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
DAFFODIL HOLDINGS PRIVATE LIMITED
CIN: U65990MH1990PTC057543 As on: 2026-07-13
DAFFODIL HOLDINGS PRIVATE LIMITED (CIN: U65990MH1990PTC057543) is a Private company incorporated on 01 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
DAFFODIL HOLDINGS 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.DAFFODIL HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DAFFODIL HOLDINGS PRIVATE LIMITED are NITEEN CHHAGANLAL DEDHIA, KETAN CHHAGANLAL DEDHIA, KUMUD KETAN DEDHIA, and MUKTA NITEEN DEDHIA.
DAFFODIL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC057543 and its registration number is 57543. Users may contact DAFFODIL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAFFODIL HOLDINGS PRIVATE LIMITED is 32 BOMBAY MUTVAL TERRACE534 SANDHUSI BRIDGE 4 TH FLOOR , MUMBAI, Maharashtra, India - 400007.
Current status of DAFFODIL HOLDINGS 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 DAFFODIL HOLDINGS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 HOLDINGS
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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 DAFFODIL HOLDINGS 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 DAFFODIL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00023358 | NITEEN CHHAGANLAL DEDHIA | Director | 1990-08-01 |
| 00181809 | KETAN CHHAGANLAL DEDHIA | Director | 1990-08-01 |
| 00301066 | KUMUD KETAN DEDHIA | Director | 1990-08-01 |
| 00885245 | MUKTA NITEEN DEDHIA | Director | 1990-08-01 |
Past Directors & Key Managerial Personnel of DAFFODIL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITEEN CHHAGANLAL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OJAS REALTORS PRIVATE LIMITED | U70109MH2007PTC167330 | Director | 2007-01-27 | Ongoing |
| OJAS EYE CARE HOSPITAL PRIVATE LIMITED | U74900MH2012PTC236136 | Director | 2012-09-24 | Ongoing |
| OJAS MEDICARE PRIVATE LIMITED | U74999MH2014PTC255505 | Director | 2014-06-16 | Ongoing |
| LASER EYE VISION PRIVATE LIMITED | U85100MH1996PTC104322 | Director | 1996-12-05 | Ongoing |
| OJAS HEALTHCARE SERVICES PRIVATE LIMITED | U85100MH2010PTC204678 | Director | 2010-06-22 | Ongoing |
| LASER MEDICARE PRIVATE LIMITED | U85110MH2004PTC145984 | Director | 2004-04-29 | Ongoing |
| BANDRA EYE INSTITUTE PRIVATE LIMITED | U85110MH2004PTC145989 | Director | 2004-04-29 | Ongoing |
| DEDHIA FOUNDATION | U91120MH2003NPL142726 | Director | 2003-10-16 | Ongoing |
| BEAUTY POINT (BOMBAY) PRIVATE LIMITED | U93000MH1990PTC056643 | Director | 1995-10-07 | Ongoing |
Other Directorships of KETAN CHHAGANLAL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE MOON FINANCIAL SERVICES LLP | AAJ-0494 | Designated Partner | 2017-04-01 | Ongoing |
| NALANDA SECURITIES PRIVATE LIMITED | U65990MH2000PTC126380 | Director | 2000-05-09 | Ongoing |
| EMERALD SECURITIES PRIVATE LIMITED | U67120MH1994PTC080901 | Director | - | 2007-12-15 |
| EMERALD CAPITAL MANAGEMENT SERVICES (IND IA) PRIVATE LIMITED | U67120MH1995PTC084303 | Director | 1995-01-04 | Ongoing |
| NALANDA COMMODITIES PRIVATE LIMITED | U74120MH2012PTC237486 | Director | 2012-11-03 | Ongoing |
| LASER EYE VISION PRIVATE LIMITED | U85100MH1996PTC104322 | Director | - | 2009-06-19 |
| DEDHIA FOUNDATION | U91120MH2003NPL142726 | Director | 2003-10-16 | Ongoing |
Other Directorships of KUMUD KETAN DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE MOON FINANCIAL SERVICES LLP | AAJ-0494 | Designated Partner | 2017-04-01 | Ongoing |
| NALANDA SECURITIES PRIVATE LIMITED | U65990MH2000PTC126380 | Director | 2000-05-09 | Ongoing |
| NALANDA COMMODITIES PRIVATE LIMITED | U74120MH2012PTC237486 | Director | 2012-11-03 | Ongoing |
Other Directorships of MUKTA NITEEN DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OJAS REALTORS PRIVATE LIMITED | U70109MH2007PTC167330 | Director | 2007-01-27 | Ongoing |
| OJAS EYE CARE HOSPITAL PRIVATE LIMITED | U74900MH2012PTC236136 | Director | 2012-09-24 | Ongoing |
| OJAS MEDICARE PRIVATE LIMITED | U74999MH2014PTC255505 | Director | 2014-06-16 | Ongoing |
| LASER EYE VISION PRIVATE LIMITED | U85100MH1996PTC104322 | Director appointed in casual vacancy | 2009-06-19 | Ongoing |
| OJAS HEALTHCARE SERVICES PRIVATE LIMITED | U85100MH2010PTC204678 | Director | 2010-06-22 | Ongoing |
| LASER MEDICARE PRIVATE LIMITED | U85110MH2004PTC145984 | Director | 2004-04-29 | Ongoing |
| BANDRA EYE INSTITUTE PRIVATE LIMITED | U85110MH2004PTC145989 | Director | 2004-04-29 | Ongoing |
| DEDHIA FOUNDATION | U91120MH2003NPL142726 | Additional Director | - | 2019-09-30 |
| DEDHIA FOUNDATION | U91120MH2003NPL142726 | Director | 2019-09-30 | Ongoing |
| BEAUTY POINT (BOMBAY) PRIVATE LIMITED | U93000MH1990PTC056643 | Director | 1995-10-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1991PTC064339 | SWAPNEET TRADING CO.P.LTD. | 32, RATANABAD, 4TH FLOOR T JSTREET, BOMBAY -7. , MUMBAI-400007, Maharashtra, India - 000000 |
| U80903MH1998PTC116879 | SPENTA TUTOR BUREAU PRIVATE LIMITED | 29 BOMBAY MUTUAL TERRACE4TH FLOOR 534 SANDHURST BRIDGE CHOWPATTY GIRGAUM , MUMBAI, Maharashtra, India - 400007 |
| U85195MH2004PTC144191 | MOBILE SCANS PRIVATE LIMITED | 534BOMBAY MUTUAL TERRACE 4TH FLOOR , MUMBAI, Maharashtra, India - 400007 |
| U51109MH2008PTC186202 | NAMANVIDHI WORLDTRADE PRIVATE LIMITED | 4C/4D, 4th Floor, Vijay Chambers, Tribhuvan Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74900MH2008PTC186221 | NAMAN WEIGHSCALES PRIVATE LIMITED | 4C/4D, 4th Floor, Vijay Chambers, Tribhuvan Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAD-2604 | PYRAMID WATERPROOFING SERVICES LLP | 4TH FLOOR, BUILDING -MANI BHUVAN 54 HUGHES ROAD,MUMBAI-400007 MUMBAI, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U25100MH1971PTC015350 | SPEEDMEC ENGINEERING PRIVATE LIMITED | 4 I, RAGHAV WADI, 4, GROUND FLOOR, FRENCH BRIDGE, , MUMBAI, Maharashtra, India - 400007 |
| AAZ-6648 | AVON DEVELOPERS CHEMBUR LLP | 4,Floor 4th, Apsara Cinema Building, Dr Dadasaheb Bhadkamkar Marg, Grant Road Mumbai, Maharashtra, India - 400007 |
| U15100MH2018PTC308903 | NESHMA FOODS PRIVATE LIMITED | 8th Floor- 4th Plot-33, 2 Malabar View, Morvi Lane, Chowpatty, Grant Road, , MUMBAI, Maharashtra, India - 400007 |
| U51909MH2004PTC147000 | GEET MAHEK TRADING COMPANY PRIVATE LIMITED | 22/23, Floor -4th, Plot -4, Giri Chaya Building, Dadi Seth Lane, Babulnath, Grant Road. , Mumbai, Maharashtra, India - 400007 |
| ABC-8240 | AAMONKER LLP | 4F Raghwadi,French Bridge Road, Bombay,Mumbai,Mumbai,Maharashtra,India-400007 |
| U86201MH2024PTC435029 | SHERISE HEALTHCARE PRIVATE LIMITED | No 22, Kailash Darshan,6th Floor, Kennedy Bridge,Mumbai,Mumbai,Maharashtra,400007-India |
| U70200MH2025OPC460290 | MOLA MOLA CONSULTANTS (OPC) PRIVATE LIMITED | B-407, 4th Floor,,J.K. Tower, H. G. Road,,Mumbai,Mumbai,Maharashtra,400007-India |
| U88900MH2023NPL414145 | JINSEVA FOUNDATION | 401, FLOOR-4TH, PLOT-17,Laxmi Chs,Vachha Gandhi M,Mumbai,Mumbai,Maharashtra,400007-India |
| U99999MH1986PTC041320 | DUNCAN PROPERTIES PVT LTD | GITA 'B', 7TH FLOOR, PANDITARAMABAI RD., BOMBAY-7 , MUMBAI-400007, Maharashtra, India - 000000 |
| U52320MH1989PTC052782 | FERETTI SHOES PVT LTD. | 36-D, WASSIAMULL BLDG., 5TH FLOOR, GRANT ROAD BOMBAY. , MUMBAI-400007, Maharashtra, India - 000000 |
| U70200MH2024PTC431936 | SERWIND SOLUTIONS PRIVATE LIMITED | 15, Floor 4th, Plot - 7, Kamat Building, Shamrao Vitthal lane,Off Dr D Bhadakamkar Marg, Grant Road,Mumbai,Mumbai,Maharashtra,400007-India |
| U45202MH2022PTC384336 | SDC INFRA PRIVATE LIMITED | 13 FLOOR 3 PLOT 534 A BOMBAY MUTUAL TERR ACE S V P ROAD VAREKAR BRIDGE GRANT ROAD,MUMBAI,Mumbai City,Maharashtra,400007-India |
| AAK-2323 | ARIHA STEEL LLP | B-424,FLOOR-4TH,B-WING,PLAZA PANCHASHIL,NYAYMURTI SITARAM PATKAR MARG,NR DHARAM PALACE,GAM,DEVI,,GRANT RD MUMBAI,Mumbai City,Maharashtra,India-400007 |
| U74210MH2008PTC185465 | KPA ARCHITECTS PRIVATE LIMITED | 4, GROUND FLOOR, SHANTI NIWAS FRENCH BRIDGE , MUMBAI, Maharashtra, India - 400007 |
| U26940MH2002PTC136355 | MEKAUL CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | MANI BHAVN 4TH FLOOR54 HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| U22219MH2008PTC188534 | PC PRINT CONTROL PRIVATE LIMITED | Shireen Mansion, B Block, 4th Floor Tardeo Road , MUMBAI, Maharashtra, India - 400007 |
| U33300MH1996PTC100459 | PLANET WATCHES PRIVATE LIMITED | SKY-KING CHAMBERS, 4TH FLOOR, 374, LAMINGTAN ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U52399MH2009PTC196305 | TREND SETTER TRADING PRIVATE LIMITED | MANI BHUVAN, 4TH FLOOR, 54, HUGHES ROAD, CHOWPATTY, , MUMBAI, Maharashtra, India - 400007 |
| U85191MH2013NPL242591 | VASCULAR INTERVENTIONS FOUNDATION | 4, Patel Chambers, 2nd floor, Sandhurst Bridge, Chowpatty , Mumbai, Maharashtra, India - 400007 |
| AAB-3535 | BLUE HEAVEN VENTURES LLP | 534, 2ND FLOOR, BOMBAY MUTUAL TERRACE, FRENCH BRIDGE, OPERA HOUSE, MUMBAI, Maharashtra, India - 400007 |
| AAJ-0757 | R N SHAH & CO LLP | 402-A, 4th Floor Adinath Apartments 281 JD Road Tardeo, Mumbai, Maharashtra, India - 400007 |
| AAZ-2793 | AAESHKA REALTORS LLP | 18, Kailash Darshan, 5th Floor, Near Kennedy Bridge, Nana Chowk, Mumbai, Maharashtra, India - 400007 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.