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DAFFODIL COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

DAFFODIL COMMOTRADE PRIVATE LIMITED (CIN: U51909UP2008PTC087367) is a Private company incorporated on 29 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1300000.00.

DAFFODIL COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DAFFODIL COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of DAFFODIL COMMOTRADE PRIVATE LIMITED are RAJESH RATHI, and ASHOK SINGH.

DAFFODIL COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2008PTC087367 and its registration number is 87367. Users may contact DAFFODIL COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAFFODIL COMMOTRADE PRIVATE LIMITED is ROOM NO.1, FIRST FLOOR, B-89 GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009.

Current status of DAFFODIL COMMOTRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U51909UP2008PTC087367
Name DAFFODIL COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kanpur
Registration Number 87367
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-08-29
Age of Company 16 years, 6 months, 14 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2020-12-25
Date of Last Filed Balance Sheet 2020-03-31

Key Numbers

Authorised Share Capital ₹ 1,300,000.00
Paid-up Share Capital ₹ 1,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DAFFODIL COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909UP2008PTC087367
U51909WB2008PTC128963

Regulatory Filings of DAFFODIL COMMOTRADE

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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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAFFODIL COMMOTRADE

Purchase full report of DAFFODIL COMMOTRADE

Litigation Search Report of DAFFODIL COMMOTRADE

Get a list of all litigations DAFFODIL COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAFFODIL COMMOTRADE. This report helps you understand the risk associated in dealing with DAFFODIL COMMOTRADE and its Directors better.  

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Purchase Litigation Search Report of DAFFODIL COMMOTRADE

Outstanding Payments to Micro & Small Enterprises

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 DAFFODIL COMMOTRADE 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

Investor Complaints & Serious Complaints About DAFFODIL COMMOTRADE

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

Directors & Key Managerial Personnel of DAFFODIL COMMOTRADE

Current Directors & Key Managerial Personnel of DAFFODIL COMMOTRADE
DIN Director Name Designation Appointment Date
00005734 RAJESH RATHI Director 2018-09-21
08445136 ASHOK SINGH Director 2019-09-30
Past Directors & Key Managerial Personnel of DAFFODIL COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00608867 PARESH KUMAR MAHALA Director - 2008-11-08
01071436 SUMIT ROY Director - 2012-03-01
01958240 DEPANKAR ROY Director - 2012-03-01
08445136 ASHOK SINGH Additional Director - 2019-09-30
00005623 RAM AVTAR SHARMA Additional Director - 2012-09-29
00005623 RAM AVTAR SHARMA Director - 2018-09-18
00005716 BAKSHI RAM AGGARWAL Additional Director - 2015-09-28
00005716 BAKSHI RAM AGGARWAL Director - 2017-05-18
00005742 GAURAV RATHI Additional Director - 2015-03-28
01536353 KAMAL KUMAR PODDAR Additional Director - 2017-09-23
01536353 KAMAL KUMAR PODDAR Director - 2019-05-10
05102527 ASHOK GUPTA Additional Director - 2012-09-29
05102527 ASHOK GUPTA Director - 2015-01-02
Other Directorships of RAJESH RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESH KUMAR MAHALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEPANKAR ROY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM AVTAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAKSHI RAM AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2008-11-08
MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2008-11-08
PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2008-11-27
TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2009-01-02
PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2010-04-29
TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2009-03-28
SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2008-12-15
MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2009-01-27
GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-06-28
CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2010-09-22
GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2010-10-01
LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2010-10-01
LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2009-08-25
PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2011-05-30
BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2010-09-22
BALHANUMAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134070 Director - 2011-06-30
VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-01-07
SREEBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134073 Director - 2009-06-01
SIMPLEX MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134075 Director - 2009-06-01
RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director - 2009-08-25
OXFORD SALES PRIVATE LIMITED U51909WB2009PTC134077 Director - 2009-06-12
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2010-01-28
NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2009-08-03
MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2009-06-02
JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2009-05-07
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2010-09-25
DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director - 2011-06-30
DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2010-10-01
CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2010-09-25
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2014-06-04
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2011-03-24
SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-18
JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2012-04-18
MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-18
MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2012-04-18
RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director - 2012-04-18
SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2012-04-18
SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2012-04-18
SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2012-04-18
SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2012-04-18
SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2012-04-18
KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2012-04-18
SIDHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC178535 Director - 2012-04-18
SUBHDHAN TRADEWING PRIVATE LIMITED U51909WB2012PTC178542 Director - 2012-04-18
SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2012-04-18
TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2012-04-18
DHANSILK MARKETING PRIVATE LIMITED U51909WB2012PTC178713 Director - 2012-04-18
LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2012-04-18
MADHUDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC178721 Director - 2012-04-18
NIRMALKUNJ TREXIM PRIVATE LIMITED U51909WB2012PTC178724 Director - 2012-04-18
OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2012-04-18
OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2012-04-18
PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2012-04-18
PAWANSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC178737 Director - 2012-04-18
RAKSHAMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC178743 Director - 2012-04-18
RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2012-04-18
STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-03-02
DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2008-09-05
SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
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RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2008-05-12
MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
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NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director - 2008-04-18
CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2008-04-18
FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2008-04-18
DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2009-11-03
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SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2009-11-03
WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2009-11-03
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DEMURE DEALERS PRIVATE LIMITED U51909MH2006PTC271067 Director - 2009-09-01
ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2012-03-01
ENDEAVOUR VYAPAAR PRIVATE LIMITED U51909WB2006PTC112219 Director - 2010-04-16
ELEGENT DEALERS PRIVATE LIMITED U51909WB2006PTC112221 Director - 2009-10-26
LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2013-07-20
MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2013-07-20
RATHI ISPAT LIMITED L27109DL1970PLC005306 Additional Director - 2017-04-30
ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Additional Director - 2018-09-29
ASHITA CREATIONS PRIVATE LIMITED U27105DL2009PTC336601 Director - 2018-12-12
MITTAL CASTINGS LTD U27106DL1984PLC019567 Director - 2009-03-31
AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2017-09-23
AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2019-05-10
GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2018-09-26
GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director - 2019-05-10
WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2017-09-23
WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director - 2019-05-10
PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2017-09-23
PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2019-05-10
GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Additional Director - 2017-09-23
GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director - 2019-05-10
JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2017-09-23
JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2019-05-10
ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2017-09-23
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FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director - 2019-05-10
KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Additional Director - 2018-09-29
KAY THREE ENTERPRISES PRIVATE LIMITED U74900DL2009PTC336506 Director - 2018-12-12
PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2011-08-20
ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2012-03-01
LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2013-07-20
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GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2016-11-05
NAVNEET TRADING & INVESTMENT CO PVT LTD U67120WB1978PTC031368 Director - 2010-03-11
GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2012-09-28
GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director - 2015-06-30
JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Additional Director - 2012-09-29
JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2015-01-03
ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Additional Director - 2012-09-29
ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2014-12-05
FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Additional Director - 2012-09-29
FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director - 2015-01-19
AFFIDABILE CORPORATE CONSULTANTS PRIVATE LIMITED U74999DL2018PTC342178 Director 2018-11-27 Ongoing
AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Additional Director - 2019-09-30
AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director 2019-09-30 Ongoing
GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Additional Director - 2019-09-30
GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director 2019-09-30 Ongoing
WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Additional Director - 2019-09-30
WONDER MERCANTILE PRIVATE LIMITED U51109UP2007PTC091877 Director 2019-09-30 Ongoing
PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Additional Director - 2019-09-30
PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2022-04-27
GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Additional Director - 2019-09-30
GALAXY VINTRADE PRIVATE LIMITED U51109UP2008PTC087369 Director 2019-09-30 Ongoing
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ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director 2019-09-30 Ongoing
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FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director 2019-09-30 Ongoing
VEGA PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148664 Additional Director 2024-06-14 Ongoing

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Prosecution Details of DAFFODIL COMMOTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DAFFODIL COMMOTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DAFFODIL COMMOTRADE

Email ID: [email protected] Website: Not Available Address: ROOM NO.1, FIRST FLOOR, B-89 GREEN PARK, CHIPIYANA BUJURG , NOIDA, Uttar Pradesh, India - 201009

Principal Products & Services of DAFFODIL COMMOTRADE

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

Balance Sheet of DAFFODIL COMMOTRADE

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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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

Profit & Loss Statement of DAFFODIL COMMOTRADE

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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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

Fund Raising Activity of DAFFODIL COMMOTRADE

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

Subsidiaries, Associate Companies & Join Ventures of DAFFODIL COMMOTRADE

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

Board Meetings of DAFFODIL COMMOTRADE

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

Auditors of DAFFODIL COMMOTRADE

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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