You are here

DAIKI BRANDS PRIVATE LIMITED




Daiki Brands Private Limited is a Private incorporated on 13 May 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,900,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Daiki Brands Private Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Daiki Brands Private Limited are Akshay Mahendran, Arumugam Mahendran, Vaishnavi Mahendran and Mythili Mahendran.

Daiki Brands Private Limited's Corporate Identification Number is (CIN) U51109MH2010PTC203104 and its registration number is 203104.Its Email address is purvi@daikibrands.com and its registered address is FLAT NO 5, BAY VIEW, A G KHAN ROAD WORLI SEAFACE, WORLI, MUMBAI Mumbai City MH 400030 IN , - , .

Current status of Daiki Brands Private Limited is - Active.

Company Details

CIN

U51109MH2010PTC203104

Company Name

DAIKI BRANDS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

203104

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 May 2010

Age of Company

8 years, 6 month, 30 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹4,900,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of DAIKI BRANDS PRIVATE LIMITED


Purchase Legal Report

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

Unlock complete report with historical financials and view all 95 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 95 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: purvi@daikibrands.com

Website: Click here to add.

Address:

FLAT NO 5, BAY VIEW, A G KHAN ROAD WORLI SEAFACE, WORLI, MUMBAI Mumbai City MH 400030 IN

Director Details

DINDirector NameDesignationAppointment Date

01314500

AKSHAY MAHENDRAN

Wholetime Director

13 May 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GOODLIFE INDUSTRIES LIMITED

Director

05 October 2007

GOODLIFE PRODUCTS LIMITED

Director

26 February 2007

DAIKI APPAREL PRIVATE LIMITED

Director

03 April 2009

MAHENDRAN HOLDINGS PRIVATE LIMITED

Director

29 April 2008

CORPORATE BUSINESS ACADEMY PRIVATE LIMITED

Director

24 September 2008

MUMBAI BUSINESS SCHOOL INDIA

Director

14 October 2011

HARVEY HEART HOSPITALS LIMITED

Additional Director

03 January 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00242423

ARUMUGAM MAHENDRAN

Director

01 August 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GLOBAL CONSUMER PRODUCTS PRIVATE LIMITED

Managing Director

26 December 2013

GOODLIFE PRODUCTS LIMITED

Director

18 November 2013

SARALEE HOUSEHOLD & BODYCARE INDIA PRIVATE LIMITED

Director

02 July 2007

ESSENCE CONSUMER-CARE PRODUCTS PRIVATE LIMITED

Additional Director

03 December 2010

NATURESSE CONSUMER-CARE PRODUCTS PRIVATE LIMITED

Additional Director

03 December 2010

GODREJ HOUSEHOLD PRODUCTS LIMITED

Managing Director

08 August 1994

HICARE SERVICES PRIVATE LIMITED

Nominee Director

29 January 2014

GODREJ HYGIENE PRODUCTS LIMITED

Director

29 July 2009

MAHENDRAN HOLDINGS PRIVATE LIMITED

Director

03 September 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02742998

VAISHNAVI MAHENDRAN

Director

01 November 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GOODLIFE INDUSTRIES LIMITED

Director

26 March 2010

SHAMA FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED

Director

16 November 2009

MAHENDRAN HOLDINGS PRIVATE LIMITED

Director

30 November 2009

BLOK DESIGN STUDIO PRIVATE LIMITED

Director

17 December 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01445898

MYTHILI MAHENDRAN

Director

13 May 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GOODLIFE INDUSTRIES LIMITED

Director

05 October 2007

GOODLIFE PRODUCTS LIMITED

Director

12 August 2005

DAIKI APPAREL PRIVATE LIMITED

Director

03 April 2009

AKVA MARKETING LIMITED

Director

21 July 1999

MAHENDRAN HOLDINGS PRIVATE LIMITED

Director

08 December 2008

BLOK DESIGN STUDIO PRIVATE LIMITED

Director

17 December 2013

CORPORATE BUSINESS ACADEMY PRIVATE LIMITED

Director

12 December 2008

MUMBAI BUSINESS SCHOOL INDIA

Director

30 April 2011

HARVEY HEALTHCARE LIMITED

Director

28 May 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U17120MH2008PTC180059
DAIKI APPAREL PRIVATE LIMITEDFLAT NO 5, BAY VIEW, A G KHAN ROAD WORLI SEAFACE, WORLI, MUMBAI Mumbai City MH 400030 IN
U80301MH2011NPL216870
MUMBAI BUSINESS SCHOOL INDIAFLAT NO 5, BAY VIEW, A G KHAN ROAD, WORLI SEAFACE, WORLI, MUMBAI Mumbai City MH 400030 IN
U80101MH2008PTC187016
CORPORATE BUSINESS ACADEMY PRIVATE LIMITEDFLAT NO 5, BAY VIEW, A G KHAN ROAD WORLI SEAFACE MUMBAI Mumbai City MH 400030 IN
AAL-9863
ARTIST TREE LLPBay View, 15th Floor, A G Khan Road 1,Worli Sea Face, Worli Mumbai Mumbai City MH 400030 IN
U92412MH2013PTC243548
LEON SPORTS MANAGEMENT PRIVATE LIMITEDSPORTS FIELD,FLAT NO-1-A,FIRST FLOOR,ABOVE PNB,9-A KHAN ABDUL GAFFAR KHAN ROAD, WORLI SEA FACE, WORLI MUMBAI Mumbai City MH 400030 IN
U12000MH2014OPC257325
ENFINITUS RESOURCES PRIVATE LIMITED (OPC)FLAT NO. A-5, VENUS CHS LTD, DR. R G THADANI MARG, WORLI SEAFACE, WORLI COLONY, MUMBAI MH 400030 IN
U74999MH2017PTC301336
DIGISENSE CUSTOMERIQ PRIVATE LIMITEDFlat No.10, Priya, K.A.GAFFER KHAN MARG WORLI SEA FACE Mumbai Mumbai City MH 400030 IN
U74999MH2013PTC251093
BLOK DESIGN STUDIO PRIVATE LIMITED5TH FLOOR-5 17 GODREJ BAY VIEW 1 KHAN ABDUL GAFFAR KHAN MARG WORLI COLONY MUMBAI Mumbai City MH 400030 IN
U14299MH2018PTC309038
GIRIKARNIKA INFRA PRIVATE LIMITED51, 5th Floor, Plot No 63-A,POORNIMA CHS POCHKHANWALA ROAD,WORLI RTO OFFICE,WORLI MUMBAI Mumbai City MH 400030 IN
View all 708 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10352999

2012-04-13

-

2013-03-09

Book debts; Movable property (not being pledge)

15,000,000

Axis Bank Limited

10554010

2015-02-23

-

-

Book debts; Movable property (not being pledge)

40,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

DAIKI BRANDS PVT LTD

BANDRAMUMBAI-I

400025

207/A, ENTERPRISE CO-OP PREMISESSO LTD, PRABHADEVI IND ESTATEPRABHADEVI, MUM599MH

*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