CIN |
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Company Name |
DAISY HOLDINGS PVT LTD |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
66035 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 March 1992 |
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Age of Company |
32 years, 1 month, 2 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Short Term Borrowings |
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| Current Investments |
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| Trade Receivables |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of DAISY HOLDINGS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
Level 6, Imperial Windsor, Plot No 25,Vallabhnagar Chs, North South Road No.3, Juhu Scheme, Mumbai Mumbai City MH 400056 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00140856 |
Director |
27 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00464309 |
Director |
30 January 2002 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102MH2008PTC181405 |
IMPERIAL LAND PROJECTS PRIVATE LIMITED | Level 6, Imperial Windsor, Plot No 25,Vallabhnagar Chs, North South Road No.3, Juhu Scheme, Mumbai Mumbai City MH 400056 IN |
U67120MH1992PTC066035 |
DAISY HOLDINGS PVT LTD | Level 6, Imperial Windsor, Plot No 25,Vallabhnagar Chs, North South Road No.3, Juhu Scheme, Mumbai Mumbai City MH 400056 IN |
U45209MH2019PTC322598 |
NN HOUSING PRIVATE LIMITED | 201 IMPERIAL WINDSOR PLOT NO 25 THE VALLABHNAGAR CHS NORTH SOUTH RD NO 3 JUHU SCHEME MUMBAI Bandra Suburban MH 400056 IN |
U65990MH1992PTC069347 |
BELA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | Kailash Room No. 6, 2nd Floor, Plot No. 16, Vallabh Nagar Society, North South Road, Mumbai Mumbai Mumbai City MH 400056 IN |
U74110MH2000PTC124315 |
CIENS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | Flat No 901, 9th Floor, Ciroc, Plot no 4, Hatkesh CHS, NS Road No 6, JVPD Scheme, Vile Parle-(West) Mumbai Mumbai City MH 400056 IN |
U65923MH1996PTC100402 |
CLASSY INVESTMENTS PRIVATE LIMITED | PUSHPA VILLA ,PLOT NO.33, 6TH & 7TH CROSS RD NORTH SOUTH ROAD, JVPD SCHEME, VILEPARLE (WEST ) MUMBAI Mumbai City MH 400056 IN |
AAN-1120 |
ECHELON PRODUCTIONS LLP | Plot No. 27, Krishna Building, 4th Floor, North South Road No. 6, Juhu Scheme, Vil e Parle W NA Mumbai Mumbai City Maharashtra 400056 |
U72100MH2013PTC247134 |
KIHI SOFT PRIVATE LIMITED | 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, Mumbai Mumbai City MH 400056 IN |
U45200MH1989PLC052475 |
SUSHANKU BUILDERS LIMITED | 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, Mumbai Mumbai City MH 400056 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250