• 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 VINTRADE PRIVATE LIMITED

      CIN: U51100WB2008PTC129151 As on: 2026-07-13
      Purchase Report

      DAFFODIL VINTRADE PRIVATE LIMITED (CIN: U51100WB2008PTC129151) is a Private company incorporated on 08 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2107000.00.

      DAFFODIL VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAFFODIL VINTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

      Directors of DAFFODIL VINTRADE PRIVATE LIMITED are AVISHEK AGARWAL, and PIYUSH AGARWAL.

      DAFFODIL VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2008PTC129151 and its registration number is 129151. Users may contact DAFFODIL VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAFFODIL VINTRADE PRIVATE LIMITED is 493/C/A, G T ROAD SOUTH VIVEK VIHAR, PHASE 4 BLOCK 6, FLAT NO. 5A , HOWRAH, West Bengal, India - 711102.

      Current status of DAFFODIL VINTRADE PRIVATE LIMITED is - Active.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DAFFODIL VINTRADE 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAFFODIL VINTRADE

      Purchase full report of DAFFODIL VINTRADE

      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 VINTRADE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DAFFODIL VINTRADE
      DIN Director Name Designation Appointment Date
      01701841 AVISHEK AGARWAL Director 2010-06-08
      08122796 PIYUSH AGARWAL Director 2019-11-28
      Past Directors & Key Managerial Personnel of DAFFODIL VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00618380 SOURAV KEDIA Director - 2010-07-10
      00618392 PRAMOD KUMAR AGARWALA Director - 2010-07-19
      01653592 NILKANTHA SENGUPTA Director - 2019-12-02
      02099098 KRISHNENDU DE Director - 2019-12-02
      Other Directorships of SOURAV KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Director - 2011-04-25
      MAITHAN TRADE-COM PRIVATE LIMITED U27100WB2008PTC125436 Director - 2023-05-15
      MARK ISPAT PRIVATE LIMITED U27106WB2011PTC166896 Director - 2023-06-26
      MAA KALI STEEL & POWER PRIVATE LIMITED U27310WB2011PTC165347 Director - 2023-06-26
      ALTIN GOLD JEWELS PRIVATE LIMITED U36100WB2008PTC128237 Director - 2011-03-15
      Other Directorships of PRAMOD KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      RUPANADHAM PLASTCHEM PRIVATE LIMITED U26933WB2010PTC150966 Director 2010-07-02 Ongoing
      MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Director - 2011-04-25
      MARK ISPAT PRIVATE LIMITED U27106WB2011PTC166896 Director 2011-08-27 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director - 2023-03-03
      ALTIN GOLD JEWELS PRIVATE LIMITED U36100WB2008PTC128237 Director - 2011-03-15
      JHARKHAND REFRACTORY RESEARCH & DEVELOPMENT CENTRE U73100JH2011NPL015063 Director 2011-09-09 Ongoing
      Other Directorships of NILKANTHA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-03-01
      SPRS BIOFUELS PRIVATE LIMITED U35201WB2008PTC122415 Director - 2014-03-01
      JASMINE CONCLAVE PRIVATE LIMITED. U45208WB2009PTC132153 Director - 2013-07-30
      FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director - 2014-08-14
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2011-04-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2011-04-30
      ACCENT TIEUP PRIVATE LIMITED U51109WB2008PTC122414 Director 2008-02-07 Ongoing
      AUGMENT TRADERS PRIVATE LIMITED U51109WB2008PTC122416 Director - 2014-03-01
      EMERALD DEALCOM PRIVATE LIMITED U51109WB2008PTC122417 Director - 2010-05-20
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2012-10-05
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2011-11-08
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2012-10-05
      APPROCH MARKETING PRIVATE LTD U51909TN2004PTC132751 Director - 2014-03-01
      SAANVI MERCHANTS PRIVATE LIMITED U51909WB2007PTC121067 Director - 2011-09-12
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2011-11-08
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2012-10-05
      NEPTUNE DEALCOM PRIVATE LIMITED U51909WB2008PTC129824 Director - 2012-04-24
      VIRGO MERCHANTS PRIVATE LIMITED U51909WB2008PTC129825 Director - 2011-09-08
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-03-01
      ABACUS DEALERS PRIVATE LIMITED U52100TN2010PTC131899 Director - 2013-01-10
      ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director - 2014-10-28
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-03-01
      HARSHIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145980 Director - 2012-04-24
      MAJAHELP NETWORK MARKETING PRIVATE LIMITED U52590GJ2004PTC112623 Director - 2012-09-10
      PAWAN PARIWAHAN PRIVATE LIMITED U60230WB2008PTC129829 Director - 2011-05-17
      LAUREL INFRACON PRIVATE LIMITED U70102GJ2009PTC086122 Director - 2013-04-18
      STARLIGHT DEVCON PRIVATE LIMITED U70102WB2009PTC132146 Director - 2014-08-14
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-03-01
      Other Directorships of AVISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAA SHERAWALI ISPAT PVT LTD U27100WB2006PTC109996 Director - 2012-07-19
      ALTIN GOLD JEWELS PRIVATE LIMITED U36100WB2008PTC128237 Director 2008-08-05 Ongoing
      JHP JEWELLERS PRIVATE LIMITED U36101WB2007PTC120338 Director - 2021-02-10
      Other Directorships of KRISHNENDU DE
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-03-01
      SPRS BIOFUELS PRIVATE LIMITED U35201WB2008PTC122415 Director - 2014-03-01
      JASMINE CONCLAVE PRIVATE LIMITED. U45208WB2009PTC132153 Director 2009-01-21 Ongoing
      FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director 2010-12-01 Ongoing
      PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2014-01-13
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2011-04-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2011-04-30
      ACCENT TIEUP PRIVATE LIMITED U51109WB2008PTC122414 Director 2008-03-26 Ongoing
      AUGMENT TRADERS PRIVATE LIMITED U51109WB2008PTC122416 Director - 2014-03-01
      EMERALD DEALCOM PRIVATE LIMITED U51109WB2008PTC122417 Director - 2013-01-08
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2012-10-05
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2012-10-05
      KENT DEALERS PRIVATE LIMITED U51109WB2008PTC124821 Director - 2008-04-22
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2011-11-08
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2012-10-05
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2011-11-08
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2012-10-05
      APPROCH MARKETING PRIVATE LTD U51909TN2004PTC132751 Director - 2014-03-01
      SAANVI MERCHANTS PRIVATE LIMITED U51909WB2007PTC121067 Director - 2011-09-12
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2012-10-05
      REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director - 2012-10-05
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2011-11-08
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2012-10-05
      NEPTUNE DEALCOM PRIVATE LIMITED U51909WB2008PTC129824 Director - 2012-04-24
      VIRGO MERCHANTS PRIVATE LIMITED U51909WB2008PTC129825 Director - 2011-09-08
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-03-01
      TRIBUNE MERCANTILE PRIVATE LIMITED U51909WB2011PTC164499 Director 2013-08-30 Ongoing
      ABACUS DEALERS PRIVATE LIMITED U52100TN2010PTC131899 Director - 2013-01-10
      ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director 2010-12-01 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-03-01
      HARSHIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145980 Director - 2012-04-24
      MAJAHELP NETWORK MARKETING PRIVATE LIMITED U52590GJ2004PTC112623 Director - 2012-09-10
      GOPALKA MOTOR INVESTO PVT. LTD. U65922WB1989PTC047242 Director - 2012-01-20
      LAUREL INFRACON PRIVATE LIMITED U70102GJ2009PTC086122 Director - 2013-04-18
      STARLIGHT DEVCON PRIVATE LIMITED U70102WB2009PTC132146 Director - 2020-09-25
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-03-01
      SHEEN DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128360 Director - 2010-10-02
      Other Directorships of PIYUSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALTIN GOLD JEWELS PRIVATE LIMITED U36100WB2008PTC128237 Additional Director - 2018-09-29
      ALTIN GOLD JEWELS PRIVATE LIMITED U36100WB2008PTC128237 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100932070 2024-06-11 - - 771,000.00 Bank of India

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99