Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DANIEL DANIEL CONSTRUCTIVE PRIVATE LIMITED
CIN: U74995PB2017PTC047019 As on: 2026-07-13
DANIEL DANIEL CONSTRUCTIVE PRIVATE LIMITED (CIN: U74995PB2017PTC047019) is a Private company incorporated on 26 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 50000.00.
DANIEL DANIEL CONSTRUCTIVE 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 DANIEL CONSTRUCTIVE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DANIEL DANIEL CONSTRUCTIVE PRIVATE LIMITED are BHARAT AGGARWAL, and DEEPTI AGGARWAL.
DANIEL DANIEL CONSTRUCTIVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995PB2017PTC047019 and its registration number is 47019. Users may contact DANIEL DANIEL CONSTRUCTIVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANIEL DANIEL CONSTRUCTIVE PRIVATE LIMITED is SCO 3, SECTOR-6/730 ATS ROAD, SHIVPURI COLONY, SAS NAGAR , DERA BASSI, Punjab, India - 140507.
Current status of DANIEL DANIEL CONSTRUCTIVE 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 CINs
ZaubaCorp's company report for DANIEL DANIEL CONSTRUCTIVE 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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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 DANIEL CONSTRUCTIVE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DANIEL DANIEL CONSTRUCTIVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07936503 | BHARAT AGGARWAL | Director | 2017-09-26 |
| 08008491 | DEEPTI AGGARWAL | Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of DANIEL DANIEL CONSTRUCTIVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07934344 | SHARAD AGGARWAL | Director | - | 2019-06-03 |
| 08015532 | SHIVANGI GARG | Director | - | 2021-01-30 |
Other Directorships of SHARAD AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT AGGARWAL
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Other Directorships of DEEPTI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVANGI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549PB2019PTC049535 | GOLDEN MOMENTS BREWERIES PRIVATE LIMITED | 308/1,1ST FLOOR, SECTOR-6 NEAR ATS GOLF MEADOWS, BARWALA ROAD, DER A BASSI , SAS NAGAR, Punjab, India - 140507 |
| AAY-2718 | BIG MAFIA FILMS LLP | WARD NO 3 COLLAGE COLONY, DERA BASSI SAS NAGAR, Punjab, India - 140507 |
| AAW-5421 | BANNI MATA HYDRO LLP | One showroom, Ocean Plaza, Barwala Road, Village Saidpura, Tehsil Dera Bassi, S.A.S. Nagar SAS Nagar, Punjab, India - 140507 |
| AAF-3741 | CLEARXPANSION LLP | 435, Street no. 10/3, Shakti Nagar,Near Gurdwara, Distt. S.A.S Nagar, Dera Bassi, Punjab, India - 140507 |
| U93000PB2015PTC039412 | SAINI INTERNET SERVICES PRIVATE LIMITED | NEAR NAGAR KEHRA, VILL.SAIDPURA, TEH. DERA BASSI DISTT. SAS NAGAR PUNJAB , SAS NAGAR, Punjab, India - 140507 |
| U74110PB2018PTC047981 | EMERSIA TECHNOLOGIES PRIVATE LIMITED | 460,GROUND FLOOR, ECO GREEN-2, SECTOR-9 DERA BASSI, DISTT SAS NAGAR,BARWALA ROAD , BAROLI, Punjab, India - 140507 |
| AAO-4904 | S KUMAR INFRASTRUCTURE LLP | G.No. 3, TAKU COLONY SHAKTI NAGAR DERA BASSI, Punjab, India - 140507 |
| U21015PB2012PTC036583 | SATGURUPURI PAPERS PRIVATE LIMITED | H.NO. 6, VILL. TOGAPUR, TEHSIL DERA BASSI , SAS NAGAR, Punjab, India - 140507 |
| ABA-5856 | AMJAY BUILDERS AND PROMOTERS LLP | SCO 25,26 PRIVAR ENCLAVE, DHANONI ROAD,SECTOR 21 DERA BASSI, Punjab, India - 140507 |
| U70109PB2013PTC037120 | SKY EARTH INFRASTRUCTURE PRIVATE LIMITED | AMBALA CHANDIGARH ROAD NEAR ORIENTAL BANK, DERA BASSI , SAS NAGAR, Punjab, India - 140507 |
| U21099PB2019PTC050209 | VISHAL PAPER AND PULP PRIVATE LIMITED | VPO Kakrali, Ramgarh Road, PO Mubarikpur, Tehsil Dera Bassi , SAS NAGAR, Punjab, India - 140507 |
| U26999PB2017PTC056453 | SOMANY BATH FITTINGS PRIVATE LIMITED | Plot No. 2 Barwala Road Village Bhagwanpur, Teh. Dera Bassi , SAS Nagar, Punjab, India - 140507 |
| U74999PB2016PTC045751 | SEERHA SHERGILL MULTITRADE PRIVATE LIMITED | SHOP AT 2ND FLOOR, SAINI TOWER BARWALA ROAD, DERA BASSI , SAS NAGAR, Punjab, India - 140507 |
| U74999PB2017PTC047235 | GROWTHTEC PROMOTIONS PRIVATE LIMITED | S.C.O. 09/877, RAJINDRA TOWER GREEN ESTATE, OPP. ATS BARWALA ROAD , DERA BASSI, Punjab, India - 140507 |
| U25933PB2023PTC059713 | JASHAN FASTNERS PRIVATE LIMITED | 1st & 2nd Floor, Saidpura Industrial Park, Block-C,Barwala Road, Tehsil Dera Bassi,Derabassi,Distt. SAS Nagar(Mohali),Punjab,140507-India |
| U51909PB2018PTC048006 | SHYON BIO TECH PRIVATE LIMITED | F-4, FOCAL POINT ROYAL INDIA, DERA BASSI, SAS NAGAR , SAS NAGAR, Punjab, India - 140507 |
| U15400PB2021PTC054275 | GOLDEN GATE FOOD PRIVATE LIMITED | House No 926, Sector 11, Balaji Nagar Gulbgarh Road, Dera Bassi , Punjab, Punjab, India - 140507 |
| U17299PB2022PTC055307 | ECO SPIN YARNS PRIVATE LIMITED | VILLAGE JEOLI, TEHSIL DERA BASSI DISTT SAS NAGAR SAS NAGAR , PUNJAB , Derabassi, Punjab, India - 140507 |
| U28910PB2004PLC050418 | JAI PARVATI FORGE LIMITED | Village Bhagwanpur, Barwala Road Tehsil Dera Bassi, District SAS Nagar , Mohali, Punjab, India - 140507 |
| ACJ-0291 | MANANDA TEST HOUSE LLP | DHANONI ROAD, NEAR LORD MAHAVIR SCHOOL,,DHANONI, DERA BASSI, SAS NAGAR,,Derabassi,Mohali,Punjab,India-140507 |
| U74999PB2019PTC050476 | GOODLOOK HEALTHY LIFE CARE PRIVATE LIMITED | SCO NO.11, FIRST FLOOR, GREEN ESTATE, OPPOSITE ATS, BARWALA ROAD, DERA BASSI, , MOHALI, Punjab, India - 140507 |
| AAP-9211 | JUNEPT SOFTWARE (INDIA) LLP | Flat No. 109, 3RD Floor Gulmohar City, PO & Tehsil Dera Bassi, Sas Nagar Mohali, Punjab, India - 140507 |
| AAM-5579 | PETSNHUMAN LLP | HOUSE NO- 790, FIRST FLOOR, GBP ECO HOMES, GULABGARH ROAD, DERA BASSI, SAS NAGAR MOHALI MOHALI, Punjab, India - 140507 |
| U46308PB2023PTC059457 | SHAYRA FOODS PRIVATE LIMITED | PLOT NO. 174, HANSA INDUSTRIAL PARK, BARWALA ROAD,VILLAGE HARIPUR, HINDUAN, DERA BASSI, SAS NAGAR,Derabassi,Mohali,Punjab,140507-India |
| U72900PB2020PTC051373 | ALLAYSOL PRIVATE LIMITED | SAINI TOWER, 2NDFLOOR, NEAR SAINI BHAWAN BARWALA ROAD, DERA BASSI, DIS SAS NAGAR , MOHALI, Punjab, India - 140507 |
| U33110PB2004PTC026860 | VISION MEDICAL DEVICES (INDIA) PRIVATE LIMITED | VILLAGE BHAGWANPUR, NEAR INDSWIFT LAB, TEHSIL DERA BASSI, , SAS NAGAR, Punjab, India - 140507 |
| U74900PB2016PTC040177 | A1 SPEED SOLUTIONS PRIVATE LIMITED | 893, ROUNI MOHALLA W. NO. 10 ,DERA BASSI , SAS NAGAR, Punjab, India - 140507 |
| U74999PB2020PTC050713 | PEPPERCAT GLOBAL VENTURES PRIVATE LIMITED | LG 9, UBBER PLAZA HAIBATPUR ROAD, SECTOR 5 , DERA BASSI, Punjab, India - 140507 |
| AAT-5535 | FAITHIN ECOM LLP | # 1596, Rosewood Estate 2 GBP Society, Dera Bassi, Industrial Area SAS Nagar, Punjab, India - 140507 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.