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DAISY MINERALS PRIVATE LIMITED




Daisy Minerals Private Limited is a Private incorporated on 16 March 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 400,000. It is inolved in Mining and quarrying , n.e.c.

Daisy Minerals 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 Minerals Private Limited are Giri Raj Sodani, Balvinder Singh Hoda, Sharad Dhawan and Jaspreet Kaur Hoda.

Daisy Minerals Private Limited's Corporate Identification Number is (CIN) U14299RJ2007PTC024038 and its registration number is 24038.Its Email address is [email protected] and its registered address is 207, 2ND FLOOR SAMRIDDHI COMPLEX UDAIPUR Udaipur RJ 313001 IN.

Current status of Daisy Minerals Private Limited is - Active.

Company Details

CIN

U14299RJ2007PTC024038

Company Name

DAISY MINERALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

24038

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 March 2007

Age of Company

17 years, 1 month, 8 days

Activity

Mining and quarrying , n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹400,000

Number of Employees

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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

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Contact Details

Email ID: [email protected]

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Address:

207, 2ND FLOOR SAMRIDDHI COMPLEX UDAIPUR Udaipur RJ 313001 IN

Director Details

DIN Director Name Designation Appointment Date

01403050

GIRI RAJ SODANI

Director

16 March 2007

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Other Companies Associated with

Company Designation Appointment Date

MACLE STONES PRIVATE LIMITED

Director

27 July 2012

MACLE GRANITE AND MARBLE PRIVATE LIMITED

Director

26 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01403865

BALVINDER SINGH HODA

Director

16 March 2007

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Other Companies Associated with

Company Designation Appointment Date

GUR-RAN MARBLES PRIVATE LIMITED

Director

15 September 2004

DAISY NATURAL MINERALS PRIVATE LIMITED

Director

04 March 2010

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Company Designation Appointment Date Cessation Date

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01403919

SHARAD DHAWAN

Director

16 March 2007

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Other Companies Associated with

Company Designation Appointment Date

MACLE STONES PRIVATE LIMITED

Director

27 July 2012

MACLE GRANITE AND MARBLE PRIVATE LIMITED

Director

26 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01481804

JASPREET KAUR HODA

Director

16 March 2007

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Other Companies Associated with

Company Designation Appointment Date

GUR-RAN MARBLES PRIVATE LIMITED

Director

10 December 1998

DAISY NATURAL MINERALS PRIVATE LIMITED

Director

04 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U14299RJ2007PTC024038
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U14200RJ2010PTC031131
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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

10432487

2013-05-10

-

-

Book debts; Movable property (not being pledge)

6,000,000

AXIS BANK LTD.

Establishments Details

Establishment Name City Pincode Address

DAISY MINERALS PRIVATE LIMITED

UDAIPUR

313001

207, SAMRIDDHI COMPLEXOPPOSITE KRISHI UPAZ MANDIUDAIPUR217RJ

*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.

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