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 METALTRADE PRIVATE LIMITED
CIN: U27310MH2010PTC207269 As on: 2026-07-13
DAFFODIL METALTRADE PRIVATE LIMITED (CIN: U27310MH2010PTC207269) is a Private company incorporated on 30 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DAFFODIL METALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DAFFODIL METALTRADE PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of DAFFODIL METALTRADE PRIVATE LIMITED are SURENDRA SINGH, ASHISH CHATURVEDI, and PRIYESH KARIA AMBALAL.
DAFFODIL METALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MH2010PTC207269 and its registration number is 207269. Users may contact DAFFODIL METALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAFFODIL METALTRADE PRIVATE LIMITED is 554/23, SHALAKA SOC.,SECTOR 5, CHARKOP, KANDIVALI WEST , Mumbai, Maharashtra, India - 400067.
Current status of DAFFODIL METALTRADE PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAFFODIL METALTRADE 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 DAFFODIL METALTRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAFFODIL METALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07430105 | SURENDRA SINGH | Director | 2016-02-15 |
| 03589920 | ASHISH CHATURVEDI | Director | 2015-09-30 |
| 06846236 | PRIYESH KARIA AMBALAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of DAFFODIL METALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00860332 | PARIMAL MANUBHAI PATEL | Director | - | 2014-11-05 |
| 03138794 | NIRAJ PARIMAL PATEL | Director | - | 2014-11-05 |
| 03589920 | ASHISH CHATURVEDI | Additional Director | - | 2015-09-30 |
| 03589920 | ASHISH CHATURVEDI | Director | - | 2016-01-18 |
| 06846236 | PRIYESH KARIA AMBALAL | Additional Director | - | 2015-09-30 |
Other Directorships of SURENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO SMELTERS & REFINERS PRIVATE LIMITED | U28998MH2012PTC239134 | Director | 2016-02-15 | Ongoing |
Other Directorships of PARIMAL MANUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA CONDUCTORS PRIVATE LIMITED | U27100MH1988PTC046876 | Director | - | 2012-02-14 |
| DAFFODIL METALS PRIVATE LIMITED | U27310MH2010PTC207266 | Director | 2010-08-30 | Ongoing |
| LOGNET MERCANTILE PRIVATE LIMITED | U45400MH2010PTC203684 | Director | 2010-07-10 | Ongoing |
| MARGDARSHAN TRADING COMPANY PRIVATE LIMITED | U51101MH2011PTC213054 | Additional Director | - | 2016-02-12 |
Other Directorships of NIRAJ PARIMAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAFFODIL METALS PRIVATE LIMITED | U27310MH2010PTC207266 | Director | 2010-08-30 | Ongoing |
| LOGNET MERCANTILE PRIVATE LIMITED | U45400MH2010PTC203684 | Director | 2010-07-10 | Ongoing |
| MARGDARSHAN TRADING COMPANY PRIVATE LIMITED | U51101MH2011PTC213054 | Additional Director | - | 2016-02-12 |
Other Directorships of ASHISH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS STRATEGY FINANCIAL ADVISORS PRIVATE LIMITED | U74120MH2010PTC209867 | Additional Director | - | 2014-09-29 |
| INDUS STRATEGY FINANCIAL ADVISORS PRIVATE LIMITED | U74120MH2010PTC209867 | Director | 2014-07-08 | Ongoing |
| MONEY MANTHAN ADVISORS PRIVATE LIMITED | U74999MH2011PTC221207 | Director | - | 2019-09-10 |
Other Directorships of PRIYESH KARIA AMBALAL
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6320 | BLUETAIL RETAIL LLP | A/26, Archana CHSL, Soc 559, Charkop Sector 5, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAG-1184 | SCS INTERNATIONAL EXPRESS LLP | A 23 JALKIRAN CHS PLOT NO 557 SECTOR 5 CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-2889 | MEDICAST LLP | D-2,PLOT NO. 535, PUSHPAM CO.OP.HSG.SOC.LTD. SECTOR 5, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U63040MH1999PTC122353 | SHREE KAMAKSHI RENT-A-CAR PRIVATE LIMITED | 101, RIDDHI CO OP HSG SOC LTD, PLOT NO-5, SECTOR-1 CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAA-4612 | EMINENT WEB SERVICES LLP | PLOT 188/3 MAN MANDIR CO OP HSG SOC ROAD R S C 23 SECTOR 1 CHARKOP, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U51909MH2022PTC374771 | RAMKES LIFE SCIENCE PHARMA PRIVATE LIMITED | D5 GRD FLR CHARKOP 1 DEEPLAXMI CHS LTD SECTOR 5 RSC 59 CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACW-7309 | K AND B ENGINEERS AND CONTRACTOR LLP | C-34, Anandashram CHS LTD, Plot No 521,RSC 49, Charkop, Sector No 5, Behind Apna Bazar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-9145 | VIABLE EXPORTS LLP | D/4, PLOT NO 502, CHARKOP 1, MANOGAT CHS LTD,ROAD NO RCS 45, SECTOR 5, CHARKOP, KANDIVALI (WEST),Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U51909MH2021PTC368473 | GRAVITUM SOLUTIONS PRIVATE LIMITED | FLAT 5, CHARKOP AKHAND JYOTI CHS LTD RDP 7-RD, SECTOR-3, PLOT NO-162,CHARKOP KANDIVALI , WEST MUMBAI, Maharashtra, India - 400067 |
| AAC-0703 | PARRK E-COMMERCE LLP | D/817, 8th Floor, Charkop Chitra CHSL.,Plot No. 23 Sector 8, Charkop, Kandivali West, Mumbai Mumbai, Maharashtra, India - 400067 |
| U52322MH2022PTC389499 | KRITESAV IMPORT AND EXPORT PRIVATE LIMITED | UNIT NO. 63, 1ST FLOOR, SUNRAYS SHOPPING CENTER PREMISES CO. OP. SOC. LTD, RDP 5, SECTOR- 5, NEAR APNA BAZAR, CHARKOP MAIN MARKET, KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| U72900MH2018PTC311279 | PERFECTPRO E-FILING SOLUTIONS PRIVATE LIMITED | A/8, Society 559, Archna Co-op Soc. Ltd Charkop Sector No.5, Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| ACJ-0306 | QUILL AND CLICK ADVERTISING LLP | Plot-855, Flat-B15, Floor-Gr, Charkop Bhaktiyog CHSL,,Sector-8, RSC-12, Near Akshara School, Charkop, Kandivali West, Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAO-4629 | ACTOP HEALTHCARE LLP | 303 KRISHNAI SOC, CHARKOP AMBAADEVI ROAD CHARKOP SECTOR 6, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2012PTC470566 | ARYADEEP TIE UP PRIVATE LIMITED | Marmik CHS, Plot No-549/A-11,,Sector-5, Charkop, Kandivali West,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2015PTC265727 | CAP-STREET FINMART PRIVATE LIMITED | 401, Charkop Laxmi CHS Ltd., Plot 284, Sector 5, Charkop, Kandivali (west) , Mumbai, Maharashtra, India - 400067 |
| U46909MH2025PTC445173 | TEZTRADE EXPORTS PRIVATE LIMITED | 527 D5 CHARKOP I ASHRAY,CO OP HSG, SOC LTD SEC 5,Kandivali West,Mumbai,Maharashtra,400067-India |
| U80900MH2015OPC263808 | EDUMINDS RESEARCH OPC PRIVATE LIMITED | 129 SECOND FLOOR SUNRAYS SHOPPING CENTER, CHARKOP MAIN MARKET, SECTOR-5, CHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U93000MH2015OPC262176 | BIONOVO RESEARCH OPC PRIVATE LIMITED | 129 SECOND FLOOR SUNRAYS SHOPPING CENTER, CHARKOP MAIN MARKET, SECTOR-5, CHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U64200MH2018PTC303541 | LALU NETWORK SOLUTIONS PRIVATE LIMITED | A-SH5, CHARKOP SAI MANGAL CHS,PLOT NO.18 SECTOR 8, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACF-4804 | PETTECHONCO CANCER DIAGNOSTIC AND RESEARCH CENTER LLP | 8 Plot No 276, Charkop Shri Riddhi Siddhi CHS Ltd,,Sector 5, Charkop, Opp Dena Bank,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74120MH2012PTC232631 | AADITA TRAINING INSTITUTE PRIVATE LIMITED | FLAT NO 103, H-WING, WEST VIEW CO-OP HSG. SOC. SECTOR 2, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2006PTC159706 | KAIZEN MULTIMEDIA PRIVATE LIMITED | CHARKOP KEDARNATH CHSL FLAT NO302 SECTOR 7 PLOT NO 7 RDP 5 CHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2014PTC256038 | LANIAM WEB SOLUTIONS PRIVATE LIMITED | FLT NO.502, 5TH FLR, SHUBHLAXMI APPT, PLOT NO.218 SECTOR-5, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABA-0988 | TURTLEWALK MULTIVENTURES LLP | B/601, Charkop Bhavneet Hsg. Society Ltd. Pl No.27 Sector 8, RSC 22/23 Charkop, Kandivali (west) Mumbai, Maharashtra, India - 400067 |
| ABA-4341 | SHREEJI MEP SOLUTION LLP | 103, Charkop Happy Home CHSL, RDP5, Sector 4, Plot No 201, Nr Charkop Bus Depot, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U61200MH2009PTC197459 | SIERRA LOGISTICS PRIVATE LIMITED | A-404, Charkop Bhavneet Co-Op. Hsg. Soc. Ltd., Plot No.27, Sector 8, Charkop, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U46201MH2025PTC441834 | AETHERSTELLA PRIVATE LIMITED | SHOP NO 118, SUNRAYS SHOPPING CENTRE PREMISES CHSL,,PLOT NO SC-1, SECTOR-5, CHARKOP, KANDIVALI-WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| 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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| 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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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.