of Daniel Builders Private Limited?
The CIN of Daniel Builders Private Limited is U45201GJ2004PTC043945. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, GJ is Gujarat, 2004 is the year it was registered, PTC is the company type and 043945 is its registration number.
When was Daniel Builders Private Limited incorporated?
Daniel Builders Private Limited was incorporated on 12 April 2004 with ROC Ahmedabad. That makes it about 22 years old.
What is the registered address of Daniel Builders Private Limited?
The registered office on MCA records is 39-40 Shyamal 3-B Nrhetal Apartment Satelite Road, Ahmedabad, Gujarat - 380015.
What is the current status of Daniel Builders Private Limited?
MCA shows Daniel Builders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Daniel Builders Private Limited?
You can post to its registered office at 39-40 Shyamal 3-B Nrhetal Apartment Satelite Road, Ahmedabad, Gujarat - 380015.
What industry or business activity is Daniel Builders Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Daniel Builders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Daniel Builders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Daniel Builders Private Limited?
MCA shows no charges registered against Daniel Builders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Daniel Builders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Daniel Builders Private Limited?
Deniel Packaging Private Limited shares at least one director with Daniel Builders Private Limited.
How can I get the financial details of Daniel Builders Private Limited?
No financial statements for Daniel Builders Private Limited are on record with us yet.
Daniel Builders Private Limited - is it listed or unlisted?
Daniel Builders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Daniel Builders Private Limited?
Daniel Builders Private Limited is registered with ROC Ahmedabad.
What is the company classification of Daniel Builders Private Limited?
MCA classifies Daniel Builders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.