You are here

DAISY DEALERS PRIVATE LIMITED




Daisy Dealers Private Limited is a Private incorporated on 26 December 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. 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.]

Daisy Dealers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Daisy Dealers Private Limited are Ajay Gupta and Sohan Jha.

Daisy Dealers Private Limited's Corporate Identification Number is (CIN) U51909WB2006PTC112248 and its registration number is 112248.Its Email address is [email protected] and its registered address is 11, CROOKED LANE, GROUND FLOOR KOLKATA WB 700069 IN.

Current status of Daisy Dealers Private Limited is - Active.

Company Details

CIN

U51909WB2006PTC112248

Company Name

DAISY DEALERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

112248

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 December 2006

Age of Company

17 years, 3 month, 24 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

50

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DAISY DEALERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11, CROOKED LANE, GROUND FLOOR KOLKATA WB 700069 IN

Director Details

DIN Director Name Designation Appointment Date

06983314

AJAY GUPTA

Director

29 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ASHOKA BUSINESS SYSTEMS PVT.LTD.

Director

21 March 2020

PILLAR REALTORS PRIVATE LIMITED

Director

30 August 2014

ASTER SALES PRIVATE LIMITED

Director

30 August 2014

A TO Z VANIJYA PRIVATE LIMITED

Director

30 August 2014

MUKUND COMMODITIES PRIVATE LIMITED

Director

30 August 2014

RECTANGLE VANIJYA PRIVATE LIMITED

Director

30 August 2014

KIRAN TRADE COMM PRIVATE LIMITED

Director

30 August 2014

KOLKATA TRADECOMM PRIVATE LIMITED

Director

30 August 2014

KOLKATA BARTER PRIVATE LIMITED

Director

30 August 2014

CHANDRIMA VINIMAY PRIVATE LIMITED

Director

29 May 2018

DAFFODIL VANIJYA PRIVATE LIMITED

Director

29 May 2018

OVERTOP PROMOTERS PRIVATE LIMITED

Additional Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07298309

SOHAN JHA

Director

12 July 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GOONVALLABHAI REALTORS LLP

Body Corporate DP Nominee

05 January 2022

ANANTMUKHAYA REALTORS LLP

Body Corporate DP Nominee

05 January 2022

ANANTABHUJAYA REALTORS LLP

Body Corporate DP Nominee

07 January 2022

ATLAAYA REALTORS LLP

Body Corporate DP Nominee

07 January 2022

DEVGANGA REALTORS LLP

Body Corporate DP Nominee

10 January 2022

UDDHIKARAN REALTORS LLP

Body Corporate DP Nominee

11 January 2022

HARSHAYE REALTORS LLP

Body Corporate DP Nominee

11 January 2022

SITASATI REALTORS LLP

Body Corporate DP Nominee

11 January 2022

SACHISH INFRA PROJECTS LLP

Body Corporate DP Nominee

24 February 2022

SACHISH BUILDCON LLP

Body Corporate DP Nominee

24 February 2022

-

Designated Partner

24 February 2022

SACHISH PROJECTS LLP

Body Corporate DP Nominee

24 February 2022

SACHISH COMPLEX LLP

Body Corporate DP Nominee

24 February 2022

SACHISH APARTMENTS LLP

Body Corporate DP Nominee

24 February 2022

-

Designated Partner

24 February 2022

VAJRA GRIHA NIRMAN PVT LTD

Director

12 July 2021

BHUBANESHWARI GRIHA NIRMAN PVT LTD

Director

01 July 2021

BRIJDHAM RESIDENCY PRIVATE LIMITED

Additional Director

01 July 2021

GAJRUP HOUSING PRIVATE LIMITED

Additional Director

01 July 2021

MADHUDHAN INFRATECH PRIVATE LIMITED

Additional Director

01 July 2021

SAHANSIL AGENCIES PRIVATE LIMITED

Director

12 July 2021

SNEHIL MERCANTILE PRIVATE LIMITED

Director

12 July 2021

DEBONAIR VYAPAAR PRIVATE LIMITED

Director

12 July 2021

MUKUND COMMODITIES PRIVATE LIMITED

Director

12 July 2021

MUKUND VANIJYA PRIVATE LIMITED

Director

12 July 2021

CHANDRIMA VINIMAY PRIVATE LIMITED

Director

12 July 2021

MERCY VYAPAAR PRIVATE LIMITED

Director

12 July 2021

DAFFODIL VANIJYA PRIVATE LIMITED

Director

12 July 2021

DATTEY REACON PRIVATE LIMITED

Director

25 September 2015

MATHURANARESH APARTMENTS PRIVATE LIMITED

Director

01 July 2021

AMAZING PLAZZA PRIVATE LIMITED

Additional Director

01 July 2021

LINKWISE DEVELOPERS PRIVATE LIMITED

Additional Director

01 July 2021

MEANTIME NIRMAN PRIVATE LIMITED

Additional Director

01 July 2021

NAVIN ADVISORY SERVICES PRIVATE LIMITED

Director

12 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63012WB1983PLC036025
C.L.S. SERVICES LTD ground floor 11,Crooked Lane Kolkata Kolkata WB 700069 IN
U52190WB2011PTC163673
JOHAR MERCANTILE PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR KOLKATA Kolkata WB 700069 IN
U70102WB2012PTC188823
JAGMATA PROPERTIES PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR, KOLKATA Kolkata WB 700069 IN
U30008WB1992PTC056992
ASHOKA BUSINESS SYSTEMS PVT.LTD. 11, Crooked lane, Ground Floor, Kolkata Kolkata WB 700069 IN
U51109WB2005PTC103877
MEDHAVI VINIMAY PRIVATE LIMITED 11 CROOKED LANE GROUND FLOOR ROOM no 3 kolkata Kolkata WB 700069 IN
U51909WB2006PTC112046
DEITY VANIJYA PRIVATE LIMITED 11, CROOKED LANE, GROUND FLOOR KOLKATA WB 700069 IN
U51109WB2007PTC112891
AJANTA DEALCOMM PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR KOLKATA WB 700069 IN
U70109WB2012PTC183176
WELLSPRIT COMPLEX PRIVATE LIMITED 11, CROOKED LANE GROUND FLOOR KOLKATA WB 700069 IN
AAA-4463
TUSHA PROPERTY & INVESTMENT LLP 11, CROOKED LANE GROUND FLOOR KOLKATA WB 700069 IN
View all 3,735 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page