• Company Information
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DANIEL CERAMICS PRIVATE LIMITED

      CIN: U25209DL2002PTC118014 As on: 2026-07-13
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      DANIEL CERAMICS PRIVATE LIMITED (CIN: U25209DL2002PTC118014) is a Private company incorporated on 12 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1600000.00.

      DANIEL CERAMICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANIEL CERAMICS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of DANIEL CERAMICS PRIVATE LIMITED are AMANPREET SINGH MALHOTRA, RAVINDER SINGH MALHOTRA, and GURPREET SINGH MALHOTRA.

      DANIEL CERAMICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209DL2002PTC118014 and its registration number is 118014. Users may contact DANIEL CERAMICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANIEL CERAMICS PRIVATE LIMITED is Shop No-23, G/F, Old Lajpat Rai Market Chandni Chowk , Delhi, Delhi, India - 110006.

      Current status of DANIEL CERAMICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DANIEL CERAMICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DANIEL CERAMICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DANIEL CERAMICS
      DIN Director Name Designation Appointment Date
      00998441 AMANPREET SINGH MALHOTRA Director 2019-09-30
      01046376 RAVINDER SINGH MALHOTRA Director 2018-09-14
      00998048 GURPREET SINGH MALHOTRA Director 2019-09-30
      Past Directors & Key Managerial Personnel of DANIEL CERAMICS
      DIN Director Name Designation Appointment Date Cessation
      00998441 AMANPREET SINGH MALHOTRA Additional Director - 2019-09-30
      01046376 RAVINDER SINGH MALHOTRA Additional Director - 2018-09-13
      00216173 AMIT GARG Director - 2018-09-12
      00252853 JAI KISHAN GARG Director - 2018-09-12
      00998048 GURPREET SINGH MALHOTRA Additional Director - 2019-09-30
      Other Directorships of AMANPREET SINGH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      WYBOR TECH PRIVATE LIMITED U31908UP2014PTC067558 Director 2014-12-11 Ongoing
      MALHOTRA ELECTRONICS PRIVATE LTD U74899DL1986PTC026127 Director - 2017-03-31
      Other Directorships of RAVINDER SINGH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      EMTRONICS INNOVATIONS PRIVATE LIMITED U32109UP2020PTC126146 Director 2020-01-24 Ongoing
      MALHOTRA ELECTRONICS PRIVATE LTD U74899DL1986PTC026127 Director 1986-11-19 Ongoing
      Other Directorships of AMIT GARG
      Company Name CIN Designation Appointment Date Cessation
      EDGEPOINT INFRA DEVELOPERS LLP AAC-0149 Designated Partner 2019-05-11 Ongoing
      AKG INFRAPROJECTS LLP AAD-0991 Designated Partner 2014-12-23 Ongoing
      A K G CONSTRUCTION LLP AAD-1438 Designated Partner 2015-01-05 Ongoing
      JAGANNATHA TEXTILE LLP AAK-1614 Designated Partner - 2020-01-11
      CHETNASAGAR SOFTECH LLP AAK-8873 Designated Partner 2018-02-13 Ongoing
      AADYA ATTIRES LLP AAP-7129 Designated Partner 2019-06-21 Ongoing
      AGATA TECHNOLOGIES LLP AAR-4475 Designated Partner 2019-12-27 Ongoing
      DANIEL REAL ESTATE LLP AAV-6937 Designated Partner 2021-02-03 Ongoing
      MYWORKROOM TECHNOLOGIES LLP ACD-9924 Designated Partner 2023-11-20 Ongoing
      GALAXY ASSOCIATES LLP ACE-6947 Designated Partner 2024-01-01 Ongoing
      KAILASH GARMENTS PRIVATE LIMITED U18101DL2003PTC120040 Director - 2012-01-09
      UJJAWAL PAPER PRIVATE LIMITED U21012DL2006PTC146583 Director - 2013-02-19
      ABHINANDAN PACKAGING PRIVATE LIMITED U21023UP2005PTC119402 Additional Director - 2012-09-29
      ABHINANDAN PACKAGING PRIVATE LIMITED U21023UP2005PTC119402 Director - 2015-05-01
      AADYA PUBLICATIONS PRIVATE LIMITED U22219DL2022PTC398942 Director 2022-05-24 Ongoing
      EONN PLAST INDIA PRIVATE LIMITED U25200DL2008PTC181367 Director 2008-07-25 Ongoing
      HOME EXPRESS RETAIL PRIVATE LIMITED U32204DL2006PTC156830 Director - 2011-02-02
      A.K. TOWER PRIVATE LIMITED U45200DL2008PTC178221 Director 2019-12-30 Ongoing
      A K G CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC134347 Director 2005-03-23 Ongoing
      AKM BUILDCON PRIVATE LIMITED U45400HR2008PTC037976 Director - 2023-08-29
      SPARKLE SYNTEX PRIVATE LIMITED U51311DL2003PTC121751 Director - 2008-03-29
      A S G EXPORTS PRIVATE LIMITED U51909DL2005PTC133462 Director - 2009-02-20
      DANIEL REAL ESTATE PRIVATE LIMITED U70109DL2018PTC335195 Director - 2021-02-02
      DANIEL REAL ESTATE PRIVATE LIMITED U70109DL2018PTC335195 Individual Promoter - 2021-02-02
      SUKHVARSHA PROJECTS PRIVATE LIMITED U70109UP2006PTC163256 Director - 2014-10-09
      GALAXY SOFTECH PRIVATE LIMITED U72200DL2006PTC145018 Additional Director - 2022-11-10
      GALAXY SOFTECH PRIVATE LIMITED U72200DL2006PTC145018 Director 2019-03-01 Ongoing
      GALAXY SOFTECH PRIVATE LIMITED U72200DL2006PTC145018 Director - 2007-09-15
      MISTIC INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC166588 Director - 2021-03-13
      GALAXY ASSOCIATES PVT LTD U74899DL1987PTC028079 Director 2001-04-02 Ongoing
      OVERLAND TEXTILES PRIVATE LIMITED U74899DL1994PTC063398 Director - 2017-10-27
      Other Directorships of JAI KISHAN GARG
      Company Name CIN Designation Appointment Date Cessation
      EDGEPOINT INFRA DEVELOPERS LLP AAC-0149 Designated Partner - 2021-04-24
      AKG INFRAPROJECTS LLP AAD-0991 Designated Partner - 2021-04-25
      A K G CONSTRUCTION LLP AAD-1438 Designated Partner - 2021-04-25
      JAGANNATHA TEXTILE LLP AAK-1614 Designated Partner - 2020-01-14
      KAILASH GARMENTS PRIVATE LIMITED U18101DL2003PTC120040 Director - 2012-01-09
      EONN PLAST INDIA PRIVATE LIMITED U25200DL2008PTC181367 Director - 2021-04-25
      HOME EXPRESS RETAIL PRIVATE LIMITED U32204DL2006PTC156830 Director - 2011-02-02
      A K G CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC134347 Director 2005-03-23 Ongoing
      AKM BUILDCON PRIVATE LIMITED U45400HR2008PTC037976 Nominee Director - 2021-04-24
      SUKHVARSHA PROJECTS PRIVATE LIMITED U70109UP2006PTC163256 Director - 2014-10-09
      GALAXY SOFTECH PRIVATE LIMITED U72200DL2006PTC145018 Additional Director - 2021-04-25
      GALAXY ASSOCIATES PVT LTD U74899DL1987PTC028079 Director - 2021-04-25
      Other Directorships of GURPREET SINGH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      EMTRONICS INNOVATIONS PRIVATE LIMITED U32109UP2020PTC126146 Director 2020-01-24 Ongoing
      PURPLE HOSPITALITIES PRIVATE LIMITED U55100DL2011PTC218705 Director - 2013-03-15
      MALHOTRA ELECTRONICS PRIVATE LTD U74899DL1986PTC026127 Director 2003-04-30 Ongoing

      CIN Company Name Company Address
      U46593DL2024PTC430795 ADIVAA SMART POWERING SOLUTIONS PRIVATE LIMITED SHOP NO-228,G/F old,LAJPAT RAI MARKET,Delhi,North Delhi,Delhi,110006-India
      U52100DL2013PTC254318 INNOVATIVE PREMIER LIGHTING PRIVATE LIMITED SHOP NO. 426 OLD LAJPAT RAI MARKET, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U52609DL2021PTC380109 KWATRA ENTERPRISES PRIVATE LIMITED SHOP NO. 616 (GF), OLD LAJPAT RAI MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U51397DL2020PTC434673 DHAMSONS HEALTHCARE PRIVATE LIMITED SHOP NO-447, LAJPAT RAI MARKET,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
      U63030DL2018PTC340904 KPAL TRAVEL AND TOURS PRIVATE LIMITED SHOP NO 896, 1ST FLOOR LAJPAT RAI MARKET CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006
      AAR-2994 AUFFBEAT ESTORE LLP SHOP NO 564 LAJPAT RAI MARKET CHANDNI CHOWK DELHI, Delhi, India - 110006
      AAT-1987 MAYAN VENTURES LLP H.NO 416 OLD LAJPAT RAI MARKET CHANDNI CHOWK DELHI, Delhi, India - 110006
      U74994DL2018PTC336121 V- LIVE SECURE INDIA PRIVATE LIMITED Shop No-592, Lajpat Rai Market, Chandni Chowk, , Delhi, Delhi, India - 110006
      U51909DL2020PTC366960 RUCHIKA SALES IMPEX PRIVATE LIMITED 384 B G/F, NEW LAJPAT RAI MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U52609DL2019PTC354369 GOLDEN LADY INTERNATIONAL PRIVATE LIMITED Shop no:- 103, 1st floor New Lajpat Rai Market, Chandni Chowk , DELHI, Delhi, India - 110006
      U72200DL2004PTC130280 ROYAL-BAZAAR SOTWARE PRIVATE LIMITED Shop no.-627, Diwan Hall Road, Lajpat Rai market , Chandni Chowk, , NEW DELHI, Delhi, India - 110006
      ACO-7934 GUARDIAN TIME LLP No.28 New Lajpat Rai,Market,ChandniChowk,Delhi,Delhi,North Delhi,Delhi,India-110006
      U47733DL2023PTC411082 KCPUSHP JEWELS PRIVATE LIMITED SHOP NO-1072-G-18-A G/F KUCHA NATWA,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
      U20234DL2026PTC461358 YUVASHRA FRAGRANCES PRIVATE LIMITED 496, Old Lajpat Rai Market,Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U26405DL2023PTC419622 MOTOGEAR INTERNATIONAL PRIVATE LIMITED SHOP NO. 749,OLD LAJPAT RAI MARKET,Delhi,North Delhi,Delhi,110006-India
      U27104DL2025PTC452607 SANPRA SEMICONDUCTORS PRIVATE LIMITED SHOP NO-410,,OLD LAJPAT RAI MARKET,Delhi,North Delhi,Delhi,110006-India
      U47711DL2025PTC445102 AANAND ETHNIC APPAREL PRIVATE LIMITED SHOP NO-51, G/F MAIN ROAD CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
      U51909DL2017PTC322656 SATKAAR FASHIONS PRIVATE LIMITED Shop No.5490,G/F Nai Sarak Chandni Chowk Near Ghanta Ghar,Delhi,North Delhi,Delhi,110006-India
      U82300DL2020PTC362841 RPC EXPORTS PRIVATE LIMITED Shop No 2567 G/F Mohalla Niharian Chandni Chowk Behind G B Road , DELHI, Delhi, India - 110006
      U74994DL2020PTC364332 WORKOVA PRIVATE LIMITED MPL NO-4537 SHOP NO-205 S/F SHRI GANESH MARKET DAIWARA NAI SARAK CHANDNI CHOWK , Delhi, Delhi, India - 110006
      U74950DL2007PTC167943 TRINETRA PACKAGING PRIVATE LIMITED shop no. 10, old lajpat rai market, chandani chowk delhi -110006 delhi Central Delhi DL 110006 IN
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U51900DL2007PLC161969 ATOMICA IMPEX LIMITED 692, OLD LAJPAT RAI MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U45201DL1999PTC097932 JAGRITI HOUSING AND CONSTRUCTIONS PRIVATE LIMITED. 207 OLD LAJPAT RAI MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74899DL1984PTC018578 BHAGAT VIDEO PRIVATE LIMITED 620, OLD LAJPAT RAI MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74899DL1988PTC032613 EASTON SALES PRIVATE LIMITED 583 OLD LAJPAT RAI MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006
      AAV-5386 NMRM FASHION CLOTHING LLP SHOP NO 160 G/F KATRA NAWAB CHANDNI CHOWK DELHI, Delhi, India - 110006
      U72900DL2020PTC365441 VIRTUAL TERRENE PRIVATE LIMITED 32, GROUND FLOOR OLD LAJPAT RAI MARKET, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U18109DL2014PTC267301 VRINDAVAN INTERNATIONAL TRADE PRIVATE LIMITED SHOP NO 568, G.F. GANDHI CLOTH MARKET CHANDANI CHOWK , DELHI, Delhi, India - 110006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100688629 2022-12-23 - - 81,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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